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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
MELI MAL WALAITI RAM TRADERS PRIVATE LIMITED
CIN: U47211PB2008PTC031917 As on: 2026-07-13
MELI MAL WALAITI RAM TRADERS PRIVATE LIMITED (CIN: U47211PB2008PTC031917) is a Private company incorporated on 09 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14306630.00.
MELI MAL WALAITI RAM TRADERS 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.
Directors of MELI MAL WALAITI RAM TRADERS PRIVATE LIMITED are NITIN GUPTA, BALWINDER PAL, and LALIT GUPTA.
MELI MAL WALAITI RAM TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U47211PB2008PTC031917 and its registration number is 31917. Users may contact MELI MAL WALAITI RAM TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELI MAL WALAITI RAM TRADERS PRIVATE LIMITED is B/34 SHAKTI VIHAR HAIBO WAL , LUDHIANA, Punjab, India - 141012.
Current status of MELI MAL WALAITI RAM TRADERS 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 MELI MAL WALAITI RAM TRADERS 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 MELI MAL WALAITI RAM TRADERS 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 MELI MAL WALAITI RAM TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02155795 | NITIN GUPTA | Whole-time director | 2017-04-01 |
| 02155815 | BALWINDER PAL | Whole-time director | 2017-04-01 |
| 02155871 | LALIT GUPTA | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of MELI MAL WALAITI RAM TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02155795 | NITIN GUPTA | Director | - | 2017-04-01 |
| 02155802 | NAVEEN GUPTA | Director | - | 2017-04-01 |
| 02155802 | NAVEEN GUPTA | Whole-time director | - | 2024-02-20 |
| 02155815 | BALWINDER PAL | Director | - | 2017-04-01 |
| 02155871 | LALIT GUPTA | Additional Director | - | 2020-12-31 |
| 02155871 | LALIT GUPTA | Director | - | 2017-04-01 |
| 02155871 | LALIT GUPTA | Whole-time director | - | 2019-07-29 |
Other Directorships of NITIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN GUPTA
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Other Directorships of BALWINDER PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74101PB2024PTC062476 | ARAAISH LUXURY PRIVATE LIMITED | B35 940/351 SQ 1 Level 2,Cabin 4 Pushap Vihar CR B,Ludhiana,Ludhiana,Punjab,141012-India |
| U43222PB2024PTC062203 | RYOKU SOLAR PRIVATE LIMITED | B-35,940/351, Sq 1, L 3,,Pushap Vihar, Barewal,Ludhiana,Ludhiana,Punjab,141012-India |
| U23103PB2024PTC062160 | SQUARE WRAP PRIVATE LIMITED | B35 940/351 SQUARE1 LEVEL,3 CABIN1 PUSHAP VIHAR CR,Ludhiana,Ludhiana,Punjab,141012-India |
| U16231PB2024PTC062176 | TAKIGAWA FLEXIPACK INDUSTRIES PRIVATE LIMITED | B35 940/351 SQUARE1 LEVEL,3 CABIN 2 PUSHAP VIHAR CR,Ludhiana,Ludhiana,Punjab,141012-India |
| ACM-5788 | BAG TRENDING EVENTS AND PRODUCTION LLP | SCF 2/31 1st Floor Block B Aggar Nagar Ferozepur Road,Ludhiana Punjab Near Gupta Nursing Home,Ludhiana,Ludhiana,Punjab,India-141012 |
| ACU-7519 | ARTHRAJ SEEDS LLP | House No. 320-B,,B.R.S Nagar,Ludhiana,Ludhiana,Punjab,India-141012 |
| ACU-9411 | KARUNA NAYAN BIOTECH NURSERY LLP | House No. 320-B,,B.R.S. Nagar,,Ludhiana,Ludhiana,Punjab,India-141012 |
| ACX-4110 | SHRI AADIVANSH GAUSHALA DHAM LLP | H. No.320-B, B.R.S Nagar,Ludhiana,Ludhiana,Punjab,India-141012 |
| ACK-4712 | TESO TINY STRINGS LLP | 3-SCF, BLOCK-B,,B.R.S. NAGAR,Ludhiana,Ludhiana,Punjab,India-141012 |
