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      MEGH EXIM LLP

      LLPIN: AAK-7130

      MEGH EXIM LLP (LLPIN: AAK-7130) is a Limited Liability Partnership firm incorporated on 28 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 531000.00.

      Designated Partners of MEGH EXIM LLP are AVINASH HEMANT KABRA, MEENADEVI HEMANTKUMAR KABRA, SHARAD TAPARIA, MUKUL TAPARIA, VISHNUDAYAL SARDA, and GODAWARIDEVI TAPARIA.

      MEGH EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Apr 2024.

      MEGH EXIM LLP's LLP Identification Number is (LLPIN)AAK-7130. Its Email address is [email protected] and its registered address is VASTU SHILP - 1ST FLOOR, GAMADIA COLONY ROAD BACK OF OPPOSITE GANGA JAMUNA CINEMA, TARDEO MUMBAI, Maharashtra, India - 400007

      Current status of MEGH EXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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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 MEGH EXIM 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 MEGH EXIM
      DIN Director Name Designation Appointment Date
      00259509 AVINASH HEMANT KABRA Partner 2017-09-28
      00259659 MEENADEVI HEMANTKUMAR KABRA Partner 2017-09-28
      00293739 SHARAD TAPARIA Partner 2017-09-28
      00318434 MUKUL TAPARIA Partner 2017-09-28
      02071064 VISHNUDAYAL SARDA Designated Partner 2017-09-28
      03233136 GODAWARIDEVI TAPARIA Designated Partner 2017-09-28
      Past Directors & Key Managerial Personnel of MEGH EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVINASH HEMANT KABRA
      Company Name CIN Designation Appointment Date Cessation
      ECO VEGETABLE PRODUCTS PRIVATE LIMITED U15141GJ2004PTC044622 Director 2004-08-19 Ongoing
      MERTA OIL MILLS CO. P. LTD. U15141RJ1988PTC004632 Director 2012-01-04 Ongoing
      DAMODAR OIL MILLS PRIVATE LIMITED U15141RJ1990PTC005346 Director 2012-01-04 Ongoing
      ADARSH CRAFT PACK PRIVATE LIMITED U21010GJ1990PTC013451 Director - 2016-03-30
      PANTHER CHEMICALS PRIVATE LIMITED U24231GJ1993PTC019576 Director 2016-03-30 Ongoing
      KIRTI MILEX LIMITED U29199GJ1995PLC028413 Director - 2013-02-28
      KIRTI MILEX LIMITED U29199GJ1995PLC028413 Whole-time director - 2019-11-05
      KAISER ENTERPRISES PRIVATE LIMITED U65910GJ1983PTC006446 Director - 2018-09-27
      KAMLA MERCANTILE LIMITED U65910GJ1995PLC024126 Director - 2019-11-04
      SHRIMA TECH TEX PRIVATE LIMITED U74900GJ2010PTC062726 Additional Director - 2016-01-21
      SHRIMA TECH TEX PRIVATE LIMITED U74900GJ2010PTC062726 Director - 2018-08-25
      SARVOTTAM INDUSTRIES LTD U91110GJ1992PLC017538 Additional Director - 2012-05-01
      FILMATO ENTERTAINMENT PRIVATE LIMITED U92312RJ2009PTC029356 Director 2019-04-24 Ongoing
      Other Directorships of MEENADEVI HEMANTKUMAR KABRA
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR OIL MILLS PRIVATE LIMITED U15141RJ1990PTC005346 Additional Director 2008-07-02 Ongoing
      ADARSH CRAFT PACK PRIVATE LIMITED U21010GJ1990PTC013451 Director - 2019-11-05
      PANTHER CHEMICALS PRIVATE LIMITED U24231GJ1993PTC019576 Additional Director - 2021-09-13
      PANTHER CHEMICALS PRIVATE LIMITED U24231GJ1993PTC019576 Director 2021-09-13 Ongoing
      PANTHER CHEMICALS PRIVATE LIMITED U24231GJ1993PTC019576 Director - 2016-03-30
      KIRTI MILEX LIMITED U29199GJ1995PLC028413 Additional Director - 2009-09-23
      KIRTI MILEX LIMITED U29199GJ1995PLC028413 Director - 2018-09-27
