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
MEGHA FOREX PRIVATE LIMITED
CIN: U74999MH1998PTC113641
MEGHA FOREX PRIVATE LIMITED (CIN: U74999MH1998PTC113641) is a Private company incorporated on 19 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 0.00.MEGHA FOREX 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].
MEGHA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1998PTC113641 and its registration number is 113641. Users may contact MEGHA FOREX PRIVATE LIMITED on its Email address - . Registered address of MEGHA FOREX PRIVATE LIMITED is 3 PRAMANAND SOCJENET PALACE HOTEL 5TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 000000.
Current status of MEGHA FOREX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MEGHA FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MEGHA FOREX
Purchase full report of MEGHA FOREX
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 MEGHA FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEGHA FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of MEGHA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH1993PTC071478 | FIRDAUS CONSTRUCTIONS PVT.LTD. | 638 GORI HOUSE, T P S III,8TH ROAD OPP HOTEL ORIENTAL PALACE,KHAR WEST,BOMB AY-52. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1996PTC102146 | MOTLEKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | 201,PINKY PALACE,S V ROAD,KHAR WEST,MUMBAI 52. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106148 | RADHAKRISHNA TRUSTEESHIP PRIVATE LIMITED | CONSTRUCTION HOUSE BIST FLOOR,OPP.KHAR TELEPHONE EXCHANGE,623 LINKING ROAD, , KHAR WEST,MUMBAI 52., Maharashtra, India - 000000 |
| U99999MH1997PTC106149 | KARTIK TRUSTEESHIP PRIVATE LIMITED | CONSTRUCTION HOSUE BIST FLOOR,OPP KHAR TELEPHONE EXCHANGE,623 LINKING ROAD, , KHAR WEST,MUMBAI 52., Maharashtra, India - 000000 |
| U45200MH1993PTC072772 | VILE PARLE DWELLERS PVT.LTD. | PRAJAN PLOT NO.3,VALLABHNAGAR,CO-OP.HSG.SOC., JVPD SCHEME ROAD NO.5, VILE PARLE , WEST, MUMBAI-56 W.E.F.28/3/02, Maharashtra, India - 000000 |
| U99999MH2006PTC159648 | RAKHI ESTATE AND DEVELOPER PVT LTD | 61/62, GAYA BLDG., 4TH FLOOR,109 Y M ROAD MASJID WEST MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U99999MH2006PTC159649 | RAKHI REALTIES PVT LTD | 61/62, GAYA BLDG.,4TH FLR 109Y M ROAD MASJID WEST MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000 |
| U32304MH1994PTC077126 | LAVENEIR VIDEO FILMS PRIVATE LIMITED | 20 JAI BHARAT SOCIETY,3RD ROAD,KHAR WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1996PTC098528 | SEEMA INVESTMENTS PRIVATE LIMITED | 1 COSMOS BLDG.,3RD ROAD,KHAR WEST, , MUMBAI 52, Maharashtra, India - 000000 |
| U30007MH1994PTC083316 | NARAYANDAS LALCHAND COMPUTERS PRIVATE LI MITED | PURI BLDG 3RD FLOOR14TH B ROAD KHAR WEST , MUMBAI, Maharashtra, India - 000000 |
| U32300MH1996PTC097623 | ENTERTAINMENT AUDIO PRIVATE LIMITED | A/3, GUJRATI SOC. 20TH ROAD,KHAR WEST , MUMBAI 52, Maharashtra, India - 000000 |
| U45202MH1993PTC073968 | POTENTIAL PROPERTIES PVT.LTD. | HOTEL METRO PALACE,BLDG 355,HILL ROAD,BANDRA WEST, BOMBAY -50. , MUMBAI, Maharashtra, India - 000000 |
