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MELAX AND SONS EXPORTS PRIVATE LIMITED

CIN: U99999MH1976PTC019175 As on: 2026-07-13

MELAX AND SONS EXPORTS PRIVATE LIMITED (CIN: U99999MH1976PTC019175) is a Private company incorporated on 12 Aug 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2000000.00.

MELAX AND SONS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.MELAX AND SONS EXPORTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of MELAX AND SONS EXPORTS PRIVATE LIMITED are LAXMIDAS TULSIDAS THAKKER, MEENA LAXMIDAS THAKKER, CHETAN LAXMIDAS THAKKER, and AMBRISH LAXMIDAS THAKKER.

MELAX AND SONS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1976PTC019175 and its registration number is 19175. Users may contact MELAX AND SONS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELAX AND SONS EXPORTS PRIVATE LIMITED is 52, JUHU SUPREME SHOPPINGCENTRE, 'A'GULMOHAR, 9TH CROSS ROAD,VILE PARLE WEST , MUMBAI, Maharashtra, India - 400009.

Current status of MELAX AND SONS EXPORTS PRIVATE LIMITED is - Strike Off.

Basic Information

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  • ROC
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  • Company Category
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  • Date of Incorporation
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Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

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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 MELAX AND SONS EXPORTS 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 MELAX AND SONS EXPORTS
DIN Director Name Designation Appointment Date
01644592 LAXMIDAS TULSIDAS THAKKER Director 1993-11-18
01649081 MEENA LAXMIDAS THAKKER Managing Director 2010-08-11
02769761 CHETAN LAXMIDAS THAKKER Director 2010-08-11
03259905 AMBRISH LAXMIDAS THAKKER Director 2010-12-20
Past Directors & Key Managerial Personnel of MELAX AND SONS EXPORTS
DIN Director Name Designation Appointment Date Cessation
01649081 MEENA LAXMIDAS THAKKER Director - 2010-08-11
Other Directorships of LAXMIDAS TULSIDAS THAKKER
Company Name CIN Designation Appointment Date Cessation
MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED U99999MH1992PTC070026 Director 1993-11-18 Ongoing
Other Directorships of MEENA LAXMIDAS THAKKER
Company Name CIN Designation Appointment Date Cessation
MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED U99999MH1992PTC070026 Director - 2010-08-11
MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED U99999MH1992PTC070026 Managing Director 2010-08-11 Ongoing
Other Directorships of CHETAN LAXMIDAS THAKKER
Company Name CIN Designation Appointment Date Cessation
LOMA RESOURCES LLP ABA-7829 Designated Partner 2022-02-23 Ongoing
AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED U01400MH2012PTC238684 Director 2012-12-11 Ongoing
MENUMATE INDIA PRIVATE LIMITED U24100HR2014PTC052000 Director - 2014-11-18
LOMA RESOURCES PRIVATE LIMITED U74900MH2009PTC191868 Director - 2020-01-27
LOMA RESOURCES PRIVATE LIMITED U74900MH2009PTC191868 Managing Director - 2022-02-22
MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED U99999MH1992PTC070026 Director 2010-08-11 Ongoing
Other Directorships of AMBRISH LAXMIDAS THAKKER
Company Name CIN Designation Appointment Date Cessation
AGRITRADE INTERNATIONAL (SINGAPORE) PRIVATE LIMITED U01400MH2012PTC238684 Director - 2015-02-02
ENVISION SCIENTIFIC PRIVATE LIMITED U24230GJ2008PTC055732 Nominee Director 2018-09-20 Ongoing
BUDDY RESTAURANTS PRIVATE LIMITED U55101HR2013PTC048663 Additional Director - 2016-08-30
MELAX INVESTMENTS AND FINANCE PRIVATE LIMITED U99999MH1992PTC070026 Director 2010-12-20 Ongoing

