Evergreen Trafin Pvt. Ltd.
About Evergreen Trafin Pvt. Ltd.
Data last updated: 06 March 2026
Evergreen Trafin Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC058199.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.99 Cr. It is led by directors including Prakash Padia and Krishnakumar Prahladrai Padia.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 138 Canning Street 2Nd Floor Room No. 215, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.45 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address138 Canning Street 2Nd Floor Room No. 215, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Trafin Pvt. Ltd.
Evergreen Trafin Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058199. The current CIN is U51909WB1993PTC058199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058199 | Current |
| U99999WB1993PTC058199 | Previous |
Business Activity of Evergreen Trafin Pvt. Ltd.
Evergreen Trafin Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Evergreen Trafin Pvt. Ltd.
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 Trafin Pvt. Ltd.
Evergreen Trafin Pvt. Ltd. is audited by G L SINGHAL & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G L SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Evergreen Trafin Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Evergreen Trafin Pvt. Ltd.
Evergreen Trafin Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Padia | Director | 01 Dec 1995 | 30 Years 8 Months | Current |
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Krishnakumar Prahladrai Padia
Also directs:
Annadhan Welfare Foundation
|
Director | 01 Dec 1995 | 30 Years 8 Months | Current |
| Anand Kumar Padia | Director | 01 Dec 1995 | 30 Years 8 Months | Current |
Financials of Evergreen Trafin Pvt. Ltd. FY 2025 filings available
Evergreen Trafin Pvt. Ltd. reported revenue of ₹26.45 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Evergreen Trafin Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Evergreen Trafin Pvt. Ltd.
Shareholding and ownership data for Evergreen Trafin Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Evergreen Trafin Pvt. Ltd.
Evergreen Trafin Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evergreen Trafin Pvt. Ltd.
View historical data on people associated with Evergreen Trafin Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Evergreen Trafin Pvt. Ltd.
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 Trafin Pvt. Ltd.
GST registrations and filing compliance for Evergreen Trafin Pvt. Ltd.
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Evergreen Trafin Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Evergreen Trafin Pvt. Ltd.
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 Trafin Pvt. Ltd.
MSME payment history for Evergreen Trafin Pvt. Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Evergreen Trafin Pvt. Ltd.
Corporate group structure for Evergreen Trafin Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Evergreen Trafin Pvt. Ltd.
MCA filings and documents for Evergreen Trafin Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Evergreen Trafin Pvt. Ltd.
Frequently Asked Questions about Evergreen Trafin Pvt. Ltd.
Evergreen Trafin Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058199.
Evergreen Trafin Pvt. Ltd. reported revenue of ₹26.45 Lakh for FY 2024 (up 9.00% YoY).
The current directors of Evergreen Trafin Pvt. Ltd. are:
- Prakash Padia - Director
- Krishnakumar Prahladrai Padia - Director
- Anand Kumar Padia - Director
The primary industry of Evergreen Trafin Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Evergreen Trafin Pvt. Ltd. can be reached at the registered office: 138 Canning Street 2Nd Floor Room No. 215, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.99 Cr.