About Emerald Mineral Exim Private Limited
Data last updated:
Emerald Mineral Exim Private Limited is a private limited company based in Cuttack, Odisha, 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 operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 August 2004.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51920OR2004PTC007714. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹1.32 Cr. It was formerly known as Emerald Mineral Exim Limited. It is led by directors Mohammed Javed Sultan (Managing Director) and Mohammed Majid Sultan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mastan Roadpo Buxi Bazar, Cuttack, Odisha, India – 753001.
As per MCA filings, the company has open charges of ₹33.09 Cr on record. Court records list 32 cases involving the company, including 6 filed by the company and 26 filed against it; 6 cases are pending.
The last known website on record is emeraldgroupasia.com.
Company details
CIN history
Emerald Mineral Exim 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 |
Contact details
Emerald Mineral Exim Private Limited's registered office is in Cuttack, Odisha.
- Registered AddressMastan Roadpo Buxi Bazar, Cuttack, Odisha, India – 753001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Mineral Exim Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Emerald Mineral Exim Private Limited, buy the company report.
Board of directors of Emerald Mineral Exim Private Limited
Emerald Mineral Exim has 2 current directors and 2 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 | 31 Oct 2008 | 17 Years 11 Months | As last reported |
| Mohammed Javed Sultan Also directs: Emerald Mining Private Limited | Managing Director | 22 Jun 2005 | 21 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2011 | 10297494 | Dhanlaxmi Bank Limited | ₹1.5 Cr | Open | |
| 11 May 2011 | 10288230 | Icici Bank Limited | ₹85 Lakh | Open | |
| 11 Mar 2008 | 10092266 | State Bank of India | ₹30.74 Cr | Open |
To see the full charge records of Emerald Mineral Exim Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Emerald Mineral Exim Private Limited has 32 court cases on record: 6 filed by Emerald Mineral Exim, 26 filed against it. 6 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 21 | 5 |
| High courts | 8 | 2 | 0 |
| NCLAT | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Dhanlaxmi Bank Ltd. THR. Branch Manager Ideal Plaza Kolkata Branch, 11/1, Sarat Bose Road, Police Station , Bhawanipore Kolkata 700020 , , West Bengal | Pending |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Bengal Shrachi Housing Development Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Prime Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Dhanlaxmi Bank Ltd. | Pending |
| Calcutta High Court | Court case (CO) | Filed against the company by Dhanlaxmi Bank Limited | Disposed |
To see the full case history of Emerald Mineral Exim Private Limited, 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 Mineral Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Emerald Mineral Exim has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Emerald Mineral Exim Private Limited, buy the company report.
Recent activity
Emerald Mineral Exim Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Aneesa Zainab ceased to be Director on 03 Mar 2015.
Frequently asked questions
Emerald Mineral Exim 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 is a company under liquidation, formerly operating as a private limited company based in Cuttack, Odisha, India. The company works in metal manufacturing and processing, within the metals and minerals industry. 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.
Emerald Mineral Exim has 2 current directors:
- Mohammed Javed Sultan - Managing Director
- Mohammed Majid Sultan - Director
The latest financial statements of Emerald Mineral Exim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Emerald Mineral Exim 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 has open charges of ₹33.09 Cr and no satisfied charges on record as per latest MCA filings.
Emerald Mineral Exim has 32 court cases on record: 6 filed by the company and 26 filed against it. 6 are pending. Most are in the district courts.
Emerald Mineral Exim was incorporated on 11 August 2004. It is registered with the Registrar of Companies, Cuttack.
Aneesa Zainab ceased to be Director on 03 Mar 2015. Mahammad Rafique ceased to be Director on 04 Nov 2012. Mohammed Majid Sultan was appointed as Director on 31 Oct 2008. Emerald Mineral Exim has 4 board changes on record in total.
Emerald Mineral Exim can be reached through the website emeraldgroupasia.com. Its registered office is in Cuttack, Odisha, India.