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EVEREST BRAND SOLUTIONS PRIVATE LIMITED




Everest Brand Solutions Private Limited is a Private incorporated on 15 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 42,550,000. It is inolved in Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

Everest Brand Solutions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Everest Brand Solutions Private Limited are Sandeep Shamlal Goyal, Tanya Sandeep Goyal, Carol Goyal and Vandna Arora.

Everest Brand Solutions Private Limited's Corporate Identification Number is (CIN) U74300MH1996PTC098864 and its registration number is 98864.Its Email address is [email protected] and its registered address is A/1801, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN.

Current status of Everest Brand Solutions Private Limited is - Active.

Company Details

CIN

U74300MH1996PTC098864

Company Name

EVEREST BRAND SOLUTIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

98864

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 April 1996

Age of Company

28 years, 0 month, 10 days

Activity

Advertising.[Printing of advertising material is classified in class 2221, Market research in class 7413, Public relations activities in class 7414, Direct mailing activities in class 7499, Production of commercial messages for radio, television and film are classified in the appropriate class of group 921].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹42,550,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EVEREST BRAND SOLUTIONS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A/1801, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

02140122

SANDEEP SHAMLAL GOYAL

Director

03 June 2021

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30 May 2008

MOGAE MEDIATECH PRIVATE LIMITED

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28 May 2008

VERSA FUTURE COMMUNICATIONS PRIVATELIMITED

Director

27 May 2021

MOGAE CONSULTANTS PRIVATE LIMITED

Director

03 April 2003

REDIFFUSION BRAND SOLUTIONS PRIVATELIMITED

Managing Director

03 June 2021

REDIFFUSION HEALTHCARE COMMUNICATIONPRIVATE LIMITED

Director

03 June 2021

LAST MINUTE MEDIA PRIVATE LIMITED

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18 July 2006

TORQUE COMMUNICATIONS PRIVATE LIMITED

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22 December 2003

MIDORI COMMUNICATIONS PRIVATE LIMITED

Director

24 June 2004

TANGO MEDIA TECH PRIVATE LIMITED

Director

08 August 2014

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Company Designation Appointment Date Cessation Date

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02140147

TANYA SANDEEP GOYAL

Director

03 June 2021

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Other Companies Associated with

Company Designation Appointment Date

MOGAE MEDIA PRIVATE LIMITED

Director

30 May 2008

TURMERIC VISION PRIVATE LIMITED

Alternate Director

11 August 2020

MOGAE MEDIATECH PRIVATE LIMITED

Director

28 May 2008

VERSA FUTURE COMMUNICATIONS PRIVATELIMITED

Director

27 May 2021

MOGAE CONSULTANTS PRIVATE LIMITED

Director

03 April 2003

REDIFFUSION BRAND SOLUTIONS PRIVATELIMITED

Director

03 June 2021

REDIFFUSION HEALTHCARE COMMUNICATIONPRIVATE LIMITED

Director

03 June 2021

LAST MINUTE MEDIA PRIVATE LIMITED

Director

29 September 2011

TORQUE COMMUNICATIONS PRIVATE LIMITED

Director

18 October 2017

TANGO MEDIA TECH PRIVATE LIMITED

Director

08 August 2014

ADVERTISING AGENCIES ASSOCIATION OFINDIA

Nominee Director

12 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07089695

CAROL GOYAL

Director

23 July 2022

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Other Companies Associated with

Company Designation Appointment Date

MOGAE MEDIA PRIVATE LIMITED

Director

10 April 2018

TURMERIC VISION PRIVATE LIMITED

Director

11 August 2020

MOGAE MEDIATECH PRIVATE LIMITED

Director

07 February 2015

MOGAE CONSULTANTS PRIVATE LIMITED

Director

07 February 2015

REDIFFUSION HEALTHCARE COMMUNICATIONPRIVATE LIMITED

Director

15 January 2022

TANGO MEDIA TECH PRIVATE LIMITED

Director

10 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAOPA9607M

VANDNA ARORA

Company Secretary

01 April 2008

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Company Designation Appointment Date

REDIFFUSION HOLDINGS PRIVATE LIMITED

Company Secretary

01 April 2008

REDIFFUSION DENTSU YOUNG AND RUBICAM PRIVATE LIMITED

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01 April 2008

SUDLER AND HENNESSEY PRIVATE LIMITED

Company Secretary

01 April 2008

SHOWDIFF WORLDWIDE PRIVATE LIMITED

Company Secretary

01 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10006083

2006-05-29

2006-08-08

2018-11-30

52,500,000

BANK OF MAHARASHTRA

10118031

2008-08-04

-

2018-11-30

Book debts; Movable property (not being pledge)

58,000,000

BANK OF MAHARASHTRA

90159989

2001-01-02

2006-08-08

2018-11-30

14,500,000

BANK OF MAHARASHTRA

Establishments Details

Establishment Name City Pincode Address

EVEREST BRAND SOLUTIONS PVT.LTD.

BANDRAMUMBAI-I

400055

KALPATARU SYNERGY,2ND FLOORUNIT NO.21/22,OPP GRAND HYATTSANTACRUZ EMUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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