| ACQ-8896 | SINGH BHOOMI BUILDCON LLP | House No. 320-B,,B.R.S. Nagar,Ludhiana,Ludhiana,Punjab,India-141012 |
| U79120PB2024PTC061474 | GLOBAL GLIDE IMMIGRATION SERVICES PRIVATE LIMITED | SCF-41 F BLOCK,B-35,B.R.S NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U52609PB2022PTC056815 | JIMZ CART RETAIL PRIVATE LIMITED | SCF 34-35, BRS NAGAR F BLOCK LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141012 |
| U28990PB2022PTC055942 | WESTIN EXPORTS PRIVATE LIMITED | 49-A, 2nd FLOOR B.R.S. NAGAR LUDHIANA,Ludhiana,Ludhiana,Punjab,141012-India |
| U70109PB2022PTC055211 | EASTMAN REAL ESTATES PRIVATE LIMITED | 49-A, Ist Floor, B.R.S Nagar, Ludhiana Ludhiana PB , Ludhiana, Punjab, India - 141012 |
| U74900PB2019PTC050014 | SUPER ARAB STORE PRIVATE LIMITED | B BLOCK, B.R.S. NAGAR, G 44 SCF BRSN , LUDHIANA, Punjab, India - 141012 |
| U72900PB2021PTC052874 | ZAREENA SOLUTIONS PRIVATE LIMITED | HIG FLAT, 10 FF, A BRS B BLOCK B.R.S NGR , LUDHIANA, Punjab, India - 141012 |
| U28100PB2021PTC054372 | GOBIND BIOTICS PRIVATE LIMITED | B36/771/7A, Street No.1, New B.R.S Nagar Near RailCrossing, Sunet , LUDHIANA, Punjab, India - 141012 |
| U62099PB2024PTC062578 | TWM CONSULTANTS PRIVATE LIMITED | 715 B, AGGAR NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U85500PB2025PTC063507 | LOBAL SOLUTIONS PRIVATE LIMITED | 314 B,BRS NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| ACH-9378 | KAFSCO INDIA LLP | 89 Pushap Vihar,Barewal Road,Ludhiana,Ludhiana,Punjab,India-141012 |
| U32909PB2025PTC064085 | BK GLOBAL SYNERGIES PRIVATE LIMITED | 764, B- Block,Aggar Nagar,Ludhiana,Ludhiana,Punjab,141012-India |
| ABB-2162 | EASTMAN FORTUNE LLP | 49-A,B.R.S NAGAR,Ludhiana,Ludhiana,Punjab,India-141012 |
| U67120PB1992PTC012036 | NIRMAN FINCAP PRIVATE LIMITED | 88-B, Rajguru Nagar, Ludhiana , Ludhiana, Punjab, India - 141012 |
| ACD-5574 | GOLDENSTEPS MEDICARE SOLUTIONS LLP | 571-I Block, B.R.S. Nagar,Ludhiana,Ludhiana,Punjab,India-141012 |
| U47910PB2025OPC063983 | JAPEV LUXE (OPC) PRIVATE LIMITED | 381 I BLOCK,B.R.S.NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U73200PB2024PTC063020 | RESEARCHLYNE EQUICART PRIVATE LIMITED | 236-E Block,B R S NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U88900PB2025NPL065428 | RESIDENTS WELFARE CLUB AGGAR NAGAR FOUNDATION | 524-BLOCK B, AGGAR NAGAR,,FEROEPUR ROAD,,Ludhiana,Ludhiana,Punjab,141012-India |
| U93097PB2022PTC056684 | PVR CARE PRIVATE LIMITED | 605- B BLOCK, AGGAR NAGAR, FEROZEPUR ROAD,LUDHIANA,Ludhiana,Punjab,141012-India |
| U18200PB2023PTC059867 | BGLOBAL TIMES PRIVATE LIMITED | 23-F, JK PLAZA,B.R.S NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10232507 | 2010-08-17 | - | 2012-04-18 | 6,000,000.00 | Union Bank of India | |
| 100058141 | 2016-10-04 | 2017-08-28 | 2018-05-05 | 60,000,000.00 | HDFC BANK LIMITED | |
| 100133848 | 2017-09-28 | 2022-11-11 | - | 92,000,000.00 | Axis Bank Limited | |
| 100321536 | 2020-01-29 | - | 2020-10-12 | 60,000,000.00 | HDFC BANK LIMITED | |
| 100377606 | 2020-09-25 | - | - | 8,400,000.00 | Axis Bank Limited | |
| 100387067 | 2020-10-30 | - | 2021-10-16 | 8,000,000.00 | State Bank of India | |
| 100390665 | 2020-11-07 | - | 2021-10-25 | 12,500,000.00 | Axis Bank Limited | |
| 100452217 | 2021-06-09 | - | 2022-01-27 | 75,900,000.00 | HDFC BANK LIMITED | |
| 100525386 | 2022-01-06 | - | - | 7,500,000.00 | Axis Bank Limited | |
| 100620320 | 2022-09-29 | - | - | 30,000,000.00 | State Bank of India |
- 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.