It is a trading private limited company based in Ludhiana, Punjab, India, established in 2004.
2004 | Ludhiana, Punjab, India | ActiveEvershine Tieup Private Limited, a active private limited company, was established on 22 September 2004 in Ludhiana, Punjab, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2004PTC099898. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.39 Cr.
It upholds a compliant status. Its leadership includes Vikas Gupta (Additional Director), Sham Sunder Gupta (Additional Director). Past directors included Dinesh Kumar Khandelia, Priyanka Gupta, Pushpa Devi. It holds ₹1.19 Cr open charges and ₹28.87 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 444, Shop No. 11,, Garg Market, Industrial Area-B, Ludhiana, Punjab, 141003.
U51909PB2004PTC061655
061655
22 September 2004
₹1.50 Cr
₹1.39 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vikas Gupta | Additional Director | 24 Nov 2021 | Current |
| Sham Sunder Gupta | Additional Director | 24 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jun 2007 | Past |
| Pramod Abcsdd | Director | 23 Mar 2022 | Past |
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
| Pramod Abcsdd | Director | 21 Oct 2009 | Past |
| Pramod Abcsdd | Director | 24 Oct 2009 | Past |
| Pramod Abcsdd | Director | 04 Jun 2007 | Past |
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₹11,900,000.00
₹288,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2023 | Canara Bank | ₹1.19 Cr | Open |
| 28 Jul 2016 | Indian Bank | ₹15.59 Cr | Satisfied |
| 28 Jul 2016 | Indian Bank | ₹4.00 Cr | Satisfied |
| 09 Jun 2016 | Indian Bank | ₹9.28 Cr | Satisfied |
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The activity Evershine Tieup Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Evershine Tieup Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
A charge with Canara Bank amounted to Rs. 1.19 Cr with Charge ID 100838922 was registered on 10 Dec 2023. was recorded as a recent event.
Progress on A charge registered on 28 Jul 2016 via Charge ID 100046625 with Indian Bank was fully satisfied on 04 May 2023. was documented.
A charge registered on 28 Jul 2016 via Charge ID 100046627 with Indian Bank was fully satisfied on 04 May 2023. was recorded as a recent event.
A charge registered on 09 Jun 2016 via Charge ID 100035820 with Indian Bank was fully satisfied on 04 May 2023. was recorded as a recent event.
The CIN of Evershine Tieup Private Limited is U51909PB2004PTC061655.
Evershine Tieup Private Limited is headquartered at 444, Shop No. 11,, Garg Market, Industrial Area-B, Ludhiana, Punjab, 141003.
Evershine Tieup Private Limited was incorporated on 22 September 2004.
The current directors of Evershine Tieup Private Limited are
The primary industry of Evershine Tieup Private Limited is Trading.
Evershine Tieup Private Limited is unlisted.
The authorized capital of Evershine Tieup Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.39 Cr.
The compliance status of Evershine Tieup Private Limited is Compliant.
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