CIN |
|
|
Company Name |
MERIDIEN TRADEPLACE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
139801 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 March 2003 |
|
Age of Company |
21 years, 0 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
2 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹139,440,000 |
|
Paid up capital |
₹139,440,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MERIDIEN TRADEPLACE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
124, Kashiram Jamnadas Building, 5, P.D Mello Road, Near Ghadiyal Godi, Masjid B(E) Mumbai MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00013248 |
Director |
08 June 2015 |
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Previous Companies Associated with
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03466106 |
Director |
08 June 2015 |
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Previous Companies Associated with
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BGIPM4876P |
Company Secretary |
19 October 2016 |
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Previous Companies Associated with
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BWUPP0560M |
Company Secretary |
05 March 2021 |
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Previous Companies Associated with
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EGZPK9566C |
Company Secretary |
18 June 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAL-1466 |
DDK WEALTH PARTNERS LLP | 122, KASHIRAM JAMNADAS BUILDING 5, P.D'MELLO ROAD, MASJID BUNDER EAST MUMBAI Mumbai City MH 400009 IN |
L99999MH1995PLC092971 |
MCS LIMITED | 21/22, KASHIRAM JAMUNADAS BUILDING 5, P. D. MELLO ROAD, GROUND FLOOR, GHADIYAL GODI, MUMBAI Mumbai City MH 400009 IN |
U63010MH2014PTC254995 |
SHREE MATESHWARI TRANSPORT PRIVATE LIMITED | Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East Mumbai Mumbai City MH 400009 IN |
U60200MH2011PTC217585 |
HIMALAYA HEAVY LIFTERS (I) PRIVATE LIMITED | 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P. D. MELLO ROAD MUMBAI MH 400009 IN |
U63030MH2012PTC231135 |
NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED | 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD MUMBAI MH 400009 IN |
U51909MH2009PTC196942 |
GORDON TRADEPLACE PRIVATE LIMITED | 124, FIRST FLOOR, KASHIRAM JAMNADAS BUILDING, PLOT NO. 5, P.D' MELLO ROAD, MUMBAI MH 400009 IN |
U13200MH2012PTC234195 |
GOPALJI & HASHMAT MINING (INDIA) PRIVATE LIMITED | 5, Kashiram Jamnadas Building 5, P. D'Mello Road, Mumbai Mumbai City MH 400009 IN |
U65923MH2011PTC218159 |
VADOR FINANCIAL SERVICES PRIVATE LIMITED | 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, Mumbai MH 400009 IN |
U45309MH2010PTC204341 |
GGS INFRASTRUCTURES PRIVATE LIMITED | 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, Mumbai MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10589531 |
2014-11-14 |
- |
- |
4,982,490 |
HDFC BANK LIMITED |
|
100222572 |
2018-12-10 |
- |
- |
14,354,990 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
MERIDIEN TRADEPLACE PVT. LTD. |
BANDRAMUMBAI-I |
400038 |
WAKE FIELD HOUSE, 1ST FLR,SPROTH RD, BALLARD ESTATE,BALLARD ESTATEMUMBAI |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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