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EVERGREEN TRADEPLACE PRIVATE LIMITED

CIN : U51909MH2005PTC151831
|
ROC : RoC-Mumbai
Active
Last Updated On : 11-05-2023
CINU51909MH2005PTC151831
Company NameEVERGREEN TRADEPLACE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number151831
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,60,00,000
Paid up Capital (Rs)1,05,52,690
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-2005
Registered Address406, 4th Floor, Navratan Co-operative Society Limited, 69, P DMello Road Mumbai Mumbai City MH 400009 IN
Email Idsanjug1984@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00367084ROLPH NORBERT SEQUEIRA14-10-2016
03028958SUMEET AHUJA01-10-2018
EVERGREEN TRADEPLACE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-03-2005. Its Corporate Identification Number (CIN) is U51909MH2005PTC151831, and it carries the registration number 151831. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EVERGREEN TRADEPLACE PRIVATE LIMITED has an authorised share capital of ₹2,60,00,000 and paid-up capital of ₹1,05,52,690. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 406, 4th Floor, Navratan Co-operative Society Limited, 69, P DMello Road Mumbai Mumbai City MH 400009 IN. Correspondence or inquiries may be sent to the official email address, sanjug1984@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for EVERGREEN TRADEPLACE PRIVATE LIMITED?
    406, 4th Floor, Navratan Co-operative Society Limited, 69, P DMello Road Mumbai Mumbai City MH 400009 IN
  • Who are the owners / directors of EVERGREEN TRADEPLACE PRIVATE LIMITED?
    • ROLPH NORBERT SEQUEIRA
    • SUMEET AHUJA
  • How can I contact EVERGREEN TRADEPLACE PRIVATE LIMITED?
    sanjug1984@gmail.com
  • When was EVERGREEN TRADEPLACE PRIVATE LIMITED established?
    It was founded on 09-03-2005 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.