Emerald Ventures Private Limited
About Emerald Ventures Private Limited
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Emerald Ventures Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised services segment of the trading and commerce sector. It was incorporated on 14 August 2008.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51900TN2008PTC068868.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Ummer Abdulcader Mulli Kulam Easa Moulana and Sadique Batcha Jamaludeen.
The registered office was at New No.60/Old No.25 Modern School Road Thousand Lights, Chennai, Tamil Nadu, India – 600006.
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- Registered AddressNew No.60/Old No.25 Modern School Road Thousand Lights, Chennai, Tamil Nadu, India – 600006
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Emerald Ventures Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Emerald Ventures Private Limited
Emerald Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ummer Abdulcader Mulli Kulam Easa Moulana | Director | 14 Aug 2008 | 18 Years 2 Months | As last reported |
| Sadique Batcha Jamaludeen Also directs: Skyfog Private Limited | Director | 14 Aug 2008 | 18 Years 2 Months | As last reported |
| Abbas Kader Mohamed | Director | 14 Aug 2008 | 18 Years 2 Months | As last reported |
Charges & Borrowings of Emerald Ventures Private Limited
Emerald Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emerald Ventures Private Limited
Employment history and EPFO contributions of people linked to Emerald Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Emerald Ventures Private Limited
Emerald Ventures Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Abbas Kader Mohamed was appointed as Director on 14 Aug 2008.
Credit Ratings, Litigation & Regulatory Alerts for Emerald Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Emerald Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Emerald Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Emerald Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Emerald Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Emerald Ventures Private Limited
Emerald Ventures 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 Ventures was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 14 August 2008 and is registered under CIN U51900TN2008PTC068868. The company has been struck off by the Registrar of Companies and is no longer operational.
Emerald Ventures had 3 directors:
- Ummer Abdulcader Mulli Kulam Easa Moulana - Director
- Sadique Batcha Jamaludeen - Director
- Abbas Kader Mohamed - Director
The CIN (Corporate Identification Number) of Emerald Ventures is U51900TN2008PTC068868. 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 Ventures is at New No.60Old No.25 Modern School Road Thousand Lights, Chennai, Tamil Nadu, India – 600006.
Emerald Ventures was incorporated on 14 August 2008. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹1 Lakh.
Emerald Ventures operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Emerald Ventures is not listed on any stock exchange. It is an unlisted company.
Abbas Kader Mohamed was appointed as Director on 14 Aug 2008. Sadique Batcha Jamaludeen was appointed as Director on 14 Aug 2008. Ummer Abdulcader Mulli Kulam Easa Moulana was appointed as Director on 14 Aug 2008.