Emerald Vyapaar Pvt Ltd
About Emerald Vyapaar Pvt Ltd
Data last updated: 05 January 2026
Emerald Vyapaar Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 January 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U51909DL1996PTC355603.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.94 Cr. It is led by directors Bihari Lal Saraf and Bala Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No. 1 Plot No. 6 Ground Floor Kumar House Blk – D Parshant Vihar Lsc Rohini Landmark Obc Atm Bank, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.2 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 1 Plot No. 6 Ground Floor Kumar House Blk – D Parshant Vihar Lsc Rohini Landmark Obc Atm Bank, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Diversified Financial Services
- 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 Vyapaar Pvt Ltd
Emerald Vyapaar Pvt Ltd has one previous CIN (Corporate Identification Number): U51909WB1996PTC076797. The current CIN is U51909DL1996PTC355603, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1996PTC355603 | Current |
| U51909WB1996PTC076797 | Previous |
Business Activity of Emerald Vyapaar Pvt Ltd
Emerald Vyapaar Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Emerald Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Emerald Vyapaar Pvt Ltd
Emerald Vyapaar Pvt Ltd is audited by Parik & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Parik & Co. | Locked | Locked | Locked |
Complete auditor history for Emerald Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Emerald Vyapaar Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Bihari Lal Saraf
Also directs:
New Mans Traders Pvt Ltd, Captive Commerce Pvt Ltd, Sheetal Impex Private Limited and 2 more
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Director | 23 Mar 2005 | 21 Years 4 Months | Current |
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Bala Agarwal
Also directs:
New Mans Traders Pvt Ltd, Captive Commerce Pvt Ltd, Subarashi Foods Private Limited and 2 more
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Director | 29 May 2021 | 5 Years 2 Months | Current |
Financials of Emerald Vyapaar Pvt Ltd FY 2025 filings available
Emerald Vyapaar Pvt Ltd reported revenue of ₹54.2 Lakh (up 390.00% YoY) for FY 2025.
Ten-year financial statements for Emerald Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Shareholding and ownership data for Emerald Vyapaar Pvt Ltd
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 Emerald Vyapaar Pvt Ltd
Emerald Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emerald Vyapaar Pvt Ltd
View historical data on people associated with Emerald Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Emerald Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
GST registrations and filing compliance for Emerald Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Emerald Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
MSME payment history for Emerald Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Corporate group structure for Emerald Vyapaar Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Emerald Vyapaar Pvt Ltd
MCA filings and documents for Emerald Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Frequently Asked Questions about Emerald Vyapaar Pvt Ltd
Emerald Vyapaar Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 January 1996 (30+ years old) and is registered under CIN U51909DL1996PTC355603.
Emerald Vyapaar Pvt Ltd reported revenue of ₹54.2 Lakh for FY 2025 (up 390.00% YoY).
The current directors of Emerald Vyapaar Pvt Ltd are:
- Bihari Lal Saraf - Director
- Bala Agarwal - Director
The primary industry of Emerald Vyapaar Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Emerald Vyapaar Pvt Ltd can be reached at the registered office: Shop No. 1 Plot No. 6 Ground Floor Kumar House Blk – D Parshant Vihar Lsc Rohini Landmark Obc Atm Bank, Delhi, Delhi, India – 110085.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.94 Cr.