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Emerald Tradecom Private Limited

U51909WB2008PTC130852ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Emerald Tradecom Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Emerald Tradecom Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹30.00 L and paid-up capital of ₹29.74 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹10.10 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-10.10 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹29.74 L
99% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹29.74 L
99% utilized
Members
2
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
e**************(at)gmail.com
Registered Office
8 B B D BAG(EAST), 1ST FLOOR, KOLKATA Kolkata WB 700001 IN
EMERALD TRADECOM PRIVATE LIMITED
Brand EMERALD TRADECOM PRIVATE LIMITED · Legal entity Emerald Tradecom Private Limited

Explore the complete profile of EMERALD TRADECOM PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2008
Joined to MCA on CIN U51909WB2008PTC130852

Quick facts

Identity · Activity · Auditor · Contact
Registered office
8 B B D BAG(EAST), 1ST FLOOR, KOLKATA Kolkata WB 700001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
e**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Nov 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
8.5y · Pune · DIN 1728729
SG
Sneha Gupta
Additional Director
4.0y · Gurugram · DIN 2051165
MK
Meera Krishnan
Director
4.3y · Bengaluru · DIN 4109059
DR
Deepa Reddy
Managing Director
6.6y · Hyderabad · DIN 3589766
Get the full board of directors

Directors, DINs & appointment history for Emerald Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+14dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Emerald Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
570337663ICICI Bank Ltd(Bank)₹4.09 Cr04 Jul 2019Satisfied
296529906Kotak Mahindra Bank Ltd(Bank)₹12.34 Cr19 Sep 2019Open
302673421Kotak Mahindra Bank Ltd(Bank)₹19.58 Cr19 Sep 2022Open
592946540Kotak Mahindra Bank Ltd(Bank)₹15.40 Cr04 Jul 2019Open
834621766ICICI Bank Ltd(Bank)₹18.71 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Emerald Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.49 L₹2.99 L₹4.48 L₹0₹0₹0₹02018-192020-212022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2020-21—
2018-19—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232020-212018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24———
Profit after Tax2023-24-920.0%——
Net Worth2023-24+1.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——+0.07%+0.07%1.00
2020-21——+0.09%+0.09%1.02
2022-23———+0.22%—
2023-24——-0.87%-0.85%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,85,94,64589.10%
Institutional Investors19,69,7032.24%
Public & Others537,52,1828.66%
See the full shareholding pattern

Promoter, institutional & public holding for Emerald Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P4
Employees
—
—
—
—
Paid-up capital
2nd quartile · P70
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
18 Jan 2016
Ruchi appointed as Director
26 Nov 2008
Company incorporated
Emerald Tradecom Private Limited registered with RoC-Kolkata; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Emerald Tradecom Private Limited

When was Emerald Tradecom Private Limited incorporated?
Emerald Tradecom Private Limited was incorporated in 2008 (around 26 Nov 2008). Its CIN is U51909WB2008PTC130852 and it is registered with RoC-Kolkata.
Where is Emerald Tradecom Private Limited located?
Emerald Tradecom Private Limited is headquartered in West Bengal, at: 8 B B D BAG(EAST), 1ST FLOOR, KOLKATA Kolkata WB 700001 IN .
What sector does Emerald Tradecom Private Limited operate in?
Emerald Tradecom Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Emerald Tradecom Private Limited?
Director details for Emerald Tradecom Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Emerald Tradecom Private Limited?
Emerald Tradecom Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹29.74 L.
Does Emerald Tradecom Private Limited have any open charges?
Emerald Tradecom Private Limited has no open MCA-registered charges on record.
What is Emerald Tradecom Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Emerald Tradecom Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.