Emerald Luxury Cars LLP
About Emerald Luxury Cars LLP
Data last updated:
Emerald Luxury Cars LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 11 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAD-5219. Its GSTIN is 24AAFFE3333H2ZS (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Khushi Kanaiyo Thakkar and Kanaiyo Thakkar Manharkumar.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Ahmedabad, Gujarat.
The LLP has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹79.01 Cr and satisfied charges of ₹5 Cr on record. Court records list 33 cases involving the LLP, including 12 filed by the LLP and 21 filed against it; 3 cases are pending.
Company details
Contact details
Emerald Luxury Cars LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address508/1 Tej Enclave Nr. Mayur Chamber Old Kumkum Party Plot Opp Gandhigram Rly.Station E, Llisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryAutomotive, Auto Dealership & Trading
- 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 Luxury Cars LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Emerald Luxury Cars LLP, buy the company report.
Designated partners of Emerald Luxury Cars LLP
Emerald Luxury Cars has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushi Kanaiyo Thakkar | Designated Partner | 11 Mar 2015 | 11 Years 7 Months | Current |
| Kanaiyo Thakkar Manharkumar | Designated Partner | 11 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2019 | 100312224 | Daimler Financial Services India Private Limited | ₹75.7 Cr | Open | |
| 30 Oct 2018 | 100234504 | Icici Bank Limited | ₹81 Lakh | Open | |
| 27 Mar 2017 | 100095166 | Yes Bank Ltd | ₹2.5 Cr | Open | |
| 30 Sep 2016 | 100056939 | Reliance Capital Ltd | ₹5 Cr | Satisfied |
To see the full charge records of Emerald Luxury Cars LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Emerald Luxury Cars LLP has 33 court cases on record: 12 filed by Emerald Luxury Cars, 21 filed against it. 3 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 13 | 3 |
| High courts | 15 | 7 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Yes Bank Ltd-Chinmay H. Acharya | Pending |
| High Court | Appeal | Filed against the company by M/S.Mercedes Benz Financial Services India Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Garnet Motors (India) Private Limited Through Its Designated Partner Mr.Karnail Singh Cheema and 3 others | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Dalmier Financial Services India Pvt Ltd and 4 others | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Mas Financial Services Ltd | Disposed |
To see the full case history of Emerald Luxury Cars LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emerald Luxury Cars LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Emerald Luxury Cars has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFFE3333H2ZS | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Emerald Luxury Cars LLP, buy the company report.
Recent activity
Emerald Luxury Cars LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Kanaiyo Thakkar Manharkumar was appointed as Designated Partner on 11 Mar 2015.
Frequently asked questions
Emerald Luxury Cars is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 11 March 2015 (11+ years old) and is registered under LLPIN AAD-5219.
Emerald Luxury Cars has 2 current designated partners:
- Khushi Kanaiyo Thakkar - Designated Partner
- Kanaiyo Thakkar Manharkumar - Designated Partner
The latest financial statements of Emerald Luxury Cars on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Emerald Luxury Cars is 24AAFFE3333H2ZS, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Emerald Luxury Cars is AAD-5219. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Emerald Luxury Cars has 33 court cases on record: 12 filed by the LLP and 21 filed against it. 3 are pending. Most are in the district courts.
Emerald Luxury Cars was incorporated on 11 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kanaiyo Thakkar Manharkumar was appointed as Designated Partner on 11 Mar 2015. Khushi Kanaiyo Thakkar was appointed as Designated Partner on 11 Mar 2015.
The registered office of Emerald Luxury Cars is at 5081 Tej Enclave Nr. Mayur Chamber Old Kumkum Party Plot Opp Gandhigram Rly.Station E, Llisbridge, Ahmedabad, Gujarat, India – 380006.
Emerald Luxury Cars operates in the automotive industry, in the auto dealership and trading segment.
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