E.M.E.A. Consulting Private Limited.
About E.M.E.A. Consulting Private Limited.
Data last updated:
E.M.E.A. Consulting Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It operates in the computer programming segment of the technology and IT services sector. It was incorporated on 05 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2007PTC192354.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Jethi and Sonia Jethee.
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 is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O. Sonia Jethee 603 Crystal Isle III Royal Palms Goregaon East 169 Aarey Mi, Lk Colony, Mumbai, Maharashtra, India – 400065
- IndustryInformation Technology, Computer Programming, Consultancy
- 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
CIN History of E.M.E.A. Consulting Private Limited
E.M.E.A. Consulting Private Limited has one previous CIN (Corporate Identification Number): U74140DL2007PTC171105. The current CIN is U74140MH2007PTC192354, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2007PTC192354 | Current |
| U74140DL2007PTC171105 | Previous |
Auditor Details of E.M.E.A. Consulting Private Limited
E.M.E.A. Consulting Private Limited. is audited by SDA&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SDA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for E.M.E.A. Consulting Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of E.M.E.A. Consulting Private Limited.
E.M.E.A. Consulting Private Limited has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jethi Also directs: Swasti Road Trans Private Limited, Swati Roadlink Private Limited, Jay Finsol Imf Private Limited and 1 more | Director | 04 Mar 2019 | 7 Years 7 Months | Current |
| Sonia Jethee Also directs: Swasti Road Trans Private Limited, Swati Roadlink Private Limited, Jay Finsol Imf Private Limited and 1 more | Director | 21 Jan 2014 | 12 Years 8 Months | Current |
Financials of E.M.E.A. Consulting Private Limited. FY 2022 filings available
Ten-year financial statements for E.M.E.A. Consulting Private Limited.
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.
Ownership and Shareholding of E.M.E.A. Consulting Private Limited
Shareholding and ownership data for E.M.E.A. Consulting Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of E.M.E.A. Consulting Private Limited
E.M.E.A. Consulting Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E.M.E.A. Consulting Private Limited
Employment history and EPFO contributions of people linked to E.M.E.A. Consulting Private Limited.
Employee and EPFO history for E.M.E.A. Consulting Private Limited.
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.
GST Compliance of E.M.E.A. Consulting Private Limited
GST registrations and filing compliance for E.M.E.A. Consulting Private Limited.
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.
Credit Ratings, Litigation & Regulatory Alerts for E.M.E.A. Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for E.M.E.A. Consulting Private Limited.
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 E.M.E.A. Consulting Private Limited
MSME payment history for E.M.E.A. Consulting Private Limited.
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 E.M.E.A. Consulting Private Limited
Corporate group structure for E.M.E.A. Consulting Private Limited.
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.
MCA Filings & Documents of E.M.E.A. Consulting Private Limited
MCA filings and documents for E.M.E.A. Consulting Private Limited.
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.
Recent Activity on E.M.E.A. Consulting Private Limited
Frequently Asked Questions about E.M.E.A. Consulting Private Limited.
E.M.E.A. Consulting Private Limited is an active private limited company based in Mumbai, Maharashtra, India. The company works in computer programming, within the information technology industry. It was incorporated on 05 December 2007 (19+ years old) and is registered under CIN U74140MH2007PTC192354.
E.M.E.A. Consulting Private Limited has 2 current directors:
- Sanjay Jethi - Director
- Sonia Jethee - Director
The CIN (Corporate Identification Number) of E.M.E.A. Consulting Private Limited is U74140MH2007PTC192354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
E.M.E.A. Consulting Private Limited was incorporated on 05 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of E.M.E.A. Consulting Private Limited is at CO. Sonia Jethee 603 Crystal Isle III Royal Palms Goregaon East 169 Aarey Mi, Lk Colony, Mumbai, Maharashtra, India – 400065.
E.M.E.A. Consulting Private Limited has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
E.M.E.A. Consulting Private Limited operates in the information technology industry, in the computer programming segment.
No. E.M.E.A. Consulting Private Limited is not listed on any stock exchange. It is an unlisted company.
The compliance status of E.M.E.A. Consulting Private Limited is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.