My Cart Sign In Sign Up

EMERALD SPIRITS LLP

As on: 2024-06-16

EMERALD SPIRITS LLP (LLPIN: ABA-5734) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of EMERALD SPIRITS LLP are MANOJ RUPANI, and SRINIVAS GONDLY RAO.

EMERALD SPIRITS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 2024.

EMERALD SPIRITS LLP's LLP Identification Number is (LLPIN)ABA-5734. Its Email address is [email protected] and its registered address is H.No.: 8/2/693/2/4&5, Mithila Nagar, Road No. 12 Banjarahills Hyderabad, Telangana, India - 500034

Current status of EMERALD SPIRITS LLP is - Active.

Basic Information

LLP Identification Number ABA-5734
Name EMERALD SPIRITS LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 15
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-02-09
Age of Company 3 years, 1 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-02-01
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EMERALD SPIRITS LLP

Previous CINs

ABA-5734

Regulatory Filings of EMERALD SPIRITS

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.

You will be able to access all documents filed by EMERALD SPIRITS in a way that was never possible before.

Purchase full report of EMERALD SPIRITS

Litigation Search Report of EMERALD SPIRITS

Get a list of all litigations EMERALD SPIRITS 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 SPIRITS. This report helps you understand the risk associated in dealing with EMERALD SPIRITS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of EMERALD SPIRITS

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 SPIRITS 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 SPIRITS

