MERINT INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED
CIN: U45201MH2007PTC172080
MERINT INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201MH2007PTC172080) is a Private company incorporated on 29 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38480360.00.
MERINT INDUSTRIAL INFRASTRUCTURE 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.MERINT INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MERINT INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED are FAZAL MAHEMOOD KASSAM ALI MANEKIA, and SUKOON AKSHAY SETHI.
MERINT INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2007PTC172080 and its registration number is 172080. Users may contact MERINT INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERINT INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED is DiagoD,offCarterRoad,ShirleyRajanRoadNexttoRizwiCollege,Bandra(W) , Mumbai, Maharashtra, India - 400050.
Current status of MERINT INDUSTRIAL INFRASTRUCTURE 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 MERINT INDUSTRIAL INFRASTRUCTURE 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 MERINT INDUSTRIAL INFRASTRUCTURE 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 MERINT INDUSTRIAL INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240648 | FAZAL MAHEMOOD KASSAM ALI MANEKIA | Director | 2012-09-29 |
| 05295888 | SUKOON AKSHAY SETHI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of MERINT INDUSTRIAL INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00221420 | VANI LAMBA | Director | - | 2016-09-04 |
| 00240588 | SALMA FAZAL MANEKIA | Additional Director | - | 2012-09-29 |
| 00240588 | SALMA FAZAL MANEKIA | Director | - | 2016-09-04 |
| 00240648 | FAZAL MAHEMOOD KASSAM ALI MANEKIA | Additional Director | - | 2012-09-29 |
| 00242099 | RAKESHKUMAR JATASHANKAR PATHAK | Director | - | 2012-09-19 |
| 05295888 | SUKOON AKSHAY SETHI | Additional Director | - | 2012-09-29 |
Other Directorships of VANI LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINT DEVELOPERS PRIVATE LIMITED | U74999MH1998PTC112762 | Director | - | 2006-04-01 |
| MERINT DEVELOPERS PRIVATE LIMITED | U74999MH1998PTC112762 | Whole-time director | - | 2016-09-04 |
Other Directorships of SALMA FAZAL MANEKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN CELL PANEL PRIVATE LIMITED | U36100MH2001PTC133943 | Additional Director | - | 2012-09-29 |
| DESIGN CELL PANEL PRIVATE LIMITED | U36100MH2001PTC133943 | Director | - | 2016-09-04 |
| MERINT FACADES PRIVATE LIMITED | U70200MH2012PTC233529 | Director | - | 2016-09-04 |
| MERINT DEVELOPERS PRIVATE LIMITED | U74999MH1998PTC112762 | Director | - | 2016-09-04 |
| MERINT MOLECULAR IMAGING PRIVATE LIMITED | U74999MH2006PTC163467 | Additional Director | - | 2012-09-29 |
| MERINT MOLECULAR IMAGING PRIVATE LIMITED | U74999MH2006PTC163467 | Director | - | 2016-09-04 |
| CLEMATIS CONSTRUCTION PVT LTD | U99999MH1987PTC043738 | Director | 2002-04-01 | Ongoing |
Other Directorships of FAZAL MAHEMOOD KASSAM ALI MANEKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBA MOLECULAR IMAGING (INDIA) PRIVATE LIMITED | U24230MH2004PTC150212 | Additional Director | - | 2009-09-10 |
| IBA MOLECULAR IMAGING (INDIA) PRIVATE LIMITED | U24230MH2004PTC150212 | Director | - | 2023-05-15 |
| DESIGN CELL PANEL PRIVATE LIMITED | U36100MH2001PTC133943 | Director | - | 2019-01-14 |
| MERINT FACADES PRIVATE LIMITED | U70200MH2012PTC233529 | Director | 2012-07-18 | Ongoing |
| MERINT DEVELOPERS PRIVATE LIMITED | U74999MH1998PTC112762 | Director | 1998-01-01 | Ongoing |
| MERINT MOLECULAR IMAGING PRIVATE LIMITED | U74999MH2006PTC163467 | Director | 2006-08-02 | Ongoing |