      KAISER ENTERPRISES PRIVATE LIMITED U65910GJ1983PTC006446 Director - 2019-11-04
      KAMLA MERCANTILE LIMITED U65910GJ1995PLC024126 Additional Director - 2021-11-30
      KAMLA MERCANTILE LIMITED U65910GJ1995PLC024126 Director 2021-11-30 Ongoing
      KAMLA MERCANTILE LIMITED U65910GJ1995PLC024126 Director - 2018-09-27
      Other Directorships of SHARAD TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Additional Director - 2008-09-15
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director - 2008-10-01
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Managing Director 2011-03-30 Ongoing
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Whole-time director - 2011-03-30
      JYOTSNA PLANTATIONS LIMITED U01100MH1995PLC087933 Additional Director - 2021-03-25
      SEACO PLANTATIONS PRIVATE LIMITED U01110MH1994PTC080333 Director - 2014-10-29
      TAPARIA MAGNETICS PRIVATE LIMITED U17110MH1986PTC042005 Director 1998-02-03 Ongoing
      TAPARIA AUDIO COMPONENTS PRIVATE LIMITED U32100MH1995PTC090480 Director - 2017-03-30
      TAPARIA LOUD SPEAKERS PRIVATE LIMITED U32309MH1995PTC090481 Director - 2017-03-30
      QUANTUM MAGNETICS PRIVATE LIMITED U32909MH2023PTC403966 Director 2023-06-01 Ongoing
      JAYSHYAM MERCHANTS PRIVATE LIMITED U51100MH1991PTC064372 Director - 2010-12-20
      SAMPADA CAPITAL SERVICES LIMITED U65910MH1995PLC089625 Director 1995-06-16 Ongoing
      PERMANENT INFOTECH (INDIA) PRIVATE LIMITED U72200MH2000PTC128411 Director - 2010-07-01
      RAMOSE INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U74999MH1988PTC046998 Director - 2015-05-22
      Other Directorships of MUKUL TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      PERMANENT MAGNETS LIMITED L27100DN1960PLC000371 Director 2014-09-22 Ongoing
      JYOTSNA PLANTATIONS LIMITED U01100MH1995PLC087933 Director - 2021-03-25
      VARIJ PLANTATIONS PRIVATE LIMITED U01110MH1994PTC080278 Director 2003-10-06 Ongoing
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Additional Director - 2023-02-24
      PREGNA INTERNATIONAL LIMITED U25209MH1993PLC073582 Managing Director 2019-05-07 Ongoing
      QUANTUM MAGNETICS PRIVATE LIMITED U32909MH2023PTC403966 Director 2023-06-01 Ongoing
      NYMPH PROPERTIES PRIVATE LIMITED U45200MH1983PTC029131 Additional Director 2022-03-04 Ongoing
      TRIVENI MILAN TRADING PRIVATE LIMITED U51100MH1992PTC065091 Director - 2009-05-29
      SAMPADA CAPITAL SERVICES LIMITED U65910MH1995PLC089625 Director 1997-04-12 Ongoing
      RAMOSE INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U74999MH1988PTC046998 Director - 2015-05-22
      Other Directorships of VISHNUDAYAL SARDA
      Company Name CIN Designation Appointment Date Cessation
      RAJ IRRIGATION PIPES AND FITTINGS LIMITED L29120MH1984PLC032617 Director - 2014-10-09
      MEGH EXIM PVT LTD U51100MH1987PTC044839 Director - 2017-09-27
      SEABIRD FINLEASE PRIVATE LIMITED U65923MH1994PTC080150 Director 2013-11-06 Ongoing
      Other Directorships of GODAWARIDEVI TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI VILAS MANSIONS PVT LTD U45200MH1983PTC029354 Director 1989-02-14 Ongoing
      MEGH EXIM PVT LTD U51100MH1987PTC044839 Director - 2017-09-27
      R C TAPARIA INVESTMENT AND FINANCE INDIA PVT LTD U65900MH1992PTC066434 Director 1998-01-29 Ongoing
      SEABIRD FINLEASE PRIVATE LIMITED U65923MH1994PTC080150 Director 2013-11-06 Ongoing
      ANIL KUMAR INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1991PTC064497 Director 1998-01-29 Ongoing

