Everbest Trading and Realty Private Limited
About Everbest Trading and Realty Private Limited
Data last updated:
Everbest Trading and Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 operated in the building construction segment of the construction sector. It was incorporated on 05 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC227683.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Premier Realty Private Limited. It was led by directors including Anupama Suresh Motwani and Meghna Suresh Motwani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 201 New Bharat Building Ghorupdeo Cross Lane No.1 Rambhau Bhogale Marg Byculla – East, Mumbai, Maharashtra, India – 400043.
Company details
Contact details
Everbest Trading and Realty Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 New Bharat Building Ghorupdeo Cross Lane No.1 Rambhau Bhogale Marg Byculla – East, Mumbai, Maharashtra, India – 400043
- IndustryConstruction, Building Construction
- 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
Financials of Everbest Trading and Realty Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Everbest Trading and Realty Private Limited, buy the company report.
Board of directors of Everbest Trading and Realty Private Limited
Everbest Trading and Realty has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anupama Suresh Motwani | Director | 27 Mar 2017 | 9 Years 7 Months | As last reported |
| Meghna Suresh Motwani | Director | 27 Mar 2017 | 9 Years 7 Months | As last reported |
| Subhabrata Sudhansu Datta Also directs: Motiff Laboratories Private Limited, Nestler Commodities Limited, June Technologies Private Limited and 1 more | Additional Director | 30 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Everbest Trading and Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Everbest Trading and Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Everbest Trading and Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Everbest Trading and Realty Private Limited has 14 board changes on record since 2012: 3 appointments and 11 cessations. The latest: Vinod Kumar Motwani ceased to be Additional Director on 28 Mar 2017.
5 earlier events are in the company report.
Frequently asked questions
Everbest Trading and Realty 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.
Everbest Trading and Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 05 March 2012 and is registered under CIN U45400MH2012PTC227683. The company has been struck off by the Registrar of Companies and is no longer operational.
Everbest Trading and Realty had 3 directors:
- Anupama Suresh Motwani - Director
- Meghna Suresh Motwani - Director
- Subhabrata Sudhansu Datta - Additional Director
The CIN (Corporate Identification Number) of Everbest Trading and Realty is U45400MH2012PTC227683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Everbest Trading and Realty is at 201 New Bharat Building Ghorupdeo Cross Lane No.1 Rambhau Bhogale Marg Byculla – East, Mumbai, Maharashtra, India – 400043.
Everbest Trading and Realty was incorporated on 05 March 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Everbest Trading and Realty on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Everbest Trading and Realty operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Vinod Kumar Motwani ceased to be Additional Director on 28 Mar 2017. Anupama Suresh Motwani was appointed as Director on 27 Mar 2017. Meghna Suresh Motwani was appointed as Director on 27 Mar 2017. Everbest Trading and Realty has 14 board changes on record in total.
Yes. Everbest Trading and Realty was formerly known as Premier Realty Private Limited.
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