Evergreen Traders Private Limited
About Evergreen Traders Private Limited
Data last updated:
Evergreen Traders Private Limited is a private limited company based in Khairatabad, Telangana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 07 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TS1997PTC181767. Its GSTIN is 19AAACE5794N1ZX (West Bengal).
The company has 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.
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 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
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
CIN History of Evergreen Traders
Evergreen Traders 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
The main business activity of Evergreen Traders is real estate activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Evergreen Traders
Evergreen Traders Private Limited is audited by BAHETY & GOENKA for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAHETY & GOENKA | Locked | Locked | Locked |
Complete auditor history for Evergreen Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Evergreen Traders Private Limited
Evergreen Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Karnani | Director | 18 Feb 2005 | 21 Years 7 Months | Current |
| Rachna Karnani | Director | 18 Dec 2018 | 7 Years 9 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Evergreen Traders
Shareholding and ownership data for Evergreen Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Evergreen Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2012 | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Evergreen Traders
Employment history and EPFO contributions of people linked to Evergreen Traders.
Employee and EPFO history for Evergreen Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Evergreen Traders
Evergreen Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACE5794N1ZX | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Evergreen Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Evergreen Traders
Credit ratings, litigation, and regulatory alerts for Evergreen Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Evergreen Traders
MSME payment history for Evergreen Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Evergreen Traders
Corporate group structure for Evergreen Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Evergreen Traders
MCA filings and documents for Evergreen Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Evergreen Traders
Frequently Asked Questions about Evergreen Traders Private Limited
Evergreen Traders is an active private limited company based in Khairatabad, Telangana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 07 January 1997 (29+ years old) and is registered under CIN U51909TS1997PTC181767.
Evergreen Traders reported revenue of ₹2.92 Cr for FY 2025 (up 9.00% YoY).
Evergreen Traders has 2 current directors:
- Sanjeev Karnani - Director
- Rachna Karnani - Director
The GSTIN of Evergreen Traders is 19AAACE5794N1ZX, registered in West Bengal.
The CIN (Corporate Identification Number) of Evergreen Traders is U51909TS1997PTC181767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evergreen Traders was incorporated on 07 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Evergreen Traders is at 203 Dhruvthara 6 – 3 – 652 – D528, Amrutha Apartment Somajiguda, Khairatabad, Telangana, India – 500082.
Evergreen Traders has an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹3.94 Cr.
Evergreen Traders operates in the financial services industry, in the real estate financing segment.