Emerald Exim Private Limited
About Emerald Exim Private Limited
Data last updated:
Emerald Exim Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 19 August 2005.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2005PTC017883.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Govind Maheshwari and Rajesh Maheshwari.
The registered office was at U.G. Shreevardhan 4 Rnt Marg, Indore, Madhya Pradesh, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressU.G. Shreevardhan 4 Rnt Marg, Indore, Madhya Pradesh, India
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Exim 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 Exim Private Limited
Emerald Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Maheshwari Also directs: Shree Shrivardhan Constructions Private Limited | Director | 19 Aug 2005 | 21 Years 1 Months | As last reported |
| Rajesh Maheshwari | Director | 19 Aug 2005 | 21 Years 1 Months | As last reported |
Charges & Borrowings of Emerald Exim Private Limited
Emerald Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emerald Exim Private Limited
Employment history and EPFO contributions of people linked to Emerald Exim.
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 Exim Private Limited
Emerald Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Govind Maheshwari was appointed as Director on 19 Aug 2005.
Credit Ratings, Litigation & Regulatory Alerts for Emerald Exim 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 Exim 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 Exim 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 Exim 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 Exim 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 Exim Private Limited
Emerald Exim 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 Exim was a private limited company based in Indore, Madhya Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 19 August 2005 and is registered under CIN U51109MP2005PTC017883. The company has been struck off by the Registrar of Companies and is no longer operational.
Emerald Exim had 2 directors:
- Govind Maheshwari - Director
- Rajesh Maheshwari - Director
The CIN (Corporate Identification Number) of Emerald Exim is U51109MP2005PTC017883. 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 Exim is at U.G. Shreevardhan 4 Rnt Marg, Indore, Madhya Pradesh, India.
Emerald Exim was incorporated on 19 August 2005. It is registered with the Registrar of Companies, Gwalior.
Emerald Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Emerald Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Emerald Exim is not listed on any stock exchange. It is an unlisted company.
Govind Maheshwari was appointed as Director on 19 Aug 2005. Rajesh Maheshwari was appointed as Director on 19 Aug 2005.