Gupta Emerald Mines Private Limited
About Gupta Emerald Mines Private Limited
Data last updated:
Gupta Emerald Mines Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 05 September 1974 and has been in existence for over 52 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1974PTC017750. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Govind Shivshankarlal Gupta and Shagun Govind Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Metro House 2nd Floor M.G. Road Mum Bai – 400 020., Mumbai, Maharashtra, India.
Court records list 7 cases involving the company, including 7 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gupta Emerald Mines Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressMetro House 2nd Floor M.G. Road Mum Bai – 400 020., Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Gupta Emerald Mines 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
Financials of Gupta Emerald Mines Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gupta Emerald Mines Private Limited, buy the company report.
Board of directors of Gupta Emerald Mines Private Limited
Gupta Emerald Mines has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Shivshankarlal Gupta Also directs: Grape to Glass Wine Company Private Limited, Clarity Gold LLP, Earth First Agro Private Limited and 5 more | Director | 28 Mar 1983 | 43 Years 7 Months | Current |
| Shagun Govind Gupta | Director | 10 Jun 2013 | 13 Years 5 Months | Current |
Shareholding
The shareholding of Gupta Emerald Mines Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gupta Emerald Mines Private Limited, buy the company report.
Legal cases
Gupta Emerald Mines Private Limited has 7 court cases on record: 7 filed by Gupta Emerald Mines. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed by the company against Principal Commissioner of Income Tax Central Circle 1 Principal Commissioner of Income Tax Central Circle 1 New Central Revenue Building, Statue Circle, , District: Jaipur ,Jaipur , Rajasthan | Disposed |
| High Court | Court case (CSTAY) | Filed by the company against PR Commissioner of Income Tax Central | Disposed |
| High Court | Court case (CSTAY) | Filed by the company against PR Commissioner of Income Tax | Disposed |
| High Court | Tax appeal | Filed by the company against PR Commissioner of Income Tax Central and 1 other | Disposed |
| High Court | Tax appeal | Filed by the company against PR Commissioner of Income Tax and 1 other | Disposed |
To see the full case history of Gupta Emerald Mines 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 Gupta Emerald Mines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gupta Emerald Mines 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 Gupta Emerald Mines Private Limited, buy the company report.
Recent activity
Gupta Emerald Mines Private Limited has 5 board changes on record since 1983: 2 appointments and 3 cessations. The latest: Albert Gabriel Dsouza ceased to be Director on 16 Dec 2021.
Frequently asked questions
Gupta Emerald Mines is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 05 September 1974 (52+ years old) and is registered under CIN U99999MH1974PTC017750.
Gupta Emerald Mines has 2 current directors:
- Govind Shivshankarlal Gupta - Director
- Shagun Govind Gupta - Director
The latest financial statements of Gupta Emerald Mines on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Gupta Emerald Mines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gupta Emerald Mines is U99999MH1974PTC017750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gupta Emerald Mines has 7 court cases on record: 7 filed by the company. Most are in the high courts.
Gupta Emerald Mines was incorporated on 05 September 1974, making it 52+ years old. It is registered with the Registrar of Companies, Mumbai.
Albert Gabriel Dsouza ceased to be Director on 16 Dec 2021. Shagun Govind Gupta was appointed as Director on 10 Jun 2013. Raj Kumar ceased to be Director on 30 Mar 2010. Gupta Emerald Mines has 5 board changes on record in total.
The registered office of Gupta Emerald Mines is at Metro House 2nd Floor M.G. Road Mum Bai – 400 020., Mumbai, Maharashtra, India.
Gupta Emerald Mines operates in the public administration industry, in the extra territorial organizations segment.
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