Evaluative Traders Private Limited - Company overview

Evaluative Traders Private Limited is shown as "Amalgamated" in MCA records.

2013-12-09 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2023
EBITDA
-
FY 2023
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -0.2%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 11 Months
since 2013-12-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2026-02-22 10:12:40
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Evaluative Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (20), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Evaluative Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Evaluative Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 9 December 2013 as a private limited company. The registered office is at Flat No. 41, Aurobindo Apartment Adhchini, New Delhi, Delhi. It was earlier known as Evaluative Traders Rivate Limited.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has two directors: Okesh Singh and Mahinder Kumar Minocha. The longest-serving is Mahinder Kumar Minocha, on the board since 2016; the most recent to join is Okesh Singh, appointed in March 2023. Three former directors are on record; the most recent to leave was Shiv Kumar Gupta in March 2023. Between them, the directors also sit on the boards of 30 other companies, including Audentius Infra India Private Limited and Barberry Real Estate And Land Developers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Flat No. 41, Aurobindo Apartment Adhchini, New Delhi, Delhi - 110016
Name History
Legal NameEvaluative Traders Private Limited
CIN / LLPINU13999DL2013PTC261801
Company No.261801
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-09
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Evaluative Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

O
Okesh Singh
Director | Since 2023-03-30 | DIN: 06536825
M
Mahinder Kumar Minocha
Director | Since 2016-10-15 | DIN: 06453252

Financial Performance of Evaluative Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA -
Net worth Loss · ₹50 Lakh–1 Cr ▼ -0.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Evaluative Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Audentius Infra India Private Limited 2 Shared Directors
Barberry Real Estate And Land Developers Private Limited 2 Shared Directors
Moonlight Buildwell Private Limited 2 Shared Directors
Movers Housing And Land Developers Private Limited 2 Shared Directors
Palvanjali Education Private Limited 2 Shared Directors
Saundarya Builders Private Limited 2 Shared Directors
Sumedha Buildcon Private Limited 2 Shared Directors
Uppal Hospitality Private Limited 2 Shared Directors
Uppal Luxury Residences Private Limited 2 Shared Directors
Bku Music And Films Private Limited 1 Shared Director
Divine Promoters Llp 1 Shared Director
Genwave Telecommunications Private Limited 1 Shared Director
Growth Realtech Private Limited. 1 Shared Director
Ideal Knowledge Park Private Limited 1 Shared Director
Imaginative Finservices Private Limited 1 Shared Director
Jan Priya Buildestate Private Limited 1 Shared Director
Madhur Buildwell Private Limited 1 Shared Director
Popular Buildestate Private Limited 1 Shared Director
Prosperity Realtech Private Limited. 1 Shared Director
Pujas Shilpkala Private Limited 1 Shared Director
Real Office Spaces Llp 1 Shared Director
Sagar Enterprises Private Limited 1 Shared Director
Sarv- Mangal Realtech Private Limited. 1 Shared Director
Shakti Realtech Private Limited. 1 Shared Director
Smridhi Realtech Private Limited 1 Shared Director
Spark Town Planners Private Limited. 1 Shared Director
Triplex Housing & Land Developments Private Limited. 1 Shared Director
Uppal Brewers & Distillers Private Limited 1 Shared Director
Uppal Projects Private Limited 1 Shared Director
Uppals Info And Bio Technologies Private Limited 1 Shared Director

Financial Ratios of Evaluative Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Evaluative Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Evaluative Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Evaluative Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Evaluative Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Evaluative Traders Private Limited?
MCA does not publish an "owner" field. Evaluative Traders Private Limited is run by its directors, Okesh Singh and Mahinder Kumar Minocha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Evaluative Traders Private Limited?
Evaluative Traders Private Limited has two current directors: Okesh Singh (since March 2023) and Mahinder Kumar Minocha (since October 2016).
What is CIN of Evaluative Traders Private Limited?
The CIN of Evaluative Traders Private Limited is U13999DL2013PTC261801. Reading it left to right: U means it is not listed, 13999 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 261801 is its registration number.
When was Evaluative Traders Private Limited incorporated?
Evaluative Traders Private Limited was incorporated on 9 December 2013 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Evaluative Traders Private Limited?
The registered office on MCA records is Flat No. 41, Aurobindo Apartment Adhchini, New Delhi, Delhi - 110016.
What is the current status of Evaluative Traders Private Limited?
MCA shows Evaluative Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Evaluative Traders Private Limited?
You can post to its registered office at Flat No. 41, Aurobindo Apartment Adhchini, New Delhi, Delhi - 110016.
What industry or business activity is Evaluative Traders Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Evaluative Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Evaluative Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Evaluative Traders Private Limited?
MCA shows no charges registered against Evaluative Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Evaluative Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Shiv Kumar Gupta (March 2023), Manjeet Singh (July 2020) and Bushan Kumar Uppal (October 2016).
Which companies share directors with Evaluative Traders Private Limited?
30 companies share directors with Evaluative Traders Private Limited. Among them are Audentius Infra India Private Limited, Barberry Real Estate And Land Developers Private Limited, Moonlight Buildwell Private Limited and 27 more.
What is the net worth of Evaluative Traders Private Limited?
For FY 2023, the net worth of Evaluative Traders Private Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Evaluative Traders Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Evaluative Traders Private Limited - is it listed or unlisted?
Evaluative Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Evaluative Traders Private Limited?
Evaluative Traders Private Limited is registered with ROC Delhi.
What is the company classification of Evaluative Traders Private Limited?
MCA classifies Evaluative Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.