EVERSHINE CASTLES PRIVATE LIMITED (CIN: U45200MH2002PTC136775) is a Private company incorporated on 08 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
EVERSHINE CASTLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EVERSHINE CASTLES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of EVERSHINE CASTLES PRIVATE LIMITED are LACHMANDAS BHAWANDAS LUDHANI, and BHAVIKA MANOHAR TALREJA.
EVERSHINE CASTLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC136775 and its registration number is 136775. Users may contact EVERSHINE CASTLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERSHINE CASTLES PRIVATE LIMITED is 215, VEENA BEENA SHOPPING CENTRE, 2ND FLOOR, OPP. BANDRA RAILWAY STATION, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050.
Current status of EVERSHINE CASTLES PRIVATE LIMITED is - Active.
| CIN | U45200MH2002PTC136775 |
| Name | EVERSHINE CASTLES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136775 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-08 |
| Age of Company | 22 years, 7 months, 5 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EVERSHINE CASTLES PRIVATE LIMITED |
| U45200MH2002PTC136775 |
All 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.
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Get a list of all litigations EVERSHINE CASTLES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EVERSHINE CASTLES. This report helps you understand the risk associated in dealing with EVERSHINE CASTLES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 EVERSHINE CASTLES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00429004 | LACHMANDAS BHAWANDAS LUDHANI | Director | 2002-08-08 |
| 01960005 | BHAVIKA MANOHAR TALREJA | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429079 | MIRA LACHMANDAS LUDHANI | Director | - | 2020-06-18 |
| 00429165 | RAMCHAND BHAWANDAS LUDHANI | Managing Director | - | 2012-01-02 |
| 01960005 | BHAVIKA MANOHAR TALREJA | Additional Director | - | 2020-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8150 | EVERSHINE RITE DEVELOPERS LLP | 215, Veena Beena Shopping Centre, Opp. Bandra Station, Bandra (West), mumbai, Maharashtra, India - 400050 |
| U25190MH2011PTC223625 | ANISHA RECYCLERS PRIVATE LIMITED | 119, VEENA BEENA SHOPPING CENTRE, OPP. BANDRA WEST STATION, GURU NANAK ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45201MH2004PTC144410 | TOSHIBA PROPERTIES PRIVATE LIMITED | 215, Veena Beena Shopping Centre, 2nd Floor, Opp. Bandra Railway Station,Bandra(West) Mumbai MH 400050 IN |
| U92411MH1993PTC072172 | EVERSHINE GYMKHANA AND HEALTHCENTRE PVT LTD | 215 Veena Beena Shopping Centre,2nd Floor Opp Railway Station,Bandra(West) Mumbai Mumbai City MH 400050 IN |
| U45200MH2004PTC149524 | EVERSHINE BUILDING CONTRACTORS PRIVATE LIMITED | 25, Ground Floor, Veena Beena Shopping Centre, Opp Bandra Station, Bandra West, Mumbai Bandra Suburban MH 400050 IN |
| AAE-9128 | ROBO ADVISORS LLP | ORACLE POINT, 7TH FLOOR, GURU NANAK ROAD, OPP BANDRA RAILWAY STATION, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U51900MH1995PTC090130 | PROKEM TRADE AND INVESTMENT PRIVATE LIMITED | ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U70100MH1977PTC019652 | EVERSHINE BUILDERS PRIVATE LIMITED | 215 VEENA SHOPPING CENTRE2ND FLOOR OPP RAILWAY STATION BANDRA(WEST) MUMBAI Mumbai City MH 400050 IN |
| U55200MH1993PLC072212 | HEATH VIEW HOLIDAY RESORTS LTD | 215 VEENA SHOPPING CENTRES, 2ND FLOOR, OPP. RAILWAY STATION, BANDRA (WEST) MUMBAI MH 400050 IN |
