Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EVENTUS TRADE SOLUTIONS PRIVATE LIMITED
CIN: U74900MH2009PTC197898 As on: 2026-07-13
EVENTUS TRADE SOLUTIONS PRIVATE LIMITED (CIN: U74900MH2009PTC197898) is a Private company incorporated on 16 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EVENTUS TRADE SOLUTIONS 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.EVENTUS TRADE SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of EVENTUS TRADE SOLUTIONS PRIVATE LIMITED are RAMKISHORE SINGHI, CHANDRA MOHAN SINGHI, and RUCHI RAMKISHORE SINGHI.
EVENTUS TRADE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2009PTC197898 and its registration number is 197898. Users may contact EVENTUS TRADE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVENTUS TRADE SOLUTIONS PRIVATE LIMITED is 5/161, KAMAL PARK, PANDURANG NAIK ROAD, OFF VEER SAVARKAR MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016.
Current status of EVENTUS TRADE SOLUTIONS 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 EVENTUS TRADE SOLUTIONS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EVENTUS TRADE SOLUTIONS
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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 EVENTUS TRADE SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EVENTUS TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01749266 | RAMKISHORE SINGHI | Director | 2015-03-11 |
| 01793293 | CHANDRA MOHAN SINGHI | Director | 2014-10-28 |
| 06797898 | RUCHI RAMKISHORE SINGHI | Director | 2015-10-01 |
Past Directors & Key Managerial Personnel of EVENTUS TRADE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113957 | ANISH GUPTA | Additional Director | - | 2011-09-30 |
| 00113957 | ANISH GUPTA | Managing Director | - | 2014-07-11 |
| 01570617 | SANJEEV DHARMENDER KAPOOR | Additional Director | - | 2015-10-01 |
| 01570617 | SANJEEV DHARMENDER KAPOOR | Director | - | 2018-03-07 |
| 01749266 | RAMKISHORE SINGHI | Additional Director | - | 2015-03-11 |
| 01891626 | JANAK DALAL | Manager | - | 2023-06-30 |
| 02717099 | MONIKA GUPTA | Additional Director | - | 2011-09-30 |
| 02717099 | MONIKA GUPTA | Director | - | 2014-07-11 |
| 06797898 | RUCHI RAMKISHORE SINGHI | Director | - | 2015-09-30 |
| 02051783 | RAJIV PATODIA | Additional Director | - | 2015-03-11 |
| 02803702 | DIPAM PRASAD | Director | - | 2010-12-15 |
Other Directorships of ANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKMG & ASSOCIATES LLP | AAN-5436 | Designated Partner | 2022-04-01 | Ongoing |
| EUROASIA HOLDINGS PRIVATE LIMITED | U27100MH1980PTC022691 | Director | - | 2021-10-01 |
| GALLICTRANS CARGO LOGISTICS PRIVATE LIMITED | U51100MH2012PTC229399 | IRP/RP/Liquidator | 2024-05-14 | Ongoing |
| ARCION REVITALIZATION PRIVATE LIMITED | U67100MH2016FTC284515 | IRP/RP/Liquidator | 2024-04-26 | Ongoing |
| GEO API SOLUTIONS PRIVATE LIMITED | U74120MH2013PTC246620 | IRP/RP/Liquidator | - | 2024-06-15 |
| ATM ADVISORS PRIVATE LIMITED | U74900MH2009PTC197249 | Director | 2009-11-24 | Ongoing |
| SOTHEBY 'S ART SERVICES (INDIA) PRIVATE LIMITED | U74900MH2014FTC252348 | IRP/RP/Liquidator | 2024-06-21 | Ongoing |
| ESPL MEDIA PRIVATE LIMITED | U74999MH2011PTC212004 | Additional Director | 2011-10-05 | Ongoing |
| ANUPAM ELECTRICALS AND ENGINEERING INDUSTRIES PRIVATE LIMITED | U99999MH1995PTC087970 | IRP/RP/Liquidator | 2024-06-11 | Ongoing |
| MIKADO FINVEST PRIVATE LIMITED | U99999MH1997PTC111136 | Director | 2006-12-15 | Ongoing |
Other Directorships of SANJEEV DHARMENDER KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPOOR GLASS PRODUCTS PRIVATE LIMITED | U25200MH1971PTC015471 | Managing Director | 1980-04-01 | Ongoing |
| KAPOOR GLASS (INDIA) PRIVATE LIMITED | U26100MH2000PTC126634 | Managing Director | 2000-09-09 | Ongoing |
| KAPOOR GLASS INDIA PRIVATE LIMITED | U26109MH1970PTC014723 | Managing Director | 1990-04-06 | Ongoing |
