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
EVERSHINE MERCHANDISE PVT LTD
CIN: U51909WB1995PTC074128 As on: 2026-07-13
EVERSHINE MERCHANDISE PVT LTD (CIN: U51909WB1995PTC074128) is a Private company incorporated on 08 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3700000.00 and its paid up capital is Rs. 3604000.00.
EVERSHINE MERCHANDISE PVT LTD'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.EVERSHINE MERCHANDISE PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EVERSHINE MERCHANDISE PVT LTD are SUNIL KUMAR BANKA, ANIL KUMAR BANKA, SUBHAM BANKA, and RISHI BANKA.
EVERSHINE MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074128 and its registration number is 74128. Users may contact EVERSHINE MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of EVERSHINE MERCHANDISE PVT LTD is 70/1, HAZRA ROAD INDRAPURI APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019.
Current status of EVERSHINE MERCHANDISE PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EVERSHINE MERCHANDISE 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 EVERSHINE MERCHANDISE
Purchase full report of EVERSHINE MERCHANDISE
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 MERCHANDISE 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 EVERSHINE MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00901297 | SUNIL KUMAR BANKA | Director | 2008-01-24 |
| 01218110 | ANIL KUMAR BANKA | Director | 2002-07-16 |
| 03259000 | SUBHAM BANKA | Director | 2022-05-10 |
| 09473799 | RISHI BANKA | Director | 2022-01-20 |
Past Directors & Key Managerial Personnel of EVERSHINE MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL KUMAR BANKA
Other Directorships of ANIL KUMAR BANKA
Other Directorships of SUBHAM BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIANA TRACON PRIVATE LIMITED | U51109WB1997PTC083465 | Director | 2022-12-15 | Ongoing |
| SWISS PARK & ESTATES PVT LTD | U51311WB1992PTC055030 | Director | 2022-12-15 | Ongoing |
| JDB VANIJYA PRIVATE LIMITED | U52390WB2007PTC120940 | Director | 2011-03-03 | Ongoing |
| ANIL AUTO FINANCE PVT LTD | U65999WB1987PTC042950 | Director | 2015-04-16 | Ongoing |
| VRINDAVAN ENCLAVE PRIVATE LIMITED | U70109WB2009PTC137447 | Director | 2011-03-03 | Ongoing |
| MAHANADI NIRMAN PRIVATE LIMITED | U70109WB2009PTC138160 | Director | 2011-03-03 | Ongoing |
Other Directorships of RISHI BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKA DEVELOPERS PRIVATE LIMITED | U45400WB2009PTC137758 | Director | 2022-12-15 | Ongoing |
| EAGEL SALES PVT LTD | U51109WB1995PTC074810 | Director | 2022-12-15 | Ongoing |
| BANKA TREXIM PRIVATE LIMITED | U51909WB2011PTC161875 | Director | 2022-12-15 | Ongoing |
| NATRAJ CONSTRUCTION PVT LTD | U70101WB1987PTC042949 | Director | 2022-12-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC076683 | LONGVIEW VANIJYA PVT LTD | 70/1, HAZRA ROAD INDRAPURI APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51311WB1992PTC055030 | SWISS PARK & ESTATES PVT LTD | 70/1, HAZRA ROAD INDRAPURI APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB1997PTC083465 | ASHIANA TRACON PRIVATE LIMITED | 70/1, HAZRA ROAD INDRAPURI APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB1997PTC083492 | ELLORA TRADELINK PRIVATE LIMITED | 70/1, HAZRA ROAD INDRAPURI APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70101WB1987PTC042949 | NATRAJ CONSTRUCTION PVT LTD | 70/1, HAZRA ROAD INDRAPURI APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC074810 | EAGEL SALES PVT LTD | 70/1 , HAZRA ROAD INDRAPURI APARTMENT, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U74140WB1990PTC049648 | SUBH DATA PROCESSING PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| U51109WB2007PTC117662 | TARINI TRADECOM PRIVATE LIMITED | 52/1,Hazra road ground floor , kolkata, West Bengal, India - 700019 |
