It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | ActiveImeraldz Bullion & Zfx International Private Limited, a active private limited company, was established on 27 September 2013 in Mumbai, Maharashtra, India. Engaging in forex services within the construction sector, it holds CIN: U74110MH2013PTC248618. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.
Formerly known as Ziemerald Foreign Exchange Private Limited, Tejas Tradelink Private Limited. It upholds a compliant status. Its leadership includes Mohammad Mazhar Imam (Director), Mehar Mohammad Mazhar Imam (Director). Past directors included Anagha Milind Karandikar, Dinanath Shamrao Vedpathak, Prashant Aba Pote. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 403, 46/48, Rainbow Plaza, Shaikh Memon Street, Zaveri Bazar. Kalba, Devi Road,, Mumbai, Maharashtra, 400002.
U74110MH2013PTC248618
248618
27 September 2013
₹2.70 M
₹2.70 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammad Mazhar Imam | Director | 29 May 2019 | Current |
| Mehar Mohammad Mazhar Imam | Director | 29 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2016 | Past |
| Pramod Abcsdd | Director | 15 Dec 2016 | Past |
| Pramod Abcsdd | Director | 29 May 2019 | Past |
| Pramod Abcsdd | Managing Director | 29 May 2019 | Past |
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Imeraldz Bullion & Zfx International Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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The activity Imeraldz Bullion & Zfx International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Imeraldz Bullion & Zfx International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Mohammad Mazhar Imam was appointed as a Director was appointed as a Director on 29 May 2019 & has been associated with this company since 6 years 6 months . was documented.
Progress on Mehar Mohammad Mazhar Imam was appointed as a Director was appointed as a Director on 29 May 2019 & has been associated with this company since 6 years 6 months . was documented.
Imeraldz Bullion & Zfx International Private Limited was registered on 27 Sep 2013 with Roc Mumbai & aged 12 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Imeraldz Bullion & Zfx International Private Limited is U74110MH2013PTC248618.
Imeraldz Bullion & Zfx International Private Limited is headquartered at Office No. 403, 46/48, Rainbow Plaza, Shaikh Memon Street, Zaveri Bazar. Kalba, Devi Road,, Mumbai, Maharashtra, 400002.
Imeraldz Bullion & Zfx International Private Limited was incorporated on 27 September 2013.
The current directors of Imeraldz Bullion & Zfx International Private Limited are
The primary industry of Imeraldz Bullion & Zfx International Private Limited is Construction.
Imeraldz Bullion & Zfx International Private Limited is unlisted.
The authorized capital of Imeraldz Bullion & Zfx International Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.
The compliance status of Imeraldz Bullion & Zfx International Private Limited is Compliant.
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