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
EMERALD FINVEST PRIVATE LIMITED
CIN: U65990MH1995PTC088758 As on: 2026-07-13
EMERALD FINVEST PRIVATE LIMITED (CIN: U65990MH1995PTC088758) is a Private company incorporated on 25 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.EMERALD FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
EMERALD FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC088758 and its registration number is 88758. Users may contact EMERALD FINVEST PRIVATE LIMITED on its Email address - . Registered address of EMERALD FINVEST PRIVATE LIMITED is 30 PURAB APARTMENTS,42 B G KHER MARG, MALABAR HILL , MUMBAI 6, Maharashtra, India - 000000.
Current status of EMERALD FINVEST PRIVATE LIMITED is - Strike Off.
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 EMERALD FINVEST 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 EMERALD FINVEST
Purchase full report of EMERALD FINVEST
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 EMERALD FINVEST 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
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Current Directors & Key Managerial Personnel of EMERALD FINVEST
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Past Directors & Key Managerial Personnel of EMERALD FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U34300MH1947GAP005941 | MALABAR HILL CLUB LIMITED | B.G.KHER MARG,MALABAR HILL MUMBAI 6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U24200MH1971PTC015192 | MAHARASHTRA WINERIES PRIVATE LIMITED | 37 & 38 SPENTA APARTMENTS,B.G. KHER MARG MALBAR HILL, MUMBAI:-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U99999MH1996PTC100828 | SAIF TRADING PRIVATE LIMITED | AL-AZHAR,A.G.BELL MARG,MALABAR HILL,BOMBAY 6. , MUMBAI 6, Maharashtra, India - 000000 |
| U99999MH1987PTC042532 | SHANGRILA SYNTHETICS PVT LTD | 13, HILL VIEW, 5TH FLOOR, B GKHER MARG MALABAR HILL, BOMBAY-6. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1995PTC094873 | NEUTEXT POLYPLAST PRIVATE LIMITED | 7,DASHESHWAR BLDG,4 TH FLOOR,118/120,WALKESHWAR RD , MUMBAI-6 30.1.97 27.11.97 , MALABAR HILL,BOMBAY 6., Maharashtra, India - 000000 |
| U05004MH1993PTC072342 | KRISHNAVENI MOTHER HATCHERIES PVT.LTD. | 605 SHUBH APARTMENTS,B-6 KHER MARG WORLI BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106226 | ZEN PACKAGING PRIVATE LIMITED | 703,PATEL TOWER,6 COCA COCA COMPOUND, B.G.KHER MARG,WORLI, , MUMBAI 18., Maharashtra, India - 000000 |
| U92140MH1986PTC041263 | IDEAL ONELINES VIDEO PRIVATE LIMITED | 4-B, MANEK, L.D.RUPAREL MARG,TMALBAR HILL MUM.6.--- W.E.F.30.09.2003 , MUMBAI, Maharashtra, India - 000000 |
| U29290MH1983PTC029076 | PERFECT SPARES PVT LTD | 42 B.G. KHER MARG, PURAVAPARTMENT, BLOCK NO.35, BOMBAY-6 , NA, Maharashtra, India - 000000 |
| U55100MH1996PTC098871 | KONKAN TOURISM (INDIA) PRIVATE LIMITED | B/6 SHREE VIJAY-KUNJ CO OPSOCIETY KANJUR MARG EAST, , MUMBAI 42, Maharashtra, India - 000000 |
