Evergreen Traders Private Limited
About Evergreen Traders Private Limited
Data last updated: 08 January 2026
Evergreen Traders Private Limited is a private limited company based in Khairatabad, Telangana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 January 1997, the company has been in operation for over 29 years.
Registered with ROC Hyderabad under CIN U51909TS1997PTC181767.
Capital: an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹3.94 Cr. It is led by directors Sanjeev Karnani and Rachna Karnani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khairatabad, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.92 Cr, a growth of 9% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address203 Dhruvthara 6 – 3 – 652 – D/528, Amrutha Apartment Somajiguda, Khairatabad, Telangana, India – 500082
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Evergreen Traders Private Limited
Evergreen Traders Private Limited has one previous CIN (Corporate Identification Number): U51909WB1997PTC082530. The current CIN is U51909TS1997PTC181767, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TS1997PTC181767 | Current |
| U51909WB1997PTC082530 | Previous |
Business Activity of Evergreen Traders Private Limited
Evergreen Traders Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Evergreen Traders Private Limited
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 Evergreen Traders Private Limited
Evergreen Traders Private Limited is audited by BAHETY & GOENKA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAHETY & GOENKA | Locked | Locked | Locked |
Complete auditor history for Evergreen Traders Private Limited
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 Evergreen Traders Private Limited
Evergreen Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjeev Karnani | Director | 18 Feb 2005 | 21 Years 6 Months | Current |
| Rachna Karnani | Director | 18 Dec 2018 | 7 Years 8 Months | Current |
Financials of Evergreen Traders Private Limited FY 2025 filings available
Evergreen Traders Private Limited reported revenue of ₹2.92 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Evergreen Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Evergreen Traders Private Limited
Shareholding and ownership data for Evergreen Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Evergreen Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2012 | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Evergreen Traders Private Limited
View historical data on people associated with Evergreen Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Evergreen Traders 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
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GST Compliance of Evergreen Traders Private Limited
GST registrations and filing compliance for Evergreen Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Evergreen Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Evergreen Traders 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 Evergreen Traders Private Limited
MSME payment history for Evergreen Traders 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 Traders Private Limited
Corporate group structure for Evergreen Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Evergreen Traders Private Limited
MCA filings and documents for Evergreen Traders 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 Traders Private Limited
Frequently Asked Questions about Evergreen Traders Private Limited
Evergreen Traders Private Limited is an active private limited company in the financial services sector based in Khairatabad, Telangana, India. It was incorporated on 07 January 1997 (29+ years old) and is registered under CIN U51909TS1997PTC181767.
Evergreen Traders Private Limited reported revenue of ₹2.92 Cr for FY 2025 (up 9.00% YoY).
The current directors of Evergreen Traders Private Limited are:
- Sanjeev Karnani - Director
- Rachna Karnani - Director
The primary industry of Evergreen Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Evergreen Traders Private Limited can be reached at the registered office: 203 Dhruvthara 6 – 3 – 652 – D528, Amrutha Apartment Somajiguda, Khairatabad, Telangana, India – 500082.
The authorised capital is ₹4.25 Cr, and the paid-up capital is ₹3.94 Cr.