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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
MEGHRAJ IMPEX PRIVATE LIMITED
CIN: U51109OR2007PTC009589
MEGHRAJ IMPEX PRIVATE LIMITED (CIN: U51109OR2007PTC009589) is a Private company incorporated on 22 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
MEGHRAJ IMPEX 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.MEGHRAJ IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MEGHRAJ IMPEX PRIVATE LIMITED are ROHIT KUMAR AGARWAL, and ARVIND KUMAR AGARWAL.
MEGHRAJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109OR2007PTC009589 and its registration number is 9589. Users may contact MEGHRAJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGHRAJ IMPEX PRIVATE LIMITED is M.J.COMPLEX 88, BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006.
Current status of MEGHRAJ 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 MEGHRAJ 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 MEGHRAJ 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 MEGHRAJ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01802467 | ROHIT KUMAR AGARWAL | Director | 2007-10-22 |
| 01841646 | ARVIND KUMAR AGARWAL | Managing Director | 2007-10-22 |
Past Directors & Key Managerial Personnel of MEGHRAJ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA TARINI FIBRE PRIVATE LIMITED | U18109OR2008PTC009911 | Director | 2008-04-01 | Ongoing |
| NIYO POLYMERS PRIVATE LIMITED | U25209OR2022PTC039721 | Additional Director | 2023-08-17 | Ongoing |
| NIYO POLYMERS PRIVATE LIMITED | U25209OR2022PTC039721 | Director | - | 2023-05-02 |
| DIVYA FUNDS MANAGEMENT PRIVATE LIMITED | U67120OR2008PTC009988 | Director | 2008-04-30 | Ongoing |
Other Directorships of ARVIND KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANADI PACKAGING PRIVATE LIMITED | U25200OR2008PTC009909 | Managing Director | 2008-04-01 | Ongoing |
| NIYO POLYMERS PRIVATE LIMITED | U25209OR2022PTC039721 | Director | - | 2023-04-19 |
| NIYO POLYMERS PRIVATE LIMITED | U25209OR2022PTC039721 | Managing Director | 2022-05-13 | Ongoing |
| DIVYA FUNDS MANAGEMENT PRIVATE LIMITED | U67120OR2008PTC009988 | Director | 2008-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25200OR2008PTC009909 | MAHANADI PACKAGING PRIVATE LIMITED | 88 BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U18109OR2008PTC009911 | MAA TARINI FIBRE PRIVATE LIMITED | 88, BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U67120OR2008PTC009988 | DIVYA FUNDS MANAGEMENT PRIVATE LIMITED | 88-BUDHESWARI COLONY CUTTACK ROAD, LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U25209OR2022PTC039721 | NIYO POLYMERS PRIVATE LIMITED | Plot No 88, Budheswari Colony Cuttack Road,Bhubaneswar,Khordha,Orissa,751006-India |
| U51399OR1999PTC005619 | SRI JAGANNATH MERCHANDISING PRIVATE LIMI TED | 20/1612,BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U63040OR2012PLC015999 | BLUE WAVES TRADING AND MANAGEMENT SERVICES LIMITED | 16/A, BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45203OR2011PTC014597 | MAA TARINI INFRALINK PRIVATE LIMITED | PLOT NO.43, BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2010PTC011691 | TRUPTIKAR INFRA PRIVATE LIMITED | PLOT NO-173, CUTTACK ROAD BUDHESWARI COLONY , BHUBANESWAR, Orissa, India - 751006 |
| U51909OR2017PTC026996 | ALLIED INDUSTRIAL SOLUTIONS PRIVATE LIMITED | PLOT NO-53,BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51505OR2013PTC017226 | SUNTRONICS IMPEX PRIVATE LIMITED | PLOT NO-16/A, BUDHESWARI COLONY CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U51220OR2013PTC017171 | DREAMSPOWER SURAKHYA MULTITRADE PRIVATE LIMITED | PLOT NO-43,BUDHESWARI COLONY,LAXMISAGAR CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2010PTC012014 | SAI KRUPA INFRATECH PRIVATE LIMITED | 55C, JAYDURGA NAGAR CUTTACK ROAD, BUDHESWARI COLONY , BHUBANESWAR, Orissa, India - 751006 |
