About Emporis Projects Limited
Data last updated:
Emporis Projects Limited is a public limited company based in Surat, Gujarat, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L45209GJ1995PLC025153. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.2 Cr. It was formerly known as Nilchem Capital Limited. It is led by directors including Anant Vasant Keer (Whole-Time Director) and Dhiresh Uttamchand Munver.
Its last annual general meeting (AGM) was held on 08 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Shop No 119 Model Township Recedency Saroli Kadodara Road Surat, Gujarat, India – 395010.
Court records list 14 cases involving the company, including 14 filed against it. The company has 34 deals on record (34 market trades); the latest was in October 2013.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website emporisprojects.com.
Company details
CIN history
Emporis Projects has one previous CIN (Corporate Identification Number): L67120GJ1995PLC025153. The current CIN is L45209GJ1995PLC025153, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L45209GJ1995PLC025153 | Current |
| L67120GJ1995PLC025153 | Previous |
Contact details
Emporis Projects Limited's registered office is in Surat, Gujarat.
- Registered AddressShop No 119 Model Township Recedency Saroli Kadodara Road Surat, Gujarat, India – 395010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Emporis Projects Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Emporis Projects Limited, buy the company report.
Board of directors of Emporis Projects Limited
Emporis Projects has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Vasant Keer Also directs: Regency Commosales Private Limited | Whole-Time Director | 12 Jun 2014 | 12 Years 4 Months | Current |
| Dhiresh Uttamchand Munver Also directs: Yantra Natural Resources Limited | Additional Director | 01 Jul 2013 | 13 Years 3 Months | Current |
| Reshma Rajesh Malgavakar | Additional Director | 01 Oct 2014 | 12 Years 0 Months | Current |
| Manoj Chandrakant Nerurkar | Additional Director | 18 Nov 2014 | 11 Years 11 Months | Current |
| Siddhant Dayanand Bhalerao | Additional Director | 16 May 2016 | 10 Years 5 Months | Current |
Deals & funding
Emporis Projects Limited has 34 deals on record (34 market trades); the latest was in October 2013.
Deals on record (5 of 34)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2013 | Market trade | ₹1.1 Lakh | Seller: Empower India Limited |
| Oct 2013 | Market trade | ₹1.3 Lakh | Seller: Empower India Limited |
| Jul 2013 | Market trade | ₹3 Lakh | Buyer: Adamina Traders Private Limited Seller: an individual |
| Mar 2012 | Market trade | ₹89.9 Lakh | Buyer: an individual Seller: Sun Finlease (Gujarat) Ltd , Spiritual Marketing Private Limited , an individual |
| Mar 2012 | Market trade | ₹1.47 Cr | Buyer: an individual Seller: Jhaveri Trading and Investment Private Limited , an individual |
To see the full deal history of Emporis Projects Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Emporis Projects Limited has 14 court cases on record: 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Registrar of Company | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Emporis Projects Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Emporis Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Emporis Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Emporis Projects Limited, buy the company report.
Recent activity
Emporis Projects Limited has 23 board changes on record since 1995: 14 appointments and 9 cessations. The latest: Sadanand Sina Moolya ceased to be Director on 16 May 2016.
14 earlier events are in the company report.
Frequently asked questions
Emporis Projects is an active public limited company based in Surat, Gujarat, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN L45209GJ1995PLC025153.
Emporis Projects has 5 current directors:
- Anant Vasant Keer - Whole-Time Director
- Dhiresh Uttamchand Munver - Additional Director
- Reshma Rajesh Malgavakar - Additional Director
- Manoj Chandrakant Nerurkar - Additional Director
- Siddhant Dayanand Bhalerao - Additional Director
The latest financial statements of Emporis Projects on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 08 July 2010. Year-wise statements from 2015 are in the company report.
No. Emporis Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Emporis Projects is L45209GJ1995PLC025153. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Emporis Projects is recorded as a listed company by MCA, but its shares were delisted from BSE on 04 Jul 2018 · compulsory delisting, and no longer trade on a stock exchange.
Emporis Projects has 14 court cases on record: 14 filed against it. Most are in the district courts.
Emporis Projects was incorporated on 24 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Emporis Projects has 34 deals on record (34 market trades); the latest was in October 2013.
Sadanand Sina Moolya ceased to be Director on 16 May 2016. Siddhant Dayanand Bhalerao was appointed as Additional Director on 16 May 2016. Hemantkumar Vishvanath Manjrekar ceased to be Director on 18 Nov 2014. Emporis Projects has 23 board changes on record in total.