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
MERIDIAN MANUFACTURING CO PRIVATE LIMITED
CIN: U29294WB1999PTC090420 As on: 2026-07-13
MERIDIAN MANUFACTURING CO PRIVATE LIMITED (CIN: U29294WB1999PTC090420) is a Private company incorporated on 11 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3500000.00.
MERIDIAN MANUFACTURING CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERIDIAN MANUFACTURING CO PRIVATE LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of MERIDIAN MANUFACTURING CO PRIVATE LIMITED are SRIVATS AGARWAL, VIKASH KUMAR AGARWAL, and KARUNA AGARWAL.
MERIDIAN MANUFACTURING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U29294WB1999PTC090420 and its registration number is 90420. Users may contact MERIDIAN MANUFACTURING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIDIAN MANUFACTURING CO PRIVATE LIMITED is 106, KIRAN CHANDRA SINHA ROAD, BLOCK A-2 HOWRAH-711102 , HOWRAH, West Bengal, India - 711102.
Current status of MERIDIAN MANUFACTURING CO PRIVATE 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 MERIDIAN MANUFACTURING CO 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 MERIDIAN MANUFACTURING CO
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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 MERIDIAN MANUFACTURING CO 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 MERIDIAN MANUFACTURING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09773835 | SRIVATS AGARWAL | Additional Director | 2023-06-26 |
| 00186510 | VIKASH KUMAR AGARWAL | Additional Director | 2021-01-16 |
| 01565529 | KARUNA AGARWAL | Additional Director | 2023-06-26 |
Past Directors & Key Managerial Personnel of MERIDIAN MANUFACTURING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00441877 | AJAY AGRAWAL | Director | - | 2009-08-25 |
| 00442712 | SANTOSH KUMAR AGRAWAL | Director | - | 2009-08-25 |
| 02213187 | ANKLESH AGARWAL | Director | - | 2023-06-30 |
| 00167286 | ANIRUDH AGARWALLA | Director | - | 2015-01-16 |
| 00186510 | VIKASH KUMAR AGARWAL | Director | - | 2015-01-16 |
| 01787788 | DINESH KEDIA | Additional Director | - | 2021-01-25 |
Other Directorships of AJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMITMENT FINANCE LTD | L65923WB1990PLC050406 | Director | - | 2007-04-17 |
| MARDA COMMERCIAL & HOLDINGS LTD | L65929WB1990PLC048280 | Director | - | 2007-04-01 |
| MAXELL SECURITIES LIMITED | U67120WB2000PLC092019 | Director | 2000-06-19 | Ongoing |
| BNA ESTATES PRIVATE LIMITED | U70109WB2011PTC169866 | Director | - | 2011-12-05 |
| ELKAY CONSULTANTS PVT LTD | U74140WB1984PTC038207 | Director | - | 2019-03-07 |
| WONDER MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2010PTC145078 | Director | 2011-10-10 | Ongoing |
| AVON CORPORATE SOLUTION PRIVATE LIMITED | U74140WB2011PTC167132 | Director | 2011-09-02 | Ongoing |
| CONSORTIUM COMDEAL PRIVATE LIMITED | U74999WB2004PTC100803 | Director | - | 2009-03-07 |
Other Directorships of SANTOSH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJANAN HOUSING PRIVATE LIMITED | U45208WB2008PTC130929 | Additional Director | 2009-10-12 | Ongoing |
Other Directorships of ANKLESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GITA POWER VENTURES PRIVATE LIMITED | U40104TN2010PTC075358 | Additional Director | - | 2020-10-12 |
| SAMRIDDHI ENERGY PRIVATE LIMITED | U40300TN2011PTC080209 | Additional Director | - | 2020-12-30 |
| SAMRIDDHI ENERGY PRIVATE LIMITED | U40300TN2011PTC080209 | Director | - | 2022-06-02 |
| TAMILNADU PROPERTY DEVELOPERS PRIVATE LIMITED | U45201TN1996PTC035525 | Additional Director | - | 2020-09-30 |
| TAMILNADU PROPERTY DEVELOPERS PRIVATE LIMITED | U45201TN1996PTC035525 | Director | 2020-09-30 | Ongoing |
| ARC AGENCIES PRIVATE LIMITED | U51909WB2002PTC094952 | Director | 2017-12-29 | Ongoing |
