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      EVELYN TRADING PRIVATE LIMITED

      CIN: U51101MH2014PTC256780 As on: 2026-07-13
      Purchase Report

      EVELYN TRADING PRIVATE LIMITED (CIN: U51101MH2014PTC256780) is a Private company incorporated on 31 Jul 2014. 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.

      EVELYN TRADING 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.EVELYN TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of EVELYN TRADING PRIVATE LIMITED are KETAN SHARAD MEHTA, HARIHARA SUBRAMANIAN ., and VILAS FRANCIS DIAS.

      EVELYN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2014PTC256780 and its registration number is 256780. Users may contact EVELYN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVELYN TRADING PRIVATE LIMITED is 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013.

      Current status of EVELYN TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for EVELYN TRADING 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 Report

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      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 EVELYN TRADING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EVELYN TRADING
      DIN Director Name Designation Appointment Date
      02051554 KETAN SHARAD MEHTA Director 2014-07-31
      03098616 HARIHARA SUBRAMANIAN . Director 2014-07-31
      03100548 VILAS FRANCIS DIAS Additional Director 2024-07-11
      Past Directors & Key Managerial Personnel of EVELYN TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KETAN SHARAD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LYV BRANDS PRIVATE LIMITED U17299MH2020PTC342893 Additional Director - 2022-09-30
      LYV BRANDS PRIVATE LIMITED U17299MH2020PTC342893 Director 2021-10-20 Ongoing
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2014-09-30
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director 2014-09-30 Ongoing
      AQUA VIDYUT PRIVATE LIMITED U40105MH2010PTC204541 Director 2010-06-21 Ongoing
      ALLEGRA TRADING PRIVATE LIMITED U51101MH2014PTC256797 Director 2014-08-01 Ongoing
      ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Additional Director - 2022-09-29
      ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Director 2021-12-20 Ongoing
      DTP TRADING PRIVATE LIMITED U51900MH2008PTC179709 Additional Director - 2015-09-30
      DTP TRADING PRIVATE LIMITED U51900MH2008PTC179709 Director 2015-09-30 Ongoing
      DAT TRADING PRIVATE LIMITED U51900MH2008PTC180077 Director 2008-03-14 Ongoing
      ARTORIUS TRADING PRIVATE LIMITED U51900MH2014PTC256781 Director 2014-07-31 Ongoing
      T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Additional Director - 2013-04-19
      T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Managing Director 2013-04-19 Ongoing
      N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Additional Director - 2015-09-30
      N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Director 2015-09-30 Ongoing
      ECO LAND HOLDINGS PRIVATE LIMITED U70102MH2021PTC367431 Director 2021-09-13 Ongoing
      SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Additional Director - 2015-09-30
      SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director 2015-09-30 Ongoing
      VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Director 2010-07-02 Ongoing
      UNNATI WELFARE FOUNDATION U91990MH2005NPL156423 Additional Director - 2015-09-30
      UNNATI WELFARE FOUNDATION U91990MH2005NPL156423 Director 2015-09-30 Ongoing
      Other Directorships of HARIHARA SUBRAMANIAN .
      Company Name CIN Designation Appointment Date Cessation
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2014-09-30
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director 2014-09-30 Ongoing
      AQUA VIDYUT PRIVATE LIMITED U40105MH2010PTC204541 Additional Director 2024-07-11 Ongoing
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Director 2014-11-21 Ongoing
      PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director - 2017-09-30
      PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Director 2017-09-30 Ongoing
      ALLEGRA TRADING PRIVATE LIMITED U51101MH2014PTC256797 Director 2014-08-01 Ongoing
      ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Additional Director - 2022-09-29
      ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Director 2021-12-20 Ongoing
      DAT TRADING PRIVATE LIMITED U51900MH2008PTC180077 Additional Director 2024-07-11 Ongoing
      ARTORIUS TRADING PRIVATE LIMITED U51900MH2014PTC256781 Director 2014-07-31 Ongoing
      VICTORY MERCANTILE PRIVATE LIMITED U51909MH2003PTC142711 Additional Director - 2022-09-30
      VICTORY MERCANTILE PRIVATE LIMITED U51909MH2003PTC142711 Director 2021-12-21 Ongoing
      T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Additional Director - 2013-09-30
      T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Director 2013-09-30 Ongoing
      ACHILLES TRADING PRIVATE LIMITED U52190MH2006PTC160526 Additional Director - 2022-09-30
      ACHILLES TRADING PRIVATE LIMITED U52190MH2006PTC160526 Director 2021-12-22 Ongoing
      N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Additional Director - 2015-09-30
      N V RESORTS PRIVATE LIMITED U55101DL2005PTC140042 Director 2015-09-30 Ongoing
      ECO LAND HOLDINGS PRIVATE LIMITED U70102MH2021PTC367431 Additional Director 2024-07-11 Ongoing
      SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Additional Director - 2015-09-30
      SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director 2015-09-30 Ongoing
      VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Additional Director - 2014-08-14
      VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Director 2014-08-14 Ongoing
      Other Directorships of VILAS FRANCIS DIAS
      Company Name CIN Designation Appointment Date Cessation
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director 2024-07-11 Ongoing
      AQUA VIDYUT PRIVATE LIMITED U40105MH2010PTC204541 Additional Director 2024-07-11 Ongoing
      ANNS REALTORS PRIVATE LIMITED U45202MH2008PTC186096 Additional Director 2024-07-11 Ongoing
      PRAJKTA ESTATES PRIVATE LIMITED U45400MH2008PTC182338 Additional Director 2024-07-11 Ongoing
      ALLEGRA TRADING PRIVATE LIMITED U51101MH2014PTC256797 Additional Director 2024-07-11 Ongoing
      ORLANDO TRADING PRIVATE LIMITED U51900MH2005PTC156598 Additional Director 2024-07-11 Ongoing
      DTP TRADING PRIVATE LIMITED U51900MH2008PTC179709 Additional Director 2024-07-11 Ongoing
      DAT TRADING PRIVATE LIMITED U51900MH2008PTC180077 Additional Director 2024-07-11 Ongoing
      ARTORIUS TRADING PRIVATE LIMITED U51900MH2014PTC256781 Additional Director 2024-07-11 Ongoing
      VICTORY MERCANTILE PRIVATE LIMITED U51909MH2003PTC142711 Additional Director - 2022-09-30
      VICTORY MERCANTILE PRIVATE LIMITED U51909MH2003PTC142711 Director 2021-12-21 Ongoing
      T AND D TRADING PRIVATE LIMITED U51909MH2003PTC142712 Additional Director 2024-07-11 Ongoing
      ACHILLES TRADING PRIVATE LIMITED U52190MH2006PTC160526 Additional Director - 2022-09-30
      ACHILLES TRADING PRIVATE LIMITED U52190MH2006PTC160526 Director 2021-12-22 Ongoing
      ECO LAND HOLDINGS PRIVATE LIMITED U70102MH2021PTC367431 Additional Director 2024-07-11 Ongoing
      SQUARE TRADE LINKS PRIVATE LIMITED U74899DL1994PTC057893 Director 2024-07-11 Ongoing
      VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Additional Director 2024-07-11 Ongoing
      VICTORY HORTICULTURE & FARMS PRIVATE LIMITED U74900MH2010PTC205203 Additional Director - 2016-01-04
      UNNATI WELFARE FOUNDATION U91990MH2005NPL156423 Additional Director 2024-07-11 Ongoing

