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EMERGING MONEY MALL LIMITED
CIN: U52190MH2009PLC191133
EMERGING MONEY MALL LIMITED (CIN: U52190MH2009PLC191133) is a Public company incorporated on 23 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6500000.00.
EMERGING MONEY MALL LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.EMERGING MONEY MALL LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of EMERGING MONEY MALL LIMITED are ASHUTOSH MISHRA, MIHIR KANAK SUNDHANI, and ASHISH DHIRAJLAL TURAKHIA.
EMERGING MONEY MALL LIMITED's Corporate Identification Number (CIN) is U52190MH2009PLC191133 and its registration number is 191133. Users may contact EMERGING MONEY MALL LIMITED on its Email address - [email protected]. Registered address of EMERGING MONEY MALL LIMITED is 570 Rectifier House,Naigaum Cross Road, Next to Royal Industrial Estate,Wadala , Mumbai, Maharashtra, India - 400031.
Current status of EMERGING MONEY MALL LIMITED is - Amalgamated.
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
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Previous CINs
ZaubaCorp's company report for EMERGING MONEY MALL 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.
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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 EMERGING MONEY MALL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EMERGING MONEY MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03492028 | ASHUTOSH MISHRA | Director | 2011-06-01 |
| 03491156 | MIHIR KANAK SUNDHANI | Director | 2011-06-01 |
| 02601110 | ASHISH DHIRAJLAL TURAKHIA | Director | 2011-06-01 |
Past Directors & Key Managerial Personnel of EMERGING MONEY MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03492028 | ASHUTOSH MISHRA | Additional Director | - | 2011-06-01 |
| 00007454 | JHUMA GUHA | Director | - | 2009-07-29 |
| 00008443 | AMIT BAPNA | Additional Director | - | 2010-09-08 |
| 00008443 | AMIT BAPNA | Director | - | 2011-03-30 |
| 01573721 | KERACHAN AYYAPPAN SOMASEKHARAN | Additional Director | - | 2010-09-08 |
| 01573721 | KERACHAN AYYAPPAN SOMASEKHARAN | Director | - | 2010-10-26 |
| 03491156 | MIHIR KANAK SUNDHANI | Additional Director | - | 2011-06-01 |
| 00091503 | PAWAN KOTHARI | Director | - | 2009-09-22 |
| 01827316 | KRISHNAN VENKATESWARAN SRINIVASAN | Additional Director | - | 2010-09-08 |
| 01827316 | KRISHNAN VENKATESWARAN SRINIVASAN | Director | - | 2011-03-30 |
| 02421213 | ANAND KUMAR SHAHA | Director | - | 2009-09-22 |
| 02601110 | ASHISH DHIRAJLAL TURAKHIA | Additional Director | - | 2011-06-01 |
| 02859336 | LAV RAMJI CHATURVEDI | Additional Director | - | 2011-03-30 |
Other Directorships of ASHUTOSH MISHRA
Other Directorships of JHUMA GUHA
Other Directorships of AMIT BAPNA
Other Directorships of KERACHAN AYYAPPAN SOMASEKHARAN
Other Directorships of MIHIR KANAK SUNDHANI
Other Directorships of PAWAN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U65100MH2008PTC182588 | Director | - | 2009-09-22 |
| RELIANCE WEALTH MANAGEMENT LIMITED | U65999MH2009PLC189285 | Director | - | 2009-09-22 |
| RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED | U74909MH2006PLC160589 | Director | - | 2009-09-22 |
| RELIANCE MONEY EXPRESS LIMITED | U74999MH2002PLC138032 | Director | - | 2009-09-01 |
Other Directorships of KRISHNAN VENKATESWARAN SRINIVASAN
Other Directorships of ANAND KUMAR SHAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U65100MH2008PTC182588 | Additional Director | - | 2009-07-01 |
| RELIANCE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U65100MH2008PTC182588 | Director | - | 2009-11-30 |
| SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED | U65990MH1994PTC082324 | Additional Director | - | 2009-09-29 |
| SYMBO INDIA INSURANCE BROKING PRIVATE LIMITED | U65990MH1994PTC082324 | Director | - | 2009-11-30 |
| RELIANCE SECURITIES LIMITED | U65990MH2005PLC154052 | Manager | - | 2008-09-30 |
| RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED | U74909MH2006PLC160589 | Additional Director | - | 2009-09-22 |
| RELIANCE CORPORATE ADVISORY SERVICES LIMITED | U74990MH2009PLC189525 | Director | - | 2009-09-22 |
| RELIANCE DIGITECH LIMITED | U74990MH2009PLC189526 | Director | - | 2009-09-22 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Additional Director | - | 2014-03-01 |
| AXIS SECURITIES LIMITED | U74992MH2006PLC163204 | Whole-time director | - | 2022-10-13 |
Other Directorships of ASHISH DHIRAJLAL TURAKHIA
Other Directorships of LAV RAMJI CHATURVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH2008PTC184042 | RELIANCE COMMERCIAL FINANCE PRIVATE LIMI TED | 570, Rectifier House, Naigaum Cross Road Next to Royal Industrial Estate, Wadala , Mumbai, Maharashtra, India - 400031 |
