It is a consumer electronics & durables private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveOne Evolve Enterprise Private Limited, a active private limited company, was established on 22 June 2009 in Mumbai, Maharashtra, India. Engaging in furniture manufacturing within the consumer electronics & durables sector, it holds CIN: U74900MH2009PTC193460. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kiran Ranchhoddas Ganatra (Director), Akhil Kiran Ganatra (Director), Puneet Anilkumar Ganatra (Director). Past directors included Puneet Anilkumar Ganatra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at S.No. 1000, Devidayal Road, Near Mulund Bus Depot, Mulund (West),, Mumbai, Maharashtra, 400080.
U74900MH2009PTC193460
193460
22 June 2009
₹1.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Ranchhoddas Ganatra | Director | 22 Jun 2009 | Current |
| Akhil Kiran Ganatra | Director | 22 Jun 2009 | Current |
| Puneet Anilkumar Ganatra | Director | 28 Jun 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Dec 2010 | Past |
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One Evolve Enterprise Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 37.44% decrease. The company also saw a substantial fall in profitability, with a 144.08% decrease in profit. The company's net worth dipped by a decrease of 1.58%.
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In 2017, One Evolve Enterprise had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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One Evolve Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity One Evolve Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Puneet Anilkumar Ganatra was appointed as a Director was appointed as a Director on 28 Jun 2010 & has been associated with this company since 15 years 5 months . was completed.
Kiran Ranchhoddas Ganatra was appointed as a Director was appointed as a Director on 22 Jun 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.
The activity Akhil Kiran Ganatra was appointed as a Director was appointed as a Director on 22 Jun 2009 & has been associated with this company since 16 years 5 months . was completed.
The activity One Evolve Enterprise Private Limited was registered on 22 Jun 2009 with Roc Mumbai & aged 16 years 5 months as per MCA records. was completed.
The CIN of One Evolve Enterprise Private Limited is U74900MH2009PTC193460.
One Evolve Enterprise Private Limited is headquartered at S.No. 1000, Devidayal Road, Near Mulund Bus Depot, Mulund (West),, Mumbai, Maharashtra, 400080.
One Evolve Enterprise Private Limited was incorporated on 22 June 2009.
The current directors of One Evolve Enterprise Private Limited are
The primary industry of One Evolve Enterprise Private Limited is Consumer Electronics & Durables.
One Evolve Enterprise Private Limited is unlisted.
The authorized capital of One Evolve Enterprise Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of One Evolve Enterprise Private Limited is Compliant.
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