MEERES MASTER SYSTEMS PRIVATE LIMITED
CIN: U74999MH2020PTC350871 As on: 2026-07-13
MEERES MASTER SYSTEMS PRIVATE LIMITED (CIN: U74999MH2020PTC350871) is a Private company incorporated on 27 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MEERES MASTER SYSTEMS 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.MEERES MASTER SYSTEMS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MEERES MASTER SYSTEMS PRIVATE LIMITED are ROY JACOB, ANSHUL MANMOHAN KHANNA, and YADNESH BHUSHAN VASUDEO.
MEERES MASTER SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC350871 and its registration number is 350871. Users may contact MEERES MASTER SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEERES MASTER SYSTEMS PRIVATE LIMITED is 3 Plot 371 Floor 3 Hind Service Ind Estate Jambekar Maharaj Road Dadar West , Mumbai, Maharashtra, India - 400028.
Current status of MEERES MASTER SYSTEMS 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 MEERES MASTER SYSTEMS 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 MEERES MASTER SYSTEMS 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 MEERES MASTER SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02475662 | ROY JACOB | Director | 2020-11-27 |
| 06480277 | ANSHUL MANMOHAN KHANNA | Director | 2020-11-27 |
| 09035491 | YADNESH BHUSHAN VASUDEO | Director | 2021-01-21 |
Past Directors & Key Managerial Personnel of MEERES MASTER SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09034591 | ABANTIKA DUTTA ROY | Director | - | 2021-01-21 |
Other Directorships of ROY JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTERTECH MARINE SYSTEMS PRIVATE LIMITED | U52100KL2009PTC023931 | Director | 2009-03-11 | Ongoing |
| GAMILLUS VALUEGEN SOLUTIONS PRIVATE LIMITED | U72200KL2014PTC037397 | Director | 2014-12-31 | Ongoing |
Other Directorships of ANSHUL MANMOHAN KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATION SATCOM PRIVATE LIMITED | U64100MH2013PTC241024 | Director | 2013-03-16 | Ongoing |
| RUDRA CYBERSECURITY PRIVATE LIMITED | U74999MH2021PTC368862 | Whole-time director | 2021-10-05 | Ongoing |
Other Directorships of ABANTIKA DUTTA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QPAIX TECHNOLOGIES LLP | AAV-5070 | Designated Partner | 2021-01-19 | Ongoing |
Other Directorships of YADNESH BHUSHAN VASUDEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43210MH2025PTC471790 | EVCS SOLUTIONS PRIVATE LIMITED | 311, Floor-3, Plot-371, Hind Service Ind Estate,Jambhekar Maharaj Road, Dadar - West,Mumbai,Mumbai,Maharashtra,400028-India |
| AAZ-5088 | SEINE SYSTEMS LLP | 7, Floor 3, Plot 371, Hind Service Ind. Estate,Jambhekar Maharaj Road, Dadar West Mumbai, Maharashtra, India - 400028 |
| U74999MH2017PTC302738 | HIGHLAND EVENTS PRIVATE LIMITED | 14, FLOOR 3RD PLOT 371 HIND SERVICE IND ESTATE JAMBHEKAR MAHARAJ ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017PTC303239 | ACADIAN EVENTS PRIVATE LIMITED | 14, FLOOR 3RD PLOT 371 HIND SERVICE IND ESTATE JAMBHEKAR MAHARAJ ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| ACK-5663 | SAMAA AEROSPACE LLP | 8, Floor - 3, Hind Service Indl Estate,Plot - 371, Jambhekar Maharaj Road, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U70102MH2015PTC263122 | SRUSHTI SPACECON DEVELOPERS PRIVATE LIMITED | 312, Floor- 3, Plot-371, Hind Services Ind Estate, Jambhekar Maharaj Road, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U18202MH2020PTC351491 | BEYOND THE LABEL PRIVATE LIMITED | 1 Floor, Plot 371, Hind Service Ind Est Jambhekar Maharaj Road, Dadar West , Mumbai, Maharashtra, India - 400028 |
