Evershine Traders Private Limited
About Evershine Traders Private Limited
Data last updated:
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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 22 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC112805.
The company had 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.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
CIN history
Evershine Traders 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 |
Contact details
Evershine Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Evershine Traders Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Evershine Traders Private Limited, buy the company report.
Board of directors of Evershine Traders Private Limited
Evershine Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Balubhai Shah | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Shekar Somappa Sanil | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Evershine Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Evershine Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Evershine Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Evershine Traders Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Girish Balubhai Shah was appointed as Director on 08 May 2006.
Frequently asked questions
Evershine Traders 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 22 December 1994 and is registered under CIN U99999MH1994PTC112805. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Evershine Traders was incorporated on 22 December 1994. It is registered with the Registrar of Companies, Mumbai.
Evershine Traders had 2 directors:
- Girish Balubhai Shah - Director
- Shekar Somappa Sanil - Director
The CIN (Corporate Identification Number) of Evershine Traders is U99999MH1994PTC112805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Evershine Traders is at 84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Evershine Traders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
Evershine Traders operated in the public administration industry, in the extra territorial organizations segment.
Girish Balubhai Shah was appointed as Director on 08 May 2006. Shekar Somappa Sanil was appointed as Director on 08 May 2006.
Evershine Traders can be reached at its registered office: 84 – A Mittal Court 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
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