EVERSHINE ENTERPRISES PVT LTD (CIN: U51432KL1994PTC008352) is a Private company incorporated on 14 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 143985000.00.
EVERSHINE ENTERPRISES PVT LTD'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 ENTERPRISES PVT LTD's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of EVERSHINE ENTERPRISES PVT LTD are PALLIKANDY MOIDOO, JEMSHEED ALI HASAN KUTTY KUNHALIL, and ALI HASAN KUTTY KUNHALIL ..
EVERSHINE ENTERPRISES PVT LTD's Corporate Identification Number (CIN) is U51432KL1994PTC008352 and its registration number is 8352. Users may contact EVERSHINE ENTERPRISES PVT LTD on its Email address - [email protected]. Registered address of EVERSHINE ENTERPRISES PVT LTD is Door No.13/873-B, First Floor,Opposite Mary Queen Church,Pipeline Road,Thoppil, Thrikkakar a, , Kochi, Kerala, India - 682021.
Current status of EVERSHINE ENTERPRISES PVT LTD is - Active.
| CIN | U51432KL1994PTC008352 |
| Name | EVERSHINE ENTERPRISES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 8352 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1994-11-14 |
| Age of Company | 30 years, 3 months, 29 days |
| Activity | NIC Code: 5143 NIC Description: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies |
| 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 | ₹ 150,000,000.00 |
| Paid-up Share Capital | ₹ 143,985,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EVERSHINE ENTERPRISES PVT LTD |
| U51432KL1994PTC008352 |
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 ENTERPRISES 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 ENTERPRISES. This report helps you understand the risk associated in dealing with EVERSHINE ENTERPRISES 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 ENTERPRISES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00815906 | PALLIKANDY MOIDOO | Director | 1997-08-29 |
| 01889186 | JEMSHEED ALI HASAN KUTTY KUNHALIL | Director | 2007-06-23 |
| 01889190 | ALI HASAN KUTTY KUNHALIL . | Managing Director | 1994-11-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH PARADISE HYPERMARKET LLP | AAE-2373 | Designated Partner | 2015-06-23 | Ongoing |
| PROFILE ENTERPRISES PRIVATE LIMITED | U36999KL2004PTC016782 | Director | - | 2017-06-21 |
| CEEYAM HOSPITAL PRIVATE LIMITED | U85110KL1994PTC007932 | Director | - | 2013-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAC-6565 | JHL TRADING LIMITED LIABILITY PARTNERSHI P | DOOR NO. 5/606-D, GROUND FLOOR THOPPIL ROAD UNNICHIRA, Kerala, India - 682021 |
| U26933KL2011PTC028324 | TASA BLOCKS AND TILES PRIVATE LIMITED | DOOR NO.402, NO. 37/1970-1973, INFRA FUTURA SEAPORT-AIRPORT ROAD, THRIKKAKARA PO, KA KKANAD , KOCHI, Kerala, India - 682021 |
| AAR-5928 | CANAI SPICES LIMITED LIABILITY PARTNERSH IP | No. 742 D2 First Floor, Carpenters Ark Building, Chembumukku, Vazhakkala, Ernakulam, Kochi, Kerala, India - 682021 |
| AAU-7387 | TECH AVENTURE INFOSOLUTION LLP | Door No.- 6, 2nd Floor, Valamkottil Towers Judgemukku,Thrikkakara PO,Kakkanad Kochi, Kerala, India - 682021 |
| AAY-7780 | TALENTIA EDUCARE LLP | DOOR NO 4/461,SECOND FLOOR VALAMKOTTIL TOWERS,JUDGEMUKKU,THRIKKAKARA P.O KOCHI, Kerala, India - 682021 |
| U29193KL2012PTC030607 | ZEPHYR FIRE EQUIPMENTS INDIA PRIVATE LIMITED | Door No.1019 (1) SAAS SQUARE, CANAL ROAD, JUDGEMUKKU, TRI KKAKARA , KOCHI, Kerala, India - 682021 |
| U29270KL2011PTC029077 | WHITE FIRE EQUIPMENTS PRIVATE LIMITED | Door No.1019 (2) SAAS SQUARE, CANAL ROAD, JUDGEMUKKU, TRI KKAKARA , KOCHI, Kerala, India - 682021 |
| AAY-5434 | HERTZ INTEGRATED LLP | DOOR NO.4/461, 2ND FLOOR, VALAMKOTTIL TOWERS, JUDGEMUKKU,THRIKKAKARA PO,KAKKANAD, KOCHI, Kerala, India - 682021 |
