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EVERSHINE MERCHANTS PVT LTD

CIN : U51909WB1996PTC081005
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 18-04-2023
CINU51909WB1996PTC081005
Company NameEVERSHINE MERCHANTS PVT LTD
ROC CodeRoC-Kolkata
Registration Number081005
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)22,74,05,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-08-1996
Registered Address31 B B D BAGH (SOUTH) KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-07-2008
Date of Balance Sheet31-07-2007
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00008693DEVENDRA KHEMKA25-08-1999
00486606BIHARI LAL KANOONGO28-11-2002
01203800SHRADHA AGARWALA28-10-1996
EVERSHINE MERCHANTS 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 20-08-1996. Its Corporate Identification Number (CIN) is U51909WB1996PTC081005, and it carries the registration number 081005. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, EVERSHINE MERCHANTS PVT LTD has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹22,74,05,000. 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 31 B B D BAGH (SOUTH) KOLKATA WB 700001 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 EVERSHINE MERCHANTS PVT LTD?
    31 B B D BAGH (SOUTH) KOLKATA WB 700001 IN
  • Who are the owners / directors of EVERSHINE MERCHANTS PVT LTD?
    • DEVENDRA KHEMKA
    • BIHARI LAL KANOONGO
    • SHRADHA AGARWALA
  • How can I contact EVERSHINE MERCHANTS PVT LTD?
    [email protected]
  • When was EVERSHINE MERCHANTS PVT LTD established?
    It was founded on 20-08-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,00,700
MGT-7₹ 49,61,700
Total Penalty₹ 99,62,400
🎉90% WAIVER APPLIED
- ₹ 89,66,160
Amount Payable (10%)₹ 9,96,240
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.