Esmeralda Enterprises (India) Private Limited
About Esmeralda Enterprises (India) Private Limited
Data last updated: 18 December 2025
Esmeralda Enterprises (India) Private Limited is a private limited company based in Panaji, Goa, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 January 2015, the company has been in operation for over 11 years.
Registered with ROC Goa under CIN U51100GA2015PTC007590.
Capital: an authorised share capital of ₹3.61 Cr and a paid-up capital of ₹3.61 Cr. It is led by directors Vinita Baburao Palekar and Sarvesh R Shirodkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: G – 3 4 Lar Commercial Near Municipal Market, Panaji, Goa, India – 403001.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.89 Lakh, a decline of 25.66% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹14.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 3 4 Lar Commercial Near Municipal Market, Panaji, Goa, India – 403001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Esmeralda Enterprises (India) Private Limited
Esmeralda Enterprises (India) Private Limited has one previous CIN (Corporate Identification Number): U45200GA2015PTC007590. The current CIN is U51100GA2015PTC007590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GA2015PTC007590 | Current |
| U45200GA2015PTC007590 | Previous |
Business Activity of Esmeralda Enterprises (India) Private Limited
Esmeralda Enterprises (India) Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Esmeralda Enterprises (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Esmeralda Enterprises (India) Private Limited
Esmeralda Enterprises (India) Private Limited is audited by Basude Makote and Saini for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Basude Makote and Saini | Locked | Locked | Locked |
Complete auditor history for Esmeralda Enterprises (India) 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 Enterprises (India) Private Limited
Esmeralda Enterprises (India) Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Vinita Baburao Palekar
Also directs:
Esmeralda Constructions Private Limited
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Additional Director | 30 Dec 2023 | 2 Years 7 Months | Current |
| Sarvesh R Shirodkar | Director | 20 Feb 2023 | 3 Years 5 Months | Current |
Financials of Esmeralda Enterprises (India) Private Limited FY 2024 filings available
Esmeralda Enterprises (India) Private Limited reported revenue of ₹8.89 Lakh (down 25.66% YoY) for FY 2023.
Ten-year financial statements for Esmeralda Enterprises (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Esmeralda Enterprises (India) Private Limited
Shareholding and ownership data for Esmeralda Enterprises (India) 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 of Esmeralda Enterprises (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2025 | Canara Bank | ₹3 Cr | Open |
| 24 Jan 2019 | State Bank of India | ₹14.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Esmeralda Enterprises (India) Private Limited
View historical data on people associated with Esmeralda Enterprises (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esmeralda Enterprises (India) 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 Enterprises (India) Private Limited
GST registrations and filing compliance for Esmeralda Enterprises (India) 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 Enterprises (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Esmeralda Enterprises (India) 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 Enterprises (India) Private Limited
MSME payment history for Esmeralda Enterprises (India) 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
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Subsidiaries & Group Companies of Esmeralda Enterprises (India) Private Limited
Corporate group structure for Esmeralda Enterprises (India) 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 Enterprises (India) Private Limited
MCA filings and documents for Esmeralda Enterprises (India) 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 Enterprises (India) Private Limited
Frequently Asked Questions about Esmeralda Enterprises (India) Private Limited
Esmeralda Enterprises (India) Private Limited is an active private limited company in the real estate and construction sector based in Panaji, Goa, India. It was incorporated on 29 January 2015 (11+ years old) and is registered under CIN U51100GA2015PTC007590.
Esmeralda Enterprises (India) Private Limited reported revenue of ₹8.89 Lakh for FY 2023 (down 25.66% YoY).
The current directors of Esmeralda Enterprises (India) Private Limited are:
- Vinita Baburao Palekar - Additional Director
- Sarvesh R Shirodkar - Director
The primary industry of Esmeralda Enterprises (India) Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Esmeralda Enterprises (India) Private Limited can be reached at the registered office: G – 3 4 Lar Commercial Near Municipal Market, Panaji, Goa, India – 403001.
The authorised capital is ₹3.61 Cr, and the paid-up capital is ₹3.61 Cr.