About Emerald Performance Chemical Private Limited
Data last updated: 24 July 2025
Emerald Performance Chemical Private Limited is a private limited company based in Mumbai, Maharashtra, 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 chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 01 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U24296MH2016PTC273687.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Nirmal Lunkar and Irfan Abdul Gani Shaikh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹11.6 Cr, a decline of 23.84% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹6.7 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 epcpl.in.
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Registered Address231 2Nd Floor Gala Complex Premises Co – Op Soc Ltd., Deendayal Upadhyay Marg Gala Industrial Estate Mulund – West, Mumbai, Maharashtra, India – 400080
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Business Activity of Emerald Performance Chemical Private Limited
Emerald Performance Chemical Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Emerald Performance Chemical Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Emerald Performance Chemical Private Limited
Emerald Performance Chemical Private Limited is audited by R S V A & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S V A & CO | Locked | Locked | Locked |
Complete auditor history for Emerald Performance Chemical Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Emerald Performance Chemical Private Limited
Emerald Performance Chemical Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
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Nirmal Lunkar
Also directs:
Milgrey Finance And Investments Limited
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Director | 25 Apr 2017 | 9 Years 2 Months | As last reported |
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Irfan Abdul Gani Shaikh
Also directs:
Wahan Agro Private Limited
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Director | 25 Apr 2017 | 9 Years 2 Months | As last reported |
| Neha Jain | Irp/Rp/Liquidator | 31 Oct 2023 | 2 Years 8 Months | As last reported |
| Rameshkumar Munibram Kurmi | Director | 01 Mar 2016 | 10 Years 4 Months | As last reported |
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Rajkumar Feru Gupta
Also directs:
Kdra Insolvency Professionals Private Limited
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Irp/Rp/Liquidator | 30 Sep 2024 | 1 Years 9 Months | As last reported |
Financials of Emerald Performance Chemical Private Limited FY 2020 filings available
Emerald Performance Chemical Private Limited reported revenue of ₹11.6 Cr (down 23.84% YoY) for FY 2020.
Ten-year financial statements for Emerald Performance Chemical Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Emerald Performance Chemical Private Limited
Shareholding and ownership data for Emerald Performance Chemical Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Emerald Performance Chemical Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2020 | Others | ₹50 Lakh | Open |
| 05 Oct 2017 | Others | ₹6.2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Emerald Performance Chemical Private Limited
Emerald Performance Chemical Private Limited has a workforce of 15 employees as of Mar 28, 2024.
Employee and EPFO history for Emerald Performance Chemical Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Emerald Performance Chemical Private Limited
GST registrations and filing compliance for Emerald Performance Chemical Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Emerald Performance Chemical Private Limited
Credit ratings, litigation, and regulatory alerts for Emerald Performance Chemical Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Emerald Performance Chemical Private Limited
MSME payment history for Emerald Performance Chemical Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Emerald Performance Chemical Private Limited
Corporate group structure for Emerald Performance Chemical Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Emerald Performance Chemical Private Limited
MCA filings and documents for Emerald Performance Chemical Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Emerald Performance Chemical Private Limited
Frequently Asked Questions about Emerald Performance Chemical Private Limited
Emerald Performance Chemical 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 Performance Chemical Private Limited is a company under liquidation, formerly operating as a private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2016 and is registered under CIN U24296MH2016PTC273687. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Emerald Performance Chemical Private Limited reported revenue of ₹11.6 Cr for FY 2020 (down 23.84% YoY).
The current directors of Emerald Performance Chemical Private Limited are:
- Nirmal Lunkar - Director
- Irfan Abdul Gani Shaikh - Director
- Neha Jain - Irp/Rp/Liquidator
- Rameshkumar Munibram Kurmi - Director
- Rajkumar Feru Gupta - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Emerald Performance Chemical Private Limited is U24296MH2016PTC273687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emerald Performance Chemical Private Limited has open charges of ₹6.7 Cr and no satisfied charges on record as per latest MCA filings.