About Everest India Private Limited
Data last updated: 24 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 May 2010.
Registered with ROC Delhi under CIN U51909DL2010FTC203101.
Capital: 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.
Office: Sankalp C – 227 Groundfloor Paryavarancomplexneargardenoffivesenses, New Delhi, Delhi, India – 110030.
The company was associated with 1 brand - Everest Industrial.
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. The last known website on record is everestindustrial.com.
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Registered AddressSankalp C – 227 Groundfloor Paryavarancomplexneargardenoffivesenses, New Delhi, Delhi, India – 110030
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IndustryTrading, Wholesale, Specialty
- 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
Associated Brands with Everest India Private Limited
Everest India Private Limited operates one associated brand: Everest Industrial. These brands represent Everest India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Commercial refrigeration and cooling equipment is manufactured for business use. | everestindustrial.com |
Board of Directors of Everest India Private Limited
Everest India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Imad Sawaf Duwaji
Also directs:
White Peak Refrigeration Private Limited
|
Director | 24 May 2010 | 16 Years 2 Months | As last reported |
|
Ziad Boukli Hasan
Also directs:
White Peak Refrigeration Private Limited
|
Director | 24 May 2010 | 16 Years 2 Months | As last reported |
Financials of Everest India Private Limited
Ten-year financial statements for Everest India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Everest India Private Limited
Everest India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Everest India Private Limited
View historical data on people associated with Everest India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Everest India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Everest India Private Limited
GST registrations and filing compliance for Everest India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Everest India Private Limited
Credit ratings, litigation, and regulatory alerts for Everest India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Everest India Private Limited
MSME payment history for Everest India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Everest India Private Limited
Corporate group structure for Everest India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Everest India Private Limited
MCA filings and documents for Everest India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Everest India Private Limited
Frequently Asked Questions about Everest India Private Limited
Everest India Private Limited 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 Private Limited is a struck-off foreign private limited company in the trading sector based in New Delhi, Delhi, India. 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.
The current directors of Everest India Private Limited are:
- Imad Sawaf Duwaji - Director
- Ziad Boukli Hasan - Director
The CIN (Corporate Identification Number) of Everest India Private Limited is U51909DL2010FTC203101. 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 Everest India Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sankalp C – 227 Groundfloor Paryavarancomplexneargardenoffivesenses, New Delhi, Delhi, India – 110030.