Other Directorships of RAKESHKUMAR JATASHANKAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL BUSINESS EXCELLENCE & ADVI SORY SERVICES LLP | AAB-8570 | Designated Partner | 2013-11-07 | Ongoing |
| IBA MOLECULAR IMAGING (INDIA) PRIVATE LIMITED | U24230MH2004PTC150212 | Director | - | 2009-03-28 |
| DESIGN CELL PANEL PRIVATE LIMITED | U36100MH2001PTC133943 | Director | - | 2012-09-19 |
| GIVP ENGINEERING PRIVATE LIMITED | U45200MH2005PTC151030 | Director | - | 2013-08-24 |
| RAWAAT BUILDCON INDIA PRIVATE LIMITED | U45202MH2010PTC209344 | Director | - | 2013-03-01 |
| IBA PARTICLE THERAPY INDIA PRIVATE LIMITED | U74900TN2013FTC094391 | Additional Director | - | 2017-09-29 |
| IBA PARTICLE THERAPY INDIA PRIVATE LIMITED | U74900TN2013FTC094391 | Director | 2017-09-29 | Ongoing |
| MERINT DEVELOPERS PRIVATE LIMITED | U74999MH1998PTC112762 | Director | - | 2012-09-19 |
| MERINT DEVELOPERS PRIVATE LIMITED | U74999MH1998PTC112762 | Whole-time director | - | 2012-09-19 |
| MERINT MOLECULAR IMAGING PRIVATE LIMITED | U74999MH2006PTC163467 | Director | - | 2012-09-19 |
Other Directorships of SUKOON AKSHAY SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGN CELL PANEL PRIVATE LIMITED | U36100MH2001PTC133943 | Director | - | 2019-01-14 |
| MERINT FACADES PRIVATE LIMITED | U70200MH2012PTC233529 | Managing Director | 2012-07-18 | Ongoing |
| MERINT DEVELOPERS PRIVATE LIMITED | U74999MH1998PTC112762 | Additional Director | - | 2012-09-29 |
| MERINT DEVELOPERS PRIVATE LIMITED | U74999MH1998PTC112762 | Director | 2012-09-29 | Ongoing |
| MERINT MOLECULAR IMAGING PRIVATE LIMITED | U74999MH2006PTC163467 | Additional Director | - | 2012-09-29 |
| MERINT MOLECULAR IMAGING PRIVATE LIMITED | U74999MH2006PTC163467 | Director | 2012-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65920MH1989PTC054339 | SUNARA FINANCE AND LEASING PRIVATE LIMITED | BANDRA LIBERTY COOP HS SOC,1ST FLR 98-B HILL RD NEXT TO HOTEL BANDRA INTERN ATIONAL , BANDRA W MUMBAI-400050, Maharashtra, India - 000000 |
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| U65990MH1995PTC094709 | CATERINA INVESTMENTS AND FINANCE PRIVATE LIMITED | C/O.B.P.TECHNO PRODUCTS LTD,B.P.STEEL COMPOUND RD.NO.2,39/ 44,SION [E],MUMBAI-22 17.2.9 7 , BANDRA(W),MUMBAI-400050., Maharashtra, India - 000000 |
| U17120MH1994PTC081073 | FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED | 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000 |
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| U74999MH2006PTC163467 | MERINT MOLECULAR IMAGING PRIVATE LIMITED | DIAGOD,OFFCARTERROAD,SHERLYRAJANROAD,BANDRA(WEST), , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1997PTC112190 | AURIGA TECHNOLOGIES PRIVATE LIMITED | 1, JER MANSION WAMAN ROAD,PUNDALIK MARG,BANDRA (W) , MUMBAI-400050W,E,F, 02/03/2000, Maharashtra, India - 000000 |
| AAC-6299 | EXPO CONSULT LLP | 6,MONALISA CHS .LTD. 1ST ROAD,T.P.S.IV BANDRA(W) MUMBAI - 400050 Maharashtra. MUMBAI, Maharashtra, India - 400050 |
| ACL-2788 | RMLR WEARABLES LLP | 67-B, GOPAL MANSION CHS LTD,GURUNANAK ROAD, OPP KOOPER CHIMANI, BANDRA (W), MUMBAI, 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| U62099MH2023PTC398723 | AKSIAA TECHNOLOGIES PRIVATE LIMITED | 1301, Satguru Slok, CTS No. F/718/B1, Near National College,36TH Road, Bandra (W) Mumbai 400050,Mumbai,Mumbai,Maharashtra,400050-India |
| ACG-3120 | KOTONA AGENCY LLP | Flat No 6, Beas 3RD FLR Plot, 235-B 31ST RD,Bandra W Next to Cambridge Showroom, Mumbai 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| U65922MH1990PTC059247 | BHOOMI HOUSING FINANCE COMPANY LIMITED | GR. FLR, PANCHSHEEL APT.GURU NANAK ROAD BANDRA WEST MUMBAI 400050 W.E.F.27.3.200 0 , MUMBAI 400050, Maharashtra, India - 000000 |