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 SPIRITS

Current Directors & Key Managerial Personnel of EMERALD SPIRITS
DIN Director Name Designation Appointment Date
00323298 MANOJ RUPANI Designated Partner 2022-02-09
09401241 SRINIVAS GONDLY RAO Designated Partner 2022-02-09
Past Directors & Key Managerial Personnel of EMERALD SPIRITS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DIANA SPIRITS LLP AAV-9719 Designated Partner 2021-11-01 Ongoing
MILANO SPIRITS INDIA LLP ACF-5333 Designated Partner 2024-02-14 Ongoing
PMK DISTILLATIONS PRIVATE LIMITED U15137TG2015PTC097494 Additional Director - 2017-09-25
PMK DISTILLATIONS PRIVATE LIMITED U15137TG2015PTC097494 Director - 2018-06-19
MAC SPIRITS INDIA PRIVATE LIMITED U15510TG2008PTC057397 Director 2008-01-31 Ongoing
MILANO SPIRITS INDIA PRIVATE LIMITED U15511AP2008PTC057673 Director 2009-05-16 Ongoing
MALT SPIRITS INDIA PRIVATE LIMITED U15511KA2006PTC040440 Director - 2020-07-02
MALT SPIRITS INDIA PRIVATE LIMITED U15511KA2006PTC040440 Managing Director 2020-07-02 Ongoing
MADIRA ONLINE PRIVATE LIMITED U15511TG2000PTC035485 Director 2000-10-17 Ongoing
WELSH AND BRETON BLENDERS PRIVATE LIMITED U15511TG2001PTC036575 Director 2001-04-18 Ongoing
CAPRICORN BLENDERS PRIVATE LIMITED U15520TG1993PTC015840 Director - 2010-11-10
CAPRICORN BLENDERS PRIVATE LIMITED U15520TG1993PTC015840 Managing Director - 2009-02-08
CAPRICORN BLENDERS PRIVATE LIMITED U15520TG1993PTC015840 Whole-time director - 2016-03-31
DVV BIOFUELS PRIVATE LIMITED U24299TG2022PTC168202 Director - 2024-05-31
DIANA SPIRITS LLP AAV-9719 Designated Partner 2021-11-01 Ongoing
MILANO SPIRITS INDIA LLP ACF-5333 Designated Partner 2024-02-14 Ongoing
MILANO SPIRITS INDIA PRIVATE LIMITED U15511AP2008PTC057673 Additional Director - 2023-09-29
MILANO SPIRITS INDIA PRIVATE LIMITED U15511AP2008PTC057673 Director 2023-09-08 Ongoing
Other Directorships of MANOJ RUPANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRINIVAS GONDLY RAO
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15510TG2008PTC057397 MAC SPIRITS INDIA PRIVATE LIMITED H.No.: 8/2/693/2/4&5, Mithila Nagar, Road No. 12, Banjara Hills , Hyderabad, Telangana, India - 500034
U15511TG2000PTC035485 MADIRA ONLINE PRIVATE LIMITED H.No.: 8/2/693/2/4&5, Mithila Nagar, Road No. 12, Banjara Hills , Hyderabad, Telangana, India - 500034
U15511TG2001PTC036575 WELSH AND BRETON BLENDERS PRIVATE LIMITED H.No.: 8/2/693/2/4&5, Mithila Nagar, Road No. 12, Banjara Hills , Hyderabad, Telangana, India - 500034
AAW-7797 ALPHA MINES AND MINERALS LLP H.NO. 8/2/693/2/17, MITHILA NAGAR Road No.12, Banjara Hills HYDERABAD, Telangana, India - 500034
U15130TG2018PTC125739 FRONTRO IMPEX PRIVATE LIMITED H NO.8-2-293/82/L/42-A/2,SHANTHI NIVAS FLAT NO.2,ANDHRA BANK LANE,MLA COLONY , ROAD NO.12,BANJARAHILLS, Telangana, India - 500034
AAM-1831 MINDLABZ TECHNOLOGIES LLP H.NO: 8-2-676/1/B/ABC/A2, FLAT NO: A2, FIRST FLOOR SIDDHARTHA ENCLAVE, ROAD NO: 12, SRI RAM NAGAR HYDERABAD, Telangana, India - 500034
U24100TG2013PTC089693 SDV SYNTHETICS INDIA PRIVATE LIMITED 8-2-693/2/51, Plot No. 51, Mithila Nagar Colony Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034
U01119TG2007PTC052787 PENNERU HARTICULTURE CULTIVATION PRIVATE LIMITED ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U01119TG2007PTC052567 PENNAR AGRO PRODUCTS PRIVATE LIMITED ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U01119TG2007PTC052788 ANANTHA HORTICULTURE PRIVATE LIMITED ANNAPURNA APTS PLOT NO 201 HNO 8-2-693-2-1A -1B MITHILA NAGAR COLONY ROAD NO 12 BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U10300TG2011PTC075049 ZEBA MINES AND MINERALS PRIVATE LIMITED H.NO.8-2-686/C/E/5, MC NO.1643, ROAD NO.12 BANJARAHILLS , HYDERABAD, Telangana, India - 500034
AAY-7995 PVL GLOBAL IT SERVICES LLP H.No. 8 . 2 . 676/1/B4, Flat no 101, Mega Plaza Sri ram nagar colony, Road no 12, Banjara hills Hyderabad, Telangana, India - 500034