| U70101OR2011PTC013383 | DREAMSPOWER INFRASTRUCTURES PRIVATE LIMITED | PLOT NO-43,BUDHESWARI COLONY CUTTACK ROAD,LAXMISAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U45201OR2010PTC011554 | KHUSBOO REALCON PRIVATE LIMITED | PLOT NO-767, JAYADURGA NAGAR BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U45202OR2009PTC011123 | MARWAH INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-96/B, FIRST FLOOR BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U50300OR2015PTC019699 | SWAIN DIESELS & SERVICES PRIVATE LIMITED | PLOT NO-29, LAXMI SAGAR CHHAK BUDHESWARI COLONY, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U52100OR2017PTC027263 | REETA & SONS JEWELLERY PRIVATE LIMITED | PLOT NO- 349/3412, OLD STATION BAZAR CUTTACK ROAD, BUDHESWARI COLONY , BHUBANESWAR, Orissa, India - 751006 |
| U72900OR2017PTC027674 | COCKATOO EXPORT-IMPORT PRIVATE LIMITED | C/O-BISHRAM BHAWAN,PLOT NO-2269/3497, BUDHESWARI COLONY,CUTTACK ROAD,BBSR , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2016PTC025382 | SANGVI HEALTH CARE PRIVATE LIMITED | Plot No. 2289(p), Cuttack Road, Near Apex Market Complex, Budheswari Col ony, , Bhubaneswar, Orissa, India - 751006 |
| U51433OR2006PTC008779 | PADMA PIPES PRIVATE LIMITED | PLOT NO.4141, CHINTAMANISWARAREA, CUTTACK ROAD, BHUBANESWAR, ORISSA-751006. , BHUBANESWAR, ORISSA-751006., Orissa, India - 000000 |
| U15400OR2022PTC039969 | ODIKISAN AGRO SERVICES PRIVATE LIMITED | PLOT NO-44, GORUND FLOOR, BUDHESWARI COLONY, CUTTACK PURI ROAD,,BHUBANESWAR,Khordha,Orissa,751006-India |
| AAF-4559 | RISHTA FOOD PRODUCTS EAST. LLP | GUPTA NIWAS,STATION ROAD,INFRONT OF BUDHESWARI TEM PLE,CUTTACK-PURI ROAD BHUBANESWAR, Orissa, India - 751006 |
| U22219OR2017PTC027907 | INLAND MEDIA PRIVATE LIMITED | PLOT NO-27, BUDHESWARI COLONY, BHUBANESWAR (M.C.), KHORDA , BHUBANESWAR, Orissa, India - 751006 |
| U74999OR2018PTC028159 | GUGNANI AUTOCARS PRIVATE LIMITED | PLOT NO 2271,ROOM NO 10, BISWAL COMPLEX, CUTTACK ROAD, BHUBANESWAR , BHUBANESWAR, Orissa, India - 751006 |
| U66290OD2023PTC042350 | VJ INVESTIGATION SERVICES PRIVATE LIMITED | PLOT NO-118, BUDHESWARI BHUBANESWAR M.C. Bhubaneswar OR 751006 IN,Bhubaneswar OR 751006 IN,Bhubaneswar,Khorda,Orissa,751006-India |
| AAB-6501 | JENA ARMOURY LLP | PLOT NO-680, MAA COMPLEX CUTTACK ROAD BHUBANESWAR, Orissa, India - 751006 |
| U17299OR2017PTC027573 | JHILIMILI TEXTILE PRIVATE LIMITED | 16 E, Engineers Colony Cuttack Road , Bhubaneswar, Orissa, India - 751006 |
| U45203OR1995PTC004265 | BISWAL CONSTRUCTIONS PRIVATE LIMITED | BISWAL COMMERCIAL COMPLEX2271 CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U52609OR2020PTC033601 | MITASHU FOODS AND MARKTING PRIVATE LIMITED | HOUSE NO COMPLEX-22, METROCOTTAGE, CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10241821 | 2010-09-16 | - | 2017-01-04 | 9,600,000.00 | BANK OF INDIA | |
| 100180537 | 2018-01-12 | 2023-03-28 | - | 45,700,000.00 | State Bank of India | |
| 100187210 | 2018-06-08 | - | 2023-08-17 | 11,500,000.00 | ICICI BANK LTD | |
| 100215291 | 2018-01-17 | - | 2020-07-02 | 150,000,000.00 | Canara Bank | |
| 100304228 | 2019-11-04 | 2020-08-05 | - | 5,600,000.00 | BANK OF INDIA | |
| 100703905 | 2023-02-27 | - | - | 25,000,000.00 | ICICI 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.