Everlone Trading Private Limited
About Everlone Trading Private Limited
Data last updated: 26 July 2025
Everlone Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 July 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC172623.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Lalitkumar Ramesh Sharma and Abdeali Saifee Mamaji.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGround Floor Office No 47 Kewal Industrial Estate Senapati Bapat Rd Lower Parel(W, ), Mumbai, Maharashtra, India – 400013
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Everlone Trading Private Limited
Everlone Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Lalitkumar Ramesh Sharma | Additional Director | 22 Apr 2015 | 11 Years 2 Months | As last reported |
| Abdeali Saifee Mamaji | Director | 01 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Everlone Trading Private Limited FY 2015 filings available
Ten-year financial statements for Everlone Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Everlone Trading Private Limited
Everlone Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Everlone Trading Private Limited
View historical data on people associated with Everlone Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Everlone Trading 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
- Establishment history
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GST Compliance of Everlone Trading Private Limited
GST registrations and filing compliance for Everlone Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Everlone Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Everlone Trading 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 Everlone Trading Private Limited
MSME payment history for Everlone Trading 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 Everlone Trading Private Limited
Corporate group structure for Everlone Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Everlone Trading Private Limited
MCA filings and documents for Everlone Trading 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
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Recent Activity on Everlone Trading Private Limited
Frequently Asked Questions about Everlone Trading Private Limited
Everlone Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Everlone Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2007 and is registered under CIN U51909MH2007PTC172623. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Everlone Trading Private Limited are:
- Lalitkumar Ramesh Sharma - Additional Director
- Abdeali Saifee Mamaji - Director
The CIN (Corporate Identification Number) of Everlone Trading Private Limited is U51909MH2007PTC172623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Everlone Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Office No 47 Kewal Industrial Estate Senapati Bapat Rd Lower ParelW, , Mumbai, Maharashtra, India – 400013.