| U15142WB1998PTC087897 | INFLUX ENTERPRISES PRIVATE LIMITED | 47/1J, HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB1991PTC052610 | EAST & WEST AGENCIES PVT. LTD. | 47/1G HAZRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U63030WB2021PTC245022 | PPP FTWZ PRIVATE LIMITED | 70/1, Hazra Road, 2nd Floor , Kolkata, West Bengal, India - 700019 |
| U46599WB2024PTC268397 | GAVAGLOWSHINE TRADING PRIVATE LIMITED | 54/1/2 HAZRA ROAD 1ST,FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U67120WB1980PTC032763 | NAVRANG COMMERCIAL CO PVT LTD | TANDEM APARTMENT, GROUND FLOOR, FLAT NO.1 52 E, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC129155 | HANUMAN VINTRADE PRIVATE LIMITED | 52/1, HAZRA ROAD, BALAJI APARTMENT, 4TH FLOOR, FLAT NO.4A , KOLKATA, West Bengal, India - 700019 |
| AAL-7133 | FRUITWOOD FLORICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7134 | SKYHILL AGRICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| AAL-7137 | SKYHILL HORTICULTURE LLP | FLAT NO.: G-B, GROUND FLOOR, SHIVAM APARTMENT, 62/7/1-B, BALLYGUNGE CIRCULAR ROAD KOLKATA, West Bengal, India - 700019 |
| U80200WB2025PTC284380 | SKYNAAVIC TECHNOLOGIES PRIVATE LIMITED | 1C Ritchie Road,Flat No. 1/2 Ground Floor,Kolkata,Kolkata,West Bengal,700019-India |
| U74999WB2016OPC216526 | URVARAA IVF (OPC) PRIVATE LIMITED | 1ST FLOOR, FLAT NO-1F 40/1A HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB1989PTC046570 | SUBH HOLDINGS PVT LTD | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A , KOLKATA, West Bengal, India - 700019 |
| U45400WB2012PTC189224 | SUKAMNA DEVCON PRIVATE LIMITED | 47/1H HAJRA ROAD AMRAPALI APARTMENT 1ST FLOOR FLAT NO - 1 A KOLKATA , kolkata, West Bengal, India - 700019 |
| ACX-6796 | SHREE MAA SITALA SERVICES LLP | 80/1B, BONDEL ROAD,GROUND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019 |
| ACG-0602 | T5ILS EDUCATION SERVICES LLP | 18/2, 1ST FLOOR, NEELANJAN APARTMENT,,GARIAHAT ROAD, KOLKATA,Kolkata,Kolkata,West Bengal,India-700019 |
| U24110WB2020PTC241128 | INSORA HEALTHCARE PRIVATE LIMITED | 40/1A, 1 ST FLOOR HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U18101WB2022PTC256432 | INDYLOOM INDIA PRIVATE LIMITED | 54/1/2 Hazra Road 1st Floor , Kolkata, West Bengal, India - 700019 |
| U74210WB2006PTC112246 | SIRRUS ENGINEERING PRIVATE LIMITED | 52/1,1ST FLOOR, BALAJI APPARTMENT HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U51909WB2004PTC100184 | NIKITA VYAPAAR PRIVATE LIMITED | 1A, MANGALAM APARTMENT, 1ST FLOOR 35, AHIRIPUKUR ROAD , KOLKATA, West Bengal, India - 700019 |
| U25209WB2002PTC094284 | SAKSHAM ENGINEERING PRIVATE LIMITED | BALLYGUNGE CHAMBERS 1ST FLOOR53/3/1 HAZRA ROAD P S BALLYGUNG , KOLKATA, West Bengal, India - 700019 |
| U85190WB2018PTC227200 | URVARAA IVF MEDICAL RESEARCH CENTRE PRIVATE LIMITED | 1-FR, FL-1F 40/1A, HAZRA ROAD KOLKATA 700019 , KOLKATA, West Bengal, India - 700019 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.