EVELTA ELECTRONICS PRIVATE LIMITED
CIN: U31401MH2013PTC239825
EVELTA ELECTRONICS PRIVATE LIMITED (CIN: U31401MH2013PTC239825) is a Private company incorporated on 18 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
EVELTA ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVELTA ELECTRONICS PRIVATE LIMITED's NIC code is 3140 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of accumulators, primary cells and primary batteries.
Directors of EVELTA ELECTRONICS PRIVATE LIMITED are REETESH KUMAR SINGH, MANISH KUMAR SINGH, ABHISHEK KUMAR MALL, and . AVANTIKA.
EVELTA ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31401MH2013PTC239825 and its registration number is 239825. Users may contact EVELTA ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVELTA ELECTRONICS PRIVATE LIMITED is OFFICE NO 1003, 10 th, ELLORA FIESTA, B.R AMBEDKAR MARG, JUINAGAR RAILWAY STATION, SANPADA , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of EVELTA ELECTRONICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for EVELTA ELECTRONICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 EVELTA ELECTRONICS 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.
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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
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Current Directors & Key Managerial Personnel of EVELTA ELECTRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02352954 | REETESH KUMAR SINGH | Director | 2023-10-16 |
| 05346905 | MANISH KUMAR SINGH | Director | 2013-01-18 |
| 06492551 | ABHISHEK KUMAR MALL | Director | 2020-12-30 |
| 10298734 | . AVANTIKA | Director | 2023-10-16 |
Past Directors & Key Managerial Personnel of EVELTA ELECTRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02352954 | REETESH KUMAR SINGH | Additional Director | - | 2023-09-29 |
| 02352954 | REETESH KUMAR SINGH | Director | - | 2019-03-23 |
| 06492551 | ABHISHEK KUMAR MALL | Additional Director | - | 2020-12-30 |
| 10298734 | . AVANTIKA | Additional Director | - | 2023-09-29 |
Other Directorships of REETESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDISONIC CREATIONS PRIVATE LIMITED | U71200MH2024PTC418942 | Director | 2024-02-10 | Ongoing |
| SIMPLIFIX AUTOMATION & SOLUTIONS PRIVATE LIMITED | U74900UP2008PTC036180 | Director | 2008-10-21 | Ongoing |
Other Directorships of MANISH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COREMATIX CREATIONS PRIVATE LIMITED | U31103MH2021PTC366750 | Director | 2021-09-02 | Ongoing |
Other Directorships of ABHISHEK KUMAR MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COREMATIX CREATIONS PRIVATE LIMITED | U31103MH2021PTC366750 | Director | 2021-09-02 | Ongoing |
| IDISONIC CREATIONS PRIVATE LIMITED | U71200MH2024PTC418942 | Director | 2024-02-10 | Ongoing |
Other Directorships of . AVANTIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1779 | SOFTEX GLOBAL SOLUTIONS LLP | OFFICE NO.504, PLOT NO.8, ELLORA FIESTA, SECTOR 11 SANPADA, OPP. JUINAGAR RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400706 |
| U31103MH2021PTC366750 | COREMATIX CREATIONS PRIVATE LIMITED | 1003, ELLORA FIESTA, B R AMBEDKAR MARG JUINAGAR RLY STATION, SANPADA , NAVIMUMBAI, Maharashtra, India - 400706 |
| U60100MH2000PTC126991 | SURABHI TRANSPORT PRIVATE LIMITED | 1104, 11th Floor, Ellora Fiesta, Sector -11, Opp. Juinagar Railway Station, Sanpada , Navi Mumbai, Maharashtra, India - 400706 |
| U99999MH1980PTC022234 | PEARLINE ELECTRICALS PRIVATE LIMITED | 1104, 11th Floor, Ellora Fiesta, Sector -11, Opp. Juinagar Railway Station, Sanpada, , Navi Mumbai, Maharashtra, India - 400706 |
