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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
MEGAPRO INNOVATIONS PRIVATE LIMITED
CIN: U36998MH2004PTC144743
MEGAPRO INNOVATIONS PRIVATE LIMITED (CIN: U36998MH2004PTC144743) is a Private company incorporated on 26 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1126500.00.
MEGAPRO INNOVATIONS PRIVATE 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.MEGAPRO INNOVATIONS PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of MEGAPRO INNOVATIONS PRIVATE LIMITED are AZMINA SAMIR SHAH, SAMIR INDRAJIT SHAH, and MEGAN SAMIR SHAH.
MEGAPRO INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36998MH2004PTC144743 and its registration number is 144743. Users may contact MEGAPRO INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGAPRO INNOVATIONS PRIVATE LIMITED is REMI BIZ COURT F-4039 SHAH IND ESTATE ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of MEGAPRO INNOVATIONS 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 MEGAPRO INNOVATIONS 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 MEGAPRO INNOVATIONS 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 MEGAPRO INNOVATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00823462 | AZMINA SAMIR SHAH | Director | 2004-02-26 |
| 02709128 | SAMIR INDRAJIT SHAH | Director | 2021-12-17 |
| 06781251 | MEGAN SAMIR SHAH | Director | 2014-01-22 |
Past Directors & Key Managerial Personnel of MEGAPRO INNOVATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02709128 | SAMIR INDRAJIT SHAH | Director | - | 2019-04-01 |
| 06781251 | MEGAN SAMIR SHAH | Director | - | 2016-12-19 |
| 08433072 | ROHIT ASHOK MORE | Director | - | 2021-12-17 |
Other Directorships of AZMINA SAMIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR INDRAJIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMG SPORTS MERCHANDISE (INDIA) PRIVATE LIMITED | U51900TN2010PTC078406 | Director | - | 2020-03-02 |
| MEGA PROMO CONCEPTS PRIVATE LIMITED | U51909MH2012PTC235163 | Director | 2012-08-30 | Ongoing |
Other Directorships of MEGAN SAMIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROHIT ASHOK MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAGUNS COSMETICS INDIA LLP | AAR-6978 | - | 2023-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC251518 | TRIGGER LOGISTICS PRIVATE LIMITED | C/503 REMI BIZ COURT SHAH IND. ESTATE OFF VEERA DESAI ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAF-5330 | LIFT ACADEMY LLP | F-701 Remi Biz Court, Plot No. 9, Shah Indl. Estate,Off Veera Desai Rd, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U61100MH2019FTC326469 | SUNTECH SHIP MANAGEMENT PRIVATE LIMITED | 604, C-Wing, Remi Biz Court, Veera Desai Rd, Shah Ind. Est.,Andheri W , MUMBAI, Maharashtra, India - 400053 |
| AAP-4460 | NEWLIT TECHNOLOGIES LLP | BLOCK NO. R-202, WING D, REMI BIZ COURT, VEERA DESAI ROAD, SHAH IND. ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U65999MH2011PTC212072 | A DUTT SECURITIES PRIVATE LIMITED | R 501 REMI BIZ COURT, SHAH INDL ESTATE AMBIVLI, OFF VEERA DESAI ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| U66000MH2011PTC212940 | ASHU DUTT INSURANCE BROKING PRIVATE LIMITED | R 501 REMI BIZ COURT, SHAH INDL ESTATE AMBIVLI, OFF VEERA DESAI ROAD, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2001PTC133287 | SUPNA HOLDINGS (INDIA ) PRIVATE LIMITED | Block No 604, Wing C, REMI BIZ COURT, VEERA DESAI ROAD, SHAH INDUSTRIAL ESTATE, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053 |
