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      MEGA TRADE IMPEX PRIVATE LIMITED

      CIN: U74999TN1997PTC038834 As on: 2026-07-13
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      MEGA TRADE IMPEX PRIVATE LIMITED (CIN: U74999TN1997PTC038834) is a Private company incorporated on 14 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      MEGA TRADE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MEGA TRADE IMPEX 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 MEGA TRADE IMPEX PRIVATE LIMITED are ANIL SHARMA, and SURESH RAI.

      MEGA TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN1997PTC038834 and its registration number is 38834. Users may contact MEGA TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGA TRADE IMPEX PRIVATE LIMITED is Premises No. 11 (New No. 23) Linghi Chetty Street, Mannady , Chennai, Tamil Nadu, India - 600001.

      Current status of MEGA TRADE IMPEX 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 MEGA TRADE IMPEX 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 MEGA TRADE IMPEX 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 MEGA TRADE IMPEX
      DIN Director Name Designation Appointment Date
      03554911 ANIL SHARMA Director 2006-01-15
      09040525 SURESH RAI Director 2021-11-30
      Past Directors & Key Managerial Personnel of MEGA TRADE IMPEX
      DIN Director Name Designation Appointment Date Cessation
      03581145 LAKSHMINARAYANAN SUBRAMANIAN Director - 2016-04-01
      03581145 LAKSHMINARAYANAN SUBRAMANIAN Whole-time director - 2021-04-15
      09040525 SURESH RAI Additional Director - 2021-11-30
      Other Directorships of ANIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SANGEET TRADELINKS PRIVATE LIMITED U51900MH1999PTC118499 Additional Director - 2018-09-29
      SANGEET TRADELINKS PRIVATE LIMITED U51900MH1999PTC118499 Director 2018-09-29 Ongoing
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Additional Director - 2018-09-29
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Director 2018-09-29 Ongoing
      EDEN ROSE TRADING PRIVATE LIMITED U51909MH2002PTC137986 Director - 2016-04-01
      EDEN ROSE TRADING PRIVATE LIMITED U51909MH2002PTC137986 Whole-time director 2016-04-01 Ongoing
      NAVRANG EXPORT PRIVATE LIMITED U51909TN1997PTC038519 Director 2006-01-15 Ongoing
      Other Directorships of LAKSHMINARAYANAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      INDIAN BIO FUEL CORPORATION PRIVATE LIMITED U01112MH2009PTC285454 Director 2019-08-31 Ongoing
      MADURAI IRON AND STEEL PRIVATE LIMITED U28129TN2012PTC085928 Director 2012-05-17 Ongoing
      Other Directorships of SURESH RAI
      Company Name CIN Designation Appointment Date Cessation
      SULAL MARKTRADE PRIVATE LIMITED U40108MP1997PTC012449 Director 2021-10-23 Ongoing
      RUCHI OFF-SHORE MARKETING PRIVATE LIMITED U51900MH2000PTC125286 Director 2021-10-27 Ongoing
      ADEPT TRADING PRIVATE LIMITED U51909MH2002PTC134650 Additional Director - 2021-11-30
      ADEPT TRADING PRIVATE LIMITED U51909MH2002PTC134650 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U63040TN2009PTC070767 DNR SHIPPING PRIVATE LIMITED Old no 11 new no 23, Linghi Chetty street Mannady, , Chennai, Tamil Nadu, India - 600001
      U63030TN2014PTC095392 FEDERAL TRANSPORT PRIVATE LIMITED Old No,11,New No,23,2nd Floor, Linghi Chetty Street,Mannady , Chennai, Tamil Nadu, India - 600001
      U63030TN2021PTC140868 MARWA LOGISTICS PRIVATE LIMITED NO.11 (NEW NO.23), 2ND FLOOR LINGHI CHETTY STREET , MANNADY, Tamil Nadu, India - 600001
      U86900TN2024PTC173087 MEDI ETHICS INDIA PRIVATE LIMITED Old No 39 new no 81, Linghi Chetty street,,Mannady (Chennai), Chennai, Tondiarpet Fort St George,,Chennai,Chennai,Tamil Nadu,600001-India
      U26931TN2005PTC055877 RAJATHI BRICKS PRIVATE LIMITED NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001
      U74990TN2015PTC101022 METAL SHINE ROOFING PRIVATE LIMITED New.No 23, Old.No 11, Malayappan Street, Mannady, , Chennai, Tamil Nadu, India - 600001
