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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
- 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 MELAX AND SONS EXPORTS 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 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.
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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.
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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 |
- 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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| 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.
| 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.