Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED
CIN: U31909MH1998PTC113722 As on: 2026-07-13
MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED (CIN: U31909MH1998PTC113722) is a Private company incorporated on 25 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED are DEWANG DILIPKUMAR SHAH, MANIBHADRA RAGHAVJI SHAH, NEHA DILIPKUMAR SHAH, and MANAV ANIL SHAH.
MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909MH1998PTC113722 and its registration number is 113722. Users may contact MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED is 304, HILL VIEW INDUSTRIAL ESTATE, OFF L B S ROAD, GHATKOPAR ( WEST ), , MUMBAI, Maharashtra, India - 400086.
Current status of MECORD ELECTRONICS AND ENGINEERING PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for MECORD ELECTRONICS AND ENGINEERING 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 MECORD ELECTRONICS AND ENGINEERING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MECORD ELECTRONICS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00438089 | DEWANG DILIPKUMAR SHAH | Director | 2019-09-30 |
| 00540871 | MANIBHADRA RAGHAVJI SHAH | Director | 1998-02-25 |
| 05327907 | NEHA DILIPKUMAR SHAH | Director | 2015-09-30 |
| 09781961 | MANAV ANIL SHAH | Director | 2022-11-03 |
Past Directors & Key Managerial Personnel of MECORD ELECTRONICS AND ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00438089 | DEWANG DILIPKUMAR SHAH | Director | - | 2019-03-30 |
| 09781961 | MANAV ANIL SHAH | Additional Director | - | 2023-09-29 |
Other Directorships of DEWANG DILIPKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECORD SYSTEMS AND SERVICES PRIVATE LIMITED | U33100MH1987PTC042202 | Director | 2019-09-30 | Ongoing |
| MECORD SYSTEMS AND SERVICES PRIVATE LIMITED | U33100MH1987PTC042202 | Director | - | 2019-03-30 |
Other Directorships of MANIBHADRA RAGHAVJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONELL CLOCKS AND GIFTS LIMITED | L33300MH1993PLC070333 | Director | 1993-01-06 | Ongoing |
Other Directorships of NEHA DILIPKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECORD SYSTEMS AND SERVICES PRIVATE LIMITED | U33100MH1987PTC042202 | Director | 2012-07-31 | Ongoing |
Other Directorships of MANAV ANIL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECORD SYSTEMS AND SERVICES PRIVATE LIMITED | U33100MH1987PTC042202 | Additional Director | - | 2023-09-29 |
| MECORD SYSTEMS AND SERVICES PRIVATE LIMITED | U33100MH1987PTC042202 | Director | 2022-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33100MH1987PTC042202 | MECORD SYSTEMS AND SERVICES PRIVATE LIMITED | 304, HILL VIEW INDUSTRIAL ESTATE, OFF L B S MARG, GHATKOPAR ( WEST ), , MUMBAI, Maharashtra, India - 400086 |
| AAB-3934 | M3 LIGHTING LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| AAR-3335 | RELUCENTE AESTHETICS LLP | 405, HILL VIEW INDUSTRIAL ESTATE, OFF L.B.S ROAD, AMRUT NAGAR BUS DEPOT, GHATKOPAR (WEST) Mumbai, Maharashtra, India - 400086 |
| U45200MH2004PTC146074 | FRANCO PROPERTIES PRIVATE LIMITED | 321,HILL VIEW INDUSTRIAL ESTATE, OFF.L.B.S.MARG, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U31102MH1984PTC032264 | MARSHAH INDUSTRIAL ELECTRONICS COMPANY PRIVATE LIMITED | 310, HILL VIEW INDUSTRIAL ESTATE, L.B.S.MARG, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086 |
| U51900MH1995PTC088558 | NIRATA IMPEX PRIVATE LIMITED | 401, HILL VIEW INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U45200MH2007PTC168478 | IGP REALTORS PRIVATE LIMITED | 410 HILL VIEW INDL ESTATE OFF L B S ROAD GHATKOPAR[W] , MUMBAI, Maharashtra, India - 400086 |
| U45200MH2004PTC149428 | INDECOR SLIDES (INDIA) PRIVATE LIMITED | 404, Hill View Industrial Estate, L B S Marg, Amrut Nagar, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086 |
