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EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED




Evershine Placement And Exports Private Limited is a Private incorporated on 20 July 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Evershine Placement And Exports 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 Evershine Placement And Exports Private Limited are Mohammed Sulfi Hammed Kunju, Saira Farooq, Ismail Mohammed Aboobakar, Sumaiya Farooq and Farooq Hameed Kunju Mohammed.

Evershine Placement And Exports Private Limited's Corporate Identification Number is (CIN) U74910MH2004PTC147602 and its registration number is 147602.Its Email address is [email protected] and its registered address is 603, Balaji Business Park, M.V. Road,Andheri Kurla Road,Opp- Mittal Industrial Estate, Andheri (E) Mumbai Mumbai City MH 400059 IN.

Current status of Evershine Placement And Exports Private Limited is - Active.

Company Details

CIN

U74910MH2004PTC147602

Company Name

EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

147602

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 July 2004

Age of Company

19 years, 9 month, 0 days

Activity

Business activities n.e.c.

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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

₹10,000,000

Paid up capital

₹100,000

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 EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

603, Balaji Business Park, M.V. Road,Andheri Kurla Road,Opp- Mittal Industrial Estate, Andheri (E) Mumbai Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

00964255

MOHAMMED SULFI HAMMED KUNJU

Director

01 October 2005

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Company Designation Appointment Date

Currently Mohammed Sulfi Hammed Kunju is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01719483

SAIRA FAROOQ

Director

20 July 2004

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Company Designation Appointment Date

Currently Saira Farooq is not associated with any company.

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02232144

ISMAIL MOHAMMED ABOOBAKAR

Director

01 October 2005

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Company Designation Appointment Date

OLAYA TOURS & TRAVELS PRIVATE LIMITED

Director

16 January 2015

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08590817

SUMAIYA FAROOQ

Managing Director

17 October 2019

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Company Designation Appointment Date

Currently Sumaiya Farooq is not associated with any company.

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AAAPH8687E

FAROOQ HAMEED KUNJU MOHAMMED

Manager

23 June 2017

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Company Designation Appointment Date

Currently Farooq Hameed Kunju Mohammed is not associated with any company.

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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

100026093

2016-03-15

-

-

12,500,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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