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EVERGREEN TRAFIN PVT LTD

CIN : U65999WB1995PTC069558
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-05-2023
CINU65999WB1995PTC069558
Company NameEVERGREEN TRAFIN PVT LTD
ROC CodeRoC-Kolkata
Registration Number069558
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)45,50,000
Paid up Capital (Rs)45,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-1995
Registered AddressUnit No. 10, 2nd Floor 150 Lenin Sarani Kolkata Kolkata WB 700013 IN
Address other than R/oUnit-204, 2nd FLR, Options Primo, Plot No. X-2, MIDC X Road No. 21, Andheri East Mumbai MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02634124SAVINAY LODHA03-02-2022
09461614Nidhi Lodha03-02-2022
EVERGREEN TRAFIN PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-03-1995. Its Corporate Identification Number (CIN) is U65999WB1995PTC069558, and it carries the registration number 069558. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, EVERGREEN TRAFIN PVT LTD has an authorised share capital of ₹45,50,000 and paid-up capital of ₹45,45,000. 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 Unit No. 10, 2nd Floor 150 Lenin Sarani Kolkata Kolkata WB 700013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TRAFIN PVT LTD?
    Unit No. 10, 2nd Floor 150 Lenin Sarani Kolkata Kolkata WB 700013 IN
  • Who are the owners / directors of EVERGREEN TRAFIN PVT LTD?
    • SAVINAY LODHA
    • Nidhi Lodha
  • How can I contact EVERGREEN TRAFIN PVT LTD?
    [email protected]
  • When was EVERGREEN TRAFIN PVT LTD established?
    It was founded on 20-03-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,200
MGT-7₹ 2,63,200
Total Penalty₹ 5,38,400
🎉90% WAIVER APPLIED
- ₹ 4,84,560
Amount Payable (10%)₹ 53,840
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.