CIN |
|
|
Company Name |
EMERALD FINTRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
103235 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
11 October 1996 |
|
Age of Company |
27 years, 6 month, 8 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,000,000 |
|
Paid up capital |
₹5,800,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of EMERALD FINTRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA BAZAR STREE T FORT MUMBAI MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00210503 |
Director |
30 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06971564 |
Director |
30 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63040MH1994PTC077086 |
MEHTA BROTHERS FREIGHT FORWARDERS P LTD | 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U63090MH2000PTC127579 |
AQUARIUS LOGISTICS PRIVATE LIMITED | 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U45400MH2009PTC197948 |
MATTHEW INFRAPROJECTS PRIVATE LIMITED | ROOM NO. 31, LOKHANDWALA BUILDING, 5TH FLOOR, 38 BORA BAZAR STREET, FORT MUMBAI MH 400001 IN |
U15549MH2016PTC287510 |
ARPM FOODS PRIVATE LIMITED | 30, KAMER BUILDING, 4TH FLOOR 38, CAWASJI PATEL ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
U74120MH2013PTC242388 |
AAFRIN INTERNATIONAL PRIVATE LIMITED | 2ND FLOOR,34/38 NIMAKWALA BUILDING,OFF BORA BAZAR STREET,JEEJEEBHOY DADABHOY LANE,FORT MUMBAI Mumbai City MH 400001 IN |
U63090MH2000PTC124076 |
PISCES CONTAINER LINES INDIA PRIVATE LIMITED | 16-A,Fourth Floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U72200MH1999PTC122568 |
AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI400001 MUMBAI Mumbai City MH 400001 IN |
U32109MH1996PLC098287 |
N-ABLERS INFOTECH (INDIA) LIMITED | 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U65920MH1989PLC052967 |
LML HOLDINGS LIMITED | 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90155401 |
2003-09-01 |
2004-06-14 |
- |
Immovable property or any interest therein |
100,000,000 |
STATE BANK OF INDIA |
90155479 |
2004-11-02 |
2014-07-16 |
- |
Immovable property or any interest therein |
10,800,000,000 |
PUNJAB NATIONAL BANK (LEAD BANK) |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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