About Emarald Clearing and Forwarding Services Private Limited
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Emarald Clearing and Forwarding Services Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 27 May 2005.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U64120KA2005PTC036410.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayaprakash Prahaladanath and Jayesh Prahalada Nath.
Its last annual general meeting (AGM) was held on 24 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at # 56 Santhosh Nagar Attur Layout Yelahanka Newtown, Bangalore, Karnataka, India – 560106.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is emarald.net.
Company details
Contact details
Emarald Clearing and Forwarding Services Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address# 56 Santhosh Nagar Attur Layout Yelahanka Newtown, Bangalore, Karnataka, India – 560106
- IndustryLogistics, Postal & Courier
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Emarald Clearing and Forwarding Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Emarald Clearing and Forwarding Services Private Limited, buy the company report.
Board of directors of Emarald Clearing and Forwarding Services Private Limited
Emarald Clearing and Forwarding Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayaprakash Prahaladanath Also directs: Emerald Forwarders LLP | Director | 27 May 2005 | 21 Years 5 Months | As last reported |
| Jayesh Prahalada Nath | Director | 27 May 2005 | 21 Years 5 Months | As last reported |
Legal cases
Emarald Clearing and Forwarding Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by The Federal Bank Ltd. | Disposed |
To see the full case history of Emarald Clearing and Forwarding Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emarald Clearing and Forwarding Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Emarald Clearing and Forwarding Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emarald Clearing and Forwarding Services Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Jayaprakash Prahaladanath was appointed as Director on 27 May 2005.
Frequently asked questions
Emarald Clearing and Forwarding Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Emarald Clearing and Forwarding Services was a private limited company based in Bangalore, Karnataka, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 27 May 2005 and is registered under CIN U64120KA2005PTC036410. The company has been struck off by the Registrar of Companies and is no longer operational.
Emarald Clearing and Forwarding Services had 2 directors:
- Jayaprakash Prahaladanath - Director
- Jayesh Prahalada Nath - Director
The CIN (Corporate Identification Number) of Emarald Clearing and Forwarding Services is U64120KA2005PTC036410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Emarald Clearing and Forwarding Services is at # 56 Santhosh Nagar Attur Layout Yelahanka Newtown, Bangalore, Karnataka, India – 560106.
Emarald Clearing and Forwarding Services was incorporated on 27 May 2005. It is registered with the Registrar of Companies, Bangalore.
Emarald Clearing and Forwarding Services can be reached through the website emarald.net. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Emarald Clearing and Forwarding Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 24 September 2012. Year-wise statements from 2015 are in the company report.
Emarald Clearing and Forwarding Services operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
Emarald Clearing and Forwarding Services has 1 court case on record: 1 filed against it.
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