Emerald Square Private Limited

Emerald Square Private Limited - construction in Bhiwandi, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2006PTC160511 Incorporated 14 March 2006 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹43 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Emerald Square Private Limited

Data last updated:

Emerald Square Private Limited was a private limited company based in Bhiwandi, Maharashtra, 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 complete construction solutions segment of the construction sector. It was incorporated on 14 March 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC160511.

The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹43 Lakh. It was led by directors Mohini Mayekar Mahadev and Vaijinath Sutar.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Building No D – 10 Gala No 6 Parasnath Complex Owali Grampanchaya, Bhiwandi, Maharashtra, India – 421302.

Company details

CIN U45200MH2006PTC160511
Registration Number 160511
Incorporation Date 14 March 2006
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Non-Compliant

Contact details

Emerald Square Private Limited's registered office is in Bhiwandi, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Building No D – 10 Gala No 6 Parasnath Complex Owali Grampanchaya, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Construction, Complete Constructions, Civil Engineering

To see the full contact details of Emerald Square Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Emerald Square Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Emerald Square Private Limited, buy the company report.

Board of directors of Emerald Square Private Limited

Emerald Square has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohini Mayekar MahadevDirector10 Aug 20188 Years 2 MonthsAs last reported
Vaijinath SutarAdditional Director20 Mar 20206 Years 7 MonthsAs last reported

Auditor

Emerald Square Private Limited is audited by B. M. Gattani & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
B. M. Gattani & Co.FY 2017113536W

Shareholding

The shareholding of Emerald Square Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Emerald Square Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Emerald Square 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 Square Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Emerald Square Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Vaijinath Sutar was appointed as Additional Director on 20 Mar 2020.

AGM
Emerald Square Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Emerald Square Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Vaijinath Sutar was appointed as Additional Director.
Ceased
Madanlal Singh ceased to be Additional Director.
Ceased
Mohini Mayekar Mahadev ceased to be Additional Director.
Ceased
Mahesh Dhandre Ashok ceased to be Director.
Appointed
Mohini Mayekar Mahadev was appointed as Director.
Ceased
Heeralal Nirash Chaudhry ceased to be Additional Director.
Ceased
Amit Baliram Shirke ceased to be Additional Director.
Ceased
Nikhil Rohitbhai Patel ceased to be Director.
Ceased
Sameer Kahandelwal ceased to be Director.
Ceased
Nigam Anil Patel ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Emerald Square 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.

Emerald Square was a private limited company based in Bhiwandi, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 14 March 2006 and is registered under CIN U45200MH2006PTC160511. The company has been struck off by the Registrar of Companies and is no longer operational.

Emerald Square had 2 directors:

The CIN (Corporate Identification Number) of Emerald Square is U45200MH2006PTC160511. 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 Emerald Square is at Building No D – 10 Gala No 6 Parasnath Complex Owali Grampanchaya, Bhiwandi, Maharashtra, India – 421302.

Emerald Square was incorporated on 14 March 2006. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Emerald Square on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Emerald Square operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.

Vaijinath Sutar was appointed as Additional Director on 20 Mar 2020. Madanlal Singh ceased to be Additional Director on 29 Sep 2018. Mohini Mayekar Mahadev ceased to be Additional Director on 29 Sep 2018. Emerald Square has 12 board changes on record in total.

The compliance status of Emerald Square is active non-compliant as of 29 September 2026.