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EVEREST HOLDINGS PRIVATE LIMITED

CIN: U67120MH1985PTC035253 As on: 2026-07-13

EVEREST HOLDINGS PRIVATE LIMITED (CIN: U67120MH1985PTC035253) is a Private company incorporated on 04 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9950000.00.

EVEREST HOLDINGS 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.EVEREST HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of EVEREST HOLDINGS PRIVATE LIMITED are KAVITA GARG, and KALPANA BAJORIA.

EVEREST HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1985PTC035253 and its registration number is 35253. Users may contact EVEREST HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVEREST HOLDINGS PRIVATE LIMITED is 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006.

Current status of EVEREST HOLDINGS 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 Names

Previous CINs

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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 EVEREST HOLDINGS 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

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

Current Directors & Key Managerial Personnel of EVEREST HOLDINGS
DIN Director Name Designation Appointment Date
01390580 KAVITA GARG Director 2011-04-01
10179398 KALPANA BAJORIA Director 2023-06-02
Past Directors & Key Managerial Personnel of EVEREST HOLDINGS
DIN Director Name Designation Appointment Date Cessation
01390580 KAVITA GARG Director - 2008-06-07
01745556 RAHUL SURENDRA GARG Director - 2019-06-10
03331898 NIHARIKA PARIKSHIT MIGLANI Director - 2023-06-05
00190683 PRAVIN RATANLAL SARAWGI Director - 2014-01-06
Other Directorships of KAVITA GARG
Company Name CIN Designation Appointment Date Cessation
PURE ALLOYS LLP ACA-3755 Designated Partner 2023-03-28 Ongoing
PURE ALLOYS PRIVATE LIMITED U27100GJ1992PTC017504 Director 1992-04-27 Ongoing
PURE ENTERPRISE PVT LTD U51909GJ1992PTC017875 Director - 2020-10-28
DYNESTY FINANCE AND CONSULTANTS PRIVATE LIMITED U65990MH1985PTC036212 Director 1985-05-13 Ongoing
Other Directorships of RAHUL SURENDRA GARG
Company Name CIN Designation Appointment Date Cessation
GHOOM 360 RELIVING REALITY LIMITED LIABI LITY PARTNERSHIP AAN-1046 Partner 2018-08-07 Ongoing
EARNEST HEALTHCARE LIMITED U24224MP1978PLC001470 Additional Director - 2018-07-24
PURE ALLOYS PRIVATE LIMITED U27100GJ1992PTC017504 Director - 2019-06-07
MEDIGOLD GLOBAL LIMITED U51900MH1985PLC036206 Additional Director 2018-06-05 Ongoing
PURE ENTERPRISE PVT LTD U51909GJ1992PTC017875 Director - 2019-06-07
DYNESTY FINANCE AND CONSULTANTS PRIVATE LIMITED U65990MH1985PTC036212 Director - 2019-06-10
Other Directorships of NIHARIKA PARIKSHIT MIGLANI
Other Directorships of KALPANA BAJORIA
Company Name CIN Designation Appointment Date Cessation
DYNESTY FINANCE AND CONSULTANTS PRIVATE LIMITED U65990MH1985PTC036212 Director 2023-06-02 Ongoing
Other Directorships of PRAVIN RATANLAL SARAWGI
Company Name CIN Designation Appointment Date Cessation
SITARA DIAMOND PRIVATE LIMITED U51398MH2003PTC138686 Director 2003-06-01 Ongoing