CIN Company Name Company Address
ABB-6470 Opulence Resorts & Holidays LLP 41/A Amir Building Floor 3 Plot-12Nawroji Hill Road 9th Dongri Chichbunder Mumbai, Maharashtra, India - 400009
ACJ-1603 GOPANI REALTY LLP ELPHINSTON ESTATE, 52-A,,TOWN SCHEME, BARODA STREET, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,India-400009
U14298MH2022PTC381515 ARTYK GLOBAL VENTURES PRIVATE LIMITED A-101, FLR-1ST, GARNET HEIGHT, A WING DR. MEISHERI ROAD NOOR BAUG CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India
ACF-1944 QUIKR MANPOWER LLP Shop/Gala Nos 3-3A and 4-4A Ground Floor,18/20, S. Nisa Manzil, Jail Road East Dongri,Mumbai,Mumbai,Maharashtra,India-400009
U45200MH2010PTC228964 NAVONMESH INFRATECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45200MH2010PTC228965 NIRAJIT INFRATECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45200MH2010PTC228970 SAHARSHA INFRACONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45200MH2010PTC228981 ARJAV INFRATECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45200MH2010PTC244051 AASHRAYA BUILDTECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No. 380, Sant Mela Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
U45200MH2010PTC244055 ASEEM INFRACON PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No. 380, Sant Mela Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
U45201MH2010PTC228958 NECTAR BUILDERS AND DEVELOPERS PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45201MH2010PTC228962 ATIN INFRATECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45201MH2010PTC228963 NAVAAGAT INFRATECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45201MH2010PTC228966 SADASHAY CONSTRUCTIONS PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45201MH2010PTC228976 SHALIN INFRATECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45201MH2010PTC228978 SEDATE INFRATECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No.380, Sant Mela Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
U45201MH2010PTC244052 APARAA BUILDTECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No. 380, Sant Mela Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
U45201MH2010PTC244054 SAMTULYA INFRATECH PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No. 380, Sant Mela Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
U92413MH2013PTC249839 REWA LEISURE PRIVATE LIMITED Flat No. 304 Morya Fortune, Plot No. 380, Sant Mela Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057
U72100MH2016PTC280617 KOLIKKO TECHNOLOGY INDIA PRIVATE LIMITED Office No. 301-304, 3rd Floor, Tower A, Naman Midtown, Off SB Marg, Elphinstone Road(west) , Mumbai, Maharashtra, India - 400013
U28939MH1995PTC088875 CREST TOOLS PRIVATE LIMITED 132/134, S.V.PATEL ROAD, DONGRI, SANDHURST ROAD (WEST) , MUMBAI, Maharashtra, India - 400009
U28112MH2009PTC192211 APEX SHEARS PRIVATE LIMITED 132/134, S. V. P. ROAD DONGRI, SANDHURST ROAD - WEST , MUMBAI, Maharashtra, India - 400009
U74999MH2018PLC312001 PAARVEDAN INDUSTRIES LIMITED 1-2 FLR-GRD PLOT 61 3 BIT CHAWL DR JR MEISHERI ROAD NAVROJI HILL ROAD NO 11A , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009
ACS-5201 GENESIS MINERALS AND MINING LLP 52/A/8-14,Baroda Street,,Opp Bharat Chamber,Masjid,Mumbai,Mumbai,Maharashtra,India-400009
U43213MH2024PTC416758 VWAZY ENTERPRISES PRIVATE LIMITED 16A,FLR-3,PLT-31,BHAGWAN,BHUVAN,HAZRAT ABBAS ROAD,Mumbai,Mumbai,Maharashtra,400009-India
U47219MH2026PTC466963 BEAUTY&WELLNESS PRIVATE LIMITED 2A, Flr-5, Plot-104,Dayal,Bhavan,Keshavji Naik Road,Mumbai,Mumbai,Maharashtra,400009-India
ACF-9816 EXPORIUM IMPEX LLP 33-A, FLOOR 1ST, GUJARAT TRANSPORT, 33 IMAMWADA ROAD,UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009
U27100MH1997PTC105415 PRATIMA STEELS PRIVATE LIMITED M-5/A,MAZINENE FLOOR,GIRIRAJ BLDG., S T ROAD, , MUMBAI-400009, Maharashtra, India - 000000
ACJ-8019 AYUSH BLUE WAVE LLP 33-A, Floor-Floor 1st, Gujarat Transport,,33, Imamwada Road, Umerkhadi, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90365187 1995-04-05 - 2011-10-16 60,000,000.00 INDIAN BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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Company Identifier Name Percentage of Shares Held

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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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