U27100TG1995PTC022569 COROMANDEL INDUSTRIAL GASES PRIVATE LIMITED H.No.8-2-338/5,Sharada Kripa,Flat No. 2, 2nd Floor Panchavati Colony, Road No. 3, Banjara H ills, , Hyderabad, Telangana, India - 500034
U72400TG2008PTC058416 CENTAUR INFOTECH SOLUTIONS PRIVATE LIMITED H.no.8-2-270/2, Shawakat Nagar Road No 2 Banjarahills Masjid lane , hyderabad, Telangana, India - 500034
U74999TG2020PTC140243 ECLAT HEALTH SOLUTIONS (INDIA) PRIVATE LIMITED H.No-8-2-686/7/4/2,G-2, Road No-12 Banjara Hills, Khairatabad , Hyderabad, Telangana, India - 500034
AAH-5775 VISHNU CARDIOVASCULAR ASSOCIATES LLP H No. 8-2-468/A/1, Flat No D1 Park Residency Road, Road No.5, BanjaraHills HYDERABAD, Telangana, India - 500034
U15122TG2014PTC094771 KISS FOOD AND BEVERAGES PRIVATE LIMITED H. No. 8-2-684/J/3, Flat No. 2, Temple Towers Bhavani Nagar, Road No. 12, Banjara Hill s , Hyderabad, Telangana, India - 500034
AAY-2742 JAAGRUTHI ESTATES LLP FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034
AAY-2740 EDALA BHASKAR ESTATES LLP FLAT NO. E3, H.NO 8 2 269/4&5, President Banjara Apartments, Road No.2 Banjara Hills Hyderabad, Telangana, India - 500034
U22222TG2011PTC073292 PALRED ELECTRONICS PRIVATE LIMITED H.NO. 8-2-703/2/B, PLOT.NO.2 ROAD.NO.12, BANJARA HILL HYDERABAD , HYDERABAD, Telangana, India - 500034
U22100TG2011PTC076757 WIN CREATIVES INDIA PRIVATE LIMITED H.NO8-2-269/H/13, FLAT NO 502, 5TH FLOOR, PLOT NO 13, ROAD NO 2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U72900TG2017PTC115220 PERMASOL SOFTWARE PRIVATE LIMITED P.NO17,H.No-8-2-693/2/17, MITHILA NAGAR,ROAD NO 12 BANJARAHILLS,HYDERABAD Hyderabad TG 500034 IN
U10300TG2005PLC048140 NSL POWER & INFRATECH LIMITED NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4 4TH FLOOR, ROAD NO. 12, BANJARAHILLS , HYDERABAD, Telangana, India - 500034
U01110TG2018PTC126420 NSL SEEDS PRIVATE LIMITED NSL ICON, 8-2-684/2/A, 4th Floor, Plot No.1 to 4, Road No.12, Banjarahills , HYDERABAD, Telangana, India - 500034
U24233TG2005PTC047540 PRESTIGE AGRI INPUTS PRIVATE LIMITED NSL ICON, 8-2-684/2/A, PLOT NO. 1 TO 4 4TH FLOOR, ROAD NO. 12, BANJARAHILLS , HYDERABAD, Telangana, India - 500034
L72200TG1999PLC033131 PALRED TECHNOLOGIES LIMITED H.NO. 8-2-703/2/B, PLOT.NO.2 ROAD.NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U24290TG2021PTC154150 TIMMI LABS PRIVATE LIMITED H.No.8-2-277/2,Plot No 2,5th Floor,Sai Sauda,UBI Colony,Road No3,Banjara Hills , Hyderabad, Telangana, India - 500034
U01820TG2016PTC113492 AMARAVATHI AGRI BIOTECH PRIVATE LIMITED H No 8-2-676/1/B/ABC/A2, Flat No A2, First Floor Siddhartha Enclave,Road No 12, Sriram Na gar Colony , Hyderabad, Telangana, India - 500034
U17121TG2007PTC054726 YADADRI MANUFACTURERS & TRADERS PRIVATE LIMITED H. No. 8-2-686/7/12/B, Flat No. 503, 5th Floor Kamil Residency, Banjara Hills, Road No. 12 , Hyderabad, Telangana, India - 500034
View all companies with similar address

Prosecution Details of EMERALD SPIRITS

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

Charges (Secured Loans) of EMERALD SPIRITS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EMERALD SPIRITS

Email ID: [email protected] Website: Not Available Address: H.No.: 8/2/693/2/4&5, Mithila Nagar, Road No. 12 Banjarahills Hyderabad, Telangana, India - 500034

Principal Products & Services of EMERALD SPIRITS

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 SPIRITS

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 SPIRITS

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

Share Holders & Investors of EMERALD SPIRITS

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 SPIRITS

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 Share held

Board Meetings of EMERALD SPIRITS

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 SPIRITS

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

Update Information

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.