Esmeralda Advisors Private Limited
About Esmeralda Advisors Private Limited
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Esmeralda Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 22 December 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1983PTC031629. Its GSTIN is 27AAACS6404R1ZX (Maharashtra).
The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.1 Lakh. It was led by directors including Atul Haridas Mehta and Nandish Tanil Kilachand.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Parag Flat No. 602 6th Floor 27 Peddar Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.76 Lakh, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹13.91 Lakh and EBITDA of -₹10.55 Lakh (EBITDA margin -381.8%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 13% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Esmeralda Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressParag Flat No. 602 6th Floor 27 Peddar Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Esmeralda Advisors Private Limited, buy the company report.
- 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
Business activity
The main business activities of Esmeralda Advisors are trade and financial and insurance service. In detail, this covers wholesale trading and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Esmeralda Advisors Private Limited
FY 2023 filings availableEsmeralda Advisors Private Limited reported revenue of ₹2.76 Lakh (down 55% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 55% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹10.55 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹13.91 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -381.8% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Esmeralda Advisors Private Limited, buy the company report.
Board of directors of Esmeralda Advisors Private Limited
Esmeralda Advisors has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Haridas Mehta | Director | 30 May 2017 | 9 Years 5 Months | As last reported |
| Nandish Tanil Kilachand | Director | 30 May 2017 | 9 Years 5 Months | As last reported |
| Forum Rajiv Dalal | Director | 10 Aug 2016 | 10 Years 2 Months | As last reported |
Peer comparison
Esmeralda Advisors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ecosavvy Solutions Private Limited | ₹2.77 Lakh (FY 2024) | 361.0% | Coimbatore, Tamil Nadu, India | |||
| RND Impex Private Limited | ₹2.77 Lakh (FY 2022) | -92.0% | Noida, Uttar Pradesh, India | |||
| Sri Krishna Tradex Private Limited | ₹2.77 Lakh (FY 2018) | 7.0% | Delhi, India | |||
| Shirdi Sainath Industries Private Limited | ₹2.77 Lakh (FY 2024) | 14307.0% | Kopargaon, Maharashtra, India | |||
| Thiram Agro Private Limited | ₹2.77 Lakh (FY 2024) | 2.0% | Erode, Tamil Nadu, India | |||
| Esmeralda Advisors Private Limitedthis company | ₹2.76 Lakh (FY 2023) | -₹13.91 Lakh | -55.0% | Mumbai, Maharashtra, India | ||
| Pratham Suppliers Private Limited. | ₹2.76 Lakh (FY 2023) | -80.0% | Kolkata, West Bengal, India | |||
| Future Sound and Music Private Limited | ₹2.76 Lakh (FY 2019) | -11.0% | Mumbai, Maharashtra, India | |||
| GG Enterprises Private Limited | ₹2.76 Lakh (FY 2024) | -46.0% | Dadri, Uttar Pradesh, India | |||
| Veerja Pharmaceuticals Private Limited | ₹2.76 Lakh (FY 2025) | 1.0% | Delhi, India | |||
| Sunflower Valley Agro Farms Private Limited | ₹2.76 Lakh (FY 2019) | -40.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Esmeralda Advisors Private Limited, buy the company report.
Auditor
Esmeralda Advisors Private Limited is audited by G.M.Kapadia & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.M.Kapadia & Co. | FY 2017 | 104767W |
Shareholding
The shareholding of Esmeralda Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Esmeralda Advisors Private Limited, buy the company report.
Legal cases
Esmeralda Advisors Private Limited has 2 court cases on record: 2 filed by Esmeralda Advisors. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Esmeralda Advisors Private 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 Esmeralda Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Esmeralda Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS6404R1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Esmeralda Advisors Private Limited, buy the company report.
Recent activity
Esmeralda Advisors Private Limited has 8 board changes on record since 2016: 3 appointments and 5 cessations. The latest: Vinayak Vasudeo Sahasrabudhe ceased to be Director on 30 May 2018.
Frequently asked questions
Esmeralda Advisors 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.
Esmeralda Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 22 December 1983 and is registered under CIN U65990MH1983PTC031629. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Esmeralda Advisors was incorporated on 22 December 1983. It is registered with the Registrar of Companies, Mumbai.
Esmeralda Advisors had 3 directors:
- Atul Haridas Mehta - Director
- Nandish Tanil Kilachand - Director
- Forum Rajiv Dalal - Director
The CIN (Corporate Identification Number) of Esmeralda Advisors is U65990MH1983PTC031629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Esmeralda Advisors is at Parag Flat No. 602 6th Floor 27 Peddar Road, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Esmeralda Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Esmeralda Advisors is 27AAACS6404R1ZX, registered in Maharashtra.
Esmeralda Advisors operated in the financial services industry, in the financial brokerage segment.
The peers of Esmeralda Advisors by revenue are Ecosavvy Solutions Private Limited, RND Impex Private Limited, Sri Krishna Tradex Private Limited, Shirdi Sainath Industries Private Limited, Thiram Agro Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Esmeralda Advisors has 2 court cases on record: 2 filed by the company.
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