Emeraldgold Infratrade Private Limited
About Emeraldgold Infratrade Private Limited
Data last updated: 22 July 2025
Emeraldgold Infratrade Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 02 February 2012.
Registered with ROC Delhi under CIN U45202DL2012PTC230937.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Modi and Rajul Modi.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: E – 20 Lower Ground Floor Lajpat Nagar Iii, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 20 Lower Ground Floor Lajpat Nagar Iii, New Delhi, Delhi, India – 110024
-
IndustryConstruction, Complete Constructions, Construction, Civil Engineering, Alteration, Repair & Maintenance
- 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
Board of Directors of Emeraldgold Infratrade Private Limited
Emeraldgold Infratrade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Modi | Director | 02 Feb 2012 | 14 Years 5 Months | As last reported |
|
Rajul Modi
Also directs:
Oracle Farms Llp, Lv Universal Private Limited, Laiba It Infrastructure Private Limited and 5 more
|
Director | 02 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Emeraldgold Infratrade Private Limited FY 2014 filings available
Ten-year financial statements for Emeraldgold Infratrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Emeraldgold Infratrade Private Limited
Emeraldgold Infratrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emeraldgold Infratrade Private Limited
View historical data on people associated with Emeraldgold Infratrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Emeraldgold Infratrade 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 Emeraldgold Infratrade Private Limited
GST registrations and filing compliance for Emeraldgold Infratrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Emeraldgold Infratrade Private Limited
Credit ratings, litigation, and regulatory alerts for Emeraldgold Infratrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Emeraldgold Infratrade Private Limited
MSME payment history for Emeraldgold Infratrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Emeraldgold Infratrade Private Limited
Corporate group structure for Emeraldgold Infratrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Emeraldgold Infratrade Private Limited
MCA filings and documents for Emeraldgold Infratrade 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 Emeraldgold Infratrade Private Limited
Frequently Asked Questions about Emeraldgold Infratrade Private Limited
Emeraldgold Infratrade Private Limited 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.
Emeraldgold Infratrade Private Limited is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 02 February 2012 and is registered under CIN U45202DL2012PTC230937. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Emeraldgold Infratrade Private Limited are:
- Lalit Modi - Director
- Rajul Modi - Director
The CIN (Corporate Identification Number) of Emeraldgold Infratrade Private Limited is U45202DL2012PTC230937. 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 Emeraldgold Infratrade Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at E – 20 Lower Ground Floor Lajpat Nagar Iii, New Delhi, Delhi, India – 110024.