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EVAKA ESTATES LLP

As on: 2024-06-16

EVAKA ESTATES LLP (LLPIN: ACA-0761) is a Limited Liability Partnership firm incorporated on 28 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100640.00.

Designated Partners of EVAKA ESTATES LLP are KARAMJIT JAISWAL, and ROSHINI SANAH JAISWAL.

EVAKA ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.

EVAKA ESTATES LLP's LLP Identification Number is (LLPIN)ACA-0761. Its Email address is [email protected] and its registered address is 5th Floor , Bhandari House91, Nehru Place New Delhi, Delhi, India - 110019

Current status of EVAKA ESTATES LLP is - Active.

Basic Information

LLP Identification Number ACA-0761
Name EVAKA ESTATES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-02-28
Age of Company 2 years, 0 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,640.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EVAKA ESTATES LLP

Previous CINs

ACA-0761

Regulatory Filings of EVAKA ESTATES

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Litigation Search Report of EVAKA ESTATES

Get a list of all litigations EVAKA ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EVAKA ESTATES. This report helps you understand the risk associated in dealing with EVAKA ESTATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EVAKA ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About EVAKA ESTATES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EVAKA ESTATES

Current Directors & Key Managerial Personnel of EVAKA ESTATES
DIN Director Name Designation Appointment Date
00111288 KARAMJIT JAISWAL Designated Partner 2023-02-28
00887811 ROSHINI SANAH JAISWAL Designated Partner 2023-02-28
Past Directors & Key Managerial Personnel of EVAKA ESTATES
DIN Director Name Designation Appointment Date Cessation
01572157 NEELAM TYAGI Partner - 2023-10-26
08381178 CHANDRA SHEKHAR JOSHI Partner - 2023-10-26
00122638 SHAKUN JAISWAL Designated Partner - 2023-10-26
00823037 DHANRAJ SINGH NEGI Partner - 2023-10-26
00887811 ROSHINI SANAH JAISWAL Partner - 2023-10-25
07719264 NAWAL KUMAR Partner - 2023-10-26
07739437 HEMANT KUMAR Partner - 2023-10-26
07743523 RAKESH KUMAR THAKUR Partner - 2023-10-26
Other Directorships of KARAMJIT JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEELAM TYAGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA SHEKHAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2008-05-01
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Managing Director - 2008-11-28
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director - 2021-07-12
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2003-09-29 Ongoing
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2003-09-29 Ongoing
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2003-09-30 Ongoing
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2014-09-30
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director 2014-09-30 Ongoing
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2022-08-01
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director 2022-08-01 Ongoing
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Whole-time director - 2022-08-15
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2003-11-07 Ongoing
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Additional Director - 2019-09-27
J HOUSING PRIVATE LTD U74899DL1980PTC010338 Director - 2021-07-20
EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Director - 2012-02-09
PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director - 2008-05-01
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2019-09-28
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director - 2021-07-20
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director 2022-10-03 Ongoing
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director - 2019-09-27
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Director - 2021-07-20
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2008-11-28
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2003-09-29 Ongoing
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2003-09-29 Ongoing
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2003-09-30 Ongoing
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2000-05-15 Ongoing
S.A. INTERNATIONAL PVT.LTD. U74899DL1991PTC046902 Director 1994-02-28 Ongoing
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director 2022-10-03 Ongoing
HEMPSTERS AGRO INDIA PRIVATE LIMITED U01100DL2019PTC350609 Director 2019-05-28 Ongoing
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Additional Director - 2019-09-30
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director - 2022-09-01
VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Additional Director - 2020-12-31
VINAYAKA LIQUORS PRIVATE LIMITED U15511GA2002PTC003102 Director 2020-12-31 Ongoing
KARNAL DISTILLERY COMPANY LIMITED U15549HR1941PLC000382 Additional Director - 2019-09-27
KARNAL DISTILLERY COMPANY LIMITED U15549HR1941PLC000382 Director 2019-09-27 Ongoing
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2021-11-30
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director 2021-11-30 Ongoing
QUBE CORPORATION PRIVATE LIMITED U45200DL2008PTC179772 Additional Director - 2019-08-06
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director - 2021-10-29
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director 2021-10-29 Ongoing
WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Additional Director - 2020-12-26
WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Director 2020-12-26 Ongoing
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Additional Director - 2019-09-28
