About Everest India Private Limited
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Everest India Private Limited was a foreign private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010FTC203101.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imad Sawaf Duwaji and Ziad Boukli Hasan.
The registered office was at Sankalp C – 227 Groundfloor Paryavarancomplexneargardenoffivesenses, New Delhi, Delhi, India – 110030.
The company was associated with 1 brand: Everest Industrial. Court records list 4 cases involving the company, including 4 filed by the company.
The last known website on record is everestindustrial.com.
Company details
Contact details
Everest India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressSankalp C – 227 Groundfloor Paryavarancomplexneargardenoffivesenses, New Delhi, Delhi, India – 110030
- IndustryTrading, Wholesale, Specialty
- 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
Brands
Everest India operates one associated brand: Everest Industrial. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commercial refrigeration and cooling equipment is manufactured for business use. | everestindustrial.com |
Financials of Everest India Private Limited
Year-wise financial statements and ratios of Everest India Private Limited are in the company report Buy the company report.
Board of directors of Everest India Private Limited
Everest India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imad Sawaf Duwaji Also directs: White Peak Refrigeration Private Limited | Director | 24 May 2010 | 16 Years 5 Months | As last reported |
| Ziad Boukli Hasan Also directs: White Peak Refrigeration Private Limited | Director | 24 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Everest India Private Limited has 4 court cases on record: 4 filed by Everest India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against New India Assurance Co.Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
| High Court | Writ petition | Filed by the company against State of W.B. | Disposed |
To see the full case history of Everest India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Everest India 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 Everest India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Everest India Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Imad Sawaf Duwaji was appointed as Director on 24 May 2010.
Frequently asked questions
Everest India 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.
Everest India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 May 2010 and is registered under CIN U51909DL2010FTC203101. The company has been struck off by the Registrar of Companies and is no longer operational.
Everest India had 2 directors:
- Imad Sawaf Duwaji - Director
- Ziad Boukli Hasan - Director
The CIN (Corporate Identification Number) of Everest India is U51909DL2010FTC203101. 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 Everest India is at Sankalp C – 227 Groundfloor Paryavarancomplexneargardenoffivesenses, New Delhi, Delhi, India – 110030.
Everest India was incorporated on 24 May 2010. It is registered with the Registrar of Companies, Delhi.
Everest India can be reached through the website everestindustrial.com. Its registered office is in New Delhi, Delhi, India.
Everest India operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Everest India has 4 court cases on record: 4 filed by the company. Most are in the high courts.
Imad Sawaf Duwaji was appointed as Director on 24 May 2010. Ziad Boukli Hasan was appointed as Director on 24 May 2010.
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