• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA PRIVATE LIMITED

      CIN: U74140DL2020FTC359688
      Purchase Report

      EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA PRIVATE LIMITED (CIN: U74140DL2020FTC359688) is a Private company incorporated on 02 Jan 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA PRIVATE LIMITED are MOHAMMAD PERWEZ, and MARCOS GASPAR SAYD.

      EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2020FTC359688 and its registration number is 359688. Users may contact EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA PRIVATE LIMITED is 481, Gali No. 21 Zakir Nagar , OKHLA, Delhi, India - 110025.

      Current status of EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA 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 Report

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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 EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA
      DIN Director Name Designation Appointment Date
      08517719 MOHAMMAD PERWEZ Director 2020-01-02
      08656936 MARCOS GASPAR SAYD Director 2020-01-02
      Past Directors & Key Managerial Personnel of EMPA EMPRESA DE MINERACAO EPORTACAO E PESQUISA DO AMAPA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMAD PERWEZ
      Company Name CIN Designation Appointment Date Cessation
      AHMAD JURAK PRIVATE LIMITED U16000UP1990PTC011839 Additional Director - 2022-09-30
      VAISHNAVI ANIKA CREATIONS AND PROJECTS PRIVATE LIMITED U74999AP2019PTC112290 Additional Director 2019-07-23 Ongoing
      Other Directorships of MARCOS GASPAR SAYD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090DL2023PTC410242 GAASH TOURS AND EVENTS PRIVATE LIMITED H NO-624,SECOND FLOOR,LEFT SIDE,FROM FRONT GALI NO-21,ZAKIR NAGAR,JAMIA NAGAR , OKHLA, Delhi, India - 110025
      U45204DL2014PTC270047 KKMH CONSTRUCTION PRIVATE LIMITED 760, GROUND FLOOR, GALI NO-21, KH NO-238 ZAKIR NAGAR, OKHLA, NEW DELHI , NEW DELHI, Delhi, India - 110025
      U72900DL2020PTC367517 GREENROCK TECHNOLOGIES PRIVATE LIMITED PROPERTY NO-32, FLAT NO-414, 4TH FLOOR, GADDA COLO KH. NO-123, GALI NO-11, ALL FRIENDS APPA RTMENT, , ZAKIR NAGAR WEST OKHLA, Delhi, India - 110025
      AAS-8634 AGGRA CRANES & ENGINEERING LLP H No 24 Gali No 21 First Floor Zakir Nagar Okhla Delhi, Delhi, India - 110025
      AAE-2614 AUTUMN TREES CREATIVE AGENCY LLP PROPERTY NO. 624, SECOND FLOOR GALI NO. 21, ZAKIR NAGAR, OKHLA NEW DELHI, Delhi, India - 110025
      AAS-5262 AURJAAN HEALTHCARE LLP 624, Fourth Floor, B/S Gali No. 21, Zakir Nagar, Jamia Nagar, Okhla, New Delhi, Delhi, India - 110025
      U18209DL2022PTC403509 NAAZUKII PRIVATE LIMITED H.NO 650 FIRST FLOOR FLAT NO 102 GALI NO 11 ZAKIR NAGAR JAMIA NAGAR OKHLA , DELHI, Delhi, India - 110025
      U74140DL2015PTC277153 WEVISTA CREATIONS PRIVATE LIMITED H.No.-568, Flat no.-101,First floor, Gali no.6/4, Zakir Nagar, Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025
      AAP-7488 PIXELOZOME MEDIA LLP H No. 349, 4th Floor, Flat No. 7 (Front Side), Gali No.1, Behind Pink Hostel Jamia, Zakir Nagar, Okhla New Delhi, Delhi, India - 110025
      U14101DL2023PTC411914 FARRIS FASHION PRIVATE LIMITED H.NO.786-D BASEMENT GALI NO. 7 ZAKIR NAGAR,,JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,110025-India
