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
EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED
CIN: U24296MH2016PTC273687
EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED (CIN: U24296MH2016PTC273687) is a Private company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED are NEHA NEMANI, IRFAN ABDUL GANI SHAIKH, NIRMAL LUNKAR, and RAMESHKUMAR MUNIBRAM KURMI.
EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U24296MH2016PTC273687 and its registration number is 273687. Users may contact EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED is 231, 2nd Floor, Gala Complex Premises Co-op Soc Ltd. Deendayal Upadhyay Marg, Gala Industrial Estate, Mulund- west , Mumbai, Maharashtra, India - 400080.
Current status of EMERALD PERFORMANCE CHEMICAL PRIVATE LIMITED is - Under Liquidation.
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 EMERALD PERFORMANCE CHEMICAL 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 EMERALD PERFORMANCE CHEMICAL 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 EMERALD PERFORMANCE CHEMICAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08706575 | NEHA NEMANI | IRP/RP/Liquidator | 2023-10-31 |
| 00256403 | IRFAN ABDUL GANI SHAIKH | Director | 2017-04-25 |
| 05250550 | NIRMAL LUNKAR | Director | 2017-04-25 |
| 07443459 | RAMESHKUMAR MUNIBRAM KURMI | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of EMERALD PERFORMANCE CHEMICAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07443358 | JAYESH HEMANT DIGHE | Director | - | 2017-07-01 |
Other Directorships of NEHA NEMANI
Other Directorships of IRFAN ABDUL GANI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAHAN AGRO PRIVATE LIMITED | U01400MH2008PTC177520 | Director | 2008-01-08 | Ongoing |
| WAHAN ENGINEERING AND ELECTROMECHANICAL PRIVATE LIMITED | U74999MH2006PTC164677 | Director | - | 2014-03-11 |
Other Directorships of NIRMAL LUNKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVERIE CERAMICS PRIVATE LIMITED | U26960MH2012PTC231018 | Director | 2012-05-14 | Ongoing |
| SHUBHMANGAL EXIM PRIVATE LIMITED | U51909GJ2013PTC076856 | Additional Director | - | 2023-02-08 |
| BLUE ANGEL STOCK BROKERS PRIVATE LIMITED | U67110WB2006PTC110519 | Additional Director | - | 2021-09-20 |
| BLUE ANGEL STOCK BROKERS PRIVATE LIMITED | U67110WB2006PTC110519 | Director | - | 2022-01-29 |
| GYMTREKKER FITNESS PRIVATE LIMITED | U93090MH2015PTC262385 | Director | - | 2015-11-20 |
Other Directorships of JAYESH HEMANT DIGHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHKUMAR MUNIBRAM KURMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K S P ASSURANCE AND CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2015PTC264902 | Additional Director | 2017-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100131005 | 2017-10-05 | 2019-09-07 | - | 62,000,000.00 | Bharat co-operative Bank (Mumbai) Ltd. | |
| 100354787 | 2020-07-23 | - | - | 5,000,000.00 | Bharat Co-operative Bank (Mumbai) Limited |
- 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.
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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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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.