Evergreen Tradeplace Private Limited
About Evergreen Tradeplace Private Limited
Data last updated:
Evergreen Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 09 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC151831. Its GSTIN is 27AABCE5540M1ZH (Maharashtra).
The company has an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors Sumeet Ahuja and Rolph Norbert Sequeira.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.15 Lakh. For the same year it recorded a net loss of ₹15.65 Lakh (net margin -218.8%) and EBITDA of -₹5.12 Lakh (EBITDA margin -71.6%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 18% over five years.
As per MCA filings, the company has satisfied charges of ₹140 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Evergreen Tradeplace Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 105&106 1st Floor Uttam House, 69 P Dmello Road, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Evergreen Tradeplace Private Limited, buy the company report.
- 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 Evergreen Tradeplace Private Limited
FY 2025 filings availableEvergreen Tradeplace Private Limited reported revenue of ₹7.15 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years. EBITDA rose 64% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹5.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹15.65 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -71.6% | ||||
| Net Profit Margin | -218.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Evergreen Tradeplace Private Limited, buy the company report.
Board of directors of Evergreen Tradeplace Private Limited
Evergreen Tradeplace has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Ahuja Also directs: Uttam Galva Steel Limited, Shree Uttam Steel and Power Limited, Paritosa Properties Private Limited and 4 more | Director | 01 Oct 2018 | 8 Years 1 Months | Current |
| Rolph Norbert Sequeira | Director | 14 Oct 2016 | 10 Years 1 Months | Current |
Peer comparison
Evergreen Tradeplace Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Investment Banking, Metal Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mangalsudha Infrastructure Private Limited | ₹7.37 Lakh (FY 2024) | -4.0% | Kolkata, West Bengal, India | |||
| Thmi Store Private Limited | ₹7.34 Lakh (FY 2025) | -85.0% | Delhi, India | |||
| Harsiddhi Consultancy Private Limited | ₹7.3 Lakh (FY 2023) | -20.0% | Ahmedabad, Gujarat, India | |||
| Ghaziabad Agro Industries Private Limited | ₹7.22 Lakh (FY 2025) | -73.0% | Ghaziabad, Uttar Pradesh, India | |||
| Creative Steels Private Limited | ₹7.16 Lakh (FY 2025) | -13.0% | Pune, Maharashtra, India | |||
| Evergreen Tradeplace Private Limitedthis company | ₹7.15 Lakh (FY 2025) | -₹15.65 Lakh | -218.8% | Mumbai, Maharashtra, India | ||
| Anurag Sales and Services P Ltd | ₹7.13 Lakh (FY 2025) | 18.0% | Nagpur, Maharashtra, India | |||
| Mirza Steel Re-Rolling Mills Private Limited | ₹7.12 Lakh (FY 2024) | -14.0% | Aurangabad, Maharashtra, India | |||
| Vastupal Steel and Spare Pvt Ltd | ₹7.12 Lakh (FY 2024) | -51.0% | Ahmedabad, Gujarat, India | |||
| Ramji Shaw Mercantile Private Limited | ₹7.1 Lakh (FY 2024) | Domjur, West Bengal, India | ||||
| Moorgate Industries India Private Limited | ₹7.09 Lakh (FY 2023) | -100.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Evergreen Tradeplace Private Limited, buy the company report.
Auditor
Evergreen Tradeplace Private Limited is audited by LALIT MEHTA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT MEHTA & CO | FY 2021 | 105567W |
Shareholding
The shareholding of Evergreen Tradeplace Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Evergreen Tradeplace Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2015 | 10610738 | Punjab and Maharashtra Co-Operative Bank Limited | ₹90 Cr | Satisfied | |
| 30 Jan 2012 | 10340131 | Tata Capital Limited | ₹50 Cr | Satisfied |
To see the full charge records of Evergreen Tradeplace Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Evergreen Tradeplace Private Limited has 3 court cases on record: 2 filed by Evergreen Tradeplace, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Evergreen Tradeplace 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 Evergreen Tradeplace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Evergreen Tradeplace has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCE5540M1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Evergreen Tradeplace Private Limited, buy the company report.
Recent activity
Evergreen Tradeplace Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Ram Motilal Gaud ceased to be Director on 15 Mar 2022.
6 earlier events are in the company report.
Frequently asked questions
Evergreen Tradeplace is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 09 March 2005 (21+ years old) and is registered under CIN U51909MH2005PTC151831.
Evergreen Tradeplace has 2 current directors:
- Sumeet Ahuja - Director
- Rolph Norbert Sequeira - Director
The latest financial statements of Evergreen Tradeplace on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Evergreen Tradeplace is 27AABCE5540M1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Evergreen Tradeplace is U51909MH2005PTC151831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evergreen Tradeplace has 3 court cases on record: 2 filed by the company and 1 filed against it.
Evergreen Tradeplace was incorporated on 09 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Evergreen Tradeplace by revenue are Mangalsudha Infrastructure Private Limited, Thmi Store Private Limited, Harsiddhi Consultancy Private Limited, Ghaziabad Agro Industries Private Limited, Creative Steels Private Limited and 5 more, all in the Metals and Minerals industry (Investment Banking, Metal Retail and Distribution).
Ram Motilal Gaud ceased to be Director on 15 Mar 2022. Sumeet Ahuja ceased to be Additional Director on 30 Sep 2019. Sumeet Ahuja was appointed as Director on 01 Oct 2018. Evergreen Tradeplace has 10 board changes on record in total.
The registered office of Evergreen Tradeplace is at Office No. 105&106 1st Floor Uttam House, 69 P Dmello Road, Mumbai, Maharashtra, India – 400009.
Evergreen Tradeplace operates in the financial services industry, in the investment banking and advisory segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
