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SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED

CIN: U45203MH2008PTC185021 As on: 2026-07-13

SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED (CIN: U45203MH2008PTC185021) is a Private company incorporated on 24 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SEVENTY THREE MERIDIAN 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 SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED are SHILPI AMRITLAL KHIMANI, RAJESH ANAND LONDHE, and KAVITA SANDEEP PAWAR.

SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2008PTC185021 and its registration number is 185021. Users may contact SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED is SHOP NO.7 A WING BRIJWASHI BUILDING DAFTARI ROAD MALAD E , MUMBAI, Maharashtra, India - 400097.

Current status of SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for SEVENTY THREE MERIDIAN 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 SEVENTY THREE MERIDIAN 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SEVENTY THREE MERIDIAN INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00693124 SHILPI AMRITLAL KHIMANI Additional Director 2013-10-29
02202980 RAJESH ANAND LONDHE Director 2008-07-24
02717275 KAVITA SANDEEP PAWAR Additional Director 2013-10-29
Past Directors & Key Managerial Personnel of SEVENTY THREE MERIDIAN INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
00205007 ATUL SHASHIKANT PRABHU Director - 2008-11-03
00679258 SANJAY NAMDEV KSHIRSAGAR Director - 2013-10-30
00679302 RENUKA SANJAY KSHIRSAGAR Director - 2013-10-30
Other Directorships of ATUL SHASHIKANT PRABHU
Company Name CIN Designation Appointment Date Cessation
DALOY ESTATES LLP AAD-9230 Designated Partner - 2020-09-10
APA DEVELOPERS PVT. LIMITED U45201MH2006PTC163384 Director 2006-07-28 Ongoing
EARTH RISERS SUPERSTRUCTURES PRIVATE LIMITED U45202MH2010PTC211602 Director 2012-05-01 Ongoing
APA INFRAVENTURE PRIVATE LIMITED U45203MH2007PTC172639 Director - 2017-04-01
DALOY INFRASCAPES PRIVATE LIMITED U45309MH2016PTC282908 Director - 2020-09-10
LOGA REALTY PRIVATE LIMITED U45400MH2008PTC183479 Director - 2012-03-14
DALOY REALTY PRIVATE LIMITED U70109MH2010PTC200514 Director - 2012-09-22
BLUE LIFE CLUB & ESTATES PRIVATE LIMITED U74999MH2016PTC285284 Director - 2017-12-15
Other Directorships of SANJAY NAMDEV KSHIRSAGAR
Company Name CIN Designation Appointment Date Cessation
NIBBANA AUDIO PRIVATE LIMITED U31200MH2004PTC149298 Director 2004-10-28 Ongoing
APA DEVELOPERS PVT. LIMITED U45201MH2006PTC163384 Director 2007-06-20 Ongoing
ARROWS SK INFRAVENTURE PRIVATE LIMITED U45202MH2011PTC220240 Director - 2017-05-29
APA INFRAVENTURE PRIVATE LIMITED U45203MH2007PTC172639 Director 2007-07-27 Ongoing
Other Directorships of RENUKA SANJAY KSHIRSAGAR
Company Name CIN Designation Appointment Date Cessation
WAVES LIFE SCIENCE PRIVATE LIMITED U24100MH2010PTC204188 Director 2011-02-08 Ongoing
