Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED
CIN: U17124MH2005PTC158013 As on: 2026-07-13
MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED (CIN: U17124MH2005PTC158013) is a Private company incorporated on 13 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 150000.00.
MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED are JAYANT BHOGILAL SHAH, and MOHIT DHIRAJLAL SHAH.
MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED's Corporate Identification Number (CIN) is U17124MH2005PTC158013 and its registration number is 158013. Users may contact MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED on its Email address - [email protected]. Registered address of MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED is B-29 GROUND FLOOR OPPCOTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033.
Current status of MEGHJI THOBHAN EXPORT AND IMPORT COMPANY PVT LIMITED is - Active.
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 MEGHJI THOBHAN EXPORT AND IMPORT COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MEGHJI THOBHAN EXPORT AND IMPORT COMPANY
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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 MEGHJI THOBHAN EXPORT AND IMPORT COMPANY 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MEGHJI THOBHAN EXPORT AND IMPORT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01426873 | JAYANT BHOGILAL SHAH | Director | 2005-12-13 |
| 02033178 | MOHIT DHIRAJLAL SHAH | Director | 2005-12-13 |
Past Directors & Key Managerial Personnel of MEGHJI THOBHAN EXPORT AND IMPORT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01559822 | KANTILAL VIRCHAND SHAH | Director | - | 2010-11-20 |
Other Directorships of JAYANT BHOGILAL SHAH
Other Directorships of KANTILAL VIRCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOM COMMODITIES INDIA PRIVATE LIMITED | U15492KA2000PTC027550 | Director | - | 2010-11-20 |
| GILL AND COMPANY PRIVATE LIMITED | U51491MH1947PTC005589 | Managing Director | - | 2010-11-20 |
| SAMVIRKA EXPORT AND IMPORT CO. PRIVATE LIMITED | U52190MH2006PTC161135 | Director | 2006-04-13 | Ongoing |
| BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED | U63090MH1965PTC013373 | Director | - | 2010-11-20 |
| GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED | U65900MH1995PTC085226 | Director | - | 2010-11-20 |
| ZEJASMERNI INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082060 | Director | - | 2010-11-20 |
Other Directorships of MOHIT DHIRAJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIN MILL LLP | AAN-3013 | Designated Partner | 2018-09-18 | Ongoing |
| SKIN MILL PRIVATE LIMITED | U20237MH2023PTC405637 | Director | 2023-06-30 | Ongoing |
| GILL AND COMPANY PRIVATE LIMITED | U51491MH1947PTC005589 | Director | 1996-11-11 | Ongoing |
| GILL SHYAM FIBERS PRIVATE LIMITED | U51494MH2008PTC182070 | Director | 2008-05-10 | Ongoing |
| GILL SHYAM COTEX PRIVATE LIMITED | U51494MH2008PTC182071 | Director | 2008-05-10 | Ongoing |
| G. S. COTTON TRADING PRIVATE LIMITED | U51900MH2014PTC259894 | Director | 2014-12-02 | Ongoing |
| BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED | U63090MH1965PTC013373 | Director | 1993-04-12 | Ongoing |
| GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED | U65900MH1995PTC085226 | Additional Director | - | 2011-09-30 |
| GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED | U65900MH1995PTC085226 | Director | 2011-09-30 | Ongoing |
| ZEJASMERNI INVESTMENTS PRIVATE LIMITED | U67120MH1994PTC082060 | Director | - | 2013-08-17 |
| SAMJAS FINANCE PRIVATE LIMITED | U67190MH1995PTC086932 | Director | - | 2014-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC209029 | CHITALE COTTON INDIA PRIVATE LIMITED | ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033 |
| U17118MH1988PLC409223 | ANJANA SYNTEX COMPANY LTD | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033 |
