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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 SUNMICA AND LAMINATE PRIVATE LIMITED
CIN: U36912MH2010PTC203598 As on: 2026-07-13
MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED (CIN: U36912MH2010PTC203598) is a Private company incorporated on 02 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED are SUDHA ASHOK SHAH, ASHOK HIRACHAND SHAH, NEEMA ASHOK SHAH, and AJINKYA ASHOK SHAH.
MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2010PTC203598 and its registration number is 203598. Users may contact MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED is FL-S-1, MAHESHWARI VILLA PLOT 30, SEC-5(A), NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206.
Current status of MERIDIAN SUNMICA AND LAMINATE PRIVATE LIMITED is - Under Liquidation.
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 SUNMICA AND LAMINATE 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.
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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 SUNMICA AND LAMINATE 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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Current Directors & Key Managerial Personnel of MERIDIAN SUNMICA AND LAMINATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02869222 | SUDHA ASHOK SHAH | Director | 2010-06-02 |
| 02964049 | ASHOK HIRACHAND SHAH | Director | 2010-06-02 |
| 07338350 | NEEMA ASHOK SHAH | Director | 2017-10-23 |
| 07338361 | AJINKYA ASHOK SHAH | Director | 2017-10-23 |
Past Directors & Key Managerial Personnel of MERIDIAN SUNMICA AND LAMINATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHA ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYMMEN FABRICA PRIVATE LIMITED | U17219MH2013PTC241019 | Director | - | 2018-02-26 |
| MODISH LAMICA PRIVATE LIMITED | U20219GJ2010PTC059214 | Director | 2010-01-13 | Ongoing |
| HEMMUN LAMINATE PRIVATE LIMITED | U20219GJ2010PTC062464 | Director | 2010-09-28 | Ongoing |
| MAHESHWARI SOFTSOLUTIONS PRIVATE LIMITED | U72200MH2000PTC124223 | Director | 2005-05-25 | Ongoing |
Other Directorships of ASHOK HIRACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYMMEN FABRICA PRIVATE LIMITED | U17219MH2013PTC241019 | Director | - | 2018-02-26 |
| MAHESHWARI SOFTSOLUTIONS PRIVATE LIMITED | U72200MH2000PTC124223 | Director | 2005-05-25 | Ongoing |
Other Directorships of NEEMA ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYMMEN FABRICA PRIVATE LIMITED | U17219MH2013PTC241019 | Director | - | 2018-02-26 |
| SYSTEMATIC PLASTICS PRIVATE LIMITED | U74120MH2015PTC270982 | Director | 2015-12-14 | Ongoing |
| SAMSOR CORPORATION PRIVATE LIMITED | U74999MH2018PTC304485 | Director | 2018-01-19 | Ongoing |
Other Directorships of AJINKYA ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYMMEN FABRICA PRIVATE LIMITED | U17219MH2013PTC241019 | Director | - | 2018-02-26 |
| SYSTEMATIC PLASTICS PRIVATE LIMITED | U74120MH2015PTC270982 | Director | 2015-12-14 | Ongoing |
| SAMSOR CORPORATION PRIVATE LIMITED | U74999MH2018PTC304485 | Director | 2018-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190MH2020PTC339122 | DHIR PRO-IMPEX PRIVATE LIMITED | PLOT 112/116, C/O PRUTHVI HALL SEC-1-S, NEW PANVEL, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U60300MH2018PTC306061 | GOLDWAYS LOGISTICS PRIVATE LIMITED | Office No 104,A-Wing PL 100 Sai Paradise CHS Sec 1-S New Panvel , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2015PTC261695 | PERFECT SCOT SOLUTIONS PRIVATE LIMITED | FL-B/303, M/S SHREE GANGA PLOT-D/18 SEC-6/ NEW PANVEL-E , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC295724 | JPM GUARDSSECURITY PRIVATE LIMITED | FL 008, SHIVNERI CO OP HSG CHS, PLOT NO. 12, SEC 4A, NEW PANVEL- W , NAVI MUMBAI, Maharashtra, India - 410206 |
| U85191MH2015NPL269661 | DOCTORS FOR INDIA SOCIAL WELFARE FOUNDATION | A-402, Plot No - 6, Sec - 16, M.S.F.C Shed Owners, Co-Op, New Panvel, , Navi Mumbai, Maharashtra, India - 410206 |