| DHANVARSHA ENTERPRISES & INVESTMENTS PRIVATE LIMITED | U65993TN1995PTC029749 | Additional Director | 2024-06-26 | Ongoing |
| TARA INVESTMENTS LTD | U65993WB1974PLC029665 | Additional Director | - | 2010-08-27 |
| TARA INVESTMENTS LTD | U65993WB1974PLC029665 | Director | 2010-08-27 | Ongoing |
| ISHAAN MACHINES PRIVATE LIMITED | U74210WB2001PTC151147 | Director | - | 2022-11-04 |
Other Directorships of SRIVATS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHESWARI HIMGHAR PRIVATE LIMITED | U63022WB2005PTC101143 | Additional Director | 2022-10-23 | Ongoing |
Other Directorships of ANIRUDH AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT SUPPLIERS LLP | AAM-5841 | Designated Partner | 2018-05-08 | Ongoing |
| HOOGHLY REALTORS LLP | AAN-5319 | Designated Partner | 2018-11-12 | Ongoing |
| ANANT SUPPLIERS PRIVATE LIMITED | U51109WB2008PTC121897 | Director | - | 2018-05-07 |
| SWADESH AGRO FARMING & STORAGE PVT LTD | U63022WB1975PTC030367 | Additional Director | - | 2019-09-20 |
| SWADESH AGRO FARMING & STORAGE PVT LTD | U63022WB1975PTC030367 | Director | 2019-09-20 | Ongoing |
| SWADESH AGRO FARMING & STORAGE PVT LTD | U63022WB1975PTC030367 | Director | - | 2012-06-29 |
| SHREE RAMESWAR HIMGHAR PRIVATE LIMITED | U63022WB2003PTC096734 | Director | 2003-08-08 | Ongoing |
| HOOGHLY REALTORS PVT LTD | U70101WB2005PTC106610 | Additional Director | - | 2018-11-11 |
Other Directorships of VIKASH KUMAR AGARWAL
Other Directorships of KARUNA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVANCHAL MACHINES PRIVATE LIMITED | U29223WB2001PTC151148 | Additional Director | 2009-09-01 | Ongoing |
| MSS FILTRATION ENGINEERING PROCESS PRIVATE LIMITED | U45400DL2011PTC227102 | Director | - | 2015-03-24 |
| ARC AGENCIES PRIVATE LIMITED | U51909WB2002PTC094952 | Director | 2017-12-29 | Ongoing |
| ARC AGENCIES PRIVATE LIMITED | U51909WB2002PTC094952 | Director | - | 2015-03-23 |
| SACHIMATA COLD STORAGE PVT LTD | U63022WB1981PTC033703 | Director | 2015-03-04 | Ongoing |
| VAISHNO INVESTMENT AND AGENTS PVT LTD | U70101WB1993PTC059529 | Director | - | 2009-09-22 |
Other Directorships of DINESH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARC AGENCIES PRIVATE LIMITED | U51909WB2002PTC094952 | Director | - | 2019-08-27 |
| SIDDHESWARI HIMGHAR PRIVATE LIMITED | U63022WB2005PTC101143 | Director | - | 2013-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2002PTC094952 | ARC AGENCIES PRIVATE LIMITED | 106, KIRAN CHANDRA SINHA ROAD Howrah- 711102, BLOCK-A-2 , HOWRAH, West Bengal, India - 711102 |
| U01122WB1996PTC081307 | VIKRANT AGRITECH PRIVATE LIMITED | GANGES GARDEN, 106, KIRAN CHANDRA SINHA ROAD BLOCK-D2, 2ND FLOOR, 'C' TYPE, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| ACH-4728 | BOOKERTISE ACCOUNTING INDIA LLP | BL-A-3,GR-FR,FL-SH-22,106 KIRAN CHANDRA SINHA ROAD,LP-7/1,HOWRAH-711102,Bally Jagachha,Howrah,West Bengal,India-711102 |
| U63022WB2005PTC101143 | SIDDHESWARI HIMGHAR PRIVATE LIMITED | GANGES GARDEN BLOCK A-2 106, KIRAN CHANDRA SINGHA ROAD, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U10790WB2011PTC159590 | NARMADESHWAR RICE MILLS PRIVATE LIMITED | 106 KIRAN CHANDRA SINGHA ROAD GANGES GARDEN , BLOCK A/3 2ND FLOOR,HOWRAH,West Bengal,711102-India |
| U14292WB2006PTC110606 | SARAS MINING & MINERALS PRIVATE LIMITED | GA-10, 2ND FLOOR A TYPE 106, KIRAN CHANDRA SINHA ROAD , HOWRAH, West Bengal, India - 711102 |
| U45400WB2010PTC226099 | RASH BHOOMI VYAPAAR PRIVATE LIMITED | Ganges Garden, 106, Kiran Chandra Sinha Road Block B-2, Flat No. 3F , Howrah, West Bengal, India - 711102 |
| U51909WB2012PTC181792 | BLUE HORIZON COMMERCIAL PRIVATE LIMITED | A-2, GANGES GARDEN, 3RD FLOOR, ROOM NO. D 106, KIRAN CHANDRA SINHA ROAD , HOWRAH, West Bengal, India - 711102 |
