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
EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED
CIN: U67100MH2018PTC309792 As on: 2026-07-13
EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED (CIN: U67100MH2018PTC309792) is a Private company incorporated on 23 May 2018. 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.
EVERGREEN FINTRADE STRATEGIES 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.EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED are SEJAL PRASHANT KACHARIA, and PRASHANT JITENDRA KACHARIA.
EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2018PTC309792 and its registration number is 309792. Users may contact EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERGREEN FINTRADE STRATEGIES PRIVATE LIMITED is C-22/C WING, GROUND FLOOR, APARNA APT., S.V. ROAD, IRLA BRIDGE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058.
Current status of EVERGREEN FINTRADE STRATEGIES 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 EVERGREEN FINTRADE STRATEGIES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 EVERGREEN FINTRADE STRATEGIES
Purchase full report of EVERGREEN FINTRADE STRATEGIES
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 EVERGREEN FINTRADE STRATEGIES 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 EVERGREEN FINTRADE STRATEGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08065537 | SEJAL PRASHANT KACHARIA | Director | 2018-05-23 |
| 08140803 | PRASHANT JITENDRA KACHARIA | Director | 2018-05-23 |
Past Directors & Key Managerial Personnel of EVERGREEN FINTRADE STRATEGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEJAL PRASHANT KACHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED | U45202MH2011PTC214751 | Additional Director | 2024-04-11 | Ongoing |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Additional Director | - | 2018-09-29 |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Director | 2018-09-29 | Ongoing |
Other Directorships of PRASHANT JITENDRA KACHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-6730 | SAARLA REALTORS LLP | C - 602, NEW SARVOTTAM CHS LTD., S. V. ROAD,,IRLA BRIDGE, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400058 |
| AAB-8234 | WOHLIG TECHNOLOGIES LLP | C/26, Milandhara CHS, Azad Lane, Irla bridge, S.V.Road, Andheri(west), Mumbai, Maharashtra, India - 400058 |
| L29196MH1999PLC118640 | AVON CORPORATION LIMITED | 15/B,2ND FLOOR, B WING, KAMAL KUNJ, S.V.ROAD, IRLA BRIDGE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U34300MH1994PTC079164 | MAXEFF ENGINEERING P LTD | 202-C WING, NEW SARVOTTAM CHS LTD NEAR JAIN MANDIR, S V ROAD, IRLA, ANDHERI WEST , Mumbai, Maharashtra, India - 400058 |
| U41000MH2015PTC262826 | PREM WATER SOLUTION PRIVATE LIMITED | 06, GROUND FLOOR, KRISHNA VIHAR CHS, TATA COMPOUND IRLA NEAR FIRE BRIGADE S V ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U29253MH2013PTC241416 | CHI CHANG MACHINERY (INDIA) PRIVATE LIMITED | Flat Nos.C-317,3rd Floor,Andheri Samir CHS Limited Behind Caltex Pump, S.V. Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058 |
| U72900MH2013PTC241420 | WEB CONTROL MARKETING (INDIA) PRIVATE LIMITED | Flat Nos.C-317,3rd Floor,Andheri Samir CHS Limited Behind Caltex Pump, S.V. Road, Andheri ( West), , Mumbai, Maharashtra, India - 400058 |
| AAA-5025 | PRECISION VENTURES LLP | FLAT NO. 49/1053, AZAD NAGAR SAI CHHAYA C.H.S. LIMITED 2ND FLOOR S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHERI ( WEST) MUMBAI, Maharashtra, India - 400058 |
| U25200MH1989PTC053137 | DIVYA LAKSHMI PLASTICS INDUSTRIES PRIVATE LIMITED | 34, SAUGAN, C-WING, GROUND FLOOR, R.T.O ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U72900MH2014PTC252318 | CSPACE WEB SOLUTIONS PRIVATE LIMITED | A/8, APARNA APARTMENTS 78 S.V.ROAD, ANDHERI WEST, IRLA BRIDGE , MUMBAI, Maharashtra, India - 400058 |
| U51109MH2007PTC299671 | GADIA MERCANTILE PRIVATE LIMITED | Shop No.4, Ground Floor, Anuradha CHS, S. V. Road Irla, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U72900MH2019PTC333218 | SDREATECH PRIVATE LIMITED | A-202, Chandraprabha, 2nd floor, Irla Bridge S.V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U72900MH2015PTC265171 | TAIBAH INFOTECH PRIVATE LIMITED | House No. 07, Second Floor, Office No. Z.E.C. ONE 2ND GAUTHAN LANE, S.V ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U21010MH1997PLC108275 | ROHA PAPER MILLS (INDIA) LIMITED | C.U.MARKETING COMPANY,C.U.BHAVAN,OPP.POST OFFICE, S.V.ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAZ-1569 | MESACON SPACES LLP | MESACON PROJECTS, C21/22, MESACON JEWEL, F.P.NO 62 LALUBHAI PARK, L.S.ROAD, OPP RVG INSTITUTE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U67190MH2022FTC384807 | COLLECTIUS CMS INDIA PRIVATE LIMITED | 302, 3RD FLOOR, 22 BUSINESS POINT, S.V ROAD, OPP. ANDHERI SUBWAY, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U51109MH1991PTC063353 | VIRAL AGENCIES PRIVATE LIMITED | 1&2, ABHISHEK, S.V.ROAD,IRLA BRIDGE, ANDHERI WEST MUMBAI-58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U70101MH1992PTC069083 | VIRCON PROPERTIES AND INVESTMENTS PRIVATE LIMITED | 1 & 2 ABHISHEK, S V ROAD,IRLA BRIDGE, ANDHERI WEST MUMBAI58. , MUMBAI 400058, Maharashtra, India - 000000 |
| AAU-5186 | EKVITY FINSOL LLP | C 409, Alka Building, 4th Floor, S.V. Road, Opp. M.A. High School, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAA-7477 | FAITH SPACEBUILD LLP | FLAT NO. 49/1053, AZAD NAGAR, SAI CHHAYA C.H.S. LIMITED, 2N D FLOOR, S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHER I (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAL-4882 | SANGITA PRINTERS LLP | 7/8 PANKAJ ANDHERI C.H.S V.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U92419MH2018PTC312624 | SWAPZ360 SPORTS AND FITNESS PRIVATE LIMITED | C/801, Mayfair Meridian, Ceasar Road, Off S.V. Road, Amboli, Andheri (West) , MUMBAI, Maharashtra, India - 400058 |
| AAD-9738 | TRITECH MULTISOFT LLP | B/101, Business Point Paliram Road Off, S.V.Road Next to B.M.C office Andheri west MUMBAI, Maharashtra, India - 400058 |
| AAG-9914 | COMPLIANCE MASTERS LLP | 302, 3RD FLOOR, 22 BUSINESS POINT, S V ROAD, OPP ANDHERI SUBWAY, NEXT TO DCB BANK, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U51109MH2009PTC190462 | PARAM COMMODITIES PRIVATE LIMITED | Suite No C-1, Madhu Kunj, Laram Centre CHS Ltd, M A Road, of S V Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U43302MH2024PTC429595 | KPCATALYSTS DOORS PRIVATE LIMITED | C 404,NEW SARVOTTAM SOC,,IRLA BRIDGE, S V ROAD,Mumbai,Mumbai,Maharashtra,400058-India |
| U65990MH1997PTC106584 | BHAU INVESTMENTS PRIVATE LIMITED | C.U.BHAVAN,OPP.POST OFFICE,S V ROAD,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.