| U85191MH2011PTC216142 | SUREMED LIFECARE PRIVATE LIMITED | 209, Jhalawar Service Indl Premises CHSL, Patanwala Industrial Estate, L.B.S. Road , , Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U25200MH2009PTC191146 | GOLDEN THERMOPLAST PRIVATE LIMITED | A-144, GHATKOPAR INDUSTRIAL ESTATE, OFF. L.B.S. MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U67100MH2019PTC326416 | CAMELPAY NETWORK INDIA PRIVATE LIMITED | 147A, Ghatkopar Industrial Estate, Off. L.B.S. Marg, Ghatkopar West , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2017PTC295768 | EGLE WING AGRO OILS PRIVATE LIMITED | UNIT NO.A-24-A, GHATKOPAR INDUSTRIAL ESTATE L.B.S ROAD,GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC308655 | TIDY TOUCH SOURCING PRIVATE LIMITED | C-23A1, GHATKOPAR INDUSTRIAL ESTATE, GHATKOPAR WEST, OFF L.B.S. MARG, , MUMBAI, Maharashtra, India - 400086 |
| AAW-3905 | COATINGS AND MATOSHREE LLP | 104,Hill View Indl Prem.C.S. Ltd,Amrut Nagar Road, Off L.B.S Marg Near R City Mall Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U51909MH2009PTC194785 | BARON EXIM PRIVATE LIMITED | 16, SHIVSHAKTI INDUSTRIAL ESTATE, L.B.S. ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2015PTC266167 | IT CONFIG (INDIA) PRIVATE LIMITED | 413 Hill view Ind Estate L.B.S Marg Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U24299MH2021PTC363705 | M.K. MARKETING ELASTOMERS PRIVATE LIMITED | 406, HillView Ind. Estate Ghatkopar West Opp. L.B.S Marg , MUMBAI, Maharashtra, India - 400086 |
| U29295MH2009PTC197742 | ELMATIC PACKAGING SOLUTIONS (I) PRIVATE LIMITED | 410,Hill View Ind. Estate Off L.B.S. Marg, Ghatkopar(W) , Mumbai, Maharashtra, India - 400086 |
| U21014MH1994PTC083131 | RUCHI ARTS PRIVATE LIMITED | 217 HILL VIEW IND ESTATEAMRUT NAGAR OFF L B S MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U18100MH2002PTC137585 | HOME DECOR TEXTILES EXPORT PRIVATE LIMITED | 407 HILL VIEW INDUSTRIAL ESTATE KL B S MARG AMRUT NAGAR GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2010PTC202468 | NIRUP PROPERTIES PRIVATE LIMITED | 401, HILL VIEW INDUSTRIAL ESTATE, L.B.S. MARG, AMRUT NAGAR, GHATKOPAR (W.) , MUMBAI, Maharashtra, India - 400086 |
| U51909MH1999PTC119162 | LA PRINTS AND POLY PRIVATE LIMITED | Gala No.C-151, Agra Road Industrial Premises COS Ghatkopar Ind Estate ,of L.B.S Marg Ghat kopar west , Mumbai, Maharashtra, India - 400086 |
| AAK-0902 | VIRMAYA CONSORTIUM LLP | B 19/A, Ghatkopar Industrial Estate L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAM-2484 | LEONARDO ARTS LLP | B/ 19A, Ghatkopar Industrial Estate L.B.S. Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| U24230MH2003PTC143740 | MAESTRO LIFECARE PRIVATE LIMITED | UNIT NO B-17A, AGRA ROAD INDUSTRIAL PREMISES CSL, OFF LBS MARG, GHATKOPAR INDUSTRIAL ESTATE, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086 |
| U15549MH2018PTC314548 | VJTRADHIKA OIL AND AGRO INDUSTRIES PRIVATE LIMITED | UNIT NO.A 24-A AGRA ROAD INDUSTRIAL C S LTD GHATKOPAR INDUSTRIAL ESTATE L B S MARG GHATKOPE , MUMBAI SUBURBEN, Maharashtra, India - 400086 |
| U25205MH2022PTC385004 | JONQUILLE POLYTECH PRIVATE LIMITED | C - 204, Ghatkopar Industrial Estate L.B.S. Marg, R-City Mall, Ghatkopar West,Mumbai,Mumbai City,Maharashtra,400086-India |
| AAI-2035 | QITAAB PUBLISHING LLP | A-2A, Ghatkopar Industrial Estate Behind R City Mall, off L.B.S Marg Ghatkopar West, Maharashtra, India - 400086 |
| ACI-9791 | BAIJUL TRADELINK LLP | 114/A, 1ST FLOOR, GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, NEAR AMRUT NAGAR, GHATKOPAR, WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.