Ever Core Commodities Private Limited
About Ever Core Commodities Private Limited
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Ever Core Commodities Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Everest International Pte. Ltd.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 January 2013.
Registered with ROC Mumbai under CIN U27310MH2013FTC239281.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Modi and Navalkishor Vishwanath Gadia.
Last AGM: 30 June 2016. Financial statements filed for year ended 31 March 2016. Office: 201 Creative Industrial Estate 12 N M Joshi Marg Lower Parel East, Mumbai, Maharashtra, India – 400018.
It operated as a subsidiary of Everest International Pte. Ltd..
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address201 Creative Industrial Estate 12 N M Joshi Marg Lower Parel East, Mumbai, Maharashtra, India – 400018
- IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ever Core Commodities Private Limited
Ever Core Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Modi | Director | 04 Jan 2013 | 13 Years 8 Months | As last reported |
| Navalkishor Vishwanath Gadia | Director | 20 Oct 2015 | 10 Years 11 Months | As last reported |
Financials of Ever Core Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Ever Core Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ever Core Commodities
Ever Core Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ever Core Commodities
Employment history and EPFO contributions of people linked to Ever Core Commodities.
Employee and EPFO history for Ever Core Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ever Core Commodities
GST registrations and filing compliance for Ever Core Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ever Core Commodities
Credit ratings, litigation, and regulatory alerts for Ever Core Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ever Core Commodities
MSME payment history for Ever Core Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ever Core Commodities
Corporate group structure for Ever Core Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ever Core Commodities
MCA filings and documents for Ever Core Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ever Core Commodities
Frequently Asked Questions about Ever Core Commodities Private Limited
Ever Core Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ever Core Commodities is a struck-off foreign private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2013 and is registered under CIN U27310MH2013FTC239281. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ever Core Commodities are:
- Sumit Modi - Director
- Navalkishor Vishwanath Gadia - Director
The CIN (Corporate Identification Number) of Ever Core Commodities is U27310MH2013FTC239281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ever Core Commodities is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 201 Creative Industrial Estate 12 N M Joshi Marg Lower Parel East, Mumbai, Maharashtra, India – 400018.