EMERALD LEISURES LIMITED

EMERALD LEISURES LIMITED (CIN: L74900MH1948PLC006791) is a Public company incorporated on 03 Dec 1948. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 680000000.00 and its paid-up capital is Rs. 75093000.00.
EMERALD LEISURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
EMERALD LEISURES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of EMERALD LEISURES LIMITED is CLUB EMERALD SPORTS COMPLEX, PLOT NO. 366/15, SWASTIK PARK, NEAR MANGAL ANAND HOSPITAL,, CHEMBUR,,Mumbai City,MUMBAI,Maharashtra,India,400071.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74900MH1948PLC006791
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/03/1948
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	CLUB EMERALD SPORTS COMPLEX, PLOT NO. 366/15, SWASTIK PARK, NEAR MANGAL ANAND HOSPITAL,, CHEMBUR,,Mumbai City,MUMBAI,Maharashtra,India,400071

Key Numbers

Authorised Capital:	680000000
Paid up Capital:	75093000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

EMERALD LEISURES LIMITED

Previous CIN

Previous CIN:

L74900MH1948PLC006791

Regulatory Filings for EMERALD LEISURES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with EMERALD LEISURES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for EMERALD LEISURES LIMITED

Litigation Report for EMERALD LEISURES LIMITED

Obtain a detailed list of all legal cases that EMERALD LEISURES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with EMERALD LEISURES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with EMERALD LEISURES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for EMERALD LEISURES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether EMERALD LEISURES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About EMERALD LEISURES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00252482	NIKHIL VINOD MEHTA	Director	2023-09-28
00252482	NIKHIL VINOD MEHTA	CEO	2022-10-28
00235845	JASHWANT BHAICHAND MEHTA	Director	2015-11-10
00267558	MANEESH TAPARIA	Director	2015-09-29
07105522	DHWANI JAYDEEP MEHTA	Director	2015-09-29
00252470	RAJESH MOTILAL LOYA	CFO	2022-10-28
00252470	RAJESH MOTILAL LOYA	Whole-time director	2015-11-10
00271794	GAUTAM CHANDRAKUMAR SHAH	Director	2016-09-29
07306728	AMIT VARDHMAN SHAH	Director	2016-09-29
00252474	JAYDEEP VINOD MEHTA	Director	2017-08-14
09452936	KAPIL PUROHIT	Company Secretary	2023-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100363644	Open	07/28/2020	No Data Available
80012293	Closed	04/24/1987	10/20/2006
80013834	Closed	12/31/1997	12/07/2006
80013582	Closed	03/05/1984	01/08/2007
80013615	Closed	08/12/1980	01/08/2007
80013831	Closed	07/31/1967	01/08/2007
10324300	Closed	11/24/2011	07/18/2018
80012391	Closed	05/10/1989	10/20/2006
80012294	Closed	06/10/1987	10/20/2006
80012295	Closed	06/11/1987	10/20/2006
80012297	Closed	06/11/1987	10/20/2006
80012301	Closed	07/17/1987	10/20/2006
80012304	Closed	07/23/1987	10/20/2006
80012306	Closed	07/30/1987	10/20/2006
80012307	Closed	08/07/1987	10/20/2006
80012310	Closed	08/17/1987	10/20/2006
80012311	Closed	08/20/1987	10/20/2006
80012312	Closed	08/22/1987	10/20/2006
80012315	Closed	09/07/1987	10/20/2006
80012316	Closed	09/16/1987	10/20/2006
80012317	Closed	09/17/1987	10/20/2006
80012323	Closed	09/26/1987	10/20/2006
80012325	Closed	09/29/1987	10/20/2006
80012327	Closed	03/25/1987	10/20/2006
80012331	Closed	10/08/1987	10/20/2006
80012332	Closed	11/12/1987	10/20/2006
80012333	Closed	11/13/1987	10/20/2006
80012336	Closed	11/26/1987	10/20/2006
80012341	Closed	10/05/1987	10/20/2006
80012343	Closed	12/11/1987	10/20/2006
80012344	Closed	12/11/1987	10/20/2006
80012347	Closed	12/17/1987	10/20/2006
