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
ESMERALDA ENTERPRISES (INDIA) PRIVATE LIMITED
CIN: U51100GA2015PTC007590 As on: 2026-07-13
ESMERALDA ENTERPRISES (INDIA) PRIVATE LIMITED (CIN: U51100GA2015PTC007590) is a Private company incorporated on 29 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 36100000.00 and its paid up capital is Rs. 36100000.00.
ESMERALDA ENTERPRISES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESMERALDA ENTERPRISES (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ESMERALDA ENTERPRISES (INDIA) PRIVATE LIMITED are SARVESH R SHIRODKAR, and VINITA BABURAO PALEKAR.
ESMERALDA ENTERPRISES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GA2015PTC007590 and its registration number is 7590. Users may contact ESMERALDA ENTERPRISES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESMERALDA ENTERPRISES (INDIA) PRIVATE LIMITED is G-3,4, LAR COMMERCIAL NEAR MUNICIPAL MARKET , PANAJI, Goa, India - 403001.
Current status of ESMERALDA ENTERPRISES (INDIA) PRIVATE LIMITED is - Active.
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 ESMERALDA ENTERPRISES (INDIA) 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 ESMERALDA ENTERPRISES (INDIA)
Purchase full report of ESMERALDA ENTERPRISES (INDIA)
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 ESMERALDA ENTERPRISES (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESMERALDA ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10049359 | SARVESH R SHIRODKAR | Director | 2023-03-06 |
| 08116464 | VINITA BABURAO PALEKAR | Additional Director | 2024-01-15 |
Past Directors & Key Managerial Personnel of ESMERALDA ENTERPRISES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10049359 | SARVESH R SHIRODKAR | Additional Director | - | 2023-09-29 |
| 03131680 | RAJESH MANOHAR SHIRODKAR | Director | - | 2023-12-30 |
| 07036754 | MANOHAR LADU SHIRODKAR | Director | - | 2023-12-30 |
Other Directorships of SARVESH R SHIRODKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESMERALDA CONSTRUCTIONS PRIVATE LIMITED | U45400GA2016PTC012932 | Additional Director | - | 2023-09-29 |
| ESMERALDA CONSTRUCTIONS PRIVATE LIMITED | U45400GA2016PTC012932 | Director | 2023-04-20 | Ongoing |
| ARTEMIDA ENTERPRISES PRIVATE LIMITED | U55101GA2013PTC007285 | Additional Director | - | 2023-09-29 |
| ARTEMIDA ENTERPRISES PRIVATE LIMITED | U55101GA2013PTC007285 | Director | 2023-10-12 | Ongoing |
Other Directorships of RAJESH MANOHAR SHIRODKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESMERALDA CONSTRUCTIONS PRIVATE LIMITED | U45400GA2016PTC012932 | Director | - | 2023-12-30 |
| ARTEMIDA STORES PRIVATE LIMITED | U52500GA2016PTC012928 | Director | 2016-06-30 | Ongoing |
| ARTEMIDA ENTERPRISES PRIVATE LIMITED | U55101GA2013PTC007285 | Director | - | 2023-09-15 |
| ESMERALDA HOMES PRIVATE LIMITED | U70100GA2010PTC006453 | Director | - | 2013-10-10 |
| ROLGA ADVISORY SERVICES PRIVATE LIMITED | U74140GA2010PTC007462 | Director | - | 2016-06-07 |
| ROLGA CONSULTANCY SERVICES PRIVATE LIMITED | U74140GA2012PTC006902 | Director | - | 2016-11-05 |
Other Directorships of MANOHAR LADU SHIRODKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINITA BABURAO PALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESMERALDA CONSTRUCTIONS PRIVATE LIMITED | U45400GA2016PTC012932 | Additional Director | - | 2018-09-29 |
| ESMERALDA CONSTRUCTIONS PRIVATE LIMITED | U45400GA2016PTC012932 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101GA2004PTC003403 | MADUKKEPUZHA NINAN NINAN CONSTRUCTION PRIVATE LIMITED | 31 TRIONORA APARTMENTS1ST STAIRCASE 3RD FLOOR NEAR MUNICIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U72900GA2016PTC012931 | MIND ENGINEERS INFINITY PRIVATE LIMITED | FF-3, FF-4, 4TH FLOOR, SIDDHARTH BANDODKAR BHAVAN, NEAR UTI BANK, ATMARAM BORKAR ROAD, , PANAJI, Goa, India - 403001 |
| U27108GA1994PTC001676 | MANDOVI ISPAT PRIVATE LIMITED | T/3 SHABANA CHAMBERSNEAR MUNICIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U67190GA1993PTC001382 | STRATEGIC INDUSTRIAL AND FINANCIAL SERVICE PRIVATE LIMITED | T/3, SHABANA CHAMBERS,NEAR MUNCIPAL MARKET PANAJI , GOA, Goa, India - 403001 |
