Emerald Vintrade Private Limited
About Emerald Vintrade Private Limited
Data last updated: 25 July 2025
Emerald Vintrade Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 02 September 2008.
Registered with ROC Chhattisgarh under CIN U51909CT2008PTC014777.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.56 Lakh. It was led by directors Santosh Kumar Dubey and Subhash Chand Agrawal.
Last AGM: 20 September 2023. Financial statements filed for year ended 31 March 2023. Office: 27/607 Vandana Building, M.G.Road, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.37 Lakh, a growth of 19% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address27/607 Vandana Building, M.G.Road, Raipur, Chattisgarh, India – 492001
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IndustryTrading, Specialty, Wholesale
- 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 Vintrade Private Limited
Emerald Vintrade Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC129009. The current CIN is U51909CT2008PTC014777, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2008PTC014777 | Current |
| U51909WB2008PTC129009 | Previous |
Business Activity of Emerald Vintrade Private Limited
Emerald Vintrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Emerald Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Emerald Vintrade Private Limited
Emerald Vintrade Private Limited is audited by BAMB TAORI &CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAMB TAORI &CO | Locked | Locked | Locked |
Complete auditor history for Emerald Vintrade 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
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Board of Directors of Emerald Vintrade Private Limited
Emerald Vintrade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Santosh Kumar Dubey
Also directs:
Mansarobar Vanijya Private Limited, Innocent Vanijya Private Limited, Dheera Vinimay Private Limited and 3 more
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Director | 09 Mar 2012 | 14 Years 4 Months | As last reported |
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Subhash Chand Agrawal
Also directs:
R.N. Navnirman Private Limited, Vidarbhaa Ispat Private Limited, Vandana Rolling Mills Private Limited and 5 more
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Director | 09 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Emerald Vintrade Private Limited FY 2023 filings available
Emerald Vintrade Private Limited reported revenue of ₹1.37 Lakh (up 19.00% YoY) for FY 2023.
Ten-year financial statements for Emerald Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Emerald Vintrade Private Limited
Shareholding and ownership data for Emerald Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Emerald Vintrade Private Limited
Emerald Vintrade Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Emerald Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Emerald Vintrade Private Limited
Emerald Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emerald Vintrade Private Limited
View historical data on people associated with Emerald Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Emerald Vintrade 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
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GST Compliance of Emerald Vintrade Private Limited
GST registrations and filing compliance for Emerald Vintrade 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 Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Emerald Vintrade 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 Vintrade Private Limited
MSME payment history for Emerald Vintrade 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
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Subsidiaries & Group Companies of Emerald Vintrade Private Limited
Corporate group structure for Emerald Vintrade 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 Vintrade Private Limited
MCA filings and documents for Emerald Vintrade 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 Vintrade Private Limited
Frequently Asked Questions about Emerald Vintrade Private Limited
Emerald Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Emerald Vintrade Private Limited is a amalgamated private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 02 September 2008 and is registered under CIN U51909CT2008PTC014777. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Emerald Vintrade Private Limited was incorporated on 02 September 2008. Registered with ROC Chhattisgarh.
The current directors of Emerald Vintrade Private Limited are:
- Santosh Kumar Dubey - Director
- Subhash Chand Agrawal - Director
The CIN (Corporate Identification Number) of Emerald Vintrade Private Limited is U51909CT2008PTC014777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Emerald Vintrade Private Limited is trading. The company specifically operates in specialty.