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
EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED
CIN: U51900MH1998PTC115578 As on: 2026-07-13
EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED (CIN: U51900MH1998PTC115578) is a Private company incorporated on 30 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200000.00.
EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED are SUNIL YASHAWANT SURVE, and SURENDRA KUMAR DUJARI.
EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC115578 and its registration number is 115578. Users may contact EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED is 340 WARDEN BUILDING4TH FLOOR SIR J J RD BYCULLA , MUMBAI, Maharashtra, India - 400008.
Current status of EMPIRE CONTINENTAL EXPORTS PRIVATE LIMITED is - Converted to LLP.
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 EMPIRE CONTINENTAL EXPORTS 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 EMPIRE CONTINENTAL EXPORTS
Purchase full report of EMPIRE CONTINENTAL EXPORTS
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 EMPIRE CONTINENTAL EXPORTS 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 EMPIRE CONTINENTAL EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00065166 | SUNIL YASHAWANT SURVE | Director | 2013-09-30 |
| 00116018 | SURENDRA KUMAR DUJARI | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of EMPIRE CONTINENTAL EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00065166 | SUNIL YASHAWANT SURVE | Additional Director | - | 2013-09-30 |
| 00116018 | SURENDRA KUMAR DUJARI | Additional Director | - | 2013-09-30 |
Other Directorships of SUNIL YASHAWANT SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINANDAN ENTERPRISES LIMITED | L17119MH1984PLC217694 | Director | - | 2021-06-25 |
| SHRI GURUDEV EN-TRADE LTD | L29224MH1984PLC217693 | CFO(KMP) | - | 2021-08-02 |
| SHRI GURUDEV EN-TRADE LTD | L29224MH1984PLC217693 | Director | - | 2021-06-25 |
| VISHVPRABHA VENTURES LIMITED | L51900MH1985PLC034965 | Director | - | 2018-08-09 |
| BHAIRAV ENTERPRISES LTD | L51909MH1984PLC217692 | Director | - | 2021-06-25 |
| RISHABH ENTERPRISES LTD | L51909MH1984PLC217695 | Director | - | 2021-06-25 |
| MRUGESH TRADING LTD | L74999MH1984PLC034746 | Director | - | 2020-10-20 |
Other Directorships of SURENDRA KUMAR DUJARI
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH1976PTC018953 | BANZAI REALTY PRIVATE LIMITED | WARDEN HOUSE 3RD FLOOR340 J J ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U25209MH1985PTC036249 | METEOR SYNPLAST SALES PVT LTD | WARDEN HOUSE340-J J RD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U35200MH1973PTC016749 | WARDEN AVIATION PRIVATE LIMITED | WARDEN HOUSE340 J J RD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U51100MH1986PTC039681 | WARDEN INTERNATIONAL PRIVATE LIMITED | WARDEN HOUSE340 J J RD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U51102MH1982PTC026420 | SUB ROSA TRADING ENTERPRISES PRIVATE LIMITED | WARDEN HOUSE340 J J RD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U80100MH1984PTC031745 | WARDEN EDUCATION TECHNOLOGIES PRIVATE LIMITED | WARDEN HOUSE340 J J RD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| L17119MH1984PLC217694 | ABHINANDAN ENTERPRISES LIMITED | WARDEN HOUSE, 2ND FLOOR 340, J.J. ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| ACC-9096 | OKAZGLOBAL LLP | ROOM-10A, FLOOR-GRD, PLOT-324,FINE PALACE, SIR J.J. ROAD, BYCULLA,Mumbai,Mumbai,Maharashtra,India-400008 |
| U61200MH2017PTC293999 | OCEAN SAMRAT MARINE ENTERPRISES PRIVATE LIMITED | 492, Jainco House, 1st Floor, Sir J J Road, Opp. J. J. Hospital, Mumb ai Central , Mumbai, Maharashtra, India - 400008 |
| U47990MH1981PTC025067 | KONKAN INVESTMENTS COMPANY PRIVATE LIMITED | WARDEN HOUSE,340,J.J.ROAD, BYCULLA,MUMBAI,Maharashtra,400008-India |
| AAC-0543 | WARDEN INTERNATIONAL LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAC-1246 | WARDEN ENGINEERING AND COMMERCIALS LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAC-1745 | WARDEN STIMULATION SERVICES LLP | WARDEN HOUSE, 340, J.J ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAF-9377 | WARDEN AVIATION LLP | WARDEN HOUSE, 340, J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAI-9188 | APPEASE TRADING COMPANY LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA, MUMBAI, Maharashtra, India - 400008 |
| AAI-9199 | EQWEST VENTURES LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAJ-0039 | BANZAI REALTY LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA, MUMBAI, Maharashtra, India - 400008 |
| AAJ-0041 | CHEMURJY TRADING COMPANY LLP | WARDEN HOUSE, 340, J.J. ROAD, BYCULLA, MUMBAI, Maharashtra, India - 400008 |
| AAJ-0819 | ASHISH REALCON LLP | WARDEN HOUSE 340, J.J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAF-9997 | TERRA FIRMA TRADING LLP | WARDEN HOUSE 340 J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAG-0953 | WARDEN PROPERTIES LLP | WARDEN HOUSE 340, J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAG-3053 | EMPIRE CONTINENTAL EXPORTS LLP | WARDEN HOUSE 340, J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| AAG-3076 | SUB ROSA TRADING ENTERPRISES LLP | WARDEN HOUSE 340, J. J. ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| U29150MH1965PTC013138 | WARDEN ENGINEERING AND COMMERCIALS PRIVATE LIMITED | WARDEN HOUSE,340,J.J.ROAD, BYCULLA, , MUMBAI, Maharashtra, India - 400008 |
| L29224MH1984PLC217693 | SHRI GURUDEV EN-TRADE LTD | WARDEN HOUSE, 340, J.J.ROAD, BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| L29299MH1960PLC011870 | LYNX MACHINERY AND COMMERCIALS LIMITED | WARDEN HOUSE, 340, J.J. ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| U01100MH1982PTC026208 | WARDEN FARMS PRIVATE LIMITED | WARDEN HOUSE340 J J ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| AAB-8305 | METEOR SOLAR LLP | WARDEN HOUSE, 340 , J J ROAD, BYCULLA MUMBAI, Maharashtra, India - 400008 |
| U35110MH1989PTC053665 | WARDEN OIL & GAS PRIVATE LIMITED | WARDEN HOUSE340 J J ROAD BYCULLA , MUMBAI, Maharashtra, India - 400008 |
| 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.
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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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