| AAF-6133 | ELLORA STRUC-CON LLP | Ellora Fiesta, Plot No. 8, Sector 11, Opp. Jui Nagar Railway Station, Sanpada Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2012PTC232736 | DAMON OFFSHORE & ENGINEERING SERVICES PRIVATE LIMITED | 706,ELLORA FIESTA,PLOT NO.8, SECTOR-11, OPP. JUINAGAR STATION,SANPADA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2014PTC251886 | DAMON HSE & Q MANAGEMENT CONSULTANTS PRIVATE LIMITED | 706,ELLORA FIESTA,PLOT NO.8, SECTOR-11, OPP. JUINAGAR STATION,SANPADA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45202MH2008PTC178524 | ELLORA HOMELAND PRIVATE LIMITED | ELLORA FIESTA, PLOT NO. 8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45202MH2008PTC186274 | ELLORA HITECH INFRA VENTURE PRIVATE LIMITED | ELLORA FIESTA, PLOT NO. 8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2008PTC186751 | ELLORA HITECH BUILDERS PRIVATE LIMITED | ELLORA FIESTA, PLOT NO.8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70200MH2008PTC179867 | ELLORA REALITIES PRIVATE LIMITED | ELLORA FIESTA, PLOT NO.8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2016PTC284189 | HELIANTHUS SERVICE INDIA PRIVATE LIMITED | 10th FLOOR HD 103, TOWER 1 PLOT NO. R-1 SECTOR-40 WEWORK SEAWOOD RAILWAY STATION, GRAND CENTRAL, NERUL, NAVI MUMBAI, INDIA 400706. , Thane, Maharashtra, India - 400706 |
| U72900MH2022PTC393450 | ODENTO INFOLABS PRIVATE LIMITED | OFFICE NO.HD-083, WEWORK SEAWOODS GRAND CENTRAL, 10TH FLOOR, TOWER 1, SECTOR 40, SEAWOODS RAILWAY STATION,NERUL NODE, NAVI MUMBAI, MH 400706 IN , Thane, Maharashtra, India - 400706 |
| U28994MH2022PTC375107 | TRINANO TECHNOLOGIES PRIVATE LIMITED | Office No 907 Ellora Fiesta Plot No 08 Sec-11 Sanpada , NaviMumbai, Maharashtra, India - 400706 |
| U67100MH2021PTC360806 | SKEW GLOBAL FINTECH PRIVATE LIMITED | Ellora Fiesta, Office No.1202, Plot No.8 Sector 11, Sanpada , Navi Mumbai, Maharashtra, India - 400706 |
| AAE-4950 | ANURAG REALITY & CO LLP | Office No.16, Plot No. 104B, Balsheth Apartment Sector 23, Opp. Seawood Railway Station, Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC396854 | SKKR MARITIME PRIVATE LIMITED | OFFICE NO E-502, SEAWOODS GRAND CENTRAL, TOWER 2 SECTOR 40, PLOT NO R-1, SEAWOODS RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAP-9046 | CHAS HIGHWAY PLAZA LLP | OFFICE 1108, ELLORA FIESTA, PLOT NO. 8, SECTOR 11, SANPADA, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-0592 | SARAI FOODSTOP LLP | OFFICE 1108, ELLORA FIESTA, PLOT NO. 8 SECTOR 11, SANPADA, NAVI MUMBAI, Maharashtra, India - 400706 |
| U45202MH2008PTC179868 | ELLORA LAND DEVELOPERS PRIVATE LIMITED | ELLORA FIESTA, PLOT NO. 8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATIO N, SANPADA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH2012PTC228066 | NISA SOLUTIONS PRIVATE LIMITED | 906 & 907, 9th Floor, Ellora Fiesta, Sector - 11, Plot No.-8, Juinagar, , Navi Mumbai, Maharashtra, India - 400706 |
| U70102MH2012PTC228338 | WORLD PROPERTIES PRIVATE LIMITED | 906 & 907, 9th Floor, Ellora Fiesta, Sector - 11, Plot No.-8, Juinagar, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC310532 | KUMU'S AGRO PRIVATE LIMITED | OFFICE NO. S-12-10, HAWARE'S CENTURION, SECTOR 19A, NEAR SEAWOOD RAILWAY STATION , NERUL EAST NAVI MUMBAI, Maharashtra, India - 400706 |
| U73100MH1999PTC272443 | LOTUS LABS PRIVATE LIMITED | 10th Flr, D Wing,Tower II,Seawoods Grand Central Plot No. R-1, Sector- 40, Seawoods Railw ay Station , Navi Mumbai, Maharashtra, India - 400706 |
| U51101MH2012PTC226254 | MEDICA TRADING PRIVATE LIMITED | Fiesta Ellora Commercial complex,1008, 10th floor, Plot No. 8, Sector 11,Opp Juinagar Stati on,Sanpada , SANPADA, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| U51900MH2000PLC125366 | GCX INDIA SERVICES LIMITED | 10th Floor Tower 1 Plot No. R-1 SECTOR-40 SEAWOODS, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U64204MH2020FTC349708 | GCXG INDIA PRIVATE LIMITED | 10th Floor Tower 1 Plot No. R-1 SECTOR-40 SEAWOODS, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC291892 | DESTEL INDIA PRIVATE LIMITED | 805, Ellora Fiesta, Plot no.8, Sector-11, Opp. Jui Nagar station, Navi Mumbai , navi mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100449741 | 2021-04-20 | - | - | 15,000,000.00 | HDFC BANK LIMITED | |
| 100498418 | 2021-10-20 | - | - | 2,100,000.00 | Canara Bank | |
| 100691101 | 2023-03-01 | - | - | 1,084,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 Shares Held |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.