Emerald Export and Import Private Limited
About Emerald Export and Import Private Limited
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Emerald Export and Import Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 12 January 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52609WB2023PTC259825. Its GSTIN is 192300000038RF5 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Syed Israr Hussain and Mozammil Hayat.
The registered office is at 36/1E/1K Topsia Road Tiljala South 24 Parganas, Kolkata, West Bengal, India – 700039.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address36/1E/1K Topsia Road Tiljala South 24 Parganas, Kolkata, West Bengal, India – 700039
- IndustryAgriculture, Agro Retail & Distribution
- 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
Board of Directors of Emerald Export and Import Private Limited
Emerald Export and Import has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Israr Hussain | Director | 20 Nov 2023 | 2 Years 10 Months | Current |
| Mozammil Hayat | Director | 12 Jan 2023 | 3 Years 8 Months | Current |
Financials of Emerald Export and Import Private Limited
Financial statements from FY 2023
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.
Charges & Borrowings of Emerald Export and Import Private Limited
Emerald Export and Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emerald Export and Import Private Limited
Employment history and EPFO contributions of people linked to Emerald Export and Import.
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.
GST Compliance of Emerald Export and Import Private Limited
Emerald Export and Import has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 192300000038RF5 | West Bengal | Active | 14 Mar 2023 |
| 19AAHCE4260A1ZY | West Bengal | Active | 18 Apr 2023 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Emerald Export and Import 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 Export and Import 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 Export and Import 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.
MCA Filings & Documents of Emerald Export and Import 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.
Recent Activity on Emerald Export and Import Private Limited
Frequently Asked Questions about Emerald Export and Import Private Limited
Emerald Export and Import is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 12 January 2023 (3+ years old) and is registered under CIN U52609WB2023PTC259825.
Emerald Export and Import has 2 current directors:
- Syed Israr Hussain - Director
- Mozammil Hayat - Director
The GSTIN of Emerald Export and Import is 192300000038RF5, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 19AAHCE4260A1ZY (West Bengal).
The CIN (Corporate Identification Number) of Emerald Export and Import is U52609WB2023PTC259825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emerald Export and Import was incorporated on 12 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Emerald Export and Import is at 361E1K Topsia Road Tiljala South 24 Parganas, Kolkata, West Bengal, India – 700039.
Emerald Export and Import has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Emerald Export and Import operates in the agriculture industry, in the agro retail and distribution segment.
No. Emerald Export and Import is not listed on any stock exchange. It is an unlisted company.