| U93090MH2006PTC164738 | SSY-SEACREST (INDIA) PRIVATE LIMITED | C/103,REMI BIZ COURT,PLOT NO.9,SHAH IND. ESTATE, OFF VEERA DESAI ROAD,ANDHERI [WEST], , MUMBAI, Maharashtra, India - 400053 |
| U29304MH2007PTC173631 | AQUA CLEAN TECHNOLOGIES PRIVATE LIMITED | D 304 Remi Biz Court, D wing Shah Industrial Estate, Andheri West , mumbai, Maharashtra, India - 400053 |
| U63040MH2003PTC140729 | ELITE JOURNEYS MANAGEMENT PRIVATE LIMITED | D-404 REMI BIZ COURTSHAH IND ESTATE VEERA DESAI ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U27100MH2011PTC222767 | STC GLOBAL METAL PRIVATE LIMITED | 'D' WING, 701, REMI BIZ COURT SHAH INDUSTRIAL ESTATE, VEERA DESAI RD A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAU-8405 | MSMS MARITIME LLP | Block No. 604, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U27101MH2009PTC189522 | ACERO METALS PRIVATE LIMITED | F-703,REMI BIZCOURT,PLOT NO. 9,SHAH IND. ESTATE, OFF VEERA DESAI ROAD, ANDHERI [WEST], , MUMBAI, Maharashtra, India - 400053 |
| U63012MH1995PTC090157 | SOUTH SEA SHIPPING PRIVATE LIMITED | Block No 603, Wing C, REMI BIZ COURT, VEERA DESAI ROAD SHAH INDUSTRIAL ESTATE ANDHERI (WEST) , Mumbai, Maharashtra, India - 400053 |
| U80101MH2020PTC343529 | LEAP BEYOND PRIVATE LIMITED | Off No 1002, 10th Floor, Remi Commercio Shah Ind. Estate VeeraDeasi RD Andheri W , Mumbai, Maharashtra, India - 400053 |
| AAE-3226 | MORNING STAR MINES AND MINERALS LLP | F-302,3RD FLR,REMI BIZCOURT, PLOT NO 9,ANDHERI (W) SHAH INDUSTRIAL ESTATE, OFF VEERA DESAIROAD MUMBAI, Maharashtra, India - 400053 |
| ABZ-3866 | AADI ESTATE LLP | EF-01, REMI BIZOURT CO-OP SOC. LTD., 9 SHAH IND ESTATE, OFF. VEERA DESAI ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| U74120MH2015PTC269790 | ZESA WASTE MANAGEMENT PRIVATE LIMITED | BLOCK NO. 402, WING D, REMI BIZ COURT VEERA DESAI RD, SHAH INDUSTRIAL ESTATE A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74210MH2008PTC181912 | TRANSITIONS ARCHITECTS PRIVATE LIMITED | block no. 504 wing d, remi biz court,veera desai road,shah industrial estate, andheri wes t , mumbai, Maharashtra, India - 400053 |
| U45400MH2013PTC243278 | A & A MIDTOWN ACREAAGES PRIVATE LIMITED | B/202, REMI BIZ COURT, SHAH INDUSTRIAL ESTATE PLOT NO. 9, OFF VEERA DESAI ROAD, ANDHER I (W) , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1951PTC014556 | IEM INTERNATIONAL PRIVATE LIMITED | F-302, F wing, 3rd Flr, Remi Bizcourt, PNo.9 Shah Industrial Area, off Veera Desai Rd, Andheri (W) Mumbai Mumbai , Mumbai, Maharashtra, India - 400053 |
| U74140MH2001PTC132006 | BROADCAST CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | R-401, 4TH FLOOR, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U51109MH2010PTC198290 | LIQUORDOM EXPORTS PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC261365 | GREY FORCE DISTRIBUTION PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U15549MH2020PLC352403 | INFINITY DISTILLERY AND BREWERY LIMITED | 1107, 11th Floor, Remi Commercio, Shah Ind. Estate, Link Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U72900MH2004PTC149382 | GEKOM LOGISTICS PRIVATE LIMITED | C/503 REMI BIZ COURT SHAHIND ESTATE OFF VEERA DESAI ROAD ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061894 | 2007-01-31 | - | - | 14,300,000.00 | CITIBANK N.A. | |
| 10423364 | 2013-04-17 | - | 2019-11-07 | 12,700,000.00 | HDFC BANK LIMITED |
- 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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As on: 2026-07-13
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.