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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
MELFA TRADING IMPEX PRIVATE LIMITED
CIN: U46620GJ2023PTC142407 As on: 2026-07-13
MELFA TRADING IMPEX PRIVATE LIMITED (CIN: U46620GJ2023PTC142407) is a Private company incorporated on 27 Jun 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MELFA TRADING IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U46620GJ2023PTC142407 and its registration number is 142407. Users may contact MELFA TRADING IMPEX PRIVATE LIMITED on its Email address - . Registered address of MELFA TRADING IMPEX PRIVATE LIMITED is SHOP NO S/F 218 DEVASHISH,ARCADE NR. MANGLAM ARCADE,Ahmadabad City,Ahmedabad,Gujarat,382415-India.
Current status of MELFA TRADING IMPEX 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 MELFA TRADING IMPEX 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 MELFA TRADING IMPEX 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 MELFA TRADING IMPEX
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Past Directors & Key Managerial Personnel of MELFA TRADING IMPEX
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| CIN | Company Name | Company Address |
|---|---|---|
| U36900GJ2022PTC137832 | M2 ENTERPRISE PRIVATE LIMITED | Shop No. F/F-118, Devashish Arcade Nr. Mangalam Arcade, Opp. Gurudwara, Odhav , Ahmedabad, Gujarat, India - 382415 |
| U50400GJ2022PTC135242 | SP CAR CARE PRIVATE LIMITED | Shop No. F/F-118, Devashish Arcade Nr. Mangalam Arcade, Opp. Gurudwara, Odh av , Ahmedabad, Gujarat, India - 382415 |
| U43900GJ2021PTC119901 | V R INFRASERVICES PRIVATE LIMITED | SHOP NO F-F-118, DEV ASHISH ARCADE, OPP MANGAL ARCARE,OPP GURUDWARA, ODHAV VATVA,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U28990GJ2022PTC131234 | AXTON IMPERIA PRIVATE LIMITED | Shop No. S/F-219, Devashish Arcade, Opp. Gurudwara, Odhav,,Ahmedabad,Ahmedabad,Gujarat,382415-India |
| U88900GJ2025NPL171047 | KRISHNASHRAY FOUNDATION | Shop No. 121, Devashish,Arcade, Opp. Gurudwara,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U88900GJ2023NPL145186 | JAIKHETESHWAR RAJPUROHIT FOUNDATION | SHOP NO FF/121, DEVASHISH,ARCADE, OPP. GURUDHWARA,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U36999GJ2020PTC117517 | VIPS ENTERPRISES EXPORTS PRIVATE LIMITED | SHOP NO 122 DEVASHISH ARCADE, OPP GURUDHWRA, NR. MANGALAM ARCADE ODHAV , AHMEDABAD, Gujarat, India - 382415 |
| U46521GJ2025PTC158812 | MITC SEMICONDUCTOR INDIA PRIVATE LIMITED | SHOP NO. 227,DEVASHIRSH ARCADE,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| ACQ-2499 | VINI SALES AND SERVICE LLP | 117 DEVASHISH ARCADE OPP.,MANGALAM ARCADE, ODHAV,Ahmadabad City,Ahmedabad,Gujarat,India-382415 |
| U29309GJ2018PTC102495 | CAUSTIC RECYCLING (INDIA) PRIVATE LIMITED | Shop No.221,Devashirsh Arcade, Opp.Gurudwara,Nr.Mangalam Arcade,Odhav , AHMEDABAD, Gujarat, India - 382415 |