| U99999MH1996PTC102215 | VALUE PACK TEXTILES PRIVATE LIMITED | 168/3,SAMRAT ASHOK,RATILAL R.THAKKER MARG, MALABAR HILL,MUMBAI 6. , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1980PTC022455 | NOBLE PLASTICS PRIVATE LIMITED | C/O MRS. M.S. GUJAR,42, RAJAT APARTMENTS, B-HIRE MARG, MUMBAI-400 007. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1985PTC037167 | ISIMAT INDIA SCREEN PRINTING MACHINERIES PVT LTD | 10, SUMANGAL, B.G.KHER MARG,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U63010MH1996PTC098134 | ESTECO CARGO MOVERS PRIVATE LIMITED | 1 ESHA EKTA APARTMENT,B G KHER MARG, WORLI , MUMBAI, Maharashtra, India - 000000 |
| U24239MH1994PTC084124 | RAINBOW PHARMA PRODUCTS PRIVATE LIMITED | 80/B RAJUL APARTMENTS,JAMNADAS MEHTA MARG, MALBAR HILL,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U20100MH1986PTC041005 | TECHINUD TIMBER PVT. LTD. | B-53 VENUS APARTMENTS DR,,R.G.THADANI MARG,WORLI BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1991PLC061987 | ESTECO COAL SERVICES LIMITED | NO.1,ESHA EKTA APARTMENTS, B.G.KHER ROAD,WORLI, WORLI, , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC081188 | HARISON MERCANTILE PRIVATE LIMITED | 1001 PATEL TOWER,6 CAMPA COLA COMPOUND, B G KHER ROAD,WORLI,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1996PTC101312 | NAHAR INVESTMENT AND TRADING PRIVATE LIMITED | 1/F.MANI MANSION,NO.101,1ST FLOOR,6B DR.G.D.MARG (PODDER ROAD), , MUMBAI-26., Maharashtra, India - 000000 |
| U65910MH1993PTC075553 | PEDDER AND PEDDER LEASING AND FINANCE P. LTD. | 9 STEESHA,MOUNT MARY HILL,BANDRA,BOMBAY -50. , MUMBAI DT.30-6-99, Maharashtra, India - 000000 |
| U74140MH1996PTC104493 | ICM WORLDWIDE (INDIA) PRIVATE LIMITED | G2/G3,SILVERLINE APTS.,S.B.MARG,J.B.NAGAR ANDHERI E DT-7/11/2000 , MUMBAI 400 059, Maharashtra, India - 000000 |
| U51900MH1997PTC111373 | LEVER GIST BROCADES PRIVATE LIMITED | CRAWFORD BAYLEY & CO.STATEBANK BLDG. N.G.N.VAIDYA MARG, FORT, MUMBAI- 400 023 . , MUMBAI 400 023.EF.30/06/2004, Maharashtra, India - 000000 |
| U74999MH1996PTC099883 | TRISANDE DYNAMEX PRIVATE LIMITED | UNIT NO. 220, BHARAT INDL.EST-ATE, L.B.S. MARG BHANDUP. WEST, MUMBAI. 78. , MUMBAI. 78. W.E.F. 30-06-2001,, Maharashtra, India - 000000 |
| U51220MH1996PTC102345 | MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED | G.E.11B P.D. WAREHOUSING CORPDEVIDAYAL INDS. COM PLEX L.B.S. MARG, BHANDUP W, MUMBAI 400 52 , .W.E.F. 01/10/2000.MUMBAI, Maharashtra, India - 000000 |
| U65190MH1988PTC047713 | DADIA FINANCE AND PROJECT PRIVATE LIMITED | 12-B,SILVER APARTMENTS,S.G.MARG,PRABHADEVI, BOMBAY-28. , MUMBAI-400028, Maharashtra, India - 000000 |
| U99999MH1997PTC105045 | ARCORD SPARES PRIVATE LIMITED | 10-C,MALABAR APARTMENTS,NEPEANSEA ROAD, , MUMBAI 6, Maharashtra, India - 000000 |
| U74210MH1995PTC093039 | THADANI HETZEL ARCHITECTS AND CONSULTANT S PRIVATE LIMITED | 61/A ACROPOLIS,LITTLE GIBBS ROAD,MALABAR HILL , MUMBAI 6, Maharashtra, India - 000000 |
| U92110MH1974PTC017477 | JAGPATI FILMS PRIVATE LIMITED | 6-B, HILL TOP BLDG,PALI HILL, BO,MBAY - 400 050. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1993PTC073123 | SYNTEGRATORS SOFTWARE PRIVATE LIMITED | B-2,PARAGON CONDOMINIUMP.B.MARG,WORLI MUMBAI 400 013 , 6/7/99, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.