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ME INDIA HOLDING PRIVATE LIMITED

CIN: U65990MH1999PTC122318 As on: 2026-07-13

ME INDIA HOLDING PRIVATE LIMITED (CIN: U65990MH1999PTC122318) is a Private company incorporated on 21 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52000000.00 and its paid up capital is Rs. 1000110.00.

ME INDIA HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ME INDIA HOLDING PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ME INDIA HOLDING PRIVATE LIMITED are ARVIND SHIV NARAYAN TRIVEDI, and JAYANTILAL HEERACHAND DHANRECHA.

ME INDIA HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1999PTC122318 and its registration number is 122318. Users may contact ME INDIA HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ME INDIA HOLDING PRIVATE LIMITED is 3RD FLOOR NIRLON HOUSEDR ANNLE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400030.

Current status of ME INDIA HOLDING PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ME INDIA HOLDING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ME INDIA HOLDING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ME INDIA HOLDING
DIN Director Name Designation Appointment Date
06550873 ARVIND SHIV NARAYAN TRIVEDI Director 2014-09-30
06758075 JAYANTILAL HEERACHAND DHANRECHA Director 2014-09-30
Past Directors & Key Managerial Personnel of ME INDIA HOLDING
DIN Director Name Designation Appointment Date Cessation
00029313 RAM AVTAR PODDAR Director - 2015-01-28
00193226 DEEPA AMBAPRASAD PALEKAR Director - 2011-03-17
03494244 AJEET SHUKLA Director - 2012-03-29
05230927 JITENDRA PRABHAKAR KHANVILKAR Director - 2015-01-28
06550873 ARVIND SHIV NARAYAN TRIVEDI Additional Director - 2014-09-30
06758075 JAYANTILAL HEERACHAND DHANRECHA Additional Director - 2014-09-30
Other Directorships of RAM AVTAR PODDAR
Company Name CIN Designation Appointment Date Cessation
KAAVYA TEA ESTATE PRIVATE LIMITED U01403DL2002PTC117393 Director - 2003-08-12
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2010-05-21
NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2013-12-30
INTERNATIONAL TOBACCO COMPANY LIMITED U16000MH1964PLC013915 Director - 2009-05-24
THE TOBACCO INSTITUTE OF INDIA. U16003DL1992NPL085954 Director - 2016-04-01
SUCCESS PRINCIPLES INDIA LIMITED U17118MP1989PLC005568 Director - 2016-03-31
RAJPUTANA DEVELOPERS LIMITED U45400DL2008PLC172433 Director - 2016-03-31
ME FASHIONS INDIA PRIVATE LIMITED U51310MH1999PTC122316 Director - 2016-03-17
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Additional Director - 2010-06-22
IPM INDIA WHOLESALE TRADING PRIVATE LIMITED U51909DL2009PTC189517 Director - 2016-03-31
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Additional Director - 2008-09-30
INDO EURO INVESTMENT COMPANY PRIVATE LIMITED U67120DL1979PTC114042 Director 2008-09-30 Ongoing
MODICARE LIMITED U72200DL1973PLC110617 Director - 2016-03-31
MARKETING AND BRAND SOLUTIONS (INDIA) PR IVATE LIMITED U74140MH2001PTC132192 Director 2003-07-04 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2013-12-20
CHASE INVESTMENTS LIMITED U74899DL1984PLC017448 Director - 2016-03-14
MODI ENTERTAINMENT LIMITED U74899DL1995PLC064964 Director - 2016-03-14
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Additional Director - 2011-09-30
GOODWILL HOSPITAL AND RESEARCH CENTRE LIMITED U74899DL2000PLC106486 Director - 2013-01-08
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Additional Director - 2011-05-30
MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED U80903DL2009PTC196740 Director - 2022-02-04
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2008-09-18
Other Directorships of DEEPA AMBAPRASAD PALEKAR
Other Directorships of AJEET SHUKLA
Company Name CIN Designation Appointment Date Cessation
ME FASHIONS INDIA PRIVATE LIMITED U51310MH1999PTC122316 Director - 2012-03-29
HOME COMMUNICATION NETWORK LIMITED U74899DL1993PLC051769 Director - 2016-01-29
Other Directorships of JITENDRA PRABHAKAR KHANVILKAR
Other Directorships of ARVIND SHIV NARAYAN TRIVEDI
Company Name CIN Designation Appointment Date Cessation
MOUNTAIN VIEW TOWNSHIP PRIVATE LIMITED U45202MH2007PTC176660 Additional Director 2013-04-10 Ongoing
ICEWORTH MULTITRADING PRIVATE LIMITED U52100MH2012PTC235821 Additional Director - 2017-03-27
ICEWORTH MULTITRADING PRIVATE LIMITED U52100MH2012PTC235821 Director - 2015-06-25
VAIDHAV TRADELINK PRIVATE LIMITED U52100MH2013PTC244478 Director - 2015-05-01
VOYAGES ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155785 Additional Director - 2014-09-30
VOYAGES ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155785 Director 2014-09-30 Ongoing
Other Directorships of JAYANTILAL HEERACHAND DHANRECHA
Company Name CIN Designation Appointment Date Cessation
MOUNTAIN VIEW TOWNSHIP PRIVATE LIMITED U45202MH2007PTC176660 Additional Director 2013-12-10 Ongoing
ICEWORTH MULTITRADING PRIVATE LIMITED U52100MH2012PTC235821 Director - 2016-02-09
VAIDHAV TRADELINK PRIVATE LIMITED U52100MH2013PTC244478 Additional Director - 2015-07-01
VOYAGES ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155785 Additional Director - 2014-09-30
VOYAGES ENTERTAINMENT PRIVATE LIMITED U92100MH2005PTC155785 Director 2014-09-30 Ongoing