| U32909GJ2024PTC151405 | DIDU IMPORT EXPORT PRIVATE LIMITED | Shed no 12, B.N Industrial Estate, Nr, GIDC Kathwada,S.P Ring Road, Nikol Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U46497GJ2025PTC166048 | CATHARANTHUS PHARMA PRIVATE LIMITED | SF/203, Devashish Arcade,,Opp. Gurudwara,,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| ACO-7999 | NUTRARUS EXBIZZ LLP | Shop-S.F. 14,Takshashila,Galleria Mall, Vastral,Ahmadabad City,Ahmedabad,Gujarat,India-382415 |
| ACD-5011 | TEST-WELL LABORATORIES LLP | SHOP NO.119/120, RAJRATNA,C.H.SOC, B/S GAURI CINEMA,Ahmadabad City,Ahmedabad,Gujarat,India-382415 |
| ACG-5060 | AAKRITIC VENTURES LLP | BLOCK B-FF SHOP NO-4 BARCELONA,S P RING ROAD, CIRCLE ODHAV,Ahmadabad City,Ahmedabad,Gujarat,India-382415 |
| U65991GJ2015PLC084631 | SATH NIDHI LIMITED | Shop No. 59, Siddhivinayak Arcade, Girnar Scooter Compound, Nr. Ring Road Circle, Odhav , Ahmedabad, Gujarat, India - 382415 |
| U22209GJ2023PTC145073 | SUKHNATH POLYTECH PRIVATE LIMITED | F-103, SHANTINIKETAN SOLITAIRE,,OPP. VRUNDAVAN PARTY PLOT, NR. S.P. RING ROAD, NICOL,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U28100GJ2018PLC103915 | GATEWAY GLOBAL TRADING LIMITED | SHOP-427, KALP BUSINESS PARK, NR, SHAHJANAND BUSINESS PARK,,S P. RING ROAD, NIKOL,,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| AAC-5313 | ROXXS PACKAGING LLP | Shop No. 17 & 18, Nr. N.S. MillNicol Road, KhodiyarNagar Ahmadabad City, Gujarat, India - 382350 |
| ACJ-7842 | EXCELLENCE TESTING SERVICES LLP | SHED NO-56 ABHISHREE INDUSTRIAL PARK,B/H GRAND VISHALA NR. S P RING ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-382415 |
| U28293GJ2025PTC165139 | INKRAFT EQUIPMENT PRIVATE LIMITED | SHED NO-20, CRYSTAL AVENUE & IND. PARK,,NR. MALHAR IND. ESTATE, OPP. BARCOLONA, S.P. RING ROAD,,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U46620GJ2025PTC165729 | META FOILS PRIVATE LIMITED | C/SF/2/3/4, Barcelona Arcade,,Odhav circle, Ahmadabad City,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U69201GJ2025PTC164534 | FINNEXA ADVISORY PRIVATE LIMITED | S/F-A-01 BARCELONA,ODHAV CIRCLE S.P. RING RO,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| ACA-9813 | HYDTECH AUTOMATION LLP | SHED NO - 78, ABHISHREE INDUSTRIAL PARK,B/H GRAND VISHALA, NR. S P RING ROAD, Ahmadabad City, Gujarat, India - 382415 |
| ABB-3386 | GANDHI HEALTHCARE LLP | Shop-F/F-4, Yashodanand Complex, Tejendra Prakash Soc-1,,Near Purshottam Nagar, Virat Nagar Road, Odhav,Ahmadabad City,Ahmedabad,Gujarat,India-382415 |
| U27900GJ2022PTC132737 | NEXUS AUTOMECH PRIVATE LIMITED | Plot no 56, Bileshwar Ind Estate -1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U24105GJ2024PTC152270 | KPD METAL INDUSTRIES INDIA PRIVATE LIMITED | D/48 ADARSH INDUSTRIAL ESTATE,NR. CHHOTALAL NI CHAWL, B/S JHONSAN PUMP ODHAV ROAD, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U11043GJ2023PTC145496 | FLARE BEVERAGES PRIVATE LIMITED | Plot No. 56, Bileshwar Ind Estate -1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| U62011GJ2024PTC147637 | FLARE BINARY PRIVATE LIMITED | Plot No.56, Bileshwar Industrial Estate-1,,Nr. Sardar Patel Ring Road, Opp. Gujarat Vepari Mahamandal,,Ahmadabad City,Ahmedabad,Gujarat,382415-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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