Esmeralda Advisors Private Limited
About Esmeralda Advisors Private Limited
Data last updated: 23 July 2025
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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 22 December 1983.
Registered with ROC Mumbai under CIN U65990MH1983PTC031629.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressParag Flat No. 602 6Th Floor 27 Peddar Road, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Esmeralda Advisors Private Limited
Esmeralda Advisors Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, financial advisory, brokerage and consultancy services. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Esmeralda Advisors Private Limited
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 Esmeralda Advisors Private Limited
Esmeralda Advisors Private Limited is audited by G.M.Kapadia & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.M.Kapadia & Co. | Locked | Locked | Locked |
Complete auditor history for Esmeralda Advisors Private Limited
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 Esmeralda Advisors Private Limited
Esmeralda Advisors Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Atul Haridas Mehta | Director | 30 May 2017 | 9 Years 1 Months | As last reported |
| Nandish Tanil Kilachand | Director | 30 May 2017 | 9 Years 1 Months | As last reported |
| Forum Rajiv Dalal | Director | 10 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Esmeralda Advisors Private Limited FY 2023 filings available
Esmeralda Advisors Private Limited reported revenue of ₹2.76 Lakh (down 55.00% YoY) for FY 2023.
Ten-year financial statements for Esmeralda Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Esmeralda Advisors Private Limited
Shareholding and ownership data for Esmeralda Advisors Private Limited
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 Esmeralda Advisors Private Limited
Esmeralda Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esmeralda Advisors Private Limited
View historical data on people associated with Esmeralda Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esmeralda Advisors 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 Esmeralda Advisors Private Limited
GST registrations and filing compliance for Esmeralda Advisors 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
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Credit Ratings, Litigation & Regulatory Alerts for Esmeralda Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Esmeralda Advisors 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 Esmeralda Advisors Private Limited
MSME payment history for Esmeralda Advisors 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 Esmeralda Advisors Private Limited
Corporate group structure for Esmeralda Advisors 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
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MCA Filings & Documents of Esmeralda Advisors Private Limited
MCA filings and documents for Esmeralda Advisors 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 Esmeralda Advisors Private Limited
Frequently Asked Questions about Esmeralda Advisors Private Limited
Esmeralda Advisors Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 1983 and is registered under CIN U65990MH1983PTC031629. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Esmeralda Advisors Private Limited was incorporated on 22 December 1983. Registered with ROC Mumbai.
The current directors of Esmeralda Advisors Private Limited are:
- Atul Haridas Mehta - Director
- Nandish Tanil Kilachand - Director
- Forum Rajiv Dalal - Director
The CIN (Corporate Identification Number) of Esmeralda Advisors Private Limited is U65990MH1983PTC031629. 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 Esmeralda Advisors Private Limited is financial services. The company specifically operates in financial brokerage.