About Emerald Mining Private Limited
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Emerald Mining Private Limited is a private limited company based in Cuttack, Odisha, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 15 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2005PTC008009.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹20 Lakh. It is led by directors Mohammed Majid Sultan (Managing Director) and Mohammed Javed Sultan.
Its last annual general meeting (AGM) was held on 16 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mastan Roadbuxi Bazar, Cuttack, Odisha, India – 753001.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
For more details, the company can be reached via its website emeraldgroupasia.com.
Company details
Contact details
Emerald Mining Private Limited's registered office is in Cuttack, Odisha.
- Registered AddressMastan Roadbuxi Bazar, Cuttack, Odisha, India – 753001
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Emerald Mining Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Emerald Mining Private Limited, buy the company report.
Board of directors of Emerald Mining Private Limited
Emerald Mining has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Majid Sultan | Managing Director | 06 Nov 2008 | 17 Years 11 Months | Current |
| Mohammed Javed Sultan | Director | 15 Feb 2005 | 21 Years 8 Months | Current |
Legal cases
Emerald Mining Private Limited has 4 court cases on record: 2 filed by Emerald Mining, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Dhanlaxmi Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Canara Bank | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against State of West Bengal & Anr | Disposed |
| Calcutta High Court | Court case (CRR) | Filed by the company against State of West Bengal & Anr. | Disposed |
To see the full case history of Emerald Mining 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 Emerald Mining 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 Emerald Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emerald Mining Private Limited has 7 board changes on record since 2005: 2 appointments and 5 cessations. The latest: Aneesa Zainab ceased to be Director on 04 Mar 2015.
Frequently asked questions
Emerald Mining is an active private limited company based in Cuttack, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 15 February 2005 (21+ years old) and is registered under CIN U13100OR2005PTC008009.
Emerald Mining has 2 current directors:
- Mohammed Majid Sultan - Managing Director
- Mohammed Javed Sultan - Director
The latest financial statements of Emerald Mining on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Emerald Mining is U13100OR2005PTC008009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emerald Mining has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Emerald Mining was incorporated on 15 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Cuttack.
Aneesa Zainab ceased to be Director on 04 Mar 2015. Shahbaz Hussain ceased to be Director on 04 Mar 2015. Mahammad Rafique ceased to be Director on 04 Nov 2012. Emerald Mining has 7 board changes on record in total.
Emerald Mining can be reached through the website emeraldgroupasia.com. Its registered office is in Cuttack, Odisha, India.
The registered office of Emerald Mining is at Mastan Roadbuxi Bazar, Cuttack, Odisha, India – 753001.
Emerald Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.