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ESMERALDA ADVISORS PRIVATE LIMITED




Esmeralda Advisors Private Limited is a Private incorporated on 22 December 1983. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,200,000 and its paid up capital is Rs. 1,010,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Esmeralda Advisors 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 Esmeralda Advisors Private Limited are Atul Haridas Mehta, Nandish Tanil Kilachand and Forum Rajiv Dalal.

Esmeralda Advisors Private Limited's Corporate Identification Number is (CIN) U65990MH1983PTC031629 and its registration number is 31629.Its Email address is [email protected] and its registered address is PARAG, FLAT NO. 602, 6TH FLOOR, 27, PEDDAR ROAD, MUMBAI Mumbai City MH 400026 IN.

Current status of Esmeralda Advisors Private Limited is - Active.

Company Details

CIN

U65990MH1983PTC031629

Company Name

ESMERALDA ADVISORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

31629

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 December 1983

Age of Company

40 years, 4 month, 4 days

Activity

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

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,200,000

Paid up capital

₹1,010,000

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 ESMERALDA ADVISORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

PARAG, FLAT NO. 602, 6TH FLOOR, 27, PEDDAR ROAD, MUMBAI Mumbai City MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

00005523

ATUL HARIDAS MEHTA

Director

30 May 2017

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Company Designation Appointment Date Cessation Date

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00005530

NANDISH TANIL KILACHAND

Director

30 May 2017

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Other Companies Associated with

Company Designation Appointment Date

SENSASIA LLP

Designated Partner

18 October 2017

POLYCHEM LIMITED

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27 July 2012

TULSI GLOBAL LOGISTICS PRIVATE LIMITED

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01 June 2013

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31 August 1999

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Director

14 December 2001

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Director

14 December 2001

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Director

14 December 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07562704

FORUM RAJIV DALAL

Director

10 August 2016

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Other Companies Associated with

Company Designation Appointment Date

ENVIRONMENTAL PURIFIERS LIMITED

Director

08 October 2021

Previous Companies Associated with

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

CIN

Name

Address

U15100MH1947PTC005588
TULSI GLOBAL LOGISTICS PRIVATE LIMITED PARAG FLAT NO.602, 6TH FLOOR, 27, PEDDAR ROAD, MUMBAI MH 400026 IN
U41000MH2010PLC208418
ENVIRONMENTAL PURIFIERS LIMITED PARAG APARTMENTS FLAT NO. 602, 6TH FLOOR, 27 PEDDAR ROAD, MUMBAI MH 400026 IN
U80903MH2015PTC269789
BHOLAS 360DEGREE WORLDEDUVISION PRIVATE LIMITED SHIV TIRTH NO - 1, 6TH FLOOR, FLAT NO - 42, BHILABHAI DESAI ROAD, MAHALAXMI MUMBAI Mumbai City MH 400026 IN
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HIGHCLASS TRADING PRIVATE LIMITED PARAG 602 6TH FLOOR27 PEDDAR ROAD MUMBAI MH 400026 IN
U51900MH1995PLC087924
SUN TAN TRADING COMPANY LIMITED 6TH FLOOR,'PARAG' 602, 27, PEDDAR ROAD, MUMBAI MH 400026 IN
U32109MH1993PTC072980
CAPUCHIM ELECTRONICS PRIVATE LIMITED PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD MUMBAI MH 400026 IN
U65920MH1983PTC031612
VIRSUN INVESTMENTS PVT LTD PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD MUMBAI MH 400026 IN
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AJANTA DYEING AND TEXTILE MANUFACTURING COMPANY PRIVATE LIMITED FLAT NO-63, 6TH FLOOR, SEAGULL 13 CARMICHAEL ROAD MUMBAI Mumbai City MH 400026 IN
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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

No charges found

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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