• 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 INVESTIGATION SERVICES PRIVATE LIMITED

      CIN: U93000DL2013PTC257948 As on: 2026-07-13
      Purchase Report

      EMERALD INVESTIGATION SERVICES PRIVATE LIMITED (CIN: U93000DL2013PTC257948) is a Private company incorporated on 16 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.EMERALD INVESTIGATION SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of EMERALD INVESTIGATION SERVICES PRIVATE LIMITED are ARJUN KUMAR MAJUMDAR, and AJIT KUMAR MAJUMDAR.

      EMERALD INVESTIGATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2013PTC257948 and its registration number is 257948. Users may contact EMERALD INVESTIGATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMERALD INVESTIGATION SERVICES PRIVATE LIMITED is FLAT NO.65 MANZIL APPTS,PKT-7,SEC-9 , DWARKA, Delhi, India - 110075.

      Current status of EMERALD INVESTIGATION SERVICES 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for EMERALD INVESTIGATION SERVICES 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 Report

      All 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 INVESTIGATION SERVICES

      Purchase full report of EMERALD INVESTIGATION SERVICES

      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 INVESTIGATION SERVICES 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 EMERALD INVESTIGATION SERVICES
      DIN Director Name Designation Appointment Date
      06633107 ARJUN KUMAR MAJUMDAR Director 2013-09-16
      06633097 AJIT KUMAR MAJUMDAR Director 2013-09-16
      Past Directors & Key Managerial Personnel of EMERALD INVESTIGATION SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARJUN KUMAR MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AJIT KUMAR MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80903DL2022OPC400558 OMICSLOGIC BIOINFORMATICS & DATA SCIENCE INDIA (OPC) PRIVATE LIMITED Flat 6 C G H S Plot No 7, Sec 9 Manzil Apartment,Sect 9 P N 7 Dwarka,SouthWestDelhi,South West Delhi,Delhi,110075-India
      ACL-5273 PSP BARCODE GALLERIA LLP FLAT NO-72 PLOT NO-7 SECTOR-9,,MANZIL CO OP SOCIETY, DWARKA,Delhi,South West Delhi,Delhi,India-110075
      U62100DL2022PTC406529 NORTH HILLS AVIATION PRIVATE LIMITED FLAT NO 49 EVERGREEN CGHS LTD PLOT NO 9 SEC 7 DWARKA , DELHI, Delhi, India - 110075
      U50401DL2019PTC345071 AJP COMMERCIAL PRIVATE LIMITED FLAT NO 49 EVERGREEN CGHS LTD PLOT NO 9 SEC 7 DWARKA , NEW DELHI, Delhi, India - 110075
      U55101DL2008PTC174056 STYLISH HOTELS PRIVATE LIMITED FLAT NO. 89, THIRD FLOOR, MANZIL CGHS LIMITED, PLOT NO. 7, SECTOR - 9, DWARKA - I , NEW DELHI, Delhi, India - 110075
      U74999DL2019PTC358856 BLACK RIVER SERVICES PRIVATE LIMITED GROUND FLOOR FLAT NO.9, PKT-3, SEC.-19 DWARKA SOUTH WEST DELHI , NEW DELHI, Delhi, India - 110075
      U52243DL2024PTC427855 B2W FREIGHT PRIVATE LIMITED 3/F FLAT NO-B-106 SEC-7,PKT-2, PH-1, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U62013DL2024PTC434936 DIGITAL REX PRIVATE LIMITED Janta Flat No 11 GF sec-7, PKT 2 Ph-1, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U88900DL2024NPL437482 VEDBINDU FOUNDATION Janta Flat No 11 GF sec-7,PKT 2 Ph-1, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      ACS-0029 MAMGAIN VENTURES LLP PLOT NO-11 A PKT-2 SEC-7,DDA FLAT DWARKA NEAR RAMP,New Delhi,South West Delhi,Delhi,India-110075
