
About Emarald Logistic Private Limited
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Emarald Logistic Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63032WB2007PTC114209. Its GSTIN is 19AABCE7425P2Z3 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Namini Modak and Ashis Modak.
Its last annual general meeting (AGM) was held on 14 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 14/2 Old China Bazar Street 1st Floor Room No. – 56A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹78.07 Lakh, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹93,599 (net margin 1.2%) and EBITDA of ₹3.21 Lakh (EBITDA margin 4.1%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 11% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website emaraldlogistic.com.
Company details
Contact details
Emarald Logistic Private Limited's registered office is in Kolkata, West Bengal. Its website is emaraldlogistic.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address14/2 Old China Bazar Street 1st Floor Room No. – 56A, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Emarald Logistic 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
Business activity
The main business activity of Emarald Logistic is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Emarald Logistic Private Limited, buy the company report.
Financials of Emarald Logistic Private Limited
FY 2020 filings availableEmarald Logistic Private Limited reported revenue of ₹78.07 Lakh (down 20% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 20% fall in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹78.07 Lakh | ||||
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| Total Expenses | |||||
| EBITDA | ₹3.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹93,599 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.1% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Emarald Logistic Private Limited, buy the company report.
Board of directors of Emarald Logistic Private Limited
Emarald Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namini Modak Also directs: Graduate Friends Shipping Agency Pvt Ltd | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
| Ashis Modak Also directs: Graduate Friends Shipping Agency Pvt Ltd | Director | 15 Mar 2007 | 19 Years 7 Months | Current |
Auditor
Emarald Logistic Private Limited is audited by NATH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NATH & ASSOCIATES | FY 2019 | 310097E |
Shareholding
The shareholding of Emarald Logistic Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Emarald Logistic Private Limited, buy the company report.
Legal cases
Emarald Logistic Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Commercial suit | Filed against the company by M/S. CTL Logistics Pvt. Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by CTL Logistics Pvt Ltd | Disposed |
To see the full case history of Emarald Logistic 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 Emarald Logistic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Emarald Logistic has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCE7425P2Z3 | West Bengal | Active | 24 Jul 2017 |
To see the full GST registrations and return filing status of Emarald Logistic Private Limited, buy the company report.
Recent activity
Emarald Logistic Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ashis Modak was appointed as Director on 15 Mar 2007.
Frequently asked questions
Emarald Logistic is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 March 2007 (19+ years old) and is registered under CIN U63032WB2007PTC114209.
Emarald Logistic has 2 current directors:
- Namini Modak - Director
- Ashis Modak - Director
The latest financial statements of Emarald Logistic on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 14 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Emarald Logistic is 19AABCE7425P2Z3, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Emarald Logistic is U63032WB2007PTC114209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emarald Logistic has 2 court cases on record: 2 filed against it. 1 is pending.
Emarald Logistic was incorporated on 15 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashis Modak was appointed as Director on 15 Mar 2007. Namini Modak was appointed as Director on 15 Mar 2007.
Emarald Logistic can be reached through the website emaraldlogistic.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Emarald Logistic is at 142 Old China Bazar Street 1st Floor Room No. – 56A, Kolkata, West Bengal, India – 700001.