| U21000WB2021PTC248960 | FLIPCLIP PRIVATE LIMITED | 106, KIRAN CHANDRA SINGHA ROAD, GANGES GARDEN 2,BLOCK - G4A, CP10, G.F , HOWRAH, West Bengal, India - 711102 |
| AAN-5319 | HOOGHLY REALTORS LLP | BL-B8 GR FLOOR TY-A, 106 KIRAN CHANDRA SINHA ROAD, SHIBPUR, HOWRAH HOWRAH, West Bengal, India - 711102 |
| ABC-6418 | TIREX MANPOWER SOLUTIONS LLP | GANGES GARDEN, BL-A-3, GROUND FLOOR, FL-10-A,,106, KIRAN CHANDRA SINHA ROAD,,Bally Jagachha,Howrah,West Bengal,India-711102 |
| U74999WB2012PTC172363 | RAJSQUARE MANPOWER SOLUTIONS PRIVATE LIMITED | 106 KIRAN CHANDRA SINGHA ROAD GANGES GARDEN BLOCK A3 GR. ROOM NO. 10A , HOWRAH, West Bengal, India - 711102 |
| AAN-5989 | WOODSY DECOR LLP | BL-B2, 5TH FLOOR, FLAT-C, 106, KIRAN CHANDRA SINHA ROAD (106,COWIES GHAT RD) HOWRAH, West Bengal, India - 711102 |
| U63022WB1975PTC030367 | SWADESH AGRO FARMING & STORAGE PVT LTD | 106, KIRON CHANDRA SINHA ROAD HOWRAH-711102 BLOCK- B5, 1st FLOOR , HOWRAH, West Bengal, India - 711102 |
| U63022WB1981PTC033703 | SACHIMATA COLD STORAGE PVT LTD | BL- A2, Ganges Garden 106 Kiran Chandra Singha Road , HOWRAH, West Bengal, India - 711102 |
| U45400WB2019PTC235558 | DEALTRA SERVICES PRIVATE LIMITED | SHOP NO-5 106,KIRAN CHANDRA SINHA ROAD ( A-3),LP-7 , HOWRAH, West Bengal, India - 711102 |
| U51909WB2016PTC216736 | SARVADEVATMAN TRADING PRIVATE LIMITED | 106, KIRAN CHAND SINGHA ROAD BLOCK: A2, 1ST FLOOR, FLAT E , HOWRAH, West Bengal, India - 711102 |
| U51909WB2019PTC235333 | DEALTRA AGROTECH PRIVATE LIMITED | SHOP NO-5 106,KIRAN CHANDRA SINHA ROAD ( A-3),LP-7 , HOWRAH, West Bengal, India - 711102 |
| U74999WB2021PTC247682 | RAVIOPEDIA CREATIVES PRIVATE LIMITED | Block B1, 2nd Floor, Ganges Garden, 106 Kiran Chand Sinha Road, , Howrah, West Bengal, India - 711102 |
| AAQ-3080 | CREATIVE PITARA - UNBOX LLP | 106 KIRAN CHANDRA SINHA ROAD BL A/1, 4TH FL, D TYPE, GANGES GARDEN HOWRAH, West Bengal, India - 711102 |
| U52100WB2010PTC142984 | CHANDRA TRADECOM PRIVATE LIMITED | 106 ,KIRAN CHAND SINHA ROAD, GANGES GARDEN BLOCK A1, 4TH FLOOR, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51909WB2008PTC128332 | LIBERSON TRADING PRIVATE LIMITED | 106, KIRAN CHANDRA SINHA ROAD GANGES GARDEN SHIBPUR BLOCK, B-10 FLAT 4 D , HOWRAH, West Bengal, India - 711102 |
| U70200WB2015PTC208347 | KANODIA REALTY PRIVATE LIMITED | 106, KIRAN CHANDRA SINGHA ROAD BLOCK-GA-6, FLAT NO-D, 2ND FLOOR , HOWRAH, West Bengal, India - 711102 |
| U70102WB2015PTC208313 | KANODIA REAL ESTATE PRIVATE LIMITED | 106, KIRAN CHANDRA SINGHA ROAD BLOCK-GA-6, FLAT NO-D, 2ND FLOOR , HOWRAH, West Bengal, India - 711102 |
| ACT-1751 | JAINOSIYA DEBT SOLUTIONS LLP | GANGES GARDEN, 106 KIRAN CHANDRA SINGHA ROAD,,BLOCK-A1, 3RD FLOOR, TYPE-D,Bally Jagachha,Howrah,West Bengal,India-711102 |
| U51109WB1996PTC079697 | PICK UP COMMODITIES PVT LTD | 106 KIRAN CHANDRA SINHA ROAD,BLOCK B10, 4TH FLOOR, 'D' TYPE, P S SHIBPUR, , HOWRAH, West Bengal, India - 711102 |
| U70102WB2013PTC199079 | SUBLIME APARTMENTS PRIVATE LIMITED | 106, KIRAN CHANDRA SINGHA ROAD, GANGES GARDEN II, BLOCK GA 6, 3RD FLOOR, FLAT TYPE A, , HOWRAH, West Bengal, India - 711102 |
| U70102WB2013PTC199196 | GRANDIOSE CONSTRUCTIONS PRIVATE LIMITED | 106, KIRAN CHANDRA SINGHA ROAD, GANGES GARDEN II, BLOCK GA 6, 3RD FLOOR, FLAT TYPE A, , HOWRAH, West Bengal, India - 711102 |
| U70102WB2013PTC199204 | STURDY REALTORS PRIVATE LIMITED | 106, KIRAN CHANDRA SINGHA ROAD, GANGES GARDEN II, BLOCK GA -6, 3RD FLOOR, FLAT TYPE A, , HOWRAH, West Bengal, India - 711102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100850738 | 2024-01-02 | - | - | 116,500,000.00 | UCO 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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.