Embio Trading Private Limited
About Embio Trading Private Limited
Data last updated:
Embio Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH2000PTC129993. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prakash Shamrao Dalvi and Rajendra Mahadev Kalekar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Embio Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D (West), Mumbai, Maharashtra, India – 400064
To see the full contact details of Embio Trading Private Limited, buy the company report.
- 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 Embio Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Embio Trading Private Limited, buy the company report.
Board of directors of Embio Trading Private Limited
Embio Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Shamrao Dalvi Also directs: Celerity Trading Private Limited, Powerlink Projects and Engineers Limited, Nikhila Infrastructures Private Limited and 4 more | Director | 27 Apr 2007 | 19 Years 6 Months | Current |
| Rajendra Mahadev Kalekar Also directs: Celerity Trading Private Limited, Powerlink Projects and Engineers Limited, Nikhila Infrastructures Private Limited and 4 more | Director | 29 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Embio Trading Private Limited is audited by B M UDESHI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B M UDESHI & CO | FY 2016 | 111131W |
Shareholding
The shareholding of Embio Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Embio Trading Private Limited, buy the company report.
Legal cases
Embio Trading Private Limited has 1 court case on record: 1 filed by Embio Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Income Tax Officer, Ward 12 (2) | Disposed |
To see the full case history of Embio Trading 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 Embio Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Embio Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Embio Trading Private Limited, buy the company report.
Recent activity
Embio Trading Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Prakash Shamrao Dalvi ceased to be Director on 01 Dec 2021.
Frequently asked questions
Embio Trading is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2000 (26+ years old) and is registered under CIN U51311MH2000PTC129993.
Embio Trading has 2 current directors:
- Prakash Shamrao Dalvi - Director
- Rajendra Mahadev Kalekar - Director
The latest financial statements of Embio Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Embio Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Embio Trading is U51311MH2000PTC129993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Embio Trading has 1 court case on record: 1 filed by the company.
Embio Trading was incorporated on 12 December 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Prakash Shamrao Dalvi ceased to be Director on 01 Dec 2021. Rajendra Mahadev Kalekar ceased to be Director on 01 Dec 2021. Rajendra Mahadev Kalekar was appointed as Director on 29 Aug 2008. Embio Trading has 5 board changes on record in total.
The registered office of Embio Trading is at 305 Chawda Commercial Centre Chincholi Bunder Road Relife Road Deorukhkar Wadi Mala, D West, Mumbai, Maharashtra, India – 400064.
The compliance status of Embio Trading is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
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