CIN Company Name Company Address
U65990MH1985PTC036212 DYNESTY FINANCE AND CONSULTANTS PRIVATE LIMITED 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
U15500MH2009PTC194723 H2O AQUA INDIA PRIVATE LIMITED 302 MANJU APARTMENT NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
AAI-7767 SACHI DIAMONDS & JEWELLERY LLP 101, Manju Apartment, Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
AAB-7818 KILOWATT VENTURES LLP 81, FLOOR-8,4,VIDHANI APARTMENT NARAYAN DABHOLKAR ROAD MALABAR HILL MUMBAI, Maharashtra, India - 400006
U65990MH1975PTC018117 EXCEL INVESTMENT PRIVATE LIMITED LAY GANGA BUNGLOW,BEHIND BENHUR APARTMENTS,32, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
U65990MH1975PTC018119 FALCON INVESTMENT PRIVATE LIMITED LAY GANGA BUNGLOW, BEHIND BENHUR APARTMENTS,32 NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
U67120MH1973PTC016241 SONAL INVESTMENTS PRIVATE LIMITED LAY GANGA BUNGLOW,BEHIND BENHUR APARTMENTS,32, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
AAW-4914 SCOOBSTER LLP 1802, FLOOR 18, PLOT 32, BENHUR CHS NARAYAN DABHOLKAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
AAU-3502 DM AERES LLP 1802, FLOOR 18, PLOT 32, BENHUR CHS NARAYAN DABHOLKAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006
AAQ-1058 PAAVI JEWELS LLP 602 Floor 6 Plot 32 Benhur CHS Narayan Dabholkar Road Malabar Hill Mumbai, Maharashtra, India - 400006
U29299MH1982PTC027848 B MEHTA ENGINEERING CO PVT LTD 502, BENHUR CO- OPERATIVE SOCIETY, 32 NARAYAN DABHOLKAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006
U61100MH1996PTC103259 CITI MARITIME PRIVATE LIMITED 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
U63090MH1996PTC102970 PROSPECTS SHIPPING PRIVATE LIMITED 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
U63090MH2002PTC135282 ALPINE SHIPPING PRIVATE LIMITED 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
U65990MH1977PTC019978 KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED 72-B,NYMPH,NARAYAN DABHOLKAR ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000
U74900MH2012PTC226567 NEEL ENTERPRISE PRIVATE LIMITED 22, Vidhani Apartment, Narayan Dabolkar Road, Napeansea Road, , Mumbai, Maharashtra, India - 400006
ACX-3176 ZAMA ORGANICS LLP Floor 2, Plot 34 Mangal, Narayan Dabholkar Road,Mumbai,Mumbai,Maharashtra,India-400006
ACG-7529 CURZON REALTY LLP Shanti Cottage No. 2, Narayan Dabholkar Road,,Chandralok, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
ACQ-1001 BOMBAY VILLA LLP 41 AND 42 FLOOR-4 VIDHANI,APARTMENT NARAYAN D. ROAD,Mumbai,Mumbai,Maharashtra,India-400006
ACI-9682 KOTHARI PROPERTIES LLP FLOOR 3, PLOT-26 SUDHAKAR BULDING,NARAYAN DABHOLKAR ROAD OPP CHIEF JUSTICE HOUSE,Mumbai,Mumbai,Maharashtra,India-400006
ACJ-0828 TENERIFE REALTY LLP Floor no 3, Plot -26 Sudhakar Building Narayan Dabholkar road,Opp Chief Justice House Malabar hill,Mumbai,Mumbai,Maharashtra,India-400006
U45202MH1994PTC082253 RONIL DEVELOPERS PRIVATE LIMITED 72,SHERMAN NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
U22100MH1992PTC064749 RUBBER PUBLICATIONS (BOMBAY) PRIVATE LIMITED 53, SHERMAN, 22, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
U40100MH2005PTC156964 POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED 11 ARYAVARTA, 351, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
U45200MH1983PTC030851 KOTHARI PROPERTIES PVT LTD 10, ARYAVARTA, 20, NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
U74140MH2011PTC213634 SG COMMUNITY & PROPERTY MANAGEMENT INDIA PRIVATE LIMITED 12, BAKHTAWAR ANNEXE, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
AAF-7878 TAMASHA TALKIES LLP 53, SHERMAN, 22 NARAYAN DABHOLKAR ROAD, MALBAR HILL MUMBAI, Maharashtra, India - 400006
AAE-7227 WYOMA ART CONSULTANTS LLP SHANTI COTTAGE NO.2,, NARAYAN DABHOLKAR ROAD, MALABAR HILL, Mumbai, Maharashtra, India - 400006
U52100MH2013PTC240623 21 TRENDS PRIVATE LIMITED 2B, Narayan Dabholkar Road, 71, NYMPH Building, , Mumbai, Maharashtra, India - 400006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10153471 2009-02-26 - 2011-04-07 60,000,000.00 INDIAN OVERSEAS BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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