CIN Company Name Company Address
ACK-3296 SUGEE TWENTY EIGHT DEVELOPERS LLP 3rd Floor, Nirlon House,,Dr. Annie Besant Road, Worli, Mumbai - 400030,Mumbai,Mumbai,Maharashtra,India-400030
ACK-2998 SUGEE TWENTY SEVEN DEVELOPERS LLP 3rd Floor Nirlon House,Dr. Annie Besant Road, Opp. Sasmiar College, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400030
ABZ-2756 StrateGem Asset Growth Opportunities LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
ABZ-2778 StrateGem Capital Management Services LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
ABC-0949 Sugee Investment Management Services LLP 3rd Floor, Nirlon House,Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
U41001MH2025PTC450094 SUGEE SQUARE PRIVATE LIMITED 3rd Floor Nirlon House,Dr A B Marg Worli Mumbai,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2024PTC419351 SUGEE SIDDHA ESTATES PRIVATE LIMITED 3rd Floor, Nirlon House,,Dr. Annie Besant Road,,Mumbai,Mumbai,Maharashtra,400030-India
ACU-1635 SUGEE THIRTY DEVELOPERS LLP 3rd Floor Nirlon House,Dr A B Road Worli,Mumbai,Mumbai,Maharashtra,India-400030
U41001MH2025PTC447290 SUGEE ESSEN ESTATES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450128 SUGEE MARINA PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450575 SUGEE REGENERATION PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450589 SUGEE AVENUES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC450590 SUGEE URBAN PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451036 SUGEE STARGATE PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451051 SUGEE REDEV PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC451170 SUGEE RESIDENCES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC452366 SUGEE TRIMURTI PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC454916 SUGEE HOMES PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC459761 SUGEE GREEN PRIVATE LIMITED 3rd Floor Nirlon House,Dr. A.B. Road, Worli,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2025PTC464256 VISTRUT PROJECTS PRIVATE LIMITED 3rd Floor, Nirlon House,,Dr. A B Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U41001MH2026PTC465499 VASTAVYA PROJECTS PRIVATE LIMITED 3rd Floor, Nirlon House,,Dr. A B Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India
U68200MH2025PTC457707 STHIRA GROWTH PRIVATE LIMITED 3rd Floor Nirlon House,Dr A B Raod Worli,,Mumbai,Mumbai,Maharashtra,400030-India
AAN-7134 SUGEE TWENTY ONE DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400030
AAO-4430 SUGEE GLOBAL REALTY LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
AAQ-5763 SUGEE TWENTY THREE DEVELOPERS LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
AAN-5129 SUGEE NINETEEN DEVELOPERS LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
AAN-5143 SUGEE TWENTY DEVELOPERS LLP 3rd Floor, Nirlon House, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400030
AAN-6399 SUGEE EIGHTEEN DEVELOPERS LLP 3RD FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400030
U72200MH2002PTC136920 SIGMASOFT CONSULTING (INDIA) PRIVATE LIMITED 3rd Floor, Nirlon House Dr. Annie Besant, Worli , Mumbai, Maharashtra, India - 400030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported 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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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