| F01648 | BORANGE PTE LTD | 101/102 A N CHAMBERS TURNER ROAD , BANDRA W MUMBAI, Maharashtra, India - 400050 |
| U94910MH2024NPL422292 | GREEN CHILI FOUNDATION | NA 7098, 6TH ROAD PALI, RDTPS III BANDRA MUMBAI (W),MUMBAI, MAHARASTRA,Mumbai,Mumbai,Maharashtra,400050-India |
| U45500MH2017PTC302050 | ARQUI BRIDGES AND INFRASTRUCTURE PRIVATE LIMITED | Flat No. 01, 1st Floor, Jagir Apartments, Turner Road , Bandra (W), Mumbai, Maharashtra, India - 400050 |
| U74999MH2017PTC293997 | A.S MOTIWALA FINE JEWELLERY PRIVATE LIMITED | SHOP NO-1, GROUND FLOOR, MANEK MANOR CHS LTD, HILL ROAD, , BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U22300MH2018PTC313329 | REI STUDIOS PRIVATE LIMITED | 32 MOON CRAFT APARTMENTS CHS LTD OFF CARTER ROAD, NR RIZVI COLLEGE, , BANDRA(W), MUMBAI, Maharashtra, India - 400050 |
| U74999MH2017PTC290422 | TSLC SALON AND ACADEMY PRIVATE LIMITED | 104/F-4 LINK CORNER, 33RD ROAD, NR LINK SQUARE MALL , BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U63030MH2017PTC297459 | PYRAMID CARGO AND LOGISTICS PRIVATE LIMITED | F 115, ZARINA CHS LTD BHATIA BLDG 59 A SV ROAD NEAR LUCKY HOTEL , BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| U51909MH2001PTC133544 | PARADIGM LIFE-FLOW PRIVATE LIMITED | 103 MAKANI CENTRE 1ST FLOOR35TH ROAD OFF LINKING ROAD BEHIND NATIONAL COLLEGE , BANDRA (W )MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020PTC336741 | SINIVEK INDIA PRIVATE LIMITED | EVERSET SHOP NO -02, GLAMOURGLEN CHS LTD VIDEOCON ICO PLOT NI- 100 DR.A. ROAD, , BANDRA W MUMBAI, Maharashtra, India - 400050 |
| U74999MH2020OPC339522 | DAPP.. ENTERPRISES (OPC) PRIVATE LIMITED | G-1 GROUND FLOOR LAMOUR PLOT NO 92 TPSIII 15TH ROAD NEAR AGARWAL NURSING HOME , BANDRA W MUMBAI, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U41001MH2024PTC424300 | AARVAAN GRAVITAS PRIVATE LIMITED | 1B PURSHOTTAM NAGAR,SV RD,OPP BANDRA LAKE BANDRA W,Mumbai,Mumbai,Maharashtra,400050-India |
| U23203MH1996PTC099008 | SHV ENERGY SOUTH WEST PRIVATE LIMITED | KAKAD BHAVAN 3RD FLOOR,30TH ROAD, BANDRA (WEST) BANDRA W , MUMBAI-400050, Maharashtra, India - 000000 |
| U90009MH2019PTC335208 | RS WORLDWIDE ENTERTAINMENT PRIVATE LIMITED | 20/A, High Peak Apartments, Bhavnani Estate, S V Rd, Bandra Lake, Bandra (W),MUMBAI,Mumbai City,Maharashtra,400050-India |
| ACN-2038 | ROSHAE DESIGN CONCEPTS LLP | R No301, 3rd Floor, Monica Villa, Bazar Road,, Cross Lane, Nr. Bandra Police Station, Bandra (W),Mumbai,Mumbai,Maharashtra,India-400050 |
| U65100MH2011PTC214633 | RYS TRADING PRIVATE LIMITED | 1801 BANDRA AMAR JIWAN CHS.LTD.CTS NO F/1113, NEAR BANDRA POLICE STATION, ST.MARTIN'S ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC313355 | XARY ACCOUNTANTS PRIVATE LIMITED | 4 1C/2 BLDG B 1STFLR BANDRA ANAND VIHAR CHS LTD DR RAGHUNATH MARG NR BANDRA RAILWAY STATION BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U74140MH2010PTC201296 | INDISPIRIT ADVISORS PRIVATE LIMITED | 402, OCEANIC, CARTER ROAD, BANDRA (W), MUMBAI- 400050 , BANDRA, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10436375 | 2013-06-20 | 2013-10-21 | 2017-03-21 | 40,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10455194 | 2013-10-21 | - | 2017-03-21 | 5,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED |
- Email ID
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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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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.