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
EVERTON TEA INDIA PRIVATE LIMITED
CIN: U15541KA2011PTC057977 As on: 2024-06-20
EVERTON TEA INDIA PRIVATE LIMITED (CIN: U15541KA2011PTC057977) is a Private company incorporated on 05 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9868000.00.
EVERTON TEA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVERTON TEA INDIA PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of EVERTON TEA INDIA PRIVATE LIMITED are ROSHAN ANTHONY GUNAWARDHANA, RAMESH SUBRAMANIAM, and FEDERICO DODERO.
EVERTON TEA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15541KA2011PTC057977 and its registration number is 57977. Users may contact EVERTON TEA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERTON TEA INDIA PRIVATE LIMITED is NO. 102 GANGADHAR CHETTY ROAD , BANGALORE, Karnataka, India - 560042.
Current status of EVERTON TEA INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EVERTON TEA INDIA 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.
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 EVERTON TEA INDIA
Purchase full report of EVERTON TEA INDIA
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 EVERTON TEA INDIA 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 EVERTON TEA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08118978 | ROSHAN ANTHONY GUNAWARDHANA | Director | 2018-08-06 |
| 00684708 | RAMESH SUBRAMANIAM | Director | 2014-09-30 |
| 03531879 | FEDERICO DODERO | Director | 2011-05-27 |
Past Directors & Key Managerial Personnel of EVERTON TEA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08118978 | ROSHAN ANTHONY GUNAWARDHANA | Additional Director | - | 2018-08-06 |
| 00684708 | RAMESH SUBRAMANIAM | Additional Director | - | 2014-09-30 |
| 02573471 | NAGENDRA REDDY REDDEM | Director | - | 2011-05-27 |
| 03531876 | FILIPPO DODERO | Director | - | 2019-04-13 |
| 03537722 | GAIA DONELLI | Director | - | 2019-04-13 |
| 03562300 | ROHAN SUNIL GUNAWARDHANA | Director | - | 2018-03-30 |
Other Directorships of ROSHAN ANTHONY GUNAWARDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAZIELLA SHOES LIMITED | U51102TN1996PLC034121 | Director | - | 2008-06-16 |
| SRICITY ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED | U70109TN2017PTC114204 | CEO(KMP) | - | 2022-01-31 |
| INDIA-ASEAN-SRI LANKA CHAMBER OF COMMERCE & INDUSTRY | U93090TN1984NPL010786 | Director | - | 2012-09-28 |
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | - | 2013-09-03 |
Other Directorships of NAGENDRA REDDY REDDEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XYZ IPE LLP | ABZ-4369 | Designated Partner | 2022-12-13 | Ongoing |
| MMC HARDMETAL INDIA PRIVATE LIMITED | U28112KA2006PTC040349 | Company Secretary | - | 2008-03-25 |
| INDIGITECH SOFTWARE SERVICES PRIVATE LIMITED | U62091KA2013PTC071203 | Director | - | 2014-05-28 |
| G CORP PRIVATE LIMITED | U70102KA2001PTC028962 | Company Secretary | - | 2011-11-29 |
| PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED | U85110KA1982PLC004835 | Company Secretary | - | 2007-08-26 |
| SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. | U85110KA1992PLC013437 | Company Secretary | - | 2007-10-01 |
| SECRET SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED | U93000KA2011PTC058249 | Director | - | 2011-07-14 |
Other Directorships of FILIPPO DODERO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FEDERICO DODERO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S & E DISTRIBUTION PRIVATE LIMITED | U74999TZ2014PTC020161 | Director | - | 2016-11-15 |
Other Directorships of GAIA DONELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHAN SUNIL GUNAWARDHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S & E DISTRIBUTION PRIVATE LIMITED | U74999TZ2014PTC020161 | Director | - | 2016-11-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U43900KA2019PTC124145 | FLOWING TREE PROJECT PRIVATE LIMITED | CAPSTONE HOUSE NO 27,GANGADHAR CHETTY ROAD SIVAN CHETTI GARDEN BANGALORE-560042,KARNATAKA,Bangalore North,Bangalore,Karnataka,560042-India |
| U45202KA2009PTC050618 | ENVISION INFRASTRUCTURE PRIVATE LIMITED | NO.102, FIRST FLOOR GANGADHAR CHETTY ROAD, NEAR ULSOOR LAKE , BANGALORE, Karnataka, India - 560042 |
