Evershine Commodities Private Limited

Evershine Commodities Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB2008PTC126940 Incorporated 27 June 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹68.9 Lakh
Issued & subscribed
Satisfied charges
₹4.6 Cr
No open charges
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
08 Jul 2011
Annual general meeting
Company status
Active
MCA master data

About Evershine Commodities Private Limited

Data last updated:

Evershine Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 June 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC126940.

The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹68.9 Lakh. It is led by directors Abhishek Agarwal and Ankur Agarwal.

Its last annual general meeting (AGM) was held on 08 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 64 Parvati Ghosh Lane Ground Floor, Kolkata, West Bengal, India – 700007.

As per MCA filings, the company has satisfied charges of ₹4.6 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Evershine Commodities Private Limited
CIN U51109WB2008PTC126940
Registration Number 126940
Incorporation Date 27 June 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 July 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    64 Parvati Ghosh Lane Ground Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
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Financials, compliance, directors, charges, ownership and filings for Evershine Commodities Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Evershine Commodities Private Limited FY 2011 filings available

Financial Statement Summary of Evershine Commodities Private Limited

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Evershine Commodities Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Evershine Commodities are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Evershine Commodities Private Limited

Evershine Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Abhishek AgarwalDirector27 Jun 200818 Years 3 MonthsCurrent
Ankur AgarwalDirector27 Jun 200818 Years 3 MonthsCurrent

Charges & Borrowings of Evershine Commodities Private Limited

Open charges
None
Satisfied charges
₹4.6 Cr
Breakdown by lending institutions
State Bank of India₹4.60 Cr
Latest charge details
DateLenderAmountStatus
13 Oct 2008State Bank of India₹4.6 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Evershine Commodities Private Limited

Employment history and EPFO contributions of people linked to Evershine Commodities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Evershine Commodities Private Limited

Evershine Commodities Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Aayush Agarwal ceased to be Additional Director on 09 Jun 2015.

Charges
A charge registered on 13 Oct 2008 via Charge ID 10132282 with State Bank Of India was fully satisfied on 06 Feb 2021.
Ceased
Aayush Agarwal ceased to be Additional Director.
Charges
A charge with State Bank Of India of Rs. 460.00 Lakh registered on 13 Oct 2008 with Charge ID 10132282 was modified on 09 Feb 2012.
AGM
Evershine Commodities Private Limited last Annual general meeting of members was held on 08 Jul 2011 as per latest MCA records.
Ceased
Vijay Kumar Agarwal ceased to be Director.
Filing
Evershine Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata I.
Charges
A charge with State Bank Of India amounted to Rs. 460.00 Lakh with Charge ID 10132282 was registered on 13 Oct 2008.
Appointed
Abhishek Agarwal was appointed as Director.
Appointed
Ankur Agarwal was appointed as Director.
Incorporation
27 Jun 2008
Evershine Commodities Private Limited was registered on 27 Jun 2008 with Roc Kolkata I & aged 18 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Evershine Commodities Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Evershine Commodities Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Evershine Commodities Private Limited

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Corporate group structure

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GST Compliance of Evershine Commodities Private Limited

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MCA Filings & Documents of Evershine Commodities Private Limited

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MCA filings and documents

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Frequently Asked Questions about Evershine Commodities Private Limited

Evershine Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 27 June 2008 (18+ years old) and is registered under CIN U51109WB2008PTC126940.

Evershine Commodities has 2 current directors:

The CIN (Corporate Identification Number) of Evershine Commodities is U51109WB2008PTC126940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Evershine Commodities has 4 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.

Evershine Commodities was incorporated on 27 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.

Aayush Agarwal ceased to be Additional Director on 09 Jun 2015. Vijay Kumar Agarwal ceased to be Director on 16 May 2011. Abhishek Agarwal was appointed as Director on 27 Jun 2008. Evershine Commodities has 4 board changes on record in total.

The registered office of Evershine Commodities is at 64 Parvati Ghosh Lane Ground Floor, Kolkata, West Bengal, India – 700007.

Evershine Commodities has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹68.9 Lakh.

Evershine Commodities operates in the business services industry, in the wholesale segment.

No. Evershine Commodities is not listed on any stock exchange. It is an unlisted company.

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