      CIN Company Name Company Address
      U51100MH1987PTC044839 MEGH EXIM PVT LTD VASTU SHILP - 1ST FLOOR, GAMADIA COLONY ROAD BACK OF OPPOSITE GANGA JAMUNA CINEMA, TA RDEO , MUMBAI, Maharashtra, India - 400007
      U45200MH1983PTC029131 NYMPH PROPERTIES PRIVATE LIMITED VASTU SHILP BUILDING, 1ST FLOOR, GAMADIA COLONY RD BEHIND GANGA JAMUNA TALKIES, TARDEO , MUMBAI, Maharashtra, India - 400007
      ABZ-3147 FST Consultants LLP Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007
      U45400MH2010PTC211539 BILBERRY CONSTRUCTION PRIVATE LIMITED 177 TARDEO ROAD, OPPOSITE GANGA JAMUNA CINEMA , MUMBAI, Maharashtra, India - 400007
      U65923MH1994PTC080150 SEABIRD FINLEASE PRIVATE LIMITED 1ST FLOOR, VASTUSHILP BUILDING GAMADIA COLONY ROAD,TARDEO , MUMBAI, Maharashtra, India - 400007
      U55101MH2009PTC190109 GOVINDAM HOTELS PRIVATE LIMITED SHOP NO 8 AND 9, 183, TARDEO ROAD, OPP GANGA JAMUNA CINEMA, TARDEO, MUMBAI CENTRAL W , MUMBAI, Maharashtra, India - 400007
      U65990MH1991PTC064497 ANIL KUMAR INVESTMENT AND FINANCE PRIVATE LIMITED VASTU SHILP 1ST SHILP FLRGAMADIA COLONY ROAD TRADEO , MUMBAI, Maharashtra, India - 400007
      U85410MH2024NPL434422 S.W.C.C. FOUNDATION 16-B,Flat -101,Floor no 1, Suman Apt,Tardeo, Asso of owners of suman Apartment,Sleater Road, Landmark Tardeo Bridge,Mumbai,Mumbai,Maharashtra,400007-India
      AAS-5203 FOURTHIRTY HEALTHYSNACKING LLP 704, 7th Floor, Vastushilp building, Gamadia Colony Lane, Grant Road, Tardeo Mumbai, Maharashtra, India - 400007
      U01403MH2012PTC237100 PARVANDA AGRO PRIVATE LIMITED Shirin Mansion, B Block, 4th Floor, Gamadia Colony Road, Tardeo, , Mumbai, Maharashtra, India - 400007
      U66000MH2011PTC222888 AARESH ENTERPRISES PRIVATE LIMITED 12, 1st Floor, Tardeo Apartment, 245, Tardeo Road, , Mumbai, Maharashtra, India - 400007
      U74900MH2016PTC274769 MAANIBHADRA TRADE-EXPO PRIVATE LIMITED Block No.4, 1st Floor, Saraswati Bhavan, Lamington Road, Near Minerva Cinema, Gra nt Road , Mumbai, Maharashtra, India - 400007
      ACE-5404 GUSAIG BY ASHITA LLP 201,Flr 2,Vastu Shilp,,Gamadia Lane Colony,Mumbai,Mumbai,Maharashtra,India-400007
      ACX-7042 ESPLORA MONTESSORI LLP 1ST FLOOR, MATRU MANDIR BUILDING, MATRU MANDIR CO-OP. HSG. SOC. LTD.,278, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,India-400007
      AAK-2645 DC SEMICONDUCTOR LLP 19,20, 1st Floor-, Ganga Building, Topiwala Lane, Dr. D B Marg, Grant Road (E),,Mumbai,Mumbai City,Maharashtra,India-400007
      ACM-6258 OCEANS EDGE SPORTING FACILITIES LLP 4-4A, 1ST FLOOR, PLOT 533, B SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007
