Everett Exports Pvt Ltd
About Everett Exports Pvt Ltd
Data last updated: 21 July 2025
Everett Exports Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 27 March 1980.
Registered with ROC Kolkata under CIN U51909WB1980PTC032623.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Chhatar Singh Jain and Pankaj Kothari.
Last AGM: 09 November 2020. Financial statements filed for year ended 31 March 2020. Office: 40 New Cit Road ( Lu Shun Sarani) 2Nd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.28 Lakh, a decline of 15% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address40 New Cit Road ( Lu Shun Sarani) 2Nd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Everett Exports Pvt Ltd
Everett Exports Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Everett Exports Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Everett Exports Pvt Ltd
Everett Exports Pvt Ltd is audited by S P SARDA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P SARDA & CO | Locked | Locked | Locked |
Complete auditor history for Everett Exports Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Everett Exports Pvt Ltd
Everett Exports Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chhatar Singh Jain
Also directs:
Sicpa India Private Limited
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Director | 15 May 1985 | 41 Years 3 Months | As last reported |
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Pankaj Kothari
Also directs:
Newby Teas Overseas Private Limited, Puru Sepricon Private Limited, Newby India Private Limited and 4 more
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Director | 08 Jul 2013 | 13 Years 1 Months | As last reported |
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Sanjiv Kumar Singh
Also directs:
Newby Teas Overseas Private Limited, Puru Sepricon Private Limited, Hindustan Investment Corporation Pvt Ltd and 2 more
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Director | 19 Jul 2013 | 13 Years 0 Months | As last reported |
Financials of Everett Exports Pvt Ltd FY 2020 filings available
Everett Exports Pvt Ltd reported revenue of ₹1.28 Lakh (down 15.00% YoY) for FY 2020.
Ten-year financial statements for Everett Exports Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Everett Exports Pvt Ltd
Shareholding and ownership data for Everett Exports Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Everett Exports Pvt Ltd
Everett Exports Pvt Ltd has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Everett Exports Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Everett Exports Pvt Ltd
Everett Exports Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Everett Exports Pvt Ltd
View historical data on people associated with Everett Exports Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Everett Exports Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Everett Exports Pvt Ltd
GST registrations and filing compliance for Everett Exports Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Everett Exports Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Everett Exports Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Everett Exports Pvt Ltd
MSME payment history for Everett Exports Pvt Ltd
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
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Subsidiaries & Group Companies of Everett Exports Pvt Ltd
Corporate group structure for Everett Exports Pvt Ltd
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 Everett Exports Pvt Ltd
MCA filings and documents for Everett Exports Pvt Ltd
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 Everett Exports Pvt Ltd
Frequently Asked Questions about Everett Exports Pvt Ltd
Everett Exports Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Everett Exports Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 March 1980 and is registered under CIN U51909WB1980PTC032623. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Everett Exports Pvt Ltd was incorporated on 27 March 1980. Registered with ROC Kolkata.
The current directors of Everett Exports Pvt Ltd are:
- Chhatar Singh Jain - Director
- Pankaj Kothari - Director
- Sanjiv Kumar Singh - Director
The CIN (Corporate Identification Number) of Everett Exports Pvt Ltd is U51909WB1980PTC032623. 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 Everett Exports Pvt Ltd is financial services. The company specifically operates in diversified financial services.