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MERIDIEN TRADEPLACE PRIVATE LIMITED




Meridien Tradeplace Private Limited is a Private incorporated on 31 March 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 139,440,000 and its paid up capital is Rs. 139,440,000. It is inolved in 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.]

Meridien Tradeplace Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Meridien Tradeplace Private Limited are Pradeep Karunakara Alva, Paul Joseph Pudusserry, .

Meridien Tradeplace Private Limited's Corporate Identification Number is (CIN) U51909MH2003PTC139801 and its registration number is 139801.Its Email address is avvashyagroup@gmail.com and its registered address is 124, Kashiram Jamnadas Building, 5, P.D Mello Road, Near Ghadiyal Godi, Masjid B(E) Mumbai MH 400009 IN , - , .

Current status of Meridien Tradeplace Private Limited is - Active.

Company Details

CIN

U51909MH2003PTC139801

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

16 years, 8 month, 6 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.]

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Number of Members

2

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹139,440,000

Paid up capital

₹139,440,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: avvashyagroup@gmail.com

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

Director Details

DIN Director Name Designation Appointment Date

00013248

PRADEEP KARUNAKARA ALVA

Director

08 June 2015

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Other Companies Associated with

Company Designation Appointment Date

CONSERVE INFRATECH PRIVATE LIMITED

Director

30 January 2011

SEALAND HOLDINGS PRIVATE LIMITED

Director

17 January 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03466106

PAUL JOSEPH PUDUSSERRY

Director

08 June 2015

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Other Companies Associated with

Company Designation Appointment Date

PIRKON WAREHOUSING PRIVATE LIMITED

Director

28 November 2018

SPEEDY MULTIMODES LIMITED

Director

12 December 2018

SHREE MAHALAXMI KRUPA SERVICES PRIVATELIMITED

Additional Director

28 February 2019

BEYOND PROPERTIES PRIVATE LIMITED

Director

18 December 2012

CONSERVE BUILDCON LLP

Body Corporate DP Nominee

24 January 2013

CONSERVE INFRATECH PRIVATE LIMITED

Director

25 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAL-1466
DDK GROWING SOLUTIONS WEALTH ADVISORS 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
U63030MH2012PTC231135
NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD MUMBAI MH 400009 IN
U60200MH2011PTC217585
HIMALAYA HEAVY LIFTERS (I) 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
U45309MH2010PTC204341
GGS INFRASTRUCTURES PRIVATE LIMITED 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, Mumbai MH 400009 IN
U65923MH2011PTC218159
VADOR FINANCIAL SERVICES PRIVATE LIMITED 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, Mumbai MH 400009 IN
View all 3,073 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

-

-

Motor Vehicle (Hypothecation)

14,354,990

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

MERIDIEN TRADEPLACE PVT. LTD.

BANDRAMUMBAI-I

400038

WAKE FIELD HOUSE, 1ST FLR,SPROTH RD, BALLARD ESTATE,BALLARD ESTATEMUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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