| U52100KL2011PTC029742 | SOUTH INDIAN TRADING COMPANY PRIVATE LIMITED | Trine Pushpamangalam,FlatNo.4B,SeaportAirport Road Opp. Bharathmatha College, Thrikkakara , Kochi, Kerala, India - 682021 |
| AAN-0515 | THINKBIZZ VENTURES LLP | DOOR NO.5/119 (OLD NO.VI-657/A1)KALLEPURATH ROAD, VALLATHOL, MUNDAMPALAM Kanayannur, Kerala, India - 682021 |
| U74999KL2017PTC051282 | ROMIO SOLUTIONS PRIVATE LIMITED | DOOR NO: 11/275-J25,GS2, HEAVENLY PLAZA 2ND FLOOR, KAKKANAD , KOCHI, Kerala, India - 682021 |
| AAM-2370 | FELICITA HEALTH ADVISORY LLP | House no 568/A 54, Flat No : 10B Noel Touch Stone, Crash Road, Vazhakkala Thrikkakara, Kerala, India - 682021 |
| U15493KL1942PTC002311 | HINDUSTAN CASHEW PRODUCTS PVT LTD | Door No 4/461, 2nd Floor, Suite #1168, Valamkottil Towers, Judgemukku, Thrikkakara PO Kakka nad , Kochi, Kerala, India - 682021 |
| AAY-7247 | CODEXORO TECHNOLOGIES LLP | DOOR NO 4/461, 2ND FLOOR, SUITE 396 VALAMKOTTIL TOWERS JUDGEMUKKU THRIKKAKARA P.O KAKKANAD KOCHI, Kerala, India - 682021 |
| ABA-7675 | HAZLO SOLUTIONS LLP | First Floor, Door No.26/33Elavakkad Arcade, Kakkanad Kanayannur, Kerala, India - 682021 |
| AAS-4395 | PROEXPERT AUTOMOBILES LLP | Door No. 5/1188, Ground Floor, Kollamkodimugal-Mundampalam Road Thrikkakara, Kerala, India - 682021 |
| ABZ-4943 | CLOUD NORTH TECHNOLOGIES LLP | Door no. 4/4612nd floor, Valamkottil towers,judgemukku,kakkanad,kochi Kanayannur, Kerala, India - 682021 |
| U74999KL2020PTC063853 | FOODRO RETAIL PRIVATE LIMITED | Door No 32/1249 First Floor Thrikkakara P.O, Vazhakkala, Kakkanad , Ernakulam, Kerala, India - 682021 |
| AAZ-9606 | GOAROUNDZ LANGUAGE ACADEMY LLP | FIRST FLOOR, DOOR NO: XI/911, AGC ELAVAKKAD ARCADE THRIKKAKKARA P O KAKKANAD, Kerala, India - 682021 |
| AAY-9029 | GOAROUNDZ PLACEMENTS SERVICES LLP | FIRST FLOOR, DOOR NO: XI/911. AGC ELAVAKKAD ARCADE, THRIKKAKKARA P O KAKKANAD, Kerala, India - 682021 |
| U29309KL2020PTC061625 | AZIYAN TRADING PRIVATE LIMITED | DOOR NO.4/460, FIRST FLOOR VALAMKOTT BUILDING JUDGIMUKKU JUNCTION,THRIKKAKARA , ERNAKULAM, Kerala, India - 682021 |
| U63090KL2012PTC031618 | SEA ARABIA SHIPPING & LOGISTICS PRIVATE LIMITED | Hevenly Homes, 3rd Floor, Flat No-A-3 Vazhakala, Kakkanad, Kochi , Ernakulam, Kerala, India - 682021 |
| AAO-9327 | MIO FARM AGRI AND MEAT PRODUCTS LLP | Door No -II/687 EF3, First Floor Thrikkakara Municipality, Thrikkakkara P.O Vazhakkala, Kerala, India - 682021 |
| ABB-7352 | VIGHTS ENGINEERING LLP | Door No. 4/461, 2nd Floor, Valamkottil Towers, Judgemukku,Thrikkakara PO, Kakkanad, Kochi Kanayannur, Kerala, India - 682021 |
| U21000KL2014PTC036457 | DATATRACK TECHNOLOGIES PRIVATE LIMITED | 13/923G, GROUND FLOOR, OPP:KARUMAKKAD JUMA MASJID THOPPIL-MODEL ENGINEERING COLLEGE ROAD, , THRIKKAKARA, Kerala, India - 682021 |
| AAO-5208 | ONESOFT TECHNOLOGIES LLP | Building No.XI,/673-B2, First Floor, Noel house Civil Line Street, Thrikkakara PO, Kakkanad Ernakulam, Kerala, India - 682021 |
| AAQ-2061 | CYBOLINK DIGITAL SOLUTIONS LLP | FLAT NO. A-3, 28 417, 3D FLOOR HEAVEN PLAZAAddress Line-2 PADAMUGAL, KAKKANAD, KOCHI Ernakulam, Kerala, India - 682021 |
| U26990KL2022PTC074243 | F4 MINERALS INDIA PRIVATE LIMITED | 11/275/J 31, Door No. B 3 3rd Floor, Plaza Suites Heavenly Plaza , Thrikkakkara, Kerala, India - 682021 |
| U15137KL2020PTC065298 | AMCON TRADING INTERNATIONAL PRIVATE LIMITED | Building No:4/1029, First Floor, Fenster Arcade, Seaport - Airport Road,Vallathol Jn,Thri kkakkara, , Kakkanad, Kerala, India - 682021 |
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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.
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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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