| U72100MH2005PTC155081 | AUTOMATIC SOFTWARE PRIVATE LIMITED | RECTIFIER HOUSE570 NAIGAUM CROSS ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAX-6515 | RAINBOW SCANNING AND PROCESSING LLP | A/10, ROYAL INDUSTRIAL ESTATE, NAIGAUM CROSS ROAD, WADALA, MUMBAI, Maharashtra, India - 400031 |
| U51505MH2007PTC168926 | PIRI ELECTROLS PRIVATE LIMITED | A-28, ROYAL INDUSTRIAL ESTATE, NAIGAUM CROSS ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAG-1948 | BOXED JEWEL LLP | A-53, 4TH FLOOR, ROYAL INDUSTRIAL ESTATE, NAIGAUM CROSS ROAD, WADALA, MUMBAI, Maharashtra, India - 400031 |
| U66000MH2010PTC205687 | VEENA INSURANCE SERVICES PRIVATE LIMITED | C-35, ROYAL INDUSTRIAL ESTATE 5-B, NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U72100MH1982PTC026861 | VRAJ SYSTEMS PRIVATE LIMITED | A-11, GROUND FLOOR, ROYAL INDUSTRIAL ESTATE, NAIGAUM CROSS ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U99999MH1970PLC014599 | TELELINK PRODUCTS LIMITED | ROYAL ONTICAL INDUSTRIAL ESTATE, UNIT 3/24,NAIGAUM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAB-5296 | DA ASSOCIATES LLP | A - 51, Royal Industrial Estate, 4th Floor, 5 - B Naigaum Cross Road, Wadala (W), Mumbai, Maharashtra, India - 400031 |
| U30007MH1992PTC070004 | KUNHAR PERIPHERALS PRIVATE LIMITED | Office No. B9 & B10,Royal Industrial Estate CSL 5B Naigaum Cross Road, Wadala (W) , Mumbai, Maharashtra, India - 400031 |
| L74940MH1992PLC067864 | PHOTOQUIP (INDIA) LTD | A-13, Royal Industrial Estate Co- Op. Society Naigaon Cross Road, Wadala, Mumbai - 400031 , Mumbai, Maharashtra, India - 400031 |
| U45100MH2011PTC212239 | LIVIENCE LIFESPACE PRIVATE LIMITED | RECTIFIER HOUSE, 570 - NAIGAON CROSS ROAD, WADALA,MUMBAI,Mumbai City,Maharashtra,400031-India |
| U22219MH1990PTC055992 | KAVI ART PRINTERS PRIVATE LIMITED | B-12, ROYAL INDUSTRIAL ESTATE,NAIGAUM X-ROAD WADALA BOMBAY , MUMBAI 400031, Maharashtra, India - 000000 |
| L22219MH1989PLC052740 | THREE M PAPER BOARDS LIMITED | A33 & 34, Floor -2 ,Royal Industrial Estate, 5-B NAIGAON CROSS ROAD,WADALA,Mumbai,Mumbai City,Maharashtra,400031-India |
| U99999MH1960PLC011780 | AUTOMATIC ELECTRIC LIMITED | RECTIFIER HOUSE,570, NAIGAON CROSS ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| AAM-7439 | VANILA PROJECTS LLP | B-35, ROYAL INDUSTRIAL ESTATE NAIGAON CROSS ROAD, WADALA MUMBAI, Maharashtra, India - 400031 |
| U72900MH2006PTC162799 | AUTOMATIC INFOTECH PRIVATE LIMITED | RECTIFIER HOUSE, 570-NAIGAON CROSS ROAD (E), WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U72900MH2006PTC162800 | AUTOMATIC I.T. SERVICES PRIVATE LIMITED | RECTIFIER HOUSE, 570-NAIGAON CROSS ROAD (E), WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U22219MH1989PTC054132 | JEH MANUFACTURING COMPANY PRIVATE LIMITE D | B-8, ROYAL INDUSTRIAL ESTATE, NAIGAON CROSS ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U24110MH1986PTC039133 | SAURADIP CHEMICAL INDUSTRIES PVT LTD | A-16, ROYAL INDUSTRIAL ESTATE, NAIGAON CROSS ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U45200MH1985PTC036353 | SHARAD CONSTRUCTIONS PRIVATE LIMITED | B-35, ROYAL INDUSTRIAL ESTATE NAIGAON CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U31900MH2000PTC126729 | JRS ELECTRONICS PRIVATE LIMITED | A-37, ROYAL INDUSTRIAL ESTATE, NAIGUAM CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| U80220MH1998PLC114569 | SIDDHI EDUCATIONAL FOUNDATION LIMITED | C 20 ROYAL INDUSTRIAL ESTATE, NAIGAON CROSS ROAD, WADALA , MUMBAI, Maharashtra, India - 400031 |
| AAW-5727 | WELLNESS MASALE LLP | A 11 Royal Industrial Estate, 5B, Naigaon Cross Road, Wadala (W) Mumbai, Maharashtra, India - 400031 |
| AAQ-2352 | MBV LOGISTICS SOLUTIONS LLP | A23, Royal Industrial Estate, 5B, Naigaon Cross Road, Wadala (W) Mumbai, Maharashtra, India - 400031 |
| U99999MH1983PLC030290 | RISING STAR HOLDING COMPANY LIMITED | A-55, ROYAL INDUSTRIAL ESTATE, 5-B, NAIGUM CROSS ROAD, WADALA, , MUMBAI, Maharashtra, India - 400031 |
| U21090MH1990PTC058126 | SALES PACKS BOMBAY PRIVATE LIMITED | A-41 3RD FLOOR ROYAL INDUSTRIAL ESTATE NAIGAUM CROSS RD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U17110MH1997PTC111296 | LALKA GINNING AND PRESSING PRIVATE LIMITED | B-7 ROYAL INDUSTRIAL ESTATEGROUND FLOOR 5-B NAIGAUM CROSS ROAD WADALA , MUMBAI, Maharashtra, India - 400031 |
| U51909MH2018PTC310142 | SALISBURY TRADING INDIA PRIVATE LIMITED | 1/2, Sahakar Nagar, Naigaon Cross Road, Opp Royal Industrial Estate, Wadala, , MUMBAI, Maharashtra, India - 400031 |
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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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.