Evian Projects Private Limited
About Evian Projects Private Limited
Data last updated:
Evian Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 03 September 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN U45201WB1983PTC036731.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Santosh Kumar and Rohit Bagla.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: P – 143 C.I.T. Road Scheme – Vi (M) Kankurgachi, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2022, the company reported a revenue of ₹39.35 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP – 143 C.I.T. Road Scheme – Vi (M) Kankurgachi, Kolkata, West Bengal, India – 700054
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Evian Projects
The main business activity of Evian Projects is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Evian Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Evian Projects
Evian Projects Private Limited is audited by RAJIV VARUN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV VARUN & CO. | Locked | Locked | Locked |
Complete auditor history for Evian Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Evian Projects Private Limited
Evian Projects has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar | Director | 13 Jun 2024 | 2 Years 3 Months | Current |
| Rohit Bagla | Director | 16 Jun 2015 | 11 Years 3 Months | Current |
Financials of Evian Projects Private Limited FY 2022 filings available
Evian Projects Private Limited reported revenue of ₹39.35 Lakh (up 3.00% YoY) for FY 2022.
Ten-year financial statements for Evian Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Evian Projects
Shareholding and ownership data for Evian Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Evian Projects
Evian Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evian Projects
Employment history and EPFO contributions of people linked to Evian Projects.
Employee and EPFO history for Evian Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Evian Projects
GST registrations and filing compliance for Evian Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Evian Projects
Credit ratings, litigation, and regulatory alerts for Evian Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Evian Projects
MSME payment history for Evian Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Evian Projects
Corporate group structure for Evian Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Evian Projects
MCA filings and documents for Evian Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Evian Projects
Frequently Asked Questions about Evian Projects Private Limited
Evian Projects is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 September 1983 (43+ years old) and is registered under CIN U45201WB1983PTC036731.
Evian Projects reported revenue of ₹39.35 Lakh for FY 2022 (up 3.00% YoY).
The current directors of Evian Projects are:
- Santosh Kumar - Director
- Rohit Bagla - Director
The primary industry of Evian Projects is trading. The company specifically operates in retailers. The company is currently active in this sector.
Evian Projects can be reached at the registered office: P – 143 C.I.T. Road Scheme – Vi M Kankurgachi, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.