Emkay Supply Chain Private Limited
About Emkay Supply Chain Private Limited
Data last updated: 25 July 2025
Emkay Supply Chain Private Limited was a private limited company based in Mumbai, 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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 03 April 2019.
Registered with ROC Mumbai under CIN U72900MH2019PTC323617.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Gekom Supply Chain Private Limited and Compverse Systems Private Limited. It was led by directors Nita Mohan Kumar and Smita Harish Nathan.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: B7 3Rd Floor Jay Chambers Dayaldas Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2020, the company reported a revenue of ₹2,682.
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.
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Registered AddressB7 3Rd Floor Jay Chambers Dayaldas Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Name History of Emkay Supply Chain Private Limited
Emkay Supply Chain Private Limited has undergone 2 name changes throughout its history. The company was previously known as Gekom Supply Chain Private Limited, and Compverse Systems Private Limited. The current legal name is Emkay Supply Chain Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Emkay Supply Chain Private Limited | Current |
| Gekom Supply Chain Private Limited | Previous |
| Compverse Systems Private Limited | Previous |
Board of Directors of Emkay Supply Chain Private Limited
Emkay Supply Chain Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Nita Mohan Kumar | Additional Director | 19 Feb 2020 | 6 Years 5 Months | As last reported |
|
Smita Harish Nathan
Also directs:
Ayyapa Hr Consulting Services Private Limited, Emvi Logistics Private Limited, Quick Warehousing Private Limited and 1 more
|
Additional Director | 19 Feb 2020 | 6 Years 5 Months | As last reported |
Financials of Emkay Supply Chain Private Limited FY 2020 filings available
Emkay Supply Chain Private Limited reported revenue of ₹2,682 for FY 2020.
Ten-year financial statements for Emkay Supply Chain 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 Emkay Supply Chain Private Limited
Shareholding and ownership data for Emkay Supply Chain Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Emkay Supply Chain Private Limited
Emkay Supply Chain Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emkay Supply Chain Private Limited
View historical data on people associated with Emkay Supply Chain Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Emkay Supply Chain 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 Emkay Supply Chain Private Limited
GST registrations and filing compliance for Emkay Supply Chain 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
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Credit Ratings, Litigation & Regulatory Alerts for Emkay Supply Chain Private Limited
Credit ratings, litigation, and regulatory alerts for Emkay Supply Chain 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 Emkay Supply Chain Private Limited
MSME payment history for Emkay Supply Chain 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 Emkay Supply Chain Private Limited
Corporate group structure for Emkay Supply Chain Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Emkay Supply Chain Private Limited
MCA filings and documents for Emkay Supply Chain 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
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Recent Activity on Emkay Supply Chain Private Limited
Frequently Asked Questions about Emkay Supply Chain Private Limited
Emkay Supply Chain 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.
Emkay Supply Chain Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2019 and is registered under CIN U72900MH2019PTC323617. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Emkay Supply Chain Private Limited are:
- Nita Mohan Kumar - Additional Director
- Smita Harish Nathan - Additional Director
The CIN (Corporate Identification Number) of Emkay Supply Chain Private Limited is U72900MH2019PTC323617. 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 Emkay Supply Chain Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at B7 3Rd Floor Jay Chambers Dayaldas Road Vile Parle East, Mumbai, Maharashtra, India – 400057.