| AAE-6341 | HP CARRIERS LLP | B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| U17111MH1990PLC468495 | CLASSIC YARN PROCESORS LIMITED | B-113 to B-115, 2nd Floor, Cotton Exchange Building,Cotton Green Railway Station East,Mumbai,Mumbai,Maharashtra,400033-India |
| U62099MH2022PTC383230 | HEEBLO TECHNOLOGIES PRIVATE LIMITED | B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India |
| U51909MH2007PTC170716 | LEADING AGE TRADING PRIVATE LIMITED | ROOM NO. S/78, SECOND FLOOR,COTTON EXCHANGE BLDG OPP COTTON GREEN RAILWAY STATION, COTTON GREEN (E) , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2021PTC360274 | INDIA CORRUGATING INDUSTRIES PRIVATE LIMITED | B 43, Floor 1, Cotton Exchange Building Cotton Green Railway Station, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U91110MH1921NPL000940 | COTTON ASSOCIATION OF INDIA | COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U17110MH1991PLC062400 | MAKHANLAL RAJKUMAR COTTON LIMITED | S-70,Floor 2,cotton exchange Bldg,Avenue3 boundary Cotton Green Railway station, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| U63090MH1965PTC013373 | BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED | B 118 2ND FLOOR COTTON EXCHANGE BLDG OPP COTTON GREEN RAIL W AY STATION , MUMBAI, Maharashtra, India - 400033 |
| AAH-2862 | DUCIT MATERIALS LLP | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Rd, Near Cotton Green Rly stn, Mumbai, Maharashtra, India - 400033 |
| U74999MH2014PTC259905 | AGROCARE OVERSEAS PRIVATE LIMITED | B-34, GROUND FLOOR, COTTON EXCHANGE BLDG. AVENUE 3RD BOUNDARY ROAD, COTTON GREEN, KALACHO WKY , MUMBAI, Maharashtra, India - 400033 |
| U56675MH1990PLC056675 | PATODIA IMPEX LIMITED | B-41, Floor - Grd, Cotton Exchange Bldg, Avenue 3rd Boundary Road, Cotton Green R ly Station , Mumbai, Maharashtra, India - 400033 |
| U55204MH1997PTC109228 | GERUDA CATERING SERVICES PRIVATE LIMITED | BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033 |
| U65999MH2009PTC189581 | KALPATARU FINANCIAL SERVICES PRIVATE LIMITED | BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) , MUMBAI, Maharashtra, India - 400033 |
| ACM-4666 | ACE CARBONGURU CLIMATEAG LLP | B-B 82, Floor-1st ,Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly Stn, kalachowky,Mumbai,Mumbai,Maharashtra,India-400033 |
| U70200MH2023PTC403901 | MANTRI ECOM SOLUTIONS PRIVATE LIMITED | B-64, COTTON EXCHANG BLDG,COTTON GREEN RLY STATION,,Mumbai,Mumbai,Maharashtra,400033-India |
| U91990MH2004GAP147894 | FEDERATION OF INDIAN COMMODITY EXCHANGES | COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2020PTC343145 | MAMMOTH TRADING PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033 |
| U51909MH2019PTC332030 | PATEL GARMENTS PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , MUMBAI, Maharashtra, India - 400033 |
| AAC-5062 | TITAN COMPUTECH LLP | ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| AAE-2300 | VIJAY COTTON & FIBRE CO. LLP | Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033 |
| AAN-1772 | PRIMO TECH TEXTILES LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| AAM-6175 | PATODIA OVERSEAS EXPORTS LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| AAE-6066 | RUBY FACADE SYSTEMS LLP | Ground Floor, Plot-R, Coal Depot, Fosbery Road, Cotton Green, Sewree, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| U51109MH2009PTC194948 | MYS IMPEX PRIVATE LIMITED | 17, GROUND FLOOR, KHANDELWAL MANSION, JAKARIA BUNDER ROAD, COTTON GREEN (WEST) , MUMBAI, Maharashtra, India - 400033 |
| U51109MH2011PTC213858 | ANAGI TRADING PRIVATE LIMITED | B 43, 1st Floor, Cotton Exchange Building Coton Green East , Mumbai, Maharashtra, India - 400033 |
| U93000MH2018PTC310938 | ARMSTRONG VIGIL PRIVATE LIMITED | Plot No. 941, BPT Chawl, Jakeria Bunder Road, Cotton Green Railway Station, Kalachowky , , Mumbai, Maharashtra, India - 400033 |
| AAA-3860 | ALTHEA ENTERPRISES LLP | ROOM NO-1 GROUND FLOOR, BAHARI BLDG NO-1, JAKERIA BUNDER RO AD, COTTON GREEN WEST MUMBAI, Maharashtra, India - 400033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.