MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-UP-28-0010695
Evershine Holidays Private Limited
Evershine Holidays Private Limited - infrastructure and utilities in Mahaveer Enclave, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹12,000
▲ 1100% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
29 Sep 2020
Annual general meeting
About Evershine Holidays Private Limited
Data last updated:
Evershine Holidays Private Limited is a private limited company based in Mahaveer Enclave, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2017PTC315513. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Virendra Kumar Rai and Kaushal Kumar Rai.
Its last annual general meeting (AGM) was held on 29 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 302 Third Floor D3/200 Plot No. 200A Kh No. 85 Gali No. 9, Mahaveer Enclave, Delhi, India – 110045.
As per the financials filed for FY 2020, the company reported a revenue of ₹12,000, reflecting significant growth compared to the previous year.
Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
Evershine Holidays Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0010695). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U63030DL2017PTC315513
Registration Number 315513
Incorporation Date 03 April 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0010695
Recognitions & Rankings of Evershine Holidays
Contact details
Evershine Holidays Private Limited's registered office is in Mahaveer Enclave, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address302 Third Floor D3/200 Plot No. 200A Kh No. 85 Gali No. 9, Mahaveer Enclave, Delhi, India – 110045
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Evershine Holidays Private Limited, buy the company report.
Comprehensive company report
Evershine Holidays Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Evershine Holidays is support service to organizations. In detail, this covers travel agency and tour operators.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N3 | Travel agency and tour operators |
To see the full business activity and turnover split of Evershine Holidays Private Limited, buy the company report.
Financials of Evershine Holidays Private Limited
FY 2020 filings availableEvershine Holidays Private Limited reported revenue of ₹12,000 (up 1100% YoY) for FY 2020.
Revenue · FY 2020
₹12,000 ▲ 1100%
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹12,000 | ||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
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To see the full financial statements and ratios of Evershine Holidays Private Limited, buy the company report.
Board of directors of Evershine Holidays Private Limited
Evershine Holidays has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar Rai | Director | 31 Mar 2023 | 3 Years 6 Months | Current |
| Kaushal Kumar Rai | Director | 03 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Evershine Holidays Private Limited is audited by SUNNY GUPTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNNY GUPTA & CO | FY 2020 | 026651N |
Shareholding
The shareholding of Evershine Holidays Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Evershine Holidays Private Limited, buy the company report.
Legal cases
Evershine Holidays Private Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed against the company
7
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Meerut, Uttar Pradesh | Criminal case | Filed against the company by Avinash Singh | Pending |
| District court, Sirmaur, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Evershine Holidays Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Evershine Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Evershine Holidays has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of Evershine Holidays Private Limited, buy the company report.
Recent activity
Evershine Holidays Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Suraj Rai ceased to be Director on 31 Mar 2023.
Ceased
Suraj Rai ceased to be Director.
Appointed
Virendra Kumar Rai was appointed as Director.
Ceased
Rajender Rajput ceased to be Additional Director.
Ceased
Lokender Yadav ceased to be Director.
AGM
Evershine Holidays Private Limited last Annual general meeting of members was held on 29 Sep 2020 as per latest MCA records.
Filing
Evershine Holidays Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi I.
Appointed
Kaushal Kumar Rai was appointed as Director.
Incorporation
03 Apr 2017
Evershine Holidays Private Limited was registered on 03 Apr 2017 with Roc Delhi I & aged 9 years 6 months as per MCA records.
Frequently asked questions
Evershine Holidays is an active private limited company based in Mahaveer Enclave, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 April 2017 (9+ years old) and is registered under CIN U63030DL2017PTC315513.
Evershine Holidays has 2 current directors:
- Virendra Kumar Rai - Director
- Kaushal Kumar Rai - Director
The latest financial statements of Evershine Holidays on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 September 2020. Year-wise statements from FY 2018 are in the company report.
No. Evershine Holidays has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Evershine Holidays is U63030DL2017PTC315513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Evershine Holidays has 7 court cases on record: 7 filed against it. 2 are pending.
Evershine Holidays was incorporated on 03 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Suraj Rai ceased to be Director on 31 Mar 2023. Virendra Kumar Rai was appointed as Director on 31 Mar 2023. Rajender Rajput ceased to be Additional Director on 10 May 2021. Evershine Holidays has 5 board changes on record in total.
Yes, Evershine Holidays is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0010695).
The registered office of Evershine Holidays is at 302 Third Floor D3200 Plot No. 200A Kh No. 85 Gali No. 9, Mahaveer Enclave, Delhi, India – 110045.