| U74999KA2022FTC168961 | FACTWORKS INDIA PRIVATE LIMITED | NO. 102, 2ND FLOOR, GANGADHAR CHETTY ROAD, NEAR ULSOOR LAKE, , Bangalore North, Karnataka, India - 560042 |
| U45300KA2015PTC081083 | IMAGINEST HOME INTERIORS PRIVATE LIMITED | No.27 Capstone House Gangadhar,Chetty Road Sivan Chetti Gardens Bangalore-560042,Bangalore North,Bangalore,Karnataka,560042-India |
| U72501KA2019FTC125020 | AQUA SECURITY SOFTWARE INDIA PRIVATE LIMITED | No.102,2nd Floor, Gangadhar Chetty Road, Near Ulsoor Lake, , BANGALORE, Karnataka, India - 560042 |
| U45205KA2012PTC066985 | AXIS CAPSTONE CONSTRUCTION PRIVATE LIMITED | CAPSTONE HOUSE NO.27 GANGADHAR CHETTY ROAD,SIVAN Chetty Gardens , Bangalore North, Karnataka, India - 560042 |
| U50400KA2018PTC112426 | YANTRALIVE PARTS TECHNOLOGY PRIVATE LIMITED | CAPSTONE HOUSE NO 27 GANGADHAR CHETTY ROAD SIVAN CHETTY GARDENS , Bangalore North, Karnataka, India - 560042 |
| U93000KA2012PTC065129 | KERNEL INSIGHTS PRIVATE LIMITED | Flat No B 1, SPL Habitat No. 138, Gangadhar Chetty Road, Ulsoor , Bangalore, Karnataka, India - 560042 |
| U72200KA2001PTC028917 | SPACECITI PROJECTS PRIVATE LIMITED | NO.3/1, GANGADHAR CHETTY ROAD,BANGALORE , BANGALORE, Karnataka, India - 560042 |
| U20237KA2024PTC187831 | WELNEX BEAUTY PRIVATE LIMITED | No 22/1,,2nd Floor, Gangadhar chetty road,,Bangalore North,Bangalore,Karnataka,560042-India |
| U36998KA1999PTC026103 | FIRST MOON EXPORTS PRIVATE LIMITED | NO.19, 2ND FLOOR,GANGADHAR CHETTY ROAD BANGALORE , BANGALORE, Karnataka, India - 560042 |
| U45300KA2012PTC066826 | CAPSTONE LIFE PROPERTIES PRIVATE LIMITED | CAPSTONE HOUSE NO 27 GANGADHAR CHETTY,ROAD SIVAN CHETTI GARDENS,Bangalore North,Bangalore,Karnataka,560042-India |
| U20111KA2023PTC178057 | PRAXAIR BUSINESS SOLUTIONS AND SUPPLIES PRIVATE LIMITED | HAUDIN House No 5 No 102,1st Floor Haudin Road,Bangalore North,Bangalore,Bangalore North,Bangalore,Karnataka,560042-India |
| AAY-3025 | ULTRAWELD ENGINEERS LLP | No.3, Gangadhar Chetty Road Bangalore, Karnataka, India - 560042 |
| U29222KA2015PTC081169 | AEROTEK SIKA AVIOSYSTEMS PRIVATE LIMITED | NO.3, GANGADHAR CHETTY ROAD , BANGALORE, Karnataka, India - 560042 |
| L29190KA1985PLC007363 | SIKA INTERPLANT SYSTEMS LIMITED | NO.3, GANGADHAR CHETTY ROAD , BANGALORE, Karnataka, India - 560042 |
| U35900KA2008PTC044963 | EMSAC ENGINEERING PRIVATE LIMITED | No.3 Gangadhar Chetty Road , Bangalore, Karnataka, India - 560042 |
| U55101KA2007PTC042417 | COLONIAL GOURMET FOODS PRIVATE LIMITED | NO. 11, GANGADHAR CHETTY ROAD, ULSOOR, , BANGALORE, Karnataka, India - 560042 |
| U93090KA2017PTC104570 | BLACK PEAK MOUNTAIN ADVENTURES PRIVATE LIMITED | No. 11 Gangadhar Chetty Road, Ulsoor , Bangalore, Karnataka, India - 560042 |
| U36101KA2007PTC043285 | AMBIENTE IMPEX PRIVATE LIMITED | No.208, I FLOOR, 21, GANGADHAR CHETTY ROAD, ULSOOR, , BANGALORE, Karnataka, India - 560042 |
| AAD-1151 | CAP-STONE VENTURES LLP | CAPSTONE HOUSE NO.27GANGADHAR CHETTY ROAD,SIVAN CHETTI GARDENS Bangalore North, Karnataka, India - 560042 |
| U45205KA2013PTC072023 | AXIS CAPSTONE BUILDERS PRIVATE LIMITED | CAPSTONE HOUSE NO.27,GANGADHAR CHETTY ROAD NEAR SIVANCHETTY GARDENS , Bangalore North, Karnataka, India - 560042 |
| U72200KA2001PTC029342 | SIFFYNET SOLUTIONS PRIVATE LIMITED | NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, India - 000000 |
| U20111KA2023PTC178055 | LINDE ENTERPRISES (WEST) PRIVATE LIMITED | HAUDIN House No 5 No 102,1st Floor Haudin Road, Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India |
| U74999KA2017FTC100519 | SOLAREDGE TECHNOLOGIES (INDIA) PRIVATE LIMITED | No.102, Gandadhar Chetty Road , Bangalore, Karnataka, India - 560042 |
| U72900KA2017FTC108535 | NEXAR SOFTWARE INDIA PRIVATE LIMITED | NO. 102, GANGADHAR CHETTY ROAD, NEAR ULSOOR LAKE, , BENGALURU, Karnataka, India - 560042 |
| U74999KA2019FTC130735 | HICKEY INDIA PRIVATE LIMITED | NO. 102, GANGADHAR CHETTY ROAD, NEAR ULSOOR LAKE , BENGALURU, Karnataka, India - 560042 |
| U74999KA2018PTC110994 | ME INSIGHTS (INDIA) PRIVATE LIMITED | NO.102, 1ST FLOOR, GANGADHAR CHETTY ROAD NEAR ULSOOR LAKE , BENGALURU, Karnataka, India - 560042 |
| U68100KA2025PTC196742 | ONIRIQUE REAL ESTATES PRIVATE LIMITED | Salarpuria Windsor, 4th Floor No.3,Ulsoor Road, Sivan Chetty Garden, Bangalore,Bangalore North,Bangalore,Karnataka,560042-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.