About Emerald Mineral Exim Private Limited
Data last updated: 25 July 2025
Emerald Mineral Exim Private Limited is a private limited company based in Cuttack, Orissa, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 11 August 2004, the company has been in operation for over 22 years.
Registered with ROC Cuttack under CIN U51920OR2004PTC007714.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹1.32 Cr. Formerly known as Emerald Mineral Exim Limited. It is led by directors Mohammed Majid Sultan and Mohammed Javed Sultan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mastan Roadpo Buxi Bazar, Cuttack, Orissa, India – 753001.
As per MCA filings, the company has open charges of ₹33.09 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is emeraldgroupasia.com.
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Registered AddressMastan Roadpo Buxi Bazar, Cuttack, Orissa, India – 753001
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Mineral Exim Private Limited
Emerald Mineral Exim Private Limited has one previous CIN (Corporate Identification Number): U51920OR2004PLC007714. The current CIN is U51920OR2004PTC007714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51920OR2004PTC007714 | Current |
| U51920OR2004PLC007714 | Previous |
Board of Directors of Emerald Mineral Exim Private Limited
Emerald Mineral Exim Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Mohammed Majid Sultan
Also directs:
Emerald Mining Private Limited
|
Director | 31 Oct 2008 | 17 Years 8 Months | As last reported |
|
Mohammed Javed Sultan
Also directs:
Emerald Mining Private Limited
|
Managing Director | 22 Jun 2005 | 21 Years 0 Months | As last reported |
Financials of Emerald Mineral Exim Private Limited FY 2013 filings available
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Charges & Borrowings of Emerald Mineral Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2011 | Dhanlaxmi Bank Limited | ₹1.5 Cr | Open |
| 11 May 2011 | Icici Bank Limited | ₹85 Lakh | Open |
| 11 Mar 2008 | State Bank of India | ₹30.74 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Emerald Mineral Exim Private Limited
View historical data on people associated with Emerald Mineral Exim Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Emerald Mineral Exim Private Limited
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GST Compliance of Emerald Mineral Exim Private Limited
GSTIN & GST Filing Data of Emerald Mineral Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Emerald Mineral Exim Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Emerald Mineral Exim Private Limited
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MSME Payment Delays by Emerald Mineral Exim Private Limited
MSME Payment Delays by Emerald Mineral Exim Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Emerald Mineral Exim Private Limited
Subsidiaries & Group Companies of Emerald Mineral Exim Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Emerald Mineral Exim Private Limited with ownership details.
MCA Filings & Documents of Emerald Mineral Exim Private Limited
MCA Filings & Documents of Emerald Mineral Exim Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Emerald Mineral Exim Private Limited
Frequently Asked Questions about Emerald Mineral Exim Private Limited
Emerald Mineral Exim Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Emerald Mineral Exim Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Cuttack, Orissa, India. It was incorporated on 11 August 2004 and is registered under CIN U51920OR2004PTC007714. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Emerald Mineral Exim Private Limited are:
- Mohammed Majid Sultan
- Jayanti Pal Choudhury
- Mohammed Javed Sultan
The CIN (Corporate Identification Number) of Emerald Mineral Exim Private Limited is U51920OR2004PTC007714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emerald Mineral Exim Private Limited has open charges of ₹33.09 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Emerald Mineral Exim Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing.