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EMERALD INVESTMENTS PRIVATE LIMITED




Emerald Investments Private Limited is a Private incorporated on 21 October 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Emerald Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Emerald Investments Private Limited are Rajiv Kumar Rajinder Kumar Malhotra, Gordhandas Daulal Arora and Kunika Rajiv Malhotra.

Emerald Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1978PTC020716 and its registration number is 20716.Its Email address is [email protected] and its registered address is MALHOTRA HOUSE 4TH FLOOROPP G P O FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Emerald Investments Private Limited is - Active.

Company Details

CIN

U65990MH1978PTC020716

Company Name

EMERALD INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

20716

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 October 1978

Age of Company

45 years, 6 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EMERALD INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MALHOTRA HOUSE 4TH FLOOROPP G P O FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00267440

RAJIV KUMAR RAJINDER KUMAR MALHOTRA

Director

22 September 2014

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03580775

GORDHANDAS DAULAL ARORA

Director

22 September 2014

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Additional Director

27 May 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06718623

KUNIKA RAJIV MALHOTRA

Director

24 September 2018

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RSM PROPERTIES PVT LTD

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AVENTINE TECHNOLOGY PRIVATE LIMITED

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KENNY COMMERCIAL AND INVESTMENTS PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10211259

2010-03-11

-

-

Immovable property or any interest therein

2,130,000,000

PUNJAB NATIOANL BANK

10288884

2011-05-09

-

-

Immovable property or any interest therein

2,409,000,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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