Evershine Traders Private Limited
About Evershine Traders Private Limited
Data last updated: 23 July 2025
Evershine Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 22 December 1994.
Registered with ROC Mumbai under CIN U99999MH1994PTC112805.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Girish Balubhai Shah and Shekar Somappa Sanil.
Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: 84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
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 Address84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Evershine Traders Private Limited
Evershine Traders Private Limited has one previous CIN (Corporate Identification Number): U99999MH1998PTC112805. The current CIN is U99999MH1994PTC112805, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1994PTC112805 | Current |
| U99999MH1998PTC112805 | Previous |
Board of Directors of Evershine Traders Private Limited
Evershine Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Balubhai Shah | Director | 08 May 2006 | 20 Years 3 Months | As last reported |
| Shekar Somappa Sanil | Director | 08 May 2006 | 20 Years 3 Months | As last reported |
Financials of Evershine Traders Private Limited FY 2010 filings available
Ten-year financial statements for Evershine Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Evershine Traders Private Limited
Evershine Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evershine Traders Private Limited
View historical data on people associated with Evershine Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Evershine Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Evershine Traders Private Limited
GST registrations and filing compliance for Evershine Traders Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Evershine Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Evershine Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Evershine Traders Private Limited
MSME payment history for Evershine Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Evershine Traders Private Limited
Corporate group structure for Evershine Traders Private Limited
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MCA Filings & Documents of Evershine Traders Private Limited
MCA filings and documents for Evershine Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Evershine Traders Private Limited
Frequently Asked Questions about Evershine Traders Private Limited
Evershine Traders Private Limited 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 Traders Private Limited is a amalgamated private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 1994 and is registered under CIN U99999MH1994PTC112805. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Evershine Traders Private Limited was incorporated on 22 December 1994. Registered with ROC Mumbai.
The current directors of Evershine Traders Private Limited are:
- Girish Balubhai Shah - Director
- Shekar Somappa Sanil - Director
The CIN (Corporate Identification Number) of Evershine Traders Private Limited is U99999MH1994PTC112805. 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 Traders Private Limited is public administration. The company specifically operates in extra territorial organizations.