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
EVELYN MERCHANTS PRIVATE LIMITED
CIN: U51909WB2022PTC256974 As on: 2026-07-13
EVELYN MERCHANTS PRIVATE LIMITED (CIN: U51909WB2022PTC256974) is a Private company incorporated on 06 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 5000.00.
EVELYN MERCHANTS 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 MERCHANTS PRIVATE LIMITED'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 EVELYN MERCHANTS PRIVATE LIMITED are RENU TIBREWAL, SAKET TIBREWAL, and ANIL KUMAR SINHA.
EVELYN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2022PTC256974 and its registration number is 256974. Users may contact EVELYN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVELYN MERCHANTS PRIVATE LIMITED is 229 AJC BOSE RD, KOLKATA CRESCENT TOWER 8th FLOOR, KOLKATA , Kolkata, West Bengal, India - 700020.
Current status of EVELYN MERCHANTS 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 EVELYN MERCHANTS 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 EVELYN MERCHANTS
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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 MERCHANTS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of EVELYN MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00391792 | RENU TIBREWAL | Director | 2023-04-07 |
| 03310574 | SAKET TIBREWAL | Director | 2023-04-07 |
| 08629289 | ANIL KUMAR SINHA | Director | 2024-05-11 |
Past Directors & Key Managerial Personnel of EVELYN MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08477093 | GOPAL JOSHI | Director | - | 2023-03-24 |
| 08641912 | RADHA SHARMA | Director | - | 2023-03-24 |
| 09699686 | AMAR SINGH | Director | - | 2022-10-11 |
Other Directorships of RENU TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNS AGRO LLP | AAG-9486 | Designated Partner | 2016-07-19 | Ongoing |
| RNS AGRO PRIVATE LIMITED | U01403WB2013PTC194332 | Additional Director | - | 2015-09-30 |
| RNS AGRO PRIVATE LIMITED | U01403WB2013PTC194332 | Director | 2015-09-30 | Ongoing |
| NIDHI CASTINGS & ALLOYS PVT LTD. | U27104WB1988PTC044181 | Additional Director | - | 2015-09-30 |
| NIDHI CASTINGS & ALLOYS PVT LTD. | U27104WB1988PTC044181 | Director | 2015-09-30 | Ongoing |
| BHAGWATI SPORTEX PRIVATE LIMITED | U36939WB2005PTC103971 | Additional Director | - | 2015-09-30 |
| BHAGWATI SPORTEX PRIVATE LIMITED | U36939WB2005PTC103971 | Director | - | 2016-01-04 |
| KHP RESOURCES PRIVATE LIMITED | U51100WB1992PTC053996 | Director appointed in casual vacancy | - | 2023-05-08 |
| BHAGWATI IMPEX PVT LTD | U51109WB1985PTC039689 | Director | - | 2023-05-08 |
| BHAGWATI CAPITAL MARKETS PVT LTD | U51109WB1995PTC072106 | Director | - | 2023-05-08 |
| SAWADA PROPERTIES PVT LTD | U51909WB1987PTC043180 | Director | - | 2023-05-08 |
Other Directorships of SAKET TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNS AGRO LLP | AAG-9486 | Designated Partner | 2016-07-19 | Ongoing |
| RNS AGRO PRIVATE LIMITED | U01403WB2013PTC194332 | Director | 2013-06-06 | Ongoing |
| NIDHI CASTINGS & ALLOYS PVT LTD. | U27104WB1988PTC044181 | Director | 2014-02-05 | Ongoing |
| SHRACHI FISCAL SERVICES PRIVATE LIMITED | U65191WB1995PTC068680 | Additional Director | - | 2010-11-22 |
| SHRACHI FISCAL SERVICES PRIVATE LIMITED | U65191WB1995PTC068680 | Director | - | 2015-11-30 |
| SHRACHI FISCAL SERVICES PRIVATE LIMITED | U65191WB1995PTC068680 | Whole-time director | - | 2013-11-22 |
Other Directorships of GOPAL JOSHI
Other Directorships of ANIL KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOGENETICS FOODS PRIVATE LIMITED | U15122TS2011PTC178109 | Additional Director | - | 2020-12-31 |
| NEOGENETICS FOODS PRIVATE LIMITED | U15122TS2011PTC178109 | Director | - | 2022-11-01 |
| NUTRIKRAFT INDIA PRIVATE LIMITED | U74140TS2004PTC178832 | Additional Director | - | 2020-12-31 |
| NUTRIKRAFT INDIA PRIVATE LIMITED | U74140TS2004PTC178832 | Director | - | 2022-11-01 |
Other Directorships of RADHA SHARMA
Other Directorships of AMAR SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U13111WB2025PTC278307 | GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED | CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U10719WB2024PTC267806 | AIL ENTERPRISES PRIVATE LIMITED | Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC284818 | SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2025PTC282665 | SURYA KIRAN REALTY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| U88900WB2023NPL265912 | ANMOL FOUNDATION FOR SUSTAINABLE DEVELOPMENT | 229, A.J.C Bose Road, Crescent Tower,3rd Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U88900WB2023NPL266075 | ANMOL INFRAPARK ASSOCIATION | 229, A.J.C Bose Road, Crescent Tower,3rd Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U45400WB2007PTC116986 | INVESTORS NIRMAN PRIVATE LIMITED | 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U28998WB2010PTC147684 | ANMOL STAINLESS PRIVATE LIMITED | 229 AJ.C BOSE ROAD, CRESCENT TOWER 3RD FLOOR , Kolkata, West Bengal, India - 700020 |
| AAI-3866 | ANMOL HI-COOL LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-3970 | BAIJNATH DEVELOPERS LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4038 | COMMERCIAL DEVELOPERS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4181 | BLUE MOON NIRMAN LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4198 | DELTA NIRMAN LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-4717 | TIP TOP NIRMAN LLP | 229, A.J.C BOSE ROAD CRESCENT TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAI-4897 | URBAN NIRMAN LLP | 229, A.J.C BOSE ROAD CRESCENT TOWER, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| AAI-5834 | PUNEET MERCANTILES LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-5839 | SHANGRILLA COMMERCIAL CO LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-5942 | NABO TRACOM LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-5967 | ORACLE CONSULTANTS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6723 | LIZA MARKETING LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6726 | ROYAL PROCON LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-6730 | RADHEY REALTORS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-8269 | SKG LAND DEVELOPERS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAI-9585 | ANANT UDYOG LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAO-5311 | ANMOL SPORTS VENTURES LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0400 | ANMOL AGROFARM LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0418 | ZEN HEALTHCARE PRODUCTS LLP | 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020 |
| AAG-0924 | SUBHREKHA REALTORS LLP | 229, A.J.C. Bose Road, Crescent Tower,3rd Floor Kolkata, West Bengal, India - 700020 |
| 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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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.