Emarald Trading Private Limited
About Emarald Trading Private Limited
Data last updated: 08 March 2026
Emarald Trading Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in non-alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 23 February 2022.
Registered with ROC Ernakulam under CIN U15490KL2022PTC074199.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Salin and Thekkeveettil Muhammed Muneer.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Do No 47/764 H Muscat Tower Pc Road Chalikavattom Vytilla, Ernakulam, Kerala, India – 682028.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.77 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹69 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDo No 47/764 H Muscat Tower Pc Road Chalikavattom Vytilla, Ernakulam, Kerala, India – 682028
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IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Emarald Trading Private Limited
Emarald Trading Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Emarald Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Emarald Trading Private Limited
Emarald Trading Private Limited is audited by ABDUL SHAMEEM A P for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABDUL SHAMEEM A P | Locked | Locked | Locked |
Complete auditor history for Emarald Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Emarald Trading Private Limited
Emarald Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salin | Director | 23 Feb 2022 | 4 Years 5 Months | Current |
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Thekkeveettil Muhammed Muneer
Also directs:
Edword Educations Llp, Aimer Elevate Inn Llp
|
Managing Director | 23 Feb 2022 | 4 Years 5 Months | Current |
Financials of Emarald Trading Private Limited FY 2024 filings available
Emarald Trading Private Limited reported revenue of ₹13.77 Lakh (up 669.00% YoY) for FY 2024.
Ten-year financial statements for Emarald Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Emarald Trading Private Limited
Shareholding and ownership data for Emarald Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Emarald Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2023 | State Bank of India | ₹20 Lakh | Open |
| 17 Jun 2022 | Others | ₹49 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Emarald Trading Private Limited
Emarald Trading Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Emarald Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Emarald Trading Private Limited
GST registrations and filing compliance for Emarald Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Emarald Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Emarald Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Emarald Trading Private Limited
MSME payment history for Emarald Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Emarald Trading Private Limited
Corporate group structure for Emarald Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Emarald Trading Private Limited
MCA filings and documents for Emarald Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Emarald Trading Private Limited
Frequently Asked Questions about Emarald Trading Private Limited
Emarald Trading Private Limited is an active private limited company in the food and beverages sector based in Ernakulam, Kerala, India. It was incorporated on 23 February 2022 (4+ years old) and is registered under CIN U15490KL2022PTC074199.
Emarald Trading Private Limited reported revenue of ₹13.77 Lakh for FY 2024 (up 669.00% YoY).
The current directors of Emarald Trading Private Limited are:
- Salin - Director
- Thekkeveettil Muhammed Muneer - Managing Director
The primary industry of Emarald Trading Private Limited is food and beverages. The company specifically operates in non-alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Emarald Trading Private Limited can be reached at the registered office: Do No 47764 H Muscat Tower Pc Road Chalikavattom Vytilla, Ernakulam, Kerala, India – 682028.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.