| U24100MH2019PTC326485 | SIMAIOS HEALTHCARE PRIVATE LIMITED | SHOP NO 30, GROUND FLOOR, SHREE GANESH PLAZA - 1 PLOT - 1, SECTOR -1, KHANDA COLONY, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2019PTC331695 | COUCHDECK MARKETING PRIVATE LIMITED | A-302 Plot-98 Sec-1-S Gahlot Residency New Panvel , MUMBAI, Maharashtra, India - 410206 |
| AAJ-9084 | UNIVPAY ONLINE SERVICES LLP | C-1, KRISHNA ANGAN COMPLEX S NO. 30, H NO 1, NEW PANVEL, NEVALI, NAVI MUMBAI, Maharashtra, India - 410206 |
| U74300MH1991PTC061521 | JAYA ADVERTISING PRIVATE LIMITED | 1st FL-S-167, Shopping Centre, Sec-1, Mahalaxmi Nagar, Nere, Panvel, , Navi Mumbai, Maharashtra, India - 410206 |
| AAB-3859 | HAVISA HEALTHCARE LLP | A - 203, Parshwa Jyot, Plot No 16, 17 Sector - 5A, New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| AAR-9798 | SMILE SAB HOUSING PROJECTS LLP | PLOT NO. 38 1ST FLOOR SECTOR NO 1/S ROAD NO 4 NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206 |
| U29309MH2018PTC318093 | ESOI ENTERPRISES PRIVATE LIMITED | PLOT NO - 111, SECTOR NO - 1-S NEW PANVEL (E), TAL - PANVEL RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAV-7652 | BEAVER ASSOCIATES LLP | PLOT NO 129, SECTOR 1 S NEW PANVEL (EAST) NAVI MUMBAI, Maharashtra, India - 410206 |
| AAY-9593 | VISIONIKS SOLUTIONS LLP | S 001 Pioneer Arcade Plot no 37 Sector 5 New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| AAQ-4781 | AGILECARE SOLUTIONS LLP | A 301, Plot 198,199, Sec 4 Shivam Enterprises New Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U74140MH2008PTC185948 | BEAVER INFRA CONSULTANTS PRIVATE LIMITED | Plot No. 129, Sector No. 1-S, New Panvel (E) , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2014PLC260236 | WHERRELZ IT SOLUTIONS LIMITED | Plot No. 15, Road 10, Sec -1 New Panvel East , Navi Mumbai, Maharashtra, India - 410206 |
| AAJ-3865 | PARAAGATI REALITY LLP | LAXMI RH, SECTOR-7, PLOT NO.A-1 KHANDA COLONY, NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAB-1368 | Y2 CAREERS LLP | Krishna Villa, Plot No.2, Road No.8, Sector - 1, New Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U29253MH2010PTC201705 | DAK MANUFACTURING PRIVATE LIMITED | PLOT NO. 62, SECTOR - 1(S) ROAD NO. 2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U29253MH2012PTC231564 | ONUS EQUIPMENTS PRIVATE LIMITED | PLOT NO. 51,ROAD NO. 3 SECTOR 1/S,NEW PANVEL (EAST) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U33100MH2012PTC235053 | CORVID PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 51, ROAD NO.3, SECTOR1/S, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2015PTC270982 | SYSTEMATIC PLASTICS PRIVATE LIMITED | MANGAL BUNGLOW, PLOT NO-4, ROAD NO-5, SEC-19 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U72900MH2019PTC332955 | KAISHI INFOTECH SYSTEMS PRIVATE LIMITED | FL NO.A2, ANUGIRI CHS, PL-15, SEC-2, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U93030MH2012PTC226867 | AUFSTEIGEN BUSINESS SOLUTIONS PRIVATE LIMITED | 301, NEEL EMPRESS, PLOT NO 92-93, SECTOR 1S, NEW PANVEL. , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAE-2160 | ZHIM TECH SOLUTIONS LLP | A-202,EDEN GARDEN SEC.8,PLOT NO.17, KHANDA COLONY,NEW PANVEL (W), NAVI MUMBAI, Maharashtra, India - 410206 |
| AAE-3205 | TRUE ISPAT LLP | FL-A-602, Vrindavan CHS, Plot - 52, Sector 09, New Panvel - West Navi Mumbai, Maharashtra, India - 410206 |
| AAJ-2947 | LALGARHIA MITTAL PLY WOOD LLP | A-504, Prajapati Cascade, Sector-1, Plot No. 7 Road No. 18, New Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2015PTC266148 | EPIC HR SOLUTIONS PRIVATE LIMITED | D-303 19/3B,19/5A, NERE, SEC-PANVEL-1/CHIPLE , NAVI MUMBAI, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10530914 | 2014-03-11 | - | - | 25,000,000.00 | RAIGAD DISTRICT CENTRAL CO-OPERATIVE BANK LTD. |
- 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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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.