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director 2019-09-28 Ongoing
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Additional Director - 2019-09-28
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director 2019-09-28 Ongoing
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Additional Director - 2019-09-28
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director 2019-09-28 Ongoing
ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2020-09-30
ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director 2020-09-30 Ongoing
STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2021-09-15
STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director 2021-09-15 Ongoing
FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Additional Director - 2021-10-25
FASTGROWING FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035690 Director 2021-10-25 Ongoing
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Additional Director - 2021-09-30
TRIPUTI INFRASTRUCTURE PRIVATE LIMITED U70101PB2011PTC049856 Director 2021-09-30 Ongoing
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Additional Director - 2019-09-30
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2019-09-30 Ongoing
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2015-09-28
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director - 2017-03-10
MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Additional Director - 2021-10-20
MATA CONSTRUCTION AND BUILDERS PRIVATE LIMITED U74899DL1986PTC025243 Director 2021-10-20 Ongoing
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Additional Director - 2015-09-29
ANJANI ESTATES LIMITED U74899DL1987PLC028349 Director 2015-09-29 Ongoing
PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Additional Director - 2017-09-28
PASHUPATI PROPERTIES ESTATE PRIVATE LIMITED U74899DL1988PTC033379 Director 2017-09-28 Ongoing
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Additional Director - 2021-09-30
EVAKA ESTATES PRIVATE LIMITED U74899DL1994PTC058200 Director - 2022-10-07
LIVE LIFE VENTURES LLP AAM-2734 Designated Partner 2018-03-21 Ongoing
MILKFOOD LIMITED L15201PB1973PLC003746 Director - 2008-05-01
MILKFOOD LIMITED L15201PB1973PLC003746 Whole-time director - 2008-05-01
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Additional Director - 2014-09-30
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Director - 2018-02-01
JAGATJIT INDUSTRIES LIMITED L15520PB1944PLC001970 Whole-time director 2023-09-12 Ongoing
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2019-07-12
CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director 2019-07-12 Ongoing
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Additional Director - 2015-09-14
SWANROSE INDIA PRIVATE LIMITED U24100DL2013PTC248277 Director 2015-09-14 Ongoing
NAM HOLDINGS PRIVATE LIMITED. U45101KA1995PTC017561 Director 2007-03-28 Ongoing
QUBE CORPORATION PRIVATE LIMITED U45200DL2008PTC179772 Director 2008-06-19 Ongoing
K J MULTILATERAL TRADING PRIVATE LIMITED U51909KA1995PTC018493 Director 1997-04-05 Ongoing
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director - 2007-11-30
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director - 2007-11-30
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director - 2007-11-30
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Additional Director - 2016-09-28
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director 2016-09-28 Ongoing
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director - 2015-12-07
SAAT RASTA PROPERTIES PRIVATE LIMITED U70109MH2008PTC180213 Director - 2008-09-08
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2009-01-16
H R CAFE INDIA PRIVATE LIMITED U74140MH2004PTC175689 Director - 2007-06-12
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Additional Director - 2009-08-17
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director 2009-08-17 Ongoing
LPJ HOLDINGS PRIVATE LIMITED U74899DL1944PTC010910 Director - 2007-12-17
S.A. INTERNATIONAL PVT.LTD. U74899DL1991PTC046902 Director - 2007-11-30
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Additional Director - 2013-09-30
JSM CORPORATION PRIVATE LIMITED U74999MH2004PTC175698 Director - 2017-05-08
URALIA ENTERTAINMENT PRIVATE LIMITED U92199KA1998PTC023785 Director - 2004-12-31
JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Additional Director - 2016-09-30
JAGATJIT BOTTLERS PRIVATE LIMITED U15317DL1999PTC097970 Director 2016-09-30 Ongoing
GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Additional Director - 2016-08-22
GAIETY INFRACON PRIVATE LIMITED U45400UP2009PTC121152 Director 2016-08-22 Ongoing
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director - 2016-09-27
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director 2016-09-27 Ongoing
GRAND REGENCY HOSPITALITIES PRIVATE LIMITED U55201DL1996PTC078333 Additional Director - 2016-09-27
GRAND REGENCY HOSPITALITIES PRIVATE LIMITED U55201DL1996PTC078333 Director 2016-09-27 Ongoing
PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Additional Director - 2015-09-26
PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Director 2015-09-26 Ongoing
DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2009-03-06
ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2020-09-30
ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director 2020-09-30 Ongoing
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2016-08-19
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director - 2017-03-15
ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Additional Director - 2018-09-29
ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2018-09-29 Ongoing
