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 PLACEMENT AND EXPORTS PRIVATE LIMITED
CIN: U74910MH2004PTC147602 As on: 2026-07-13
EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED (CIN: U74910MH2004PTC147602) is a Private company incorporated on 20 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED are SUMAIYA FAROOQ, MOHAMMED SULFI HAMMED KUNJU, and SAIRA FAROOQ.
EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910MH2004PTC147602 and its registration number is 147602. Users may contact EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERSHINE PLACEMENT AND EXPORTS PRIVATE LIMITED is 603, Balaji Business Park, M.V. Road,Andheri Kurla Road,Opp- Mittal Industrial Estate, Andheri (E) Mumbai Mumbai City MH 400059 IN.
Current status of EVERSHINE PLACEMENT AND EXPORTS 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 CINs
ZaubaCorp's company report for EVERSHINE PLACEMENT AND EXPORTS 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.
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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.
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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 EVERSHINE PLACEMENT AND EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EVERSHINE PLACEMENT AND EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08590817 | SUMAIYA FAROOQ | Managing Director | 2019-10-17 |
| 00964255 | MOHAMMED SULFI HAMMED KUNJU | Director | 2005-10-01 |
| 01719483 | SAIRA FAROOQ | Director | 2004-07-20 |
Past Directors & Key Managerial Personnel of EVERSHINE PLACEMENT AND EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02232144 | MOHAMMED ISMAIL | Director | - | 2024-06-11 |
| 00313670 | FAROOQ HAMEED KUNJU MOHAMMED | Manager | - | 2017-06-22 |
Other Directorships of MOHAMMED ISMAIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPA FASHION PRIVATE LIMITED | U17309KL2017PTC047749 | Director | - | 2018-06-01 |
| AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED | U51909MH2003PTC138968 | Additional Director | - | 2017-09-27 |
| AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED | U51909MH2003PTC138968 | Director | - | 2017-04-18 |
| PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED | U52100MH1961PTC012221 | Additional Director | - | 2017-09-27 |
| PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED | U52100MH1961PTC012221 | Director | - | 2018-02-19 |
| OLAYA TOURS & TRAVELS PRIVATE LIMITED | U63030MH2015PTC261012 | Director | 2015-01-16 | Ongoing |
Other Directorships of SUMAIYA FAROOQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAROOQ HAMEED KUNJU MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED | U52100MH1961PTC012221 | Director | - | 2010-03-18 |
| OLAYA TOURS & TRAVELS PRIVATE LIMITED | U63030MH2015PTC261012 | Director | 2015-01-16 | Ongoing |
Other Directorships of MOHAMMED SULFI HAMMED KUNJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAIRA FAROOQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74910MH2019PTC334992 | MARSHAL SHIP MANAGEMENT PRIVATE LIMITED | D WING, 6TH FLOOR, UNIT 605 606 607,TIMES SQUARE ANDHERI KURLA ROAD OPP MITTAL ESTATE, ANDHERI(E) MUMBAI Mumbai City MH 400059 IN |
| U74920MH2002PTC138058 | PRESCON CONSTRUCTION PRIVATE LIMITED | 231, 2ND FLOOR, RAHUL MITTAL INDUSTRIAL PREMISES- CO-OPSOC. LTD., SANJAY BUILDING NO.3, SIR M V ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74990MH2008PTC189006 | LIQUEE SEALS PRIVATE LIMITED | B-36, SANJAY BUILDING NO. 5, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI MH 400059 IN |
| AAD-6808 | MAX REALTIES LLP | 1, GR, CTS-785, PLOT NO-3 & 5,BALAJI BUSINESS PARKOPP MITTAL IND ESTATE,M.V.ROAD,A.K. ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U63032MH2022FTC380717 | SENKO LOGISTICS INDIA PRIVATE LIMITED | A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India |
| U74110MH2021PTC371044 | TOPBOON MULTIVENTURES PRIVATE LIMITED | 57, 5B, MITTAL INDL ESTATE ANDHERI KURLA ROAD, M.V. ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74920MH1985PTC036848 | MODERN PROTECTION INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN |
| U74110MH2021FTC364457 | SHEEPMEDICAL INDIA PRIVATE LIMITED | A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East M umbai, IN , Mumbai, Maharashtra, India - 400059 |
| L70200MH1974PLC017826 | KIRTI INVESTMENTS LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI,EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74920MH2012PTC236724 | INTERCITY SECURITY SERVICES PRIVATE LIMITED | A 10, Asad Compound, Andheri Kurla Road, Andheri (E) Mumbai Mumbai City MH 400059 IN |
| U82910MH2019FTC330024 | IWG SUPPORT SERVICES PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2000PTC130195 | REGUS BUSINESS CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2007FTC175029 | REGUS BUSINESS CENTRE PLAZA PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2007PTC168178 | REGUS MID-TOWN BUSINESS CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2007PTC170915 | REGUS SOUTH MUMBAI BUSINESS CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2007PTC171799 | REGUS MANAGED CLIENT INDIA 01 PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2007PTC174077 | REGUS CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2007PTC176224 | REGUS CENTRE MIDTOWN (HYDERABAD) PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2008FTC178941 | REGUS CENTRAL POINT BUSINESS CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2008FTC180148 | REGUS PLATINUM BUSINESS CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2008FTC180149 | REGUS BUSINESS CENTRE (MUMBAI) PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2008FTC180204 | REGUS SOLITAIRE BUSINESS CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2012PTC232123 | REGUS BUSINESS CENTRE MANAGEMENT PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2012PTC232129 | REGUS RUBY BUSINESS CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2012PTC232261 | REGUS BUSINESS CENTRE INDORE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2012PTC232308 | REGUS PUNE METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| U82990MH2012PTC232323 | REGUS CHENNAI OFFICE CENTRE PRIVATE LIMITED | Level 4, Dynasty Business Park Andheri Kurla Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100026093 | 2016-03-15 | 1970-01-01 | 1970-01-01 | 12,500,000.00 | HDFC BANK LIMITED |
- 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.