      U74999TN2017PTC117543 BOX OFFICE LOGISTIC PRIVATE LIMITED New No.173, Old No.84, Linghi Chetty Street, Mannady , Chennai, Tamil Nadu, India - 600001
      U74999TN2020PTC136471 METAL SHINE INDUSTRIES PRIVATE LIMITED NEW NO.23 , OLD NO.11 MALAYAPPAN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U93000TN2013PTC089221 CARGO HUB LOGISTICS INDIA PRIVATE LIMITED OLD NO.90, NEW NO.185, LINGHI CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U51399TN2002PTC050021 FALCON GENERAL SERVICES PRIVATE LIMITED NEW NO.68, OLD NO.289,LINGHI CHETTY STREET, MANNADY, , CHENNAI-1., Tamil Nadu, India - 600001
      U63030TN2018PTC125071 MALJ LINES PRIVATE LIMITED FIRST FLOOR, OLD NO.210, NEW NO.222 LINGHI CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U63040TN2009PTC073221 TRAVEL FUCHSIA SERVICES PRIVATE LIMITED NEW NO.221,OLD NO.107,LINGHI CHETTY STREET 2nd FLOOR,MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U63090TN2003PTC050690 SBS CRYSTAL EXPRESS CARGO PRIVATE LIMITED M.M COMPLEX,NEW NO.150,OLD NO.246, LINGHI CHETTY STREET,MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U74999TN1998PTC040645 ZION MARINE SERVICES INDIA PRIVATE LIMIT ED NEW NO. 141, OLD NO. 69, MAHALARA BUILDING, 1ST FLOOR, LINGHI CHETTY STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2018PTC121390 HEFTY CONTAINER LINES PRIVATE LIMITED Old No : 83,New No : 171 4th Floor,Linghi Chetty Street,Mannady , CHENNAI, Tamil Nadu, India - 600001
      U14200TN2011PTC082672 NISANAMA MINES PRIVATE LIMITED O.E.C. Complex, Old No.231, New No.111,Linghi Chetty Street 1st floo r, Mannady , Chennai, Tamil Nadu, India - 600001
      U72200TN2006PTC059953 ACURA TECHNOLOGIES PRIVATE LIMITED OLD NO.148, NEW NO.305/1,LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 000000
      U01400TN2020PTC136461 LATIERRA AGRO PRODUCTS PRIVATE LIMITED Old no.150, New no. 309, Door no.9, Linghi Chetty Street, Parrys , Chennai, Tamil Nadu, India - 600001
      U74999TN2013PTC089578 AMITEC SURVEYORS INDIA PRIVATE LIMITED Shop No A2 New No 161 Old No 80 Thambu Chetty Street Mannady , Chennai, Tamil Nadu, India - 600001
      U63090TN2019PTC127633 SEANEL SHIPPING PRIVATE LIMITED NO111 NEW NO 231 ROOM NO 4 , 1ST FLOOR LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U60210TN2011PTC082810 NATION WIDE LOGISTICS PRIVATE LIMITED Old no 111, New No 231, 2nd Floor, Flat No 2, OEC Complex, Linghi Chetty Street, , Chennai, Tamil Nadu, India - 600001
      U63012TN1997PTC037452 EVERWIN MARINE SERVICE PRIVATE LIMITED Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001
      U60200TN2011PTC083800 JAYVEE LOGISTICS CHENNAI PRIVATE LIMITED DOOR NO 7, 2ND FLOOR, RSSR COMPLEX, NEW NO 223/1, OLD NO 108/1, LINGHI CHETTY STREET, , CHENNAI, Tamil Nadu, India - 600001
      U63033TN2022PTC153195 SGB LOGISTICS & SHIPPING PRIVATE LIMITED MARINE TOWER,NEW NO.89,OLD NO.45 THAMBU CHETTY STREET,MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India
      U63090TN1998PTC039827 ICSA CARGO LOGISTICS PRIVATE LIMITED NEW NO.325, OLD NO.158,LINGHI CHETTY STREET, CHENNAI 1 , CHENNAI 1, Tamil Nadu, India - 600001
      U52109TN2023PTC164844 PRG AUTOMOTIVE INDIA PRIVATE LIMITED Old No.216, New No.236,1st Floor, Thambu Chetty Street, Mannady, Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U60231TN2001PTC046574 KVK LOGISTICS PRIVATE LIMITED OLD NO.123, NEW NO.255LINGHI CHETTY STREET IV FLOOR CHENNAI-1 , IV FLOOR CHENNAI-1, Tamil Nadu, India - 600001
      U51909TN2004PTC054347 OM MANIKK MARKETING SERVICES PRIVATE LIMITED NEW NO.255/OLD NO.123LINGHI CHETTY STREET CHENNAI - 600 001 , CHENNAI - 600 001, Tamil Nadu, India - 600001
      U51505TN2004PTC053950 K.DHANDAPANI & COMPANY ELECTRICALS PRIVATE LIMITED NO.291, (OLD NO.141) LINGHICHETTY STREET CHENNAI 600 001 CHETTY STREET, CHENNAI 6 00 001 , CHETTY STREET, CHENNAI 600 001, Tamil Nadu, India - 600001
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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      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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