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Additional Director - 2016-09-28
FASTGROWTH ESTATES PRIVATE LIMITED U70100PB2005PTC028891 Director 2016-09-28 Ongoing
VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Additional Director - 2016-08-22
VASU REALCON PRIVATE LIMITED U70200UP2008PTC121153 Director 2016-08-22 Ongoing
AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Additional Director - 2016-08-22
AXIS BUILDWELL PRIVATE LIMITED U70200UP2009PTC121150 Director 2016-08-22 Ongoing
FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Additional Director - 2016-08-22
FORTUINE INFRATECH PRIVATE LIMITED U72200UP2008PTC121151 Director 2016-08-22 Ongoing
YOOFY COMPUTECH PRIVATE LIMITED U74110DL2017PTC317426 Additional Director - 2018-07-02
YOOFY COMPUTECH PRIVATE LIMITED U74110DL2017PTC317426 Director 2018-07-02 Ongoing
EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Additional Director - 2019-09-10
EMPEROR INVESTMENS PVT LTD U74899DL1982PTC014066 Director 2019-09-10 Ongoing
HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Additional Director - 2018-07-30
HYBRID HOLDINGS PVT LTD U74899DL1984PTC018014 Director 2018-07-30 Ongoing
GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Additional Director - 2018-07-16
GALAXY PET PACKAGING PRIVATE LIMITED U74899DL1985PTC020113 Director 2018-07-16 Ongoing
PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Additional Director - 2018-07-11
PICKWICK HOLDINGS PRIVATE LIMITED U74899DL1989PTC037184 Director 2018-07-11 Ongoing
COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Additional Director - 2018-07-11
COUNTY INVESTMENTS PRIVATE LIMITED U74899DL1989PTC037185 Director 2018-07-11 Ongoing
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Additional Director - 2021-09-29
DEVYANI CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040527 Director 2021-09-29 Ongoing
LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Additional Director - 2019-09-30
LPJ MEDICAL FOUNDATION U74899DL1991NPL043140 Director 2019-09-30 Ongoing
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Additional Director - 2017-09-29
HYDERABAD DISTILLERIES AND WINERIES PRIVATE LIMITED U15511DL1969PTC260186 Director 2017-09-29 Ongoing
MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Additional Director - 2017-08-25
MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director 2017-08-25 Ongoing
WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Additional Director - 2017-09-28
WIN WIN TRADERS PRIVATE LIMITED U51229PB2001PTC024746 Director 2017-09-28 Ongoing
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2017-09-29
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director - 2023-06-06
ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Additional Director - 2017-09-11
ASHWA BUILDCON LIMITED U70100DL1965PLC004362 Director 2017-09-11 Ongoing
HARDURGESH INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC223673 Additional Director - 2017-09-26
HARDURGESH INFRASTRUCTURE PRIVATE LIMITED U70109DL2011PTC223673 Director 2017-09-26 Ongoing
ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2017-07-28
ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Director - 2023-02-11
BEAS HILLVIEW HOTELS LLP AAJ-4225 Designated Partner 2021-07-27 Ongoing
AMBRIDGE DEVELOPERS LLP AAR-0380 Designated Partner 2022-01-20 Ongoing
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Additional Director - 2017-08-04
JIL TRADING PRIVATE LIMITED U51109DL2010PTC207648 Director - 2023-07-10
MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Additional Director - 2017-08-25
MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director 2017-08-25 Ongoing
BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Additional Director - 2017-09-11
BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Director 2017-09-11 Ongoing
AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Additional Director - 2017-07-17
AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Director 2017-07-17 Ongoing
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Additional Director - 2022-09-30
S J FINANCE AND HOLDINGS PVT LTD U65921PB1983PTC005280 Director - 2023-01-06
SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Additional Director - 2017-07-19
SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Director - 2019-03-07
DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2017-09-14
DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Director - 2019-03-07
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Additional Director - 2022-09-30
R. J. SHAREHOLDINGS PRIVATE LIMITED U65990DL1983PTC015141 Director - 2023-01-06
ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Additional Director - 2017-07-17
ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Director 2017-07-17 Ongoing
SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Additional Director - 2017-08-07
SEA BIRD SECURITIES PRIVATE LIMITED U65993PB2006PTC030689 Director - 2023-07-10
S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Additional Director - 2017-08-04
S.R.K. INVESTMENTS PRIVATE LIMITED U65999DL2009PTC191718 Director - 2023-07-10
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Additional Director - 2022-09-30
K S J FINANCE AND HOLDINGS PRIVATE LIMITED U67120DL2002PTC116831 Director - 2023-01-06
ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2017-09-29
ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director - 2020-11-10
STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2017-09-30
STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director - 2020-11-10
CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Additional Director - 2017-09-29
CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Director - 2023-12-09
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2024-05-09
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director 2024-02-19 Ongoing
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Additional Director - 2022-08-16
ISPACE DEVELOPERS PRIVATE LIMITED U74110DL2007PTC161362 Director - 2023-01-06
PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Additional Director - 2018-09-20
PALM BEACH INVESTMMENTS PRIVATE LIMITED U74899DL1981PTC012193 Director - 2023-08-21
BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Additional Director - 2018-09-20
BLUE SKIES INVESTMENTS PRIVATE LIMITED U74899DL1981PTC012200 Director 2018-09-20 Ongoing
SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Additional Director - 2018-09-20
SNOWHITE HOLDINGS PRIVATE LIMITED U74899DL1981PTC012211 Director - 2023-08-21
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Additional Director - 2017-09-15
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director 2017-09-15 Ongoing
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2017-09-05
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director 2017-09-05 Ongoing
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2017-09-14
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2019-03-07
ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Additional Director - 2019-09-30
ALASKA HOLDINGS PRIVATE LIMITED U74999DL2013PTC432022 Director - 2023-05-24
MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Additional Director - 2017-08-25
MFL TRADING PRIVATE LIMITED U51109DL2010PTC208069 Director 2017-08-25 Ongoing
BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Additional Director - 2017-09-11
BRACE INVESTMENTS PRIVATE LIMITED U65100DL2010PTC203294 Director - 2019-03-25
AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Additional Director - 2017-07-17
AMBLE HOLDINGS PRIVATE LIMITED U65921DL2010PTC203293 Director - 2019-03-25
SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Additional Director - 2017-07-19
SHIV MUSKAN INVESTMENTS PRIVATE LIMITED U65923CH2006PTC045138 Director - 2019-03-07
PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Additional Director - 2017-09-29
PARTHASARTHI SANITARYWARES PRIVATE LIMITED U65923PB2006PTC030678 Director 2017-09-29 Ongoing
DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Additional Director - 2017-09-14
DHANVANI INVESTMENTS PRIVATE LIMITED U65924DL2006PTC154725 Director - 2019-03-07
ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Additional Director - 2017-07-17
ACKTON INVESTMENTS PRIVATE LIMITED U65990DL2010PTC203291 Director - 2019-03-25
ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Additional Director - 2017-09-29
ENTWERB INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179179 Director - 2020-11-10
STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Additional Director - 2017-09-30
STRAWBERRY INVESTMENTS PRIVATE LIMITED U67120DL2008PTC179184 Director - 2020-11-10
CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Additional Director - 2017-09-29
CLAYTOWN HOLDINGS PRIVATE LIMITED U67120DL2008PTC179185 Director 2017-09-29 Ongoing
NEST INFRA PROJECTS PRIVATE LIMITED U70109DL2020PTC370382 Director 2020-09-23 Ongoing
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Additional Director - 2017-09-15
VARSHA CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018197 Director 2017-09-15 Ongoing
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Additional Director - 2017-09-05
LIFE TIME CONSTRUCTION PVT LTD U74899DL1984PTC018230 Director 2017-09-05 Ongoing
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2017-09-14
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2019-03-07
VICTORY BUILDWELL PRIVATE LIMITED U74899DL2005PTC143487 Company Secretary - 2014-06-30
PIYUSH SMART TRADERS & DEVELOPERS PRIVATE LIMITED U74999DL2005PTC135069 Company Secretary - 2015-02-28
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Additional Director - 2021-08-26
OLIVER INVESTMENTS PRIVATE LIMITED U67120DL2013PTC431838 Director - 2024-01-25
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Additional Director - 2019-09-30
CRC FINCAP PRIVATE LIMITED U74899DL1995PTC069112 Director - 2024-05-31
Other Directorships of SHAKUN JAISWAL
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Other Directorships of DHANRAJ SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROSHINI SANAH JAISWAL
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Other Directorships of NAWAL KUMAR
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Other Directorships of HEMANT KUMAR
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Other Directorships of RAKESH KUMAR THAKUR
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Prosecution Details of EVAKA ESTATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EVAKA ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EVAKA ESTATES

Email ID: [email protected] Website: Not Available Address: 5th Floor , Bhandari House91, Nehru Place New Delhi, Delhi, India - 110019

Principal Products & Services of EVAKA ESTATES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of EVAKA ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of EVAKA ESTATES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of EVAKA ESTATES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of EVAKA ESTATES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of EVAKA ESTATES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of EVAKA ESTATES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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