Emerald Finman Llp - Company overview

Emerald Finman LLP is shown as "Strike Off" in MCA records.

2011-08-19 New Delhi, Delhi Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-08-19
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Emerald Finman Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Emerald Finman Llp Company identity, industry, contact, and registration details from MCA and company records.

Emerald Finman LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 19 August 2011 as a limited liability partnership. The registered office is at 78 Grd Flr, Krishna Nagar Shanti Appt. Safdarjung Enclave, New Delhi, Delhi.

Infyner groups it under Service, in the Other Services segment.

Navinder Singh and Tejinder Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Emerald Technical & Strategic Consulting LLP..

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 78 Grd Flr, Krishna Nagar Shanti Appt. Safdarjung Enclave, New Delhi, Delhi - 110029
Legal NameEmerald Finman Llp
CIN / LLPINAAA-5976
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-08-19
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Emerald Finman Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Navinder Singh
Designated Partner | Since 2011-08-19 | DIN: 03581943
T
Tejinder Singh
Designated Partner | Since 2011-08-19 | DIN: 03581950

Companies With Common Directors Of Emerald Finman Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Emerald Technical & Strategic Consulting Llp. 2 Shared Directors

MSME Payment Delays by Emerald Finman Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Emerald Finman Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Emerald Finman Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Emerald Finman LLP?
In an LLP the partners are the owners. The partners on record for Emerald Finman LLP are Navinder Singh and Tejinder Singh.
Who are the current designated partners and partners of Emerald Finman LLP?
Emerald Finman LLP has two partners on record: Navinder Singh (since August 2011) and Tejinder Singh (since August 2011).
What is LLPIN/FCRN number of Emerald Finman LLP?
The LLPIN of Emerald Finman LLP is AAA-5976. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Emerald Finman LLP incorporated?
Emerald Finman LLP was incorporated on 19 August 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Emerald Finman LLP?
The registered office on MCA records is 78 Grd Flr, Krishna Nagar Shanti Appt. Safdarjung Enclave, New Delhi, Delhi - 110029.
What is the current status of Emerald Finman LLP?
MCA shows Emerald Finman LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Emerald Finman LLP?
You can post to its registered office at 78 Grd Flr, Krishna Nagar Shanti Appt. Safdarjung Enclave, New Delhi, Delhi - 110029.
What industry or business activity is Emerald Finman LLP associated with?
It is grouped under Service, in the Other Services segment.
When did Emerald Finman LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Emerald Finman LLP?
MCA shows no charges registered against Emerald Finman LLP, so no assets are pledged for a registered secured loan.
Have any partners left Emerald Finman LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Emerald Finman LLP?
Emerald Technical & Strategic Consulting LLP. shares at least one partner with Emerald Finman LLP.
How can I get the financial details of Emerald Finman LLP?
No financial statements for Emerald Finman LLP are on record with us yet.
What is the ROC code of Emerald Finman LLP?
Emerald Finman LLP is registered with ROC Delhi.
What is the company classification of Emerald Finman LLP?
MCA classifies Emerald Finman LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.