80012348	Closed	12/18/1987	10/20/2006
80012349	Closed	12/23/1987	10/20/2006
80012354	Closed	01/05/1988	10/20/2006
80012356	Closed	01/07/1988	10/20/2006
80012357	Closed	01/12/1988	10/20/2006
80012360	Closed	01/23/1988	10/20/2006
80012362	Closed	02/19/1988	10/20/2006
80012364	Closed	03/23/1988	10/20/2006
80012366	Closed	05/05/1988	10/20/2006
80012371	Closed	10/11/1988	10/20/2006
80012372	Closed	10/17/1988	10/20/2006
80012375	Closed	12/07/1988	10/20/2006
80012376	Closed	12/09/1988	10/20/2006
80012378	Closed	01/05/1989	10/20/2006
80012380	Closed	01/10/1989	10/20/2006
80012387	Closed	03/23/1989	10/20/2006
80012388	Closed	04/07/1989	10/20/2006
80012389	Closed	04/20/1989	10/20/2006
80012390	Closed	04/20/1989	10/20/2006
80012395	Closed	06/15/1989	10/20/2006
80012396	Closed	06/24/1989	10/20/2006
80012397	Closed	12/07/1989	10/20/2006
80012399	Closed	12/30/1982	10/20/2006
80012401	Closed	12/02/1986	10/20/2006
80012405	Closed	10/09/1982	10/20/2006
80012408	Closed	06/24/1991	10/20/2006
80012409	Closed	06/24/1991	10/20/2006
80012411	Closed	11/07/1994	10/20/2006
80012412	Closed	11/07/1994	10/20/2006
80013360	Closed	12/30/1981	10/20/2006
80013364	Closed	06/06/1989	10/20/2006
80013365	Closed	02/13/1991	04/10/2007
80013366	Closed	01/05/1996	04/10/2007
80013367	Closed	02/13/1991	04/10/2007
80013373	Closed	10/19/1989	04/10/2007
80013583	Closed	03/08/1984	01/08/2007
80013585	Closed	10/12/1982	01/08/2007
80013590	Closed	10/15/1980	01/08/2007
80013597	Closed	02/21/1983	01/08/2007
80013599	Closed	06/17/1987	01/08/2007
80013610	Closed	07/08/1987	01/08/2007
80013612	Closed	03/03/1982	01/08/2007
80013616	Closed	07/28/1987	01/08/2007
80013617	Closed	03/07/1996	01/08/2007
80013618	Closed	05/25/2000	01/08/2007
80013633	Closed	07/08/1993	01/08/2007
80013634	Closed	11/15/1987	01/08/2007
80013636	Closed	02/22/1988	01/08/2007
80013637	Closed	03/22/1988	01/08/2007
80013638	Closed	04/07/1988	01/08/2007
80013640	Closed	04/29/1988	01/08/2007
80013643	Closed	03/01/1988	01/08/2007
80013644	Closed	03/08/1988	01/08/2007
80013646	Closed	06/29/1988	01/08/2007
80013648	Closed	08/05/1988	01/08/2007
80013649	Closed	07/08/1988	01/08/2007
80013650	Closed	12/20/1988	01/08/2007
80013651	Closed	12/20/1988	01/08/2007
80013663	Closed	06/20/1989	01/08/2007
80013670	Closed	07/13/1989	01/08/2007
80013674	Closed	07/20/1989	01/08/2007
80013684	Closed	11/30/1988	01/08/2007
80013689	Closed	08/19/1989	01/08/2007
80013694	Closed	12/10/1998	01/08/2007
80013696	Closed	03/31/1998	01/08/2007
80013697	Closed	03/31/1998	01/08/2007
80013700	Closed	08/12/1980	01/08/2007
80013822	Closed	01/28/1989	01/08/2007
80013823	Closed	11/30/1994	01/08/2007
80013824	Closed	03/08/1984	01/08/2007
80013825	Closed	09/29/1998	01/08/2007
80013835	Closed	12/09/1983	04/23/1985
80013841	Closed	06/22/1989	09/18/1990
80013843	Closed	02/13/1999	12/26/2006
80013853	Closed	07/17/1990	10/29/2009
80013872	Closed	02/15/1990	03/31/1999
80013874	Closed	01/25/1960	07/07/1964
80013878	Closed	07/02/1971	10/28/2009
80013888	Closed	09/30/1977	01/08/2007
80013917	Closed	12/13/1990	02/04/1993
80013919	Closed	11/16/1967	01/05/1994
80014538	Closed	09/21/1979	01/05/1994
80013631	Closed	03/27/2000	01/08/2007
80013632	Closed	07/08/1993	01/08/2007
80013635	Closed	12/22/1987	01/08/2007
80013639	Closed	04/22/1988	01/08/2007
80013641	Closed	05/11/1988	01/08/2007
80013645	Closed	03/06/1999	01/08/2007
80013653	Closed	09/08/1988	01/08/2007
80013657	Closed	08/19/1988	01/08/2007
80013672	Closed	07/15/1989	01/08/2007
80013675	Closed	05/11/1989	01/08/2007
80013681	Closed	08/19/1989	01/08/2007
80013683	Closed	09/02/1989	01/08/2007
80013686	Closed	02/13/1989	01/08/2007
80013687	Closed	01/30/1989	01/08/2007