      U71200DL2023PTC415155 SCIENTIFIC INFRA AL TESTING AND CONSULTANCY SERVICE PRIVATE LIMITED Shop no.F-29,Plot no.7,,Pkt 7, Sec-12 Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U73200DL2025PTC441704 NEO ECONOMISTS PRIVATE LIMITED Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India
      U52231DL2023PTC410424 MADVIK AVIATION PRIVATE LIMITED FLAT NO 49 PLOT-9 SEC-7 CGHS EVERGREEN APARTMENT DWARKA , Delhi, Delhi, India - 110075
      U70109DL2006PTC150251 MICRO REAL ESTATE PRIVATE LIMITED FLAT NO.77, MANZIL CGHS LTD. PLOT-7 SECTOR-9, DWARKA , NEW DELHI, Delhi, India - 110075
      U80902DL2021OPC384727 LEAZ EDUTECH (OPC) PRIVATE LIMITED FLAT NO-19-D MIG II T FLOOR PKT II SEC-7 DWARKA PH I , DELHI, Delhi, India - 110075
      U85110DL2016PTC308505 DR BAWEJAS HEALING TOUCH PRIVATE LIMITED Flat No - 129 G/F DDA SFS PKT-1 DWARKA Sec 9 , New Delhi, Delhi, India - 110075
      U74900DL2016PTC291151 SKY7 GLOBAL PRIVATE LIMITED SHOP 310, IIIRD FLOOR, AGGARWAL COMPLEX PLOT NO 9, PKT-7 SEC 12 DWARKA , NEW DELHI, Delhi, India - 110075
      U80902DL2020PTC367319 EDUNEEV SOLUTIONS PRIVATE LIMITED Flat-C702, 7th Floor, Arvind CGHS, Plot No-9, Sec-19B, Dwarka Phase-2 , Delhi, Delhi, India - 110075
      U74900DL2015PTC284097 GREAT INDIA EXPEDITIONS PRIVATE LIMITED F No-1, D-3RD FLAT, PKT-1, SEC-7, PH-2D, SFS, CATE III DWARKA , NEW DELHI, Delhi, India - 110075
      U15400DL2020PTC370419 HOME OF SPICES & WHOLE FOODS PRIVATE LIMITED FLAT NO-851 SARGODHA APP PLOT NO-13 SEC-7, DWARKA SEC-6 , DELHI, Delhi, India - 110075
      U74999DL2017PTC325882 NEVTOP INFOTOUR PRIVATE LIMITED TH/F FLAT NO.65 & 66, DDA FLATS PKT-2, PHASE-1 SECTOR-7, , DWARKA, Delhi, India - 110075
      U33309DL2017PTC313217 DRISHTEE MEDICOS AND SURGICALS PRIVATE LIMITED SHOP NO. G2 BIMALPLAZA PLOT NO 9 PKT 4, SEC. 11 , DWARKA, NEW DELHI, Delhi, India - 110075
      U74140DL2010PTC204273 MME PRIVATE LIMITED FLAT NO-55, 7th FLOOR, DIN APPTS PLOT NO-7, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110075
      U70200DL2012PTC235973 TOTAL DEAL REALCON PRIVATE LIMITED SHOP NO. G-3 G/FLOOR PLOT NO. 5 SEC 12 PKT-7 MALHAN PLAZA DWARKA NEAR SEC-12 METRO ST ATION , NEW DELHI, Delhi, India - 110075
      AAX-1517 MICROAMPERE LLP FLAT NO. 4, BLK NO. 2, 9TH/F, PLOT NO. 6B, SAPNA GHAR, CGSH, SEC 11, DWARKA, NEW DELHI, Delhi, India - 110075
      ACW-5996 RAIMENT IMPEX LLP FLAT NO. 223, PLOT NO. 2,,RAMA APPTS, SEC 11 DWARKA,New Delhi,South West Delhi,Delhi,India-110075
      ACW-8261 ROUPA IMPEX LLP FLAT NO. 223, PLOT NO. 2,RAMA APPTS, SEC 11 DWARKA,New Delhi,South West Delhi,Delhi,India-110075
      U85499DL2024NPL430079 LIVGRO VISION FOUNDATION Flat NO-178, GR Flat,Sec 17 PKT A Dwarka PH II,Delhi,South West Delhi,Delhi,110075-India
      ACH-6931 INSTRUINDIA TECHSYS LLP Flat No. 112,Plot No. 9, Sector-7,Evergreen CGHS Ltd, Dwarka,New Delhi,South West Delhi,Delhi,India-110075
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99