| U55101GA1986PTC000666 | SHAH NATURE AND HEALTH PROJECTS PRIVATE LIMITED | T/4 SHABANA CHAMBERS,3RD FLOOR, MUNCIPAL MARKET, PANAJI. , GOA, Goa, India - 403001 |
| U45309GA2022PTC015240 | SAMAVA ASSETS PRIVATE LIMITED | 4TH FLOOR, B. R. COMMERCIAL CENTER, OPP. PARADE GROUND, NEAR SBI, CAMPAL,PANAJI,North Goa,Goa,403001-India |
| U72900GA2021PTC014917 | GIOCCHI FANTASY GAMING INFOMATICS PRIVATE LIMITED | HOUSE NO.13/88/43 S.CHAMBER, T.3, NEAR M.MARKET, PANAJI, PANJIM, , GOA, Goa, India - 403001 |
| U55209GA2019PTC014038 | REDRICH INDIA PRIVATE LIMITED | 104, RIZVI SADAN, NEAR MUNICIPAL MARKET, , PANAJI, Goa, India - 403001 |
| U24220GA2008PTC005568 | VIJAYLAXMI COATINGS PRIVATE LIMITED | 2, 1ST FLOOR, RADHA BUILDING NEAR MUNICIPAL MARKET , PANAJI, Goa, India - 403001 |
| U74900GA2010PTC006555 | VENUS PRIMEGOLD PRIVATE LIMITED | 3, 4TH FLOOR, SIDDHARTH BANDODKAR BHAVAN. NEAR MAHALAXMI TEMPLE, , PANAJI, Goa, India - 403001 |
| U22190GA2009PTC006173 | NISHAD AUDIO VISUALS PRIVATE LIMITED | G-4, SHRIRANG MENSION, DR. A. B. ROAD, NEAR EDC HOUSE, , PANAJI, Goa, India - 403001 |
| U74110GA2006PTC004929 | AMATTRA VENTURES PRIVATE LIMITED | A4, 3RD FLOOR NAVELKAR TRADE CENTRE, M G ROAD , PANAJI, Goa, India - 403001 |
| AAE-5234 | RUDRA STRATEGIC MEDIA SOLUTIONS LLP | G-4, SHRIRANG MANSION, MEZZANINE FLOOR DR. ATMARAM BORKAR ROAD, NEAR EDC HOUSE, PANAJI, Goa, India - 403001 |
| U01222GA1987PTC000780 | MIDLANDS FOREX PRIVATE LIMITED | H NO:12/135/94, F-72, ALFRAN PLAZA NEAR MARKET, M.G.ROAD , PANAJI, Goa, India - 403001 |
| U74999GA2015PTC007614 | INFOMEDIA PRIMESLOT NETWORK PRIVATE LIMITED | 3, 4TH FLOOR, SIDDHARTH BANDODKAR BHAVAN, NEAR MAHALAXMI TEMPLE, ATMARAM BORKAR RO AD , PANAJI, Goa, India - 403001 |
| AAP-1220 | MBM ASSOCIATES PLANNING AND SUSTAINING L LP | HOUSE NO C/4 253/8 BLOCK-3 NEUGI NAGAR FONTAINHAS PANAJI PANJIM 403001 PANAJI, Goa, India - 403001 |
| U74999GA2016PTC013054 | SUMANGALAM SELLERS PRIVATE LIMITED | A-L7,2ND FLOOR,ALFRAN PLAZA, NEAR DON BOSCO SCHOOL,PANAJI MARKET,PANA JI GOA. , PANAJI, Goa, India - 403001 |
| U70101GA1994PTC001586 | RASQUINHA DEVELOPERS PRIVATE LIMITED | X-B-4, PELICAN APARTMENT,NEAR PANAJI CHURCH, PANAJI, , GOA., Goa, India - 403001 |
| U70101GA1995PTC001883 | REGENCY REALTORS PRIVATE LIMITED | EXCELSIOR CHAMBERS3RD FLOOR B. WING NEAR HOTEL DELMON , PANAJI GOA, Goa, India - 403001 |
| U32100GA2012PTC007030 | AURAKLE AUDIO VISUALS PRIVATE LIMITED | C/O KARL MORAES HOUSE NO F-4 NEAR ALTINHO POST OFFICE , PANAJI GOA, Goa, India - 403001 |
| U22110GA2000PTC002873 | JARDINE PUBLICATIONS PRIVATE LIMITED | X-14 4TH FLOORJAIRAM COMPLEX, NEAR HANDI- CRAFTS COMPLEX RUA DE OUREM , PANAJI GOA, Goa, India - 403001 |
| U74999GA2017PTC013269 | PAWAR AND SONS PRIVATE LIMITED | F-1, Citadel Building, Gen. Bernard De Guedes Road, Near Market Panaji, North Goa, Goa-403001 , Tiswadi, Goa, India - 403001 |
| U70101GA1990PTC001061 | TARCAR REAL ESTATES PRIVATE LIMITED | H.NO.4/259/A, NEAR 4 PILLAR HOTEL , PANAJI, Goa, India - 403001 |
| U50200GA1986PTC000692 | TARCAR VENTURES PRIVATE LIMITED | H.NO.4/259/A NEAR 4 PILLAR, HOTEL MALA , PANAJI, Goa, India - 403001 |
| U72900GA2022PTC015577 | DURAIPAY INDIA PRIVATE LIMITED | T1 SHABANA CHAMBER, NEAR MUNCIPAL MARKET PANAJI PANJIM , Panaji, Goa, India - 403001 |
| U60300GA2018PTC013611 | THUNDER FORCE TRANSPORT AND LOGISTICS PRIVATE LIMITED | PLOT NO. 4, LA OCEAN PHASE II, NEAR GOA UNIVERSITY , PANAJI, Goa, India - 403001 |
| U14200GA2011PTC006699 | IMPERIAL NORTHSTAR PRIVATE LIMITED | 502, 5TH FLOOR, MILROCNEUREKAR PRIDE NEAR AZAD MAIDAN, PANAJI TISWADI NORTH G OA , PANAJI, Goa, India - 403001 |
| U50101GA1985PTC000648 | SHIV AND SHIVA EARTHMOVERS PRIVATE LIMITED | G-4 RADHAKRISHNAST LNES PANAJI , GOA, Goa, India - 403001 |
| U70200GA1996PTC002020 | MATCONS ENGINEERS AND BUILDERS PRIVATE LIMITED | G-3 ASHA BUILDINGMALA PANAJI , GOA., Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100251330 | 2019-01-24 | - | - | 145,000,000.00 | State Bank of India |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.