Esmeralda Electronic Complex Private Limited
About Esmeralda Electronic Complex Private Limited
Data last updated:
Esmeralda Electronic Complex Private Limited was a private limited company based in Goa, Goa, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 20 March 1997.
Registered with ROC Goa under CIN U29304GA1997PTC002303.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganpat Raghuvir Sangodkar and Siddhi Ganpat Sangodkar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 31 January Roadpanaji Panaji, Goa, Goa, India – 403001.
As per MCA filings, the company had satisfied charges of ₹4.5 Lakh on record.
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 Address31 January Roadpanaji Panaji, Goa, Goa, India – 403001
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Esmeralda Electronic Complex
Esmeralda Electronic Complex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Esmeralda Electronic Complex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Esmeralda Electronic Complex
Esmeralda Electronic Complex Private Limited is audited by AKHIL P PAI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKHIL P PAI | Locked | Locked | Locked |
Complete auditor history for Esmeralda Electronic Complex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Esmeralda Electronic Complex Private Limited
Esmeralda Electronic Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganpat Raghuvir Sangodkar Also directs: Bharat Gold Ornaments Private Limited | Director | 20 Mar 1997 | 29 Years 6 Months | As last reported |
| Siddhi Ganpat Sangodkar Also directs: Bharat Gold Ornaments Private Limited | Director | 20 Mar 1997 | 29 Years 6 Months | As last reported |
Financials of Esmeralda Electronic Complex Private Limited FY 2017 filings available
Ten-year financial statements for Esmeralda Electronic Complex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Esmeralda Electronic Complex
Shareholding and ownership data for Esmeralda Electronic Complex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Esmeralda Electronic Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2005 | United Bank of India | ₹3.5 Lakh | Satisfied |
| 18 Apr 2001 | Union Bank of India | ₹1 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Esmeralda Electronic Complex
Employment history and EPFO contributions of people linked to Esmeralda Electronic Complex.
Employee and EPFO history for Esmeralda Electronic Complex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Esmeralda Electronic Complex
GST registrations and filing compliance for Esmeralda Electronic Complex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Esmeralda Electronic Complex
Credit ratings, litigation, and regulatory alerts for Esmeralda Electronic Complex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Esmeralda Electronic Complex
MSME payment history for Esmeralda Electronic Complex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Esmeralda Electronic Complex
Corporate group structure for Esmeralda Electronic Complex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Esmeralda Electronic Complex
MCA filings and documents for Esmeralda Electronic Complex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Electronic Complex
Frequently Asked Questions about Esmeralda Electronic Complex Private Limited
Esmeralda Electronic Complex 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.
Esmeralda Electronic Complex is a struck-off private limited company in the trading sector based in Goa, Goa, India. It was incorporated on 20 March 1997 and is registered under CIN U29304GA1997PTC002303. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Esmeralda Electronic Complex are:
- Ganpat Raghuvir Sangodkar - Director
- Siddhi Ganpat Sangodkar - Director
The CIN (Corporate Identification Number) of Esmeralda Electronic Complex is U29304GA1997PTC002303. 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 Electronic Complex is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 31 January Roadpanaji Panaji, Goa, Goa, India – 403001.