80013688	Closed	08/14/1992	01/08/2007
80013691	Closed	11/08/1989	01/08/2007
80013692	Closed	11/30/1994	01/08/2007
80013693	Closed	11/30/1994	01/08/2007
80013698	Closed	06/08/1999	01/08/2007
80013820	Closed	12/30/1982	10/20/2006
80013821	Closed	12/30/1982	10/20/2006
80013857	Closed	02/15/1990	03/31/1999
80013876	Closed	06/19/1964	01/05/1994
80013877	Closed	09/07/1992	01/08/1996
80013879	Closed	11/09/1990	08/05/2009
80013880	Closed	06/01/1990	08/05/2009
100205165	Open	08/29/2018	No Data Available
80012292	Closed	03/25/1937	10/20/2006
80012298	Closed	06/11/1987	10/20/2006
80012299	Closed	07/17/1987	10/20/2006
80012305	Closed	07/24/1987	10/20/2006
80012313	Closed	09/04/1987	10/20/2006
80012319	Closed	09/17/1987	10/20/2006
80012322	Closed	09/24/1987	10/20/2006
80012326	Closed	10/14/1987	10/20/2006
80012328	Closed	10/16/1987	10/20/2006
80012329	Closed	10/26/1987	10/20/2006
80012330	Closed	11/03/1987	10/20/2006
80012334	Closed	11/18/1987	10/20/2006
80012335	Closed	11/21/1987	10/20/2006
80012337	Closed	11/28/1987	10/20/2006
80012338	Closed	12/04/1987	10/20/2006
80012339	Closed	12/04/1987	10/20/2006
80012345	Closed	12/12/1987	10/20/2006
80012355	Closed	01/05/1988	10/20/2006
80012358	Closed	01/18/1988	10/20/2006
80012359	Closed	01/23/1988	10/20/2006
80012361	Closed	02/06/1988	10/20/2006
80012363	Closed	02/27/1988	10/20/2006
80012365	Closed	04/09/1988	10/20/2006
80012367	Closed	08/03/1988	10/20/2006
80012368	Closed	09/21/1988	10/20/2006
80012369	Closed	09/29/1988	10/20/2006
80012370	Closed	09/29/1988	10/20/2006
80012373	Closed	10/27/1988	10/20/2006
80012374	Closed	11/19/1988	10/20/2006
80012377	Closed	12/14/1988	10/20/2006
80012379	Closed	06/06/1989	10/20/2006
80012381	Closed	01/05/1989	10/20/2006
80012382	Closed	01/28/1989	10/20/2006
80012383	Closed	03/08/1989	10/20/2006
80012384	Closed	03/09/1989	10/20/2006
80012385	Closed	03/14/1989	10/20/2006
80012386	Closed	03/17/1989	10/20/2006
80012392	Closed	05/26/1989	10/20/2006
80012393	Closed	05/30/1989	10/20/2006
80012394	Closed	06/08/1989	10/20/2006
80012398	Closed	02/11/1989	10/20/2006
80012400	Closed	10/22/1982	10/20/2006
80012402	Closed	12/30/1986	10/20/2006
80012403	Closed	10/22/1982	10/20/2006
80012404	Closed	10/22/1982	10/20/2006
80012406	Closed	10/09/1982	10/20/2006
80012407	Closed	04/25/1991	10/20/2006
80012410	Closed	11/07/1994	10/20/2006
80013362	Closed	05/05/1988	10/20/2006
80013363	Closed	05/22/1989	10/20/2006
80013370	Closed	02/04/1992	04/10/2007
80013581	Closed	09/13/1983	01/08/2007
80013587	Closed	09/03/1984	01/08/2007
80013589	Closed	03/01/1986	01/08/2007
80013592	Closed	04/16/1982	01/08/2007
80013594	Closed	09/19/1982	01/08/2007
80013595	Closed	12/30/1982	01/08/2007
80013598	Closed	10/06/1986	01/08/2007
80013601	Closed	06/22/1987	01/08/2007
80013603	Closed	07/06/1987	01/08/2007
80013611	Closed	02/18/1980	01/08/2007
80013614	Closed	04/19/1982	01/08/2007
80013619	Closed	03/23/2000	01/08/2007

Prosecution Details of EMERALD LEISURES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of EMERALD LEISURES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of EMERALD LEISURES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of EMERALD LEISURES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of EMERALD LEISURES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of EMERALD LEISURES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	CLUB EMERALD SPORTS COMPLEX, PLOT NO. 366/15, SWASTIK PARK, NEAR MANGAL ANAND HOSPITAL,, CHEMBUR,,Mumbai City,MUMBAI,Maharashtra,India,400071

Auditors of EMERALD LEISURES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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