Emerging Money Mall Limited
About Emerging Money Mall Limited
Data last updated:
Emerging Money Mall Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 23 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PLC191133.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹65 Lakh. It was formerly known as Reliance Money Mall Limited. It was led by directors including Ashutosh Mishra and Mihir Kanak Sundhani.
Its last annual general meeting (AGM) was held on 29 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 570 Rectifier House Naigaum Cross Road Next To Royal Industrial Estate Wadala, Mumbai, Maharashtra, India – 400031.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Emerging Money Mall Limited's registered office is in Mumbai, Maharashtra.
- Registered Address570 Rectifier House Naigaum Cross Road Next To Royal Industrial Estate Wadala, Mumbai, Maharashtra, India – 400031
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Emerging Money Mall Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Emerging Money Mall Limited, buy the company report.
Board of directors of Emerging Money Mall Limited
Emerging Money Mall has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Mishra | Director | 30 Mar 2011 | 15 Years 7 Months | As last reported |
| Mihir Kanak Sundhani Also directs: Aureum Indicap LLP | Director | 30 Mar 2011 | 15 Years 7 Months | As last reported |
| Ashish Dhirajlal Turakhia Also directs: Solaredge Systems Private Limited, Resurgence Reality Holdings Private Limited, Myson Realty Holdings Private Limited and 2 more | Director | 18 Jan 2011 | 15 Years 9 Months | As last reported |
Legal cases
Emerging Money Mall Limited has 2 court cases on record: 2 filed by Emerging Money Mall. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Emerging Money Mall 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 Emerging Money Mall 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 Emerging Money Mall Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emerging Money Mall Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Ashish Dhirajlal Turakhia ceased to be Additional Director on 01 Jun 2011.
4 earlier events are in the company report.
News
Frequently asked questions
Emerging Money Mall has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Emerging Money Mall was a public limited company based in Mumbai, Maharashtra, India. The company worked in general e-commerce platforms, within the e-commerce industry. It was incorporated on 23 March 2009 and is registered under CIN U52190MH2009PLC191133. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Emerging Money Mall was incorporated on 23 March 2009. It is registered with the Registrar of Companies, Mumbai.
Emerging Money Mall had 3 directors:
- Ashutosh Mishra - Director
- Mihir Kanak Sundhani - Director
- Ashish Dhirajlal Turakhia - Director
The CIN (Corporate Identification Number) of Emerging Money Mall is U52190MH2009PLC191133. 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 Emerging Money Mall is at 570 Rectifier House Naigaum Cross Road Next To Royal Industrial Estate Wadala, Mumbai, Maharashtra, India – 400031.
The latest financial statements of Emerging Money Mall on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 August 2012. Year-wise statements from 2015 are in the company report.
Emerging Money Mall operated in the e-commerce industry, in the general e-commerce platforms segment.
Emerging Money Mall has 2 court cases on record: 2 filed by the company.
Ashish Dhirajlal Turakhia ceased to be Additional Director on 01 Jun 2011. Ashutosh Mishra ceased to be Additional Director on 01 Jun 2011. Mihir Kanak Sundhani ceased to be Additional Director on 01 Jun 2011. Emerging Money Mall has 13 board changes on record in total.
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