Ever On Forex Private Limited
About Ever On Forex Private Limited
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Ever On Forex Private Limited is a private limited company based in Nangloi, New, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 27 September 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2018PTC339596. Its GSTIN is 07AAFCE2106H1Z2 (Delhi).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Vikas and Raj Kumar Shrivastav.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot No. 79 & 80 Kh. No. 26/13 Block – E Village Kamruddin Nagar Shiv Ram Park, Nangloi New, Delhi, India – 110041.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.5 Cr.
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- Registered AddressPlot No. 79 & 80 Kh. No. 26/13 Block – E Village Kamruddin Nagar Shiv Ram Park, Nangloi New, Delhi, India – 110041
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Ever On Forex
The main business activity of Ever On Forex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ever On Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ever On Forex
Ever On Forex Private Limited is audited by M T M & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M T M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ever On Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ever On Forex Private Limited
Ever On Forex 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 |
|---|---|---|---|---|
| Vikas Also directs: Desh Bandhu Trading Private Limited | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
| Raj Kumar Shrivastav | Additional Director | 17 Feb 2022 | 4 Years 7 Months | Current |
Financials of Ever On Forex Private Limited FY 2020 filings available
Ever On Forex Private Limited reported revenue of ₹6.5 Cr for FY 2020.
Ten-year financial statements for Ever On Forex 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.
Ownership and Shareholding of Ever On Forex
Shareholding and ownership data for Ever On Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ever On Forex
Ever On Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ever On Forex
Employment history and EPFO contributions of people linked to Ever On Forex.
Employee and EPFO history for Ever On Forex 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 On Forex
Ever On Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCE2106H1Z2 | Delhi | Active | 26 Jul 2019 |
GST registrations and filing compliance for Ever On Forex 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 On Forex
Credit ratings, litigation, and regulatory alerts for Ever On Forex 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 On Forex
MSME payment history for Ever On Forex 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 On Forex
Corporate group structure for Ever On Forex 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 On Forex
MCA filings and documents for Ever On Forex 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 On Forex
Frequently Asked Questions about Ever On Forex Private Limited
Ever On Forex is an active private limited company based in Nangloi, New, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 27 September 2018 (8+ years old) and is registered under CIN U65990DL2018PTC339596.
Ever On Forex reported revenue of ₹6.5 Cr for FY 2020.
Ever On Forex has 2 current directors:
- Vikas - Director
- Raj Kumar Shrivastav - Additional Director
The GSTIN of Ever On Forex is 07AAFCE2106H1Z2, registered in Delhi.
The CIN (Corporate Identification Number) of Ever On Forex is U65990DL2018PTC339596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ever On Forex was incorporated on 27 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Ever On Forex is at Plot No. 79 & 80 Kh. No. 2613 Block – E Village Kamruddin Nagar Shiv Ram Park, Nangloi New, Delhi, India – 110041.
Ever On Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
Ever On Forex operates in the financial services industry, in the forex services segment.