NIBBANA AUDIO PRIVATE LIMITED U31200MH2004PTC149298 Director 2004-10-28 Ongoing
ARROWS SK INFRAVENTURE PRIVATE LIMITED U45202MH2011PTC220240 Director - 2015-04-30
APA INFRAVENTURE PRIVATE LIMITED U45203MH2007PTC172639 Director 2010-03-30 Ongoing
APA INFRAVENTURE PRIVATE LIMITED U45203MH2007PTC172639 Director - 2007-08-25
Other Directorships of SHILPI AMRITLAL KHIMANI
Company Name CIN Designation Appointment Date Cessation
VARIANCE SECURITIES (INDIA) PRIVATE LIMITED U67120MH2001PTC131979 Director 2006-08-21 Ongoing
KHIMANI INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC242350 Director 2013-04-23 Ongoing
Other Directorships of RAJESH ANAND LONDHE
Company Name CIN Designation Appointment Date Cessation
APA INFRAVENTURE PRIVATE LIMITED U45203MH2007PTC172639 Director 2010-07-22 Ongoing
IRIIN CONSTRUCTION PRIVATE LIMITED U74110MH2012PTC226179 Director - 2018-04-09
Other Directorships of KAVITA SANDEEP PAWAR
Company Name CIN Designation Appointment Date Cessation
INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Additional Director - 2016-09-30
INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director - 2019-02-02
DECCAN BEARINGS LTD L29130MH1985PLC035747 Additional Director - 2016-08-05
DECCAN BEARINGS LTD L29130MH1985PLC035747 Director - 2019-01-28
RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 Additional Director 2024-03-27 Ongoing
SHREE KRISHNA INFRASTRUCTURE LIMITED L45201GJ1990PLC013979 Director - 2013-10-11
SATYAM PROJECTS LTD L45201WB1981PLC033668 Additional Director - 2016-09-28
SATYAM PROJECTS LTD L45201WB1981PLC033668 Director - 2017-04-20
RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Additional Director - 2015-09-30
RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director - 2019-02-14
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2015-09-30
COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2019-03-14
GARWARE SYNTHETICS LIMITED L99999MH1969PLC014371 Additional Director - 2015-09-29
GARWARE SYNTHETICS LIMITED L99999MH1969PLC014371 Director - 2019-01-31
BILLION WISE GLOBAL PRIVATE LIMITED U17200MH2011PTC225202 Additional Director - 2017-04-10
MILLION STAR CORPORATION PRIVATE LIMITED U17291MH2012PTC225707 Additional Director - 2021-01-06
AMERICAN EAGLE OVERSEAS PRIVATE LIMITED U17291MH2012PTC225901 Additional Director - 2017-04-10
GAYATRI POLYCHEM PRIVATE LIMITED U24117MH2001PTC131030 Director - 2011-01-15
UNIVERSAL CAPITAL HOUSE PRIVATE LIMITED U67190MH2010PTC210127 Additional Director 2014-01-13 Ongoing
KHIMANI INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC242350 Director 2013-04-23 Ongoing
CENTENNIAL INSURANCE SERVICES LIMITED U67200MH2004PLC145893 Director 2004-06-29 Ongoing
UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Additional Director 2014-01-11 Ongoing
IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Additional Director 2014-01-10 Ongoing
STALLION ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC184793 Additional Director 2014-01-15 Ongoing

