EMERALD MINERAL EXIM PRIVATE LIMITED (CIN: U51920OR2004PTC007714) is a Private company incorporated on 11 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 13150000.00.
EMERALD MINERAL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.EMERALD MINERAL EXIM PRIVATE LIMITED's NIC code is 519 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of EMERALD MINERAL EXIM PRIVATE LIMITED are MOHAMMED JAVED SULTAN, MOHAMMED MAJID SULTAN, and JAYANTI PAL CHOUDHURY.
EMERALD MINERAL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51920OR2004PTC007714 and its registration number is 7714. Users may contact EMERALD MINERAL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMERALD MINERAL EXIM PRIVATE LIMITED is MASTAN ROADPO BUXI BAZAR , CUTTACK, Orissa, India - 753001.
Current status of EMERALD MINERAL EXIM PRIVATE LIMITED is - Under Liquidation.
| CIN | U51920OR2004PTC007714 |
| Name | EMERALD MINERAL EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Under Liquidation |
| ROC | ROC Cuttack |
| Registration Number | 7714 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-08-11 |
| Age of Company | 20 years, 7 months, 2 days |
| Activity | NIC Code: 519 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2013-09-30 |
| Date of Last Filed Balance Sheet | 2013-03-31 |
| Authorised Share Capital | ₹ 110,000,000.00 |
| Paid-up Share Capital | ₹ 13,150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMERALD MINERAL EXIM LIMITED |
| EMERALD MINERAL EXIM Private Limited |
| U51920OR2004PTC007714 |
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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 MINERAL EXIM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00939063 | MOHAMMED JAVED SULTAN | Managing Director | 2005-06-22 |
| 02390850 | MOHAMMED MAJID SULTAN | Director | 2008-10-31 |
| *****1372Q | JAYANTI PAL CHOUDHURY | Company Secretary | 2011-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00939095 | ANEESA ZAINAB | Director | - | 2015-03-03 |
| 00939108 | MAHAMMAD RAFIQUE | Director | - | 2012-11-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9210 | SOLUTION POINT TRADEVENTURE LLP | AT- BALAKRUSHNA ROAD, DARGHA BAZAR PO- BUXI BAZAAR, P.S.-DARGHA BAZAR, CUTTACK CUTTACK, Orissa, India - 753001 |
| U01400OR2010PTC011489 | REAL VALUE TRADE LINK PRIVATE LIMITED | ORIYA BAZAR BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U16002OR2006PTC008694 | EASTERN BIRI WORKS PRIVATE LIMITED | ORIYA BAZAR, BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U13100OR2011PTC013354 | R B DAS & SON PRIVATE LIMITED | CHOUDHARY BAZAR P.O. BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U01403OR2010PLC012720 | GET AGRO RESEARCH AND DEVELOPMENT LIMITED | MALISAHI, RANIHAT BUXI BAZAR , CUTTACK , CUTTACK, Orissa, India - 753001 |
| U22212OR2021PTC035882 | SAI JYOTSNA CREATION PRIVATE LIMITED | PLOT NO.339/1, MANISAHU CHHAK BUXI BAZAR, CUTTACK SADAR, , CUTTACK, Orissa, India - 753001 |
| U15412OR2011PTC013812 | LA PATISSIER CONFECTIONERY PRIVATE LIMITED | Oriental Bank of Commerce Building, Pension Lane Buxi Bazar , Cuttack , Cuttack, Orissa, India - 753001 |
| U15490OR2018PTC028240 | SDRA ORGANIC PRIVATE LIMITED | AT- NEW RAUSAPATNA, P.O- BUXI BAZAR, P.S- PURIGHAT, DIST- CUTTACK, , CUTTACK, Orissa, India - 753001 |
| U15490OR2021PTC035973 | GSJ FOODS AND BEVERAGES PRIVATE LIMITED | Plot No-908, At- Haripur Po- Buxi Bazar PS- Puri Ghat, Cuttack Sa dar , Cuttack, Orissa, India - 753001 |
| U23201OR1989PTC002401 | KONARK PETROCHEMICALS PRIVATE LIMITED | BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U01132OR1984PTC001360 | JAGANNATH COFFEE PLANTATION PVT LTD | BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U17118OR1987PTC001933 | ANURADHA SYNTETICS PVT LTD | BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U27109OR1989PTC002173 | KONARK ELECTRO CASTING AND ENGINEERING W ORKS PRIVATE LIMITED | BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U24291OR1947PLC000095 | ORISSA MATCH AND INDUSTRIES LIMITED | BUXI BAZAR, , CUTTACK, Orissa, India - 753001 |
| U29299OR1981PTC001007 | GEMINI PVT LTD | BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U13100OR2005PTC008009 | EMERALD MINING PRIVATE LIMITED | MASTAN ROADBUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U15412OR1981PTC001018 | ORISSA CONFECTIONERY PVT LTD | NIMASAHI BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U24134OR1989PTC002272 | JAYDEE POLYMERS PRIVATE LIMITED | PATTAPOLA BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U26999OR1972PTC000563 | ORIENT MINERALS AND TRADERS PVT LTD | BUXI BAZAR, , CUTTACK 1, Orissa, India - 753001 |
| U27310OR1982PTC001105 | ORISSA COMPLEX STEELS PVT LTD | JHUNJHUNWALA BHAWAN BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U24100OR1993PTC003244 | P AND P INTERNATIONAL PRIVATE LIMITED. | MAKARBAGH SAHI,BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U24112OR1988PTC002100 | MARUTI MONOLITHICS PRIVATE LIMITED | MISSION ROAD BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U27106OR2013PTC016536 | AS'AD ALLOYS PRIVATE LIMITED | PENSION LANE BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U31908OR1986PTC001768 | APPOLO ELECTRODES PRIVATE LIMITED. | MASTANA ROAD BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U15543OR2011PTC014005 | SPRING RESOURCES PRIVATE LIMITED | 630 PENSION LANE BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U24119OR1984PTC001431 | GEETCHEM INDUSTRIES PVT.LTD. | DEBAYAN, MAKARBAGH SAHI BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U23101OR2005PTC008222 | EMERALD COKE PLANT PRIVATE LIMITED | AT MASTAN ROAD BUXI BAZARPS MANGALABAG , CUTTACK, Orissa, India - 753001 |
| U24230OR2011PTC013955 | ZEOF BIOTECH PRIVATE LIMITED | SAMANTA SAHI KHUNTIA LANE, BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U01110OR2021PTC037969 | PRAKRITI AGROTECH PRIVATE LIMITED | Plot No.-2159, PETIN SAHI BUXI BAZAR , CUTTACK, Orissa, India - 753001 |
| U17299OR2008PTC010258 | ASMITA APPAREL PRIVATE LIMITED | RAJESH TEXTILES, JHOLA SAHI BUXI BAZAR, PURIGHAT , CUTTACK, Orissa, India - 753001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092266 | 2008-03-11 | 2011-01-18 | - | 307,400,000.00 | STATE BANK OF INDIA | |
| 10288230 | 2011-05-11 | - | - | 8,500,000.00 | ICICI BANK LIMITED | |
| 10297494 | 2011-06-27 | - | - | 15,000,000.00 | DHANLAXMI BANK LIMITED |
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.
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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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