      CIN Company Name Company Address
      U40101MH2006PTC159320 SPEED POWER PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U40101MH2010PTC200855 SUNRAYS RENEWABLE ENERGY PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U45201MH2006PTC165130 PANCHARATNA PROPERTIES PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U45201MH2006PTC165977 HEPHAESTUS REALITY AND LEASING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U40200MH2010PTC200661 QUALITY RENEWABLE ENERGY PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U52190MH2006PTC160526 ACHILLES TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U52100MH2007PTC175011 HUGO TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51900MH2005PTC156598 ORLANDO TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51900MH2008PTC179709 DTP TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51228MH2004PTC135536 STRIDE LIVESTOCK PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51909MH2003PTC142711 VICTORY MERCANTILE PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51909MH2006PTC165978 PDT TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U51109MH2008PTC178389 DETA TRADING PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U70109MH2010PTC201164 AWAS MEADOWS CORIANDER FARMS PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U74900MH2010PTC205203 VICTORY HORTICULTURE & FARMS PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U74140MH2010PTC208447 AQUA STRATEGY & SERVICES PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G Kadam Marg,Off.Senapati Bapat Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      AAA-0767 GLIMMER PROTRADE LLP 903, Peninsula Tower-1, Peninsula Corporate Park,G. Kadam Marg,Off Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
      U45400MH2008PTC182338 PRAJKTA ESTATES PRIVATE LIMITED 903,Peninsula Tower-1,Peninsula Corporate Park G K Marg,Off.Senapati Bapat Marg,Lower P arel , Mumbai, Maharashtra, India - 400013
      AAA-0766 TORCELLO PROTRADE LLP UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAA-2324 VICTORY PROTRADE LLP UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      AAA-2384 CELERITY POWER LLP UNIT NO 903, PENINSULA TOWER-1 PENINSULA CORPORATE PARK, G K MARG, OFF. S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
      U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U70109MH2007PTC167083 PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
      U70100MH2006PTC159542 PENINSULA SA REALTY PRIVATE LIMITED 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U40101MH2010PTC206786 PIRAMAL RENEWABLE ENERGY PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
      U92412MH2010PTC206903 PIRAMAL EQUITATION PRIVATE LIMITED Unit 5 , Ground Floor, Tower 1, Wing B, Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
      U55101MH2008PTC181867 ALOK HB HOTELS PRIVATE LIMITED PENINSULA TOWER-A, PENINSULA CORPORATE PARK, G.K. MARG, LOW ER PAREL, , MUMBAI, Maharashtra, India - 400013
      U70102MH2008PTC181869 ALOK HB PROPERTIES PRIVATE LIMITED PENINSULA TOWER-A, PENINSULA CORPORATE PARK, G.K. MARG, LOW ER PAREL, , MUMBAI, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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