It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | ActiveEvergreen Tradeplace Private Limited, a active private limited company, was established on 09 March 2005 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial services sector, it holds CIN: U51909MH2005PTC151831. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.60 Cr and a paid-up capital of ₹1.06 Cr.
It upholds a compliant status. Its leadership includes Sumeet Ahuja (Director), Rolph Norbert Sequeira (Director). Past directors included Jitendra Chunilal Bhanasali, Anuj Rajinder Miglani, Ram Motilal Gaud. It holds no open charges and ₹140.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 105&106, 1St Floor, Uttam House, 69, P Dmello Road, Mumbai, Maharashtra, 400009.
U51909MH2005PTC151831
151831
09 March 2005
₹2.60 Cr
₹1.06 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumeet Ahuja | Director | 01 Oct 2018 | Current |
| Rolph Norbert Sequeira | Director | 14 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Mar 2015 | Past |
| Pramod Abcsdd | Director | 22 Aug 2013 | Past |
| Pramod Abcsdd | Director | 15 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 22 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
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Evergreen Tradeplace Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 98.63% decrease. The company also saw a substantial improvement in profitability, with a 89.81% increase in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2021, Evergreen Tradeplace had a promoter holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,400,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2015 | Punjab And Maharashtra Co-Operative Bank Limited | ₹90.00 Cr | Satisfied |
| 30 Jan 2012 | Tata Capital Limited | ₹50.00 Cr | Satisfied |
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Evergreen Tradeplace Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Evergreen Tradeplace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
A charge registered on 19 Dec 2015 via Charge ID 10610738 with Punjab And Maharashtra Co-Operative Bank Limited was fully satisfied on 13 Aug 2019. was recorded as a recent event.
The activity Sumeet Ahuja was appointed as a Director was appointed as a Director on 01 Oct 2018 & has been associated with this company since 7 years 3 months . was completed.
A charge with Punjab And Maharashtra Co-Operative Bank Limited of Rs. 90.00 Cr registered on 19 Dec 2015 with Charge ID 10610738 was modified on 14 Dec 2016. was recorded as a recent event.
Progress on Rolph Norbert Sequeira was appointed as a Director was appointed as a Director on 14 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.
The CIN of Evergreen Tradeplace Private Limited is U51909MH2005PTC151831.
Evergreen Tradeplace Private Limited is headquartered at Office No. 105&106, 1St Floor, Uttam House, 69, P Dmello Road, Mumbai, Maharashtra, 400009.
Evergreen Tradeplace Private Limited was incorporated on 09 March 2005.
The current directors of Evergreen Tradeplace Private Limited are
The primary industry of Evergreen Tradeplace Private Limited is Financial Services.
Evergreen Tradeplace Private Limited is unlisted.
The authorized capital of Evergreen Tradeplace Private Limited is ₹2.60 Cr, and the paid-up capital is ₹1.06 Cr.
The compliance status of Evergreen Tradeplace Private Limited is Compliant.
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