Evershine Merchandise Pvt Ltd
About Evershine Merchandise Pvt Ltd
Data last updated: 20 December 2025
Evershine Merchandise Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U74128WB1995PTC074128.
Capital: an authorised share capital of ₹37 Lakh and a paid-up capital of ₹36.04 Lakh. It is led by directors including Sunil Kumar Banka and Rishi Banka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70/1 Hazra Road Indrapuri Apartment Ground Floor, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹48,552, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address70/1 Hazra Road Indrapuri Apartment Ground Floor, Kolkata, West Bengal, India – 700019
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Evershine Merchandise Pvt Ltd
Evershine Merchandise Pvt Ltd has one previous CIN (Corporate Identification Number): U74128WB1995PTC074128. The current CIN is U51909WB1995PTC074128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC074128 | Current |
| U74128WB1995PTC074128 | Previous |
Business Activity of Evershine Merchandise Pvt Ltd
Evershine Merchandise Pvt Ltd is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Evershine Merchandise Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Evershine Merchandise Pvt Ltd
Evershine Merchandise Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Kumar Banka
Also directs:
Banka Developers Private Limited, Ayush Devcon Private Limited, Gandheshwari Traders Pvt Ltd and 5 more
|
Director | 24 Jan 2008 | 18 Years 6 Months | Current |
|
Rishi Banka
Also directs:
Banka Developers Private Limited, Eagel Sales Pvt Ltd, Banka Trexim Private Limited and 1 more
|
Director | 20 Jan 2022 | 4 Years 6 Months | Current |
|
Anil Kumar Banka
Also directs:
Banka Developers Private Limited, Ayush Devcon Private Limited, Gandheshwari Traders Pvt Ltd and 5 more
|
Director | 16 Jul 2002 | 24 Years 0 Months | Current |
|
Subham Banka
Also directs:
Ashiana Tracon Private Limited, Swiss Park & Estates Pvt Ltd, Jdb Vanijya Private Limited and 4 more
|
Director | 10 May 2022 | 4 Years 3 Months | Current |
Financials of Evershine Merchandise Pvt Ltd FY 2025 filings available
Evershine Merchandise Pvt Ltd reported revenue of ₹48,552 (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Evershine Merchandise Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Evershine Merchandise Pvt Ltd
Evershine Merchandise Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evershine Merchandise Pvt Ltd
View historical data on people associated with Evershine Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Evershine Merchandise 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
Verified entity values are shown only after access is granted.
GST Compliance of Evershine Merchandise Pvt Ltd
GST registrations and filing compliance for Evershine Merchandise 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Evershine Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Evershine Merchandise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Evershine Merchandise Pvt Ltd
MSME payment history for Evershine Merchandise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Evershine Merchandise Pvt Ltd
Corporate group structure for Evershine Merchandise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Evershine Merchandise Pvt Ltd
MCA filings and documents for Evershine Merchandise 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 Evershine Merchandise Pvt Ltd
Frequently Asked Questions about Evershine Merchandise Pvt Ltd
Evershine Merchandise Pvt Ltd is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 08 September 1995 (31+ years old) and is registered under CIN U51909WB1995PTC074128.
Evershine Merchandise Pvt Ltd reported revenue of ₹48,552 for FY 2025 (down 98.00% YoY).
The current directors of Evershine Merchandise Pvt Ltd are:
- Sunil Kumar Banka - Director
- Rishi Banka - Director
- Anil Kumar Banka - Director
- Subham Banka - Director
The primary industry of Evershine Merchandise Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Evershine Merchandise Pvt Ltd can be reached at the registered office: 701 Hazra Road Indrapuri Apartment Ground Floor, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹37 Lakh, and the paid-up capital is ₹36.04 Lakh.