| U45200MH2011PTC215537 | VENTURES REAL INFRA PRIVATE LIMITED | 314, 3RD FLR, PLOT 371, HIND SERVICES INDL. ESTATE JAMBHEKAR MAHARAJ ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U45201MH2014PTC257212 | HORIZON INFRA PROJECTS PRIVATE LIMITED | 312, FLOOR-3, PLOT -371, HIND SERVICES INDUSTRIAL ESTATE, JAMBHEKAR MAHARAJ ROAD, DADAR WE ST , MUMBAI, Maharashtra, India - 400028 |
| ACW-3895 | REALTY TECH DEVELOPMENT MANAGEMENT CONSULTANCY LLP | 10, Floor-3 Plot-371,Hind Service IND Estate,Mumbai,Mumbai,Maharashtra,India-400028 |
| U22222MH2015PTC265601 | ITONE (INDIA) PRIVATE LIMITED | 312 Floor 3,Plot 541,Jogani Ind Estate,Senapati Bapat Marg,near Madhani Ind Estate,Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAW-6467 | ONESIME DESIGNS LLP | 3 FLOOR GRD PLOT 1158 KESHAV SMRUTI JAMBHEKAR MAHARAJ ROAD DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74999MH2018PTC304005 | AKS TECH SOLAR PRIVATE LIMITED | 2/14, PLOT 371 HIND SERVICE INDUSTRIAL ESTATE, JAMBHEKAR MAHARAJ ROAD, DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| AAD-4202 | ALLPAGES INTERNET SOLUTIONS LLP | 12, Floor 2, Plot - 371, Hind Service Industrial Estate,Sant Dhyaneshwar Road, Jhambekar Maharaj Marg, Shivaji Park, Mumbai, Maharashtra, India - 400028 |
| AAD-4872 | JUBULIANT REALTORS LLP | 314,3RD FLOOR,JOGANI IND ESTATE,SENAPATI BAPAT MARG,NEAR MADHANI IND ESTATE,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| AAX-9783 | ETERNA LIFESPACE LLP | Plot 71 Flat 05 Floor 3 Angelque Gokhale Road (North), Above Bank of Maharashtra Dadar West Mumbai, Maharashtra, India - 400028 |
| U36911MH1988PTC049974 | SUN PLASTICS (INDIA) LIMITED | UNIT NO.3 GROUND FLOOR HIND SERVICE INDUSTRIAL ESTATE OFF RANADE RD DADAR BOMBAY-28 , MUMBAI 400028, Maharashtra, India - 000000 |
| ACJ-6464 | AVISHA HOLIDAYS LLP | 502, Floor-5, Plot-3, Anuradha Amrutkumbh CHSL,K W Chitale Path, Off B S Road, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U22300MH2016OPC287831 | DEVPRIYA PUBLICATIONS (OPC) PRIVATE LIMITED | JAWALE BHUVAN, NR-6, FLOOR 3RD, PLOT- F P NO 330 BHAWANI SHANKAR ROAD DADAR WEST MUMBAI , Mumbai, Maharashtra, India - 400028 |
| AAQ-7111 | REC EVENTS INDIA LLP | 3, Floor Ground, Plot 59, Indu Bhavan Ranade Road, Nr. Shushrusha Hospital, Dadar West Mumbai, Maharashtra, India - 400028 |
| U74900MH2015PTC264956 | PAVITRAVIVAH.COM PRIVATE LIMITED | 28, 2nd FLOOR, PLOT 11, 3, SHREE BUILDING, RANADE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U74140MH2005PTC152114 | FCC BUSINESS AND MANAGEMENT SERVICES PRIVATE LIMITED | 13, HIND SERVICE INDUSTRIAL ESTATE, FIRST FLOOR, OFF. VEER SAVARKAR ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAT-9761 | OCEAN AESTHETICS LLP | 37, 3rd Floor, Plot 49/50, Shree Laxmi Sadan Gokhale Road North, Dadar West Mumbai, Maharashtra, India - 400028 |
| U51909MH2019PTC324333 | SAJDUMS MULTI TRADE INNOVATION TECHNOLOGIES PRIVATE LIMITED | 3, FLOOR-1ST, PLOT-224/226, SHIV SADAN R K VAIDYA ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U29120MH1994PTC082766 | INVESTA PUMPS PRIVATE LIMITED | Unit No. 3, 2nd Floor, Hind Service Ind. Estate Off.VeerSavarkar Mrg,Bh.Hotel Parkway,Sh ivaji Park , Mumbai, Maharashtra, India - 400028 |
| U24110MH1995PTC094529 | FLUOROLINED EQUIPMENT PRIVATE LIMITED | Unit No. 3, 2nd Floor, Hind Service Ind. Estate Off.VeerSavarkar Mrg,Bh.Hotel Parkway,Sh ivaji Park , Mumbai, Maharashtra, India - 400028 |
| AAA-5740 | DUB-POINT STUDIO (INDIA) LLP | UNIT NO. 3/3, HIND SERVICE INDUSTRIES, VEER SAVARKAR MARG, DADAR WEST, MUMBAI, Maharashtra, India - 400028 |
| U74999MH2020OPC343928 | RUGWED KRUPA CREATIVE (OPC) PRIVATE LIMITED | 3/17, Raghuraj Bhavan, 3rd Floor Gokhale Road (South), Dadar (West) , MUMBAI, Maharashtra, India - 400028 |
| AAE-3160 | HIRAL FAB TEX LLP | 213,FLOOR-2,PLOT NO 541,JOGANI IND ESTATE,SENAPATI BAPAT MARG,NEAR MADHANI IND ESTATE,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.