| AUM AIR PRODUCTS PVT LTD | U74999MH1982PTC026150 | Director | 1982-01-16 | Ongoing |
| TROPICAL ENGINEERING INDUSTRIES PRIVATE LIMITED | U99999MH1978PTC020128 | Additional Director | - | 2021-09-30 |
| TROPICAL ENGINEERING INDUSTRIES PRIVATE LIMITED | U99999MH1978PTC020128 | Director | 2021-09-30 | Ongoing |
Other Directorships of RAMKISHORE SINGHI
Other Directorships of CHANDRA MOHAN SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOPRAN RESEARCH LABORATORIES LIMITED | U24230MH1986PLC040601 | Whole-time director | 2015-06-24 | Ongoing |
| RAMCHARIT PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC138468 | Director | 2002-12-31 | Ongoing |
Other Directorships of JANAK DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR AAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC049866 | Manager | - | 2023-06-30 |
| RAMCHARIT PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC138468 | Manager | - | 2023-06-30 |
| SINGHI PROPERTIES PRIVATE LIMITED | U70101MH2004PTC146394 | Manager | - | 2023-06-30 |
Other Directorships of MONIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATM ADVISORS PRIVATE LIMITED | U74900MH2009PTC197249 | Director | 2009-11-24 | Ongoing |
Other Directorships of RUCHI RAMKISHORE SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAR AAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH1988PTC049866 | Director | 2014-02-03 | Ongoing |
| RAMCHARIT PROPERTIES AND DEVELOPERS PRIVATE LIMITED | U45200MH2002PTC138468 | Director | 2014-02-03 | Ongoing |
| SINGHI PROPERTIES PRIVATE LIMITED | U70101MH2004PTC146394 | Director | 2014-02-03 | Ongoing |
Other Directorships of RAJIV PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAB CARS RENTALS LLP | AAM-7264 | Designated Partner | 2018-05-28 | Ongoing |
| FAB TRIPS LLP | AAQ-0468 | Designated Partner | 2019-07-24 | Ongoing |
| FAB CARS PRIVATE LIMITED | U63030MH2010PTC200673 | Director | 2010-03-09 | Ongoing |
Other Directorships of DIPAM PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOX JOURNAL PRIVATE LIMITED | U22219MH2022PTC393821 | Director | 2022-11-21 | Ongoing |
| BRIGHT CONCEPT MULTIMEDIA PRIVATE LIMITED | U72900MH2013PTC241896 | Director | - | 2014-08-21 |
| ETERNAL BUSINESS STRATEGIC HUB PRIVATE LIMITED | U74999MH2016PTC288898 | Director | 2016-12-23 | Ongoing |
| NOUVEAU PROJECTS AND INFRA PRIVATE LIMITED | U74999MH2017PTC289923 | Director | 2017-06-28 | Ongoing |
| NOUVEAU PROJECTS AND INFRA PRIVATE LIMITED | U74999MH2017PTC289923 | Director | - | 2017-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8474 | JESS EQUUS PICTURES LLP | 170 - Krishna Kunj, 2nd Floor, Flat no 201, Pandurang Naik Marg, Off Cadel road no5, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAR-6353 | ORANGE ANT MEDIA LLP | FLAT NO 08, 3RD FLOOR, LAXMAN NIVAS, PLOT NO 209 PANDURANG NAIK MARG, SHIVAJI PARK ROAD.5, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U74999MH2013PTC247454 | MAINFRAME ENGINEERING AND LIFESCAPES PRIVATE LIMITED | 203/204, B; AMBA APARTMENT ROAD NO 5 SHIVAJI PARK, PANDURANG NAIK ROAD, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAK-8646 | CJ HOSPITALITIES LLP | 3rd floor ,Plot 212,Sharda Sadan, Pandurang Naik Road,Road no 5,Shivaji Park,Mahim Mumbai, Maharashtra, India - 400016 |
| U74999MH2022OPC385589 | SPBM ADVISORY (OPC) PRIVATE LIMITED | 7, 1st Floor Shankar Building, Pandurang Naik Road, Road No. 5 Shivaji Park Mahim , Mumbai, Maharashtra, India - 400016 |
| ACR-3057 | RAMCHARIT PROPERTIES AND DEVELOPERS LLP | 10/161 KAMAL PARK BUILDINGVEER SAVARKAR MARG MAHIM,Mumbai,Mumbai,Maharashtra,India-400016 |
| U92419MH2022PTC382773 | CURADIO MEDIA PRIVATE LIMITED | Flat no 8, 209. laxman nivas, road No 5, Pandurang Naik marg, Shivaji,Park,,Mumbai,Mumbai City,Maharashtra,400016-India |