      U52291DL2024PTC432483 GLITTER INDIA EVENTS & SERVICES PRIVATE LIMITED HOUSE NO 554, GROUND FLOOR, RIGHT SIDE,,GALI NO 14, ZAKIR NAGAR, JAMIA NAGAR OKHLA,New Delhi,South Delhi,Delhi,110025-India
      U86100DL2024OPC434929 HEALTHCREST PHYSIOTHERAPY (OPC) PRIVATE LIMITED HOUSE NO 554, GROUND FLOOR, RIGHT SIDE,,GALI NO 14, ZAKIR NAGAR, JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,110025-India
      U24304DL2019PTC345682 BIOWANA PHARMACEUTICALS PRIVATE LIMITED H. No- A2/1 Third Floor, R/S B/P Flat No. 302 Sir Syed Road Jogabai Extn. , ZAKIR NAGAR, OKHLA, Delhi, India - 110025
      U74999DL2016PTC307302 CARELANCER UTILITIES PRIVATE LIMITED 126,GALI NO.21 ZAKIR NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U63030DL2019PTC346812 CLUB EXPLORE 365 PRIVATE LIMITED 761, Gali No - 21 Zakir Nagar, Okhla , NEW DELHI, Delhi, India - 110025
      U51909DL2014PTC271798 TRIS TRADING PRIVATE LIMITED 483, GALI NO. 21, T/F ZAKIR NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U74999DL2018PTC332010 TURNOUT MEDIA PRIVATE LIMITED B-76, Second Floor, Gali No. 21 Zakir Nagar, Okhla, , NEW DELHI, Delhi, India - 110025
      U45204DL2010PTC203478 KAMSAR INFRATECH PRIVATE LIMITED 789, S/F L/S, GALI NO. 21, ZAKIR NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U45400DL2015PTC279662 LIMBER ENERGY PRIVATE LIMITED H. NO.- 591, FIRST FLOOR, GALI NO.-18, ZAKIR NAGAR, OKHLA, NEW DELHI-110025 , DELHI, Delhi, India - 110025
      U74999DL2014PTC267224 REHMAN FOOD IMPORTS AND DISTRIBUTION PRIVATE LIMITED 788-Kh No.175/178, Gali No.-7, Zakir Nagar, Okhla, New Delhi-110025 , New Delhi, Delhi, India - 110025
      U15100DL2018PTC332066 CANAAN CREATION PRIVATE LIMITED NO-424 FIRST FLOOR RIGHT SIDE GALI NO-37, GALI NO-37 , ZAKIR NAGAR JAMIA NAGAR, Delhi, India - 110025
      U74120DL2017PTC322499 FAMILY PATHWAY PRIVATE LIMITED C- 128/10, 2ND FLOOR FACING GALI NO 10 OLD NO (96 & 148/167/169) ZAKIR NAGAR , JAMIA NAGAR, OKHLA, Delhi, India - 110025
      U85500DL2023PTC424330 SHAHAR SKILLS & SERVICES PRIVATE LIMITED NO. 858, FIRST FLOOR,,GALI NO. 22, ZAKIR NAGAR,Zakir Nagar,New Delhi,South Delhi,,New Delhi,South Delhi,Delhi,110025-India
      U51220DL2010PTC209983 MUSTAK EXPORT PRIVATE LIMITED House No. 117, Gali No.9 Zakir Nagar, Okhla Zamia Nagar , New Delhi, Delhi, India - 110025
      U74999DL2020PTC369743 SOCIALIZINGBIZ MEDIA PRIVATE LIMITED H.No. 787, Ground Floor, Gali No. 07, Zakir Nagar, Jamia Nagar, Okhla , DELHI, Delhi, India - 110025
      U70100DL2018PTC331993 SILVER SAND ASSOCIATES PRIVATE LIMITED H.No.88, Second Floor, Gali No.14, Zakir Nagar, Jamia Nagar, Okhla , Delhi, Delhi, India - 110025
      U33100DL2018PTC327876 ENOQUE HEALTHCARE SERVICES PRIVATE LIMITED H.NO. 783, Fourth Floor, Gali No. 21, Zakir Nagar, Jamia Nagar, , NEW DELHI, Delhi, India - 110025
      U45209DL2019PTC349035 MIB CONSTRUCTIONS AND INTERIORS PRIVATE LIMITED H. No. B-21, G/F, Gali No 5, Okhla Vihar Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025
      U63030DL2017PTC315768 DOTCAR TRAVEL PRIVATE LIMITED 636, SECOND FLOOR, GALI NO-12, ZAKIR NAGAR, JOGABAI EXTENSION, JAMIA NAGAR , OKHLA, NEW DELHI, Delhi, India - 110025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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