| U67910MH1992PTC067040 | PREETI-JITIN LEASING AND FINANCE PVT.LTD. | 34-35 HARI MARKET,3RD ROAD, KHAR WEST,BOMBAY-52. , MUMBAI, Maharashtra, India - 000000 |
| U29220MH1992PTC065478 | SIMRAN ENGINEERING PRIVATE LIMITED | FLAT NO 1 DEEPMALA BUILDINGPLOT NO 791 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1996PTC101522 | RAJ CAPMAN AND INVESTMENT PRIVATE LIMITED | 1,COSMOS BLDG.,2ND FLOOR,3RD ROAD,KHAR WEST, BOMBAY 52. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1996PTC101297 | BASANTANI FINCAP AND INVESTMENT PRIVATE LIMITED | 1, COSMOS BLDG, 2ND FLOOR,3RD ROAD, KHAR (WEST), BOMBAY 400 052. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1996PTC098529 | R.C.BASANTANI INVESTMENTS PRIVATE LIMITED | 1 COSMOS COMMERCIAL CENTRE2ND FLOOR, 3RD ROAD, KHAR WEST , MUMBAI 52, Maharashtra, India - 000000 |
| U52334MH1998PTC117038 | BIJI'S ELECTRONICS AND COMMUNICATION PRI VATE LIMITED | ATMA BHAVAN,CROSSING OF 1ST AND 5TH ROAD, KHAR WEST, , MUMBAI 400 052, Maharashtra, India - 000000 |
| U99999MH1997PTC106011 | JAY DRUGS AND PHARMACEUTICALS LIMITED | 3-B,NALINI APARTMENTS,IST FLOOR,PLOT NO.347A LINKING ROAD,KHAR WEST, , MUMBAI 52., Maharashtra, India - 000000 |
| U01111MH1997PTC109981 | KHATEEJA AGRO FOODS PRIVATE LIMITED | 638,GORI HOUSE,TPS III,8TH ROAD OPP HOTEL ORIENTAL PALACE,KH KHAR , MUMBAI 400 052, Maharashtra, India - 000000 |
| U51900MH1995PTC091836 | ARRYA OVERSEAS PRIVATE LIMITED | GOVIND DHAM,3RD ROAD,KHAR WEST, , MUMBAI-400052, Maharashtra, India - 000000 |
| U74140MH1989PTC052692 | MAKHIJA EXPORTS AND PLACEMENT PVT LTD. | 81, HARI MARKET, 3RD ROAD,KHAR WEST, BOMBAY. , MUMBAI 400052, Maharashtra, India - 000000 |
| U65990MH1993PTC075416 | SHERATON FINANCE (INDIA) P.LTD. | ERNA VILLA,PLOT NO.588,19TH ROAD,KHAR WEST BOMBAY-52. , MUMBAI,MAHARASHTRA, Maharashtra, India - 000000 |
| U65910MH1992PTC068761 | NEWMAN FINANCE AND TRADING PVT.LTD. | 586 RAMNAGAR SOCIETY,3RD FLOOR 3RD ROAD,KHAR, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U51909MH2002PLC134488 | UNITEDONEUP (INDIA ) MARKETING NETWORK L IMITED | 20/G KAMAL KUNJ NEAR AZIZBOILER 3RD ROAD LINKING ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1995PTC087402 | DURGA HOTELS AND RESORTS PRIVATE LIMITED | 501 TURNING POINT,16TH KHAR DANDA ROAD, KHAR WEST, , MUMBAI 400 052, Maharashtra, India - 000000 |
| U72200MH1998PTC116470 | CYBER FIELD (INDIA) PRIVATE LIMITED | 3, MICHAEL APARTMENTS,569/3, P.K.ROAD, MULUND WEST, , MUMBAI-400 080, Maharashtra, India - 000000 |
| U45202MH1992PTC067177 | SHREESHA DEVELOEPERS PVT.LTD. | CONSTRUCTION HOUSE `B`,IST FLR. OPP KHAR TEL.EXCHANGE LINKING ROAD, KHAR WEST, , MUMBAI-52., Maharashtra, India - 000000 |
| U29199MH1978PTC020869 | SWASTIKA PROCESS PVT LTD | 202, LINK WAY BUILDING,397, 14TH ROAD, KHAR ROAD, [WEST], , MUMBAI - 400 052., Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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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As on: 2026-07-13
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