About Emerald Logistics Private Limited
Data last updated:
Emerald Logistics Private Limited was a private limited company based in Cuttack, Odisha, 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 transportation and logistics segment of the transportation sector. It was incorporated on 11 August 2004.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U63011OR2004PTC007713.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Mohammed Majid Sultan and Mohammed Javed Sultan.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mastan Roadpo Buxi Bazar, Cuttack, Odisha, India – 753001.
The last known website on record is emeraldgroupasia.com.
Company details
Contact details
Emerald Logistics Private Limited's registered office is in Cuttack, Odisha.
- Registered AddressMastan Roadpo Buxi Bazar, Cuttack, Odisha, India – 753001
- IndustryTransportation, Transportation Services
- 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
Financials of Emerald Logistics Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Emerald Logistics Private Limited, buy the company report.
Board of directors of Emerald Logistics Private Limited
Emerald Logistics 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 |
|---|---|---|---|---|
| Mohammed Majid Sultan Also directs: Emerald Mining Private Limited | Director | 03 Nov 2008 | 17 Years 11 Months | As last reported |
| Mohammed Javed Sultan Also directs: Emerald Mining Private Limited | Director | 11 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Emerald Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emerald Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Emerald Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Emerald Logistics Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Aneesa Zainab ceased to be Director on 04 Mar 2015.
Frequently asked questions
Emerald Logistics 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 Logistics was a private limited company based in Cuttack, Odisha, India. The company worked in transportation services, within the transportation industry. It was incorporated on 11 August 2004 and is registered under CIN U63011OR2004PTC007713. The company has been struck off by the Registrar of Companies and is no longer operational.
Emerald Logistics had 2 directors:
- Mohammed Majid Sultan - Director
- Mohammed Javed Sultan - Director
The CIN (Corporate Identification Number) of Emerald Logistics is U63011OR2004PTC007713. 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 Logistics is at Mastan Roadpo Buxi Bazar, Cuttack, Odisha, India – 753001.
Emerald Logistics was incorporated on 11 August 2004. It is registered with the Registrar of Companies, Cuttack.
Emerald Logistics can be reached through the website emeraldgroupasia.com. Its registered office is in Cuttack, Odisha, India.
The latest financial statements of Emerald Logistics on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Emerald Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Aneesa Zainab ceased to be Director on 04 Mar 2015. Mahammad Jawed Qaisar ceased to be Director on 29 Mar 2013. Mahammad Rafique ceased to be Director on 04 Nov 2012. Emerald Logistics has 6 board changes on record in total.