| U24230MH1971PLC015378 | BIOGENICS (INDIA) LIMITED | 125, VEENA BEENA SHOPPING CENTRE TURNER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U29120MH1995PTC091577 | SHREE KRISHNA DRILLING SERVICES PRIVATE LIMITED | 105 VEENA BEENA,OPP BANDRARLY.STATION,BANDRA WEST, , MUMBAI 400050, Maharashtra, India - 000000 |
| U30007MH1996PTC102387 | MASS INFONET PRIVATE LIMITED | Shop No 6 , VEENA BEENA SHOPPING CENTRE, GURU NANAK ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ACB-3800 | ANTLER CONSTRUCTIONS LLP | Unit No.204, Sayba Emerald, Opp. Bandra Railway StationBandra West Mumbai, Maharashtra, India - 400050 |
| ABB-9949 | ASPECT AIRLINES LLP | Unit No.204, Sayba Emerald, Opp. Bandra Railway Station,Bandra West Mumbai, Maharashtra, India - 400050 |
| ABC-1146 | ASPECT BUILDCON LLP | Unit No.206, Sayba Emerald, Opp. Bandra Railway StationBandra West Mumbai, Maharashtra, India - 400050 |
| AAZ-1595 | OM NAMAH SHIVAY INFRAREALTY LLP | Unit No.204, Sayba Emerald, Opp. Bandra Railway Station,Bandra West Mumbai, Maharashtra, India - 400050 |
| AAE-4770 | ANTARIKSH PROJECTS LLP | 5TH FLOOR, DHEERAJ PLAZA, 23, HILL ROAD, OPP.BANDRA POLICE STATION, BANDRA-WEST MUMBAI, Maharashtra, India - 400050 |
| AAP-2669 | JAWRANI MEDTECH CONSULTING LLP | 28/A, 2nd Floor, Nuttan Nagar Gurunanak Road, Opp Bandra Talao, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAD-8777 | VERTEX LANDMARKS LLP | 15/A,Diamond Palace,2nd Floor,No.4,Hill Road,Opp.Bandra Police Station,Bandra West Mumbai, Maharashtra, India - 400050 |
| U72300MH2015PTC265848 | KRIBEL TECH SOLUTIONS PRIVATE LIMITED | 117, Veena Beena Shopping Centre, Opp. Bandra Railway Station, Badra West, Mumbai MUMBAI MH 400050 IN |
| U67190MH1996PTC100516 | HEMDEV CORPORATE SERVICES PRIVATE LIMITED | 121, 1st Floor, Veena Beena Shopping Centre, Guru Nanak Road, Bandra West, Opp Rly Station Mumbai Mumbai City MH 400050 IN |
| AAE-0310 | VORA REALTY LLP | 201, West Side, 2nd Floor, Unique Centre 15 Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAI-7009 | VORA PLANTATIONS LLP | 201 West Side, 2nd Floor, Unique Centre 15, Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAH-0662 | 3 ACES TRAVELS LLP | 201 West Side 2nd Floor Unique Centre 15, Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050 |
| U51900MH1988PTC047696 | SATELLITE EXPORTS PRIVATE LIMITED | 215, VEENA BEENA SHOPPING CENTRE, OPP. RLY STATION BANDRA (WEST) MUMBAI MH 400050 IN |
| U45201MH2001PTC132859 | EVERSHINE NESTS PRIVATE LIMITED | 215 VEENA BEENA SHOPPINGCENTRE 2ND FLOOR OPP BANDRA STATION BANDRA W MUMBAI MH 400050 IN |
| U45201MH1996PLC100249 | SAMRAAT INFRATECH LIMITED | Office No.204, 2nd Floor, "Veena Beena", Opposite Bandra Railway Station, Bandra West Mumbai City MH 400050 IN |
| U55101MH2001PTC133434 | FLOWERVALLEY HOTELS PRIVATE LIMITED | Office No.204, 2nd Floor, "Veena Beena", Opposite Bandra Railway Station, Bandra West Mumbai City MH 400050 IN |
| U55100MH2005PTC155493 | SHWETA INFRASTRUCTURE AND HOUSING (INDIA) PRIVATE LIMITED | Office No.204, 2nd Floor, "Veena Beena", Opposite Bandra Railway Station, Bandra West Mumbai City MH 400050 IN |
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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.
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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.
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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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