
Emerald Overseas Private Limited
About Emerald Overseas Private Limited
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Emerald Overseas Private Limited was a private limited company based in Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC083210.
The company had an authorised share capital of βΉ1 Lakh.
The registered office was at 301/B Yashwant Shopping Centrecarter Road No.7 Borivali Bombay β 66., Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Emerald Overseas Private Limited's registered office is in Maharashtra.
- Registered Address301/B Yashwant Shopping Centrecarter Road No.7 Borivali Bombay β 66., Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Overseas Private Limited
Year-wise financial statements and ratios of Emerald Overseas Private Limited are in the company report Buy the company report.
Board of directors of Emerald Overseas Private Limited
No directors are listed for Emerald Overseas in the MCA records available to us.
Legal cases
Emerald Overseas Private Limited has 2 court cases on record: 2 filed by Emerald Overseas. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Galaxy Broking Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Galaxy Broking Ltd | Disposed |
To see the full case history of Emerald Overseas 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 Overseas 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 Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Emerald Overseas 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 Overseas was a private limited company based in Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 November 1994 and is registered under CIN U51900MH1994PTC083210. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Emerald Overseas is U51900MH1994PTC083210. 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 Overseas is at 301B Yashwant Shopping Centrecarter Road No.7 Borivali Bombay β 66., Maharashtra, India.
Emerald Overseas was incorporated on 23 November 1994. It is registered with the Registrar of Companies, Mumbai.
Emerald Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Emerald Overseas has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Emerald Overseas can be reached at its registered office: 301B Yashwant Shopping Centrecarter Road No.7 Borivali Bombay β 66, Maharashtra, India.
Emerald Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.