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EMERALD ROCK PRODUCTS PRIVATE LIMITED

As on: 2024-06-19

EMERALD ROCK PRODUCTS PRIVATE LIMITED (CIN: U14100KL2010PTC026105) is a Private company incorporated on 02 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 410000.00.

EMERALD ROCK PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMERALD ROCK PRODUCTS PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.

Directors of EMERALD ROCK PRODUCTS PRIVATE LIMITED are ANILKUMAR BALAN PANDIKASALAKKAL, RAJ RAMACHANDRAN ., VELLIYATTIL ALIKUTTY ABUBACKER, POKKAKKILLATH KUNJIBAVA JALEEL, VATHIADATH AHAMED HASSAN, ZUBAIR VALIYAKATH, KRISHNAN PADIKKAVEETTIL, and KAVUKOTTUJALIL MOIDEEN AMEER.

EMERALD ROCK PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14100KL2010PTC026105 and its registration number is 26105. Users may contact EMERALD ROCK PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMERALD ROCK PRODUCTS PRIVATE LIMITED is APARTMENT NO. 1B, IST FLOOR JASMINE SQUARE, WARRIAM LANE , THRISSUR, Kerala, India - 680001.

Current status of EMERALD ROCK PRODUCTS PRIVATE LIMITED is - Active.

Basic Information

CIN U14100KL2010PTC026105
Name EMERALD ROCK PRODUCTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ernakulam
Registration Number 26105
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-06-02
Age of Company 14 years, 9 months, 11 days
Activity NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 410,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EMERALD ROCK PRODUCTS PRIVATE LIMITED

Previous CINs

U14100KL2010PTC026105

Regulatory Filings of EMERALD ROCK PRODUCTS

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Litigation Search Report of EMERALD ROCK PRODUCTS

Get a list of all litigations EMERALD ROCK PRODUCTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EMERALD ROCK PRODUCTS. This report helps you understand the risk associated in dealing with EMERALD ROCK PRODUCTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ROCK PRODUCTS 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

Investor Complaints & Serious Complaints About EMERALD ROCK PRODUCTS

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

Directors & Key Managerial Personnel of EMERALD ROCK PRODUCTS

Current Directors & Key Managerial Personnel of EMERALD ROCK PRODUCTS
DIN Director Name Designation Appointment Date
07684277 ANILKUMAR BALAN PANDIKASALAKKAL Director 2018-06-25
08394159 RAJ RAMACHANDRAN . Director 2019-03-20
01547189 VELLIYATTIL ALIKUTTY ABUBACKER Director 2016-04-01
02030333 POKKAKKILLATH KUNJIBAVA JALEEL Managing Director 2010-06-02
02266032 VATHIADATH AHAMED HASSAN Director 2016-04-01
03014071 ZUBAIR VALIYAKATH Director 2010-06-02
06663076 KRISHNAN PADIKKAVEETTIL Director 2016-04-01
06612827 KAVUKOTTUJALIL MOIDEEN AMEER Director 2016-04-01
Past Directors & Key Managerial Personnel of EMERALD ROCK PRODUCTS
DIN Director Name Designation Appointment Date Cessation
02749480 NAVASH KHAN Director - 2018-01-25
02419639 KUTTIYILPARAMEL SANKARAN RAMACHANDRAN Additional Director - 2020-12-31
02419639 KUTTIYILPARAMEL SANKARAN RAMACHANDRAN Director - 2019-03-20
03028735 PALIATHAZHATHU MOHAMEDKASIM Director - 2016-12-05
Other Directorships of ANILKUMAR BALAN PANDIKASALAKKAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ RAMACHANDRAN .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VELLIYATTIL ALIKUTTY ABUBACKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POKKAKKILLATH KUNJIBAVA JALEEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VATHIADATH AHAMED HASSAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVASH KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZUBAIR VALIYAKATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNAN PADIKKAVEETTIL
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of KUTTIYILPARAMEL SANKARAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALIATHAZHATHU MOHAMEDKASIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAVUKOTTUJALIL MOIDEEN AMEER
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EMERALD ROCK PRODUCTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EMERALD ROCK PRODUCTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10343427 2012-01-31 - - 6,680,000.00 HDFC BANK LIMITED
10350714 2012-02-27 - - 15,530,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of EMERALD ROCK PRODUCTS

Email ID: [email protected] Website: Not Available Address: APARTMENT NO. 1B, IST FLOOR JASMINE SQUARE, WARRIAM LANE , THRISSUR, Kerala, India - 680001

Principal Products & Services of EMERALD ROCK PRODUCTS

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

Balance Sheet of EMERALD ROCK PRODUCTS

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

Profit & Loss Statement of EMERALD ROCK PRODUCTS

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

Fund Raising Activity of EMERALD ROCK PRODUCTS

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

Subsidiaries, Associate Companies & Join Ventures of EMERALD ROCK PRODUCTS

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

Board Meetings of EMERALD ROCK PRODUCTS

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

Auditors of EMERALD ROCK PRODUCTS

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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