Evergreen Tradeplace Private Limited
About Evergreen Tradeplace Private Limited
Data last updated: 13 March 2026
Evergreen Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 09 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC151831.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.15 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹140 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 105&106 1St Floor Uttam House, 69 P Dmello Road, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Evergreen Tradeplace Private Limited
Evergreen Tradeplace Private Limited is audited by LALIT MEHTA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT MEHTA & CO | Locked | Locked | Locked |
Complete auditor history for Evergreen Tradeplace Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Evergreen Tradeplace Private Limited
Evergreen Tradeplace Private Limited is currently managed by 2 directors, with 8 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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Sumeet Ahuja
Also directs:
Uttam Galva Steel Limited, Shree Uttam Steel And Power Limited, Paritosa Properties Private Limited and 4 more
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Director | 01 Oct 2018 | 7 Years 9 Months | Current |
| Rolph Norbert Sequeira | Director | 14 Oct 2016 | 9 Years 9 Months | Current |
Financials of Evergreen Tradeplace Private Limited FY 2025 filings available
Evergreen Tradeplace Private Limited reported revenue of ₹7.15 Lakh for FY 2025.
Ten-year financial statements for Evergreen Tradeplace Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Evergreen Tradeplace Private Limited
Shareholding and ownership data for Evergreen Tradeplace Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Evergreen Tradeplace Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2015 | Punjab and Maharashtra Co-Operative Bank Limited | ₹90 Cr | Satisfied |
| 30 Jan 2012 | Tata Capital Limited | ₹50 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Evergreen Tradeplace Private Limited
View historical data on people associated with Evergreen Tradeplace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Evergreen Tradeplace Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Evergreen Tradeplace Private Limited
GST registrations and filing compliance for Evergreen Tradeplace Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Evergreen Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Evergreen Tradeplace Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Evergreen Tradeplace Private Limited
MSME payment history for Evergreen Tradeplace 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
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Subsidiaries & Group Companies of Evergreen Tradeplace Private Limited
Corporate group structure for Evergreen Tradeplace Private Limited
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MCA Filings & Documents of Evergreen Tradeplace Private Limited
MCA filings and documents for Evergreen Tradeplace 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 Evergreen Tradeplace Private Limited
Frequently Asked Questions about Evergreen Tradeplace Private Limited
Evergreen Tradeplace Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2005 (21+ years old) and is registered under CIN U51909MH2005PTC151831.
Evergreen Tradeplace Private Limited reported revenue of ₹7.15 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Evergreen Tradeplace Private Limited are:
- Sumeet Ahuja - Director
- Rolph Norbert Sequeira - Director
The primary industry of Evergreen Tradeplace Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Evergreen Tradeplace Private Limited can be reached at the registered office: Office No. 105&106 1St Floor Uttam House, 69 P Dmello Road, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹1.06 Cr.