Emerald Fintrade Private Limited
About Emerald Fintrade Private Limited
Data last updated: 08 December 2025
Emerald Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U74900MH1996PTC103235.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58 Lakh. It is led by directors Hemendra Gangwal and Mayank Hasmukhrai Parekh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flatno 30 4Th Floor Lokhandwala Building 38 Bora Bazar Stree T Fort Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.6 Lakh, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹1,090 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlatno 30 4Th Floor Lokhandwala Building 38 Bora Bazar Stree T Fort Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Emerald Fintrade Private Limited
Emerald Fintrade Private Limited has one previous CIN (Corporate Identification Number): U65920MH1996PTC103235. The current CIN is U74900MH1996PTC103235, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1996PTC103235 | Current |
| U65920MH1996PTC103235 | Previous |
Auditor Details of Emerald Fintrade Private Limited
Emerald Fintrade Private Limited is audited by SHABBIR & RITA ASSOCIATES LLP 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 |
|---|---|---|---|
| SHABBIR & RITA ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Emerald Fintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Emerald Fintrade Private Limited
Emerald Fintrade Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
|
Hemendra Gangwal
Also directs:
Rhythm Creators Private Limited, Glistening Properties Private Limited, Effin Import Export Private Limited and 5 more
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Director | 18 Mar 2024 | 2 Years 4 Months | Current |
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Mayank Hasmukhrai Parekh
Also directs:
Neolite Polymer Industries P.Ltd., Everex Infotech Private Limited, Rhythm Creators Private Limited and 5 more
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Director | 30 Mar 2019 | 7 Years 4 Months | Current |
Financials of Emerald Fintrade Private Limited FY 2024 filings available
Emerald Fintrade Private Limited reported revenue of ₹8.6 Lakh (down 62.00% YoY) for FY 2024.
Ten-year financial statements for Emerald Fintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Emerald Fintrade Private Limited
Shareholding and ownership data for Emerald Fintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Emerald Fintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2004 | Punjab National Bank (Lead Bank) | ₹1,080 Cr | Open |
| 01 Sep 2003 | State Bank of India | ₹10 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Emerald Fintrade Private Limited
View historical data on people associated with Emerald Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Emerald Fintrade 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 Emerald Fintrade Private Limited
GST registrations and filing compliance for Emerald Fintrade 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 Emerald Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Emerald Fintrade 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 Emerald Fintrade Private Limited
MSME payment history for Emerald Fintrade 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
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Subsidiaries & Group Companies of Emerald Fintrade Private Limited
Corporate group structure for Emerald Fintrade 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 Emerald Fintrade Private Limited
MCA filings and documents for Emerald Fintrade 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 Emerald Fintrade Private Limited
Frequently Asked Questions about Emerald Fintrade Private Limited
Emerald Fintrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 October 1996 (30+ years old) and is registered under CIN U74900MH1996PTC103235.
Emerald Fintrade Private Limited reported revenue of ₹8.6 Lakh for FY 2024 (down 62.00% YoY).
The current directors of Emerald Fintrade Private Limited are:
- Hemendra Gangwal - Director
- Mayank Hasmukhrai Parekh - Director
The primary industry of Emerald Fintrade Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Emerald Fintrade Private Limited can be reached at the registered office: Flatno 30 4Th Floor Lokhandwala Building 38 Bora Bazar Stree T Fort Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹58 Lakh.