| U45200MH2002PTC138468 | RAMCHARIT PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 10/161 KAMAL PARK BUILDINGVEER SAVARKAR MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U70101MH2004PTC146394 | SINGHI PROPERTIES PRIVATE LIMITED | 10/161 KAMAL PARK BLDGVEER SAVARKAR MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74999MH1980PTC022093 | VENUS MOULDED BOARDS PRIVATE LIMITED | 11/161, KAMAL PARK BUILDING, VEER SAVARKAR MARG, , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2013PTC243972 | ULTIMATE STRIDERZ INNOVATIONS PRIVATE LIMITED | R:21,F:3 W,P:235/237;Bhagirathi Sadan;Road No 5 Shivaji Park; Swatantrya Veer Savarkar M arg,Mahim , Mumbai, Maharashtra, India - 400016 |
| U74999MH2014PTC256190 | CIVIONICS CONSULTANTS PRIVATE LIMITED | 1, Ground Floor, 163A, Ganga Lahari Building, Pandurang Naik Road, Road No. 5, Shivaji Park, , Mumbai, Maharashtra, India - 400016 |
| AAM-2183 | INDUSTRIAL PROCESS TECHNOLOGY SOLUTIONS AND CONSULTANTS LLP | 203, A-WING 'A6' 2ND FLOOR AMBA APARTMENTS PANDURANG NAIK ROAD, SHIVAJI PARK ROAD NO 5 MUMBAI, Maharashtra, India - 400016 |
| U72900MH2019PTC324000 | ONISH TECHNOSOFT PRIVATE LIMITED | 3, FLOOR -1, PLOT - 210, DATTA NIWAS, PANDURANG NAIK RD NO 5 SHIVAJI PARK, , MAHIM MUMBAI, Maharashtra, India - 400016 |
| U10799MH2023PTC413455 | CASABIJ PRIVATE LIMITED | 1, FLOOR - GRD, PLOT 5, 137A, PATHARE PRABHU, DNYATI BHAVAN, SWATANTRYA VEER SAVARKAR MARG, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India |
| ABB-2545 | SHILOH HOLIDAY HOMES HOSPITALITYY LLP | 53, Floor-5th, Plot-220/222, Vaibhav Mahim CHS,,Swatantrya Veer Savarkar Marg, Nr Hinduja Hospital,,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACJ-4586 | POETREE VILLA RESORT LLP | 53, FLOOR-5TH, PLOT-220/222, VAIBHAV MAHIM CHS,,SWATANTRYA VEER SAVARKAR MARG, NR HINDUJA HOSPITAL,,Mumbai,Mumbai,Maharashtra,India-400016 |
| AAI-7020 | SAFAH BUILDERS LLP | 21/22, MISTRY NAGAR,PANDURANG NAIK MARG SHIVAJI PARK,MAHIM MUMBAI, Maharashtra, India - 400016 |
| U63030MH2021PTC369389 | GENERAL FLEETCHARGE LOGISTICS PRIVATE LIMITED | 194-195, Gopi Tank Road Pandurang Naik Marg, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAC-5830 | COGNITO HEALTH CARE INTERNATIONAL LLP | Nilgiri House 177A Cadell Road(VeerSavarkarMarg), Mahim (w) Mumbai, Maharashtra, India - 400016 |
| U36995MH2008PTC189084 | OCEANIC SPACE PRIVATE LIMITED | NILGIRI HOUSE, 177-A, VEER SAVARKAR MARG, (CADELL ROAD), MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U45202MH2009PTC189480 | MICROSPACE CONSTRUCTIONS PRIVATE LIMITED | NILGIRI HOUSE, 177-A, VEER SAVARKAR MARG, (CADELL ROAD), MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U72200MH2000PTC125334 | KAIRATECH (INDIA) PRIVATE LIMITED | 5-C GULL VILLA ANNEXE, 2-A VEER SAVARKAR MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U24120MH1999PTC121727 | NIRAMAYA PRODUCTS PRIVATE LIMITED | B 5 ASAVARI MRUTYUNJAYACO OP HSG SOC 214 VEER SAVARKAR MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U01200MH1996PLC101480 | KIRTIKAR AGRO FARMS LIMITED | 14/14A, AZIZ MANZIL,CADEL ROAD,VEER SAVARKAR MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| U24200MH1997PTC109944 | FERNHILL REAL ESTATE & CONSTRUCTIONS PRIVATE LIMITED | 177-A Nilgiri House, First Floor, Cadell Road, Veer Savarkar Marg, Mahim West, , Mumbai, Maharashtra, India - 400016 |
| U31909MH2022OPC374827 | WEATHERMATIC AGENCIES (OPC) PRIVATE LIMITED | 1 Ground Floor Plot 4 Shankar Bldg Pandurang Naik Bldg Road 5 Shivaji Park , Mumbai, Maharashtra, India - 400016 |
| U45309MH2021PTC364773 | KEER CONTRACTORS AND DEVELOPERS PRIVATE LIMITED | 3 Floor-GRD Plt-235/237 Bhagirathi Sadan Veer Savarkar Marg, Shivaji Park, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAJ-8694 | JNM MODA LLP | Flat No.10, 4th Floor, Jai Hind CHS, Cadell Road, Veer Savarkar Marg, Mahim (W) Mumbai, Maharashtra, India - 400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.