Evershine Merchants Pvt Ltd
About Evershine Merchants Pvt Ltd
Data last updated: 24 July 2025
Evershine Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 August 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC081005.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹22.74 Cr. It was led by directors including Bihari Lal Kanoongo and Shradha Agarwala.
Last AGM: 31 July 2008. Financial statements filed for year ended 31 July 2007. Office: 31 B D Bagh (South), Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address31 B D Bagh (South), Kolkata, West Bengal, India – 700001
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IndustryTrading, Specialty, 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 Evershine Merchants Pvt Ltd
Evershine Merchants Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bihari Lal Kanoongo
Also directs:
The Pench Valley Coal Company Ltd, Yashvruddhi Properties Private Limited, Indrakshi Trading Company Pvt. Ltd. and 5 more
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Director | 28 Nov 2002 | 23 Years 7 Months | As last reported |
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Shradha Agarwala
Also directs:
Adventz Securities Enterprises Limited, Indrakshi Trading Company Pvt. Ltd., Greenland Trading Pvt Ltd and 5 more
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Director | 28 Oct 1996 | 29 Years 8 Months | As last reported |
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Devendra Khemka
Also directs:
Adventz Securities Enterprises Limited, The Pench Valley Coal Company Ltd, Amalgamated Fuels Ltd and 5 more
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Director | 25 Aug 1999 | 26 Years 10 Months | As last reported |
Financials of Evershine Merchants Pvt Ltd FY 2007 filings available
Ten-year financial statements for Evershine Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Evershine Merchants Pvt Ltd
Evershine Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evershine Merchants Pvt Ltd
View historical data on people associated with Evershine Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Evershine Merchants 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 Evershine Merchants Pvt Ltd
GST registrations and filing compliance for Evershine Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for Evershine Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Evershine Merchants 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 Evershine Merchants Pvt Ltd
MSME payment history for Evershine Merchants 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
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Subsidiaries & Group Companies of Evershine Merchants Pvt Ltd
Corporate group structure for Evershine Merchants Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Evershine Merchants Pvt Ltd
MCA filings and documents for Evershine Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Evershine Merchants Pvt Ltd
Frequently Asked Questions about Evershine Merchants Pvt Ltd
Evershine Merchants Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Evershine Merchants Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 August 1996 and is registered under CIN U51909WB1996PTC081005. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Evershine Merchants Pvt Ltd was incorporated on 20 August 1996. Registered with ROC Kolkata.
The current directors of Evershine Merchants Pvt Ltd are:
- Bihari Lal Kanoongo - Director
- Shradha Agarwala - Director
- Devendra Khemka - Director
The CIN (Corporate Identification Number) of Evershine Merchants Pvt Ltd is U51909WB1996PTC081005. 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 Evershine Merchants Pvt Ltd is trading. The company specifically operates in specialty.