CIN Company Name Company Address
U24100MH2010PTC204188 WAVES LIFE SCIENCE PRIVATE LIMITED SHOP NO.7, A WING GROUND FLOOR BRIJWASI BUILDING NEAR CHAMPION STORE DAFTARRY ROAD MALAD EAST M , MUMBAI, Maharashtra, India - 400097
U46305MH2023OPC399009 CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India
AAD-0682 NEST PUBLICATIONS LLP A Wing, Flat No. 2, Prateek Building, Nivetia Road, Malad (E) Mumbai, Maharashtra, India - 400097
AAD-2177 TAPASYA EDUCATION LLP A Wing, Flat No. 2, Prateek Building, Nevatia Road, Malad (E) Mumbai, Maharashtra, India - 400097
AAD-3602 NAEMD EDUSOLUTIONS LLP A Wing, Flat No. 2, Prateek Building Nevetia Road, Malad (E) Mumbai, Maharashtra, India - 400097
ACG-5229 INSIVERSE GLOBAL LEARNING CENTRE LLP 602, WING A, NEELYOG VIRAT BLDG NO. 7, OFF RANI SATI MARG,MALAD (E), SOUTHSIDE DHANJI WADI, OPP W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097
AAY-2995 SWOT MARKETING LLP FLAT NO 901, FLOOR NO 9, WING A, MATRU DARSHAN SRA CHSL, PUSHPA PARK, DAFTARY ROAD, MALAD (E) MUMBAI, Maharashtra, India - 400097
U74999MH2022PTC389323 VIRINGER COMMODITY PRIVATE LIMITED Shop No. 29, 1st Floor A Wing Express zone W. E Highway Malad (E) South Side , MUMBAI, Maharashtra, India - 400097
U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
U14200MH2011PTC219147 ATHARVA MINING & RESOURCES PRIVATE LIMITED Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097
U01120MH2010PTC205446 BALI AGRO FARMS PRIVATE LIMITED Office No.4,1st Floor,A Wing,Onkar Building, Gen A.K. Vaidya Marg, Dindoshi, Malad (E ast), , MUMBAI, Maharashtra, India - 400097
U52190MH2009PTC196889 ATHARVA RETAIL PRIVATE LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U60200MH2015PTC260874 ATHARVA ROADLINES PRIVATE LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U70102MH2006PTC162704 ATHARVA SHELTERS PRIVATE LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO.1, A3 WING GROUND FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U74900MH2015PTC268774 WOW ESHOPPING PRIVATE LIMITED 15,WING A, BLDG NO 3, ZONE 1, PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U74992MH2015PTC268776 SMART FUTURE MARKETING PRIVATE LIMITED 15 WING A, BLDG NO 3 ZONE 1 PLOT NO 1, FILM CITY ROAD, NEAR MHADA COLONY, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U74999MH2009PLC195417 ATHARVA INDUSTRIES LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO.1, A3 WING, GROUND FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U74999MH2009PTC197053 PSP IMPEX PRIVATE LIMITED MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097
U74140MH2007PTC168519 LATH TRADERS & CONSULTANTS PRIVATE LIMITED FLAT No.801, A WING, ASTER TOWER, VASANT VALLEY-II GEN. A.K. VAIDYA MARG, FILM CITY ROAD, MALAD(E) , MUMBAI, Maharashtra, India - 400097
U43299MH2024PTC429143 ROYAL DIVINE PROPERTIES PRIVATE LIMITED Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India
ACN-0690 SOM WORLDWIDE LLP 603, A WING, INFINITY TOWER, CTS NO-35-A,,35A, 1 TO 2, PLOT NO 18, JITENDRA ROAD,,Malad East,Mumbai,Maharashtra,India-400097
ACK-9304 JAISWAL SHRISTI ENTERPRISES LLP Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097
U24100MH2020PTC349774 MAXVEDA HEALTH PRIVATE LIMITED SHOP NO 3 AND 4 CHANDRIKA APT PLOT NO CTS 178 MANCHUBHAI ROAD MALAD (E) MUMBAI 400097 , MUMBAI, Maharashtra, India - 400097
AAC-9872 SPORTS WAGON LLP Office Number 2, A Wing, Prateek Building Nivetia Road, Malad (E) Mumbai, Maharashtra, India - 400097
AAD-0429 NAEMD EDUCATION LLP Office Number 2, A-Wing, Prateek Building Nivetia Road, Malad (E) Mumbai, Maharashtra, India - 400097
U68200MH2025PTC453683 BRICKBYTE HOMES REALTORS PRIVATE LIMITED SHOP NO 7 1ST FLOOR,A WING EXPRESS ZONE MALL,Malad East,Mumbai,Maharashtra,400097-India
U52100MH2009PTC192468 CHHAYA MULTITRADE PRIVATE LIMITED SHOP NO. 35,GINI APTS.,A WING, 20 RANI SATI MARG,MALAD(E) , MUMBAI, Maharashtra, India - 400097
U46695MH2025PTC440686 BGPBNR EXPORT PRIVATE LIMITED Shop No. 7, 1st Floor, A wing,,Express Zone Mall, Western Express Highway,,Malad East,Mumbai,Maharashtra,400097-India
U55100MH2018PTC312466 XQUISITE FOODS PRIVATE LIMITED 204, Building No. 3, Wing A, Rushi Heigh Near Film City Road, Malad East , MUMBAI, Maharashtra, India - 400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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