      U51900MH2008PTC184518 TANASH ENTERPRISE PRIVATE LIMITED OFFICE NO. 1, GAMADIA COLONY TARDEO ROAD , MUMBAI, Maharashtra, India - 400007
      AAN-2408 ONEMVC CONSULTANT LLP 29, Floor-4, Kailas Nagar, 658 Tardeo Road, Opposite Bhatia Hospital Mumbai, Maharashtra, India - 400007
      U28100MH1951PTC008450 BHARAT BARREL AND DRUM MANUFACTURING COMPANY PRIVATE LIMITED 1st floor, Apsara Cinema Building, Bhadkamkar Marg, Grant Road (East), , Mumbai, Maharashtra, India - 400007
      U28910MH2012PTC230082 STEEL BARREL PRIVATE LIMITED 1st floor, Apsara Cinema Building, Bhadkamkar Marg, Grant Road (East) , Mumbai, Maharashtra, India - 400007
      U99999MH1948PTC006219 PRAKASH COTTON MILLS PRIVATE LIMITED 1st floor, Apsara Cinema Building, Bhadkamkar Marg Grant Road (East), , Mumbai, Maharashtra, India - 400007
      AAK-7471 AQUA RETAIL ADVISORS LLP Tardeo Apartment, 1st Floor,Flat No 12, Javji Dadaji Marg, Grant Road MUMBAI, Maharashtra, India - 400007
      U55100MH1988PTC047006 TROPICAL LANDSCAPES PRIVATE LIMITED 103, 1ST FLOOR, SACHINAM HEIGHTS, BEHIND MATRU MANDIR, JAVJI DADAJI ROAD, TARDEO , MUMBAI, Maharashtra, India - 400007
      U74990MH2008PTC188565 AQUA RETAIL ADVISORS PRIVATE LIMITED Tardeo Apartment, 1st Floor, Flat No 12, Javji Dadaji Marg, Grant Road, , Mumbai, Maharashtra, India - 400007
      AAV-1071 BOTTLEFISH STUDIOS LLP B, Floor 4th, Plot 228,B, Shirin Mansion, Javji Dadaji Marg, Gamadia Colony, Grant Road Mumbai, Maharashtra, India - 400007
      U72900MH2007PTC172762 SEMANTIC INSIGHTS TECHNOLOGY PRIVATE LIM ITED NO. 201 VASTUSHLIP ANNEXE, 2ND FLOOR, ABOVE HDFC BANK,GAMADIA COLONY ROAD, TAR DEO , MUMBAI, Maharashtra, India - 400007
      AAJ-9130 SURAJ ICECREAMS LLP Shop No.7,Plot 228B, Ground Floor, Shirin Mansion, Gamadia Colony, Javji Dadaji Marg, Grant Road, Mumbai, Maharashtra, India - 400007
      U74999MH2017PTC291977 CRIESSE COMMUNICATIONS PRIVATE LIMITED B-3,Floor-GRD, Plot -222E, B, Rustam Palace, Javji Dadaji Marg, Gamadia Colony, Grant Road, , Mumbai, Maharashtra, India - 400007
      U63040MH2007PTC173133 PENGUIN HOLIDAYS PRIVATE LIMITED FT. NO. 3, 1st FLOOR, SAYED BLDG,NEAR SUPER CINEMA ABOVE K. WADIA JEWELLERS, GRANT ROAD -(E AST), , MUMBAI, Maharashtra, India - 400007
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      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
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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
      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 Share 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

      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

      As on: 2026-07-13

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