MERIDIAN FLOUR MILLS LIMITED
CIN: U51398MH2003PLC140583 As on: 2026-07-13
MERIDIAN FLOUR MILLS LIMITED (CIN: U51398MH2003PLC140583) is a Public company incorporated on 26 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1702000.00.
MERIDIAN FLOUR MILLS LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERIDIAN FLOUR MILLS LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MERIDIAN FLOUR MILLS LIMITED are SHARAD DALPATRAJ MUNOT, SHAKTISINGH GOPALSINGH KARNAWAT, and ANIL BHANWARLAL JAIN.
MERIDIAN FLOUR MILLS LIMITED's Corporate Identification Number (CIN) is U51398MH2003PLC140583 and its registration number is 140583. Users may contact MERIDIAN FLOUR MILLS LIMITED on its Email address - [email protected]. Registered address of MERIDIAN FLOUR MILLS LIMITED is PLOT NO. 49, TTC INDUSTRIAL AREA, THANE - BELAPUR ROAD, AIROLI, RABALE, , THANE, Maharashtra, India - 400708.
Current status of MERIDIAN FLOUR MILLS 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 MERIDIAN FLOUR MILLS 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 MERIDIAN FLOUR MILLS 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 MERIDIAN FLOUR MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00275478 | SHARAD DALPATRAJ MUNOT | Additional Director | 2020-08-12 |
| 02686836 | SHAKTISINGH GOPALSINGH KARNAWAT | Additional Director | 2020-08-12 |
| 00275476 | ANIL BHANWARLAL JAIN | Additional Director | 2017-05-03 |
Past Directors & Key Managerial Personnel of MERIDIAN FLOUR MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01723815 | MAHESH SHREEDHAR PAREEK | Director | - | 2017-01-07 |
| 01726854 | VIRENDRA KUMAR LODHA | Director | - | 2022-11-21 |
| 05240616 | HARIRAM LAXMANRAM CHOYAL | Director | - | 2020-08-24 |
| 00293891 | RAJESH BHAWARLAL JAIN | Director | - | 2008-02-22 |
| 00787218 | GAUTAMKUMAR NORATMAL JAIN KUMAT | Director | - | 2014-12-01 |
| 05283027 | TRILOK KUMAR JHA | Additional Director | - | 2017-05-24 |
Other Directorships of SHARAD DALPATRAJ MUNOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIDIAN FOODS PRIVATE LIMITED | U15137MH2009PTC192166 | Director | 2009-05-04 | Ongoing |
| NAKODA SPINNING MILLS PRIVATE LIMITED | U17120MH2009PTC196458 | Additional Director | 2019-07-03 | Ongoing |
| MERIDIAN CHEM-BOND PRIVATE LIMITED | U24110MH1997PTC107919 | Director | - | 2009-10-01 |
| MERIDIAN CHEM-BOND PRIVATE LIMITED | U24110MH1997PTC107919 | Whole-time director | 2009-10-01 | Ongoing |
| NAKODA ORGANICS PRIVATE LIMITED | U24119MH2014PTC254799 | Director | 2014-03-21 | Ongoing |
| MERIDIAN JEWELS PRIVATE LIMITED | U51398MH2007PTC175367 | Director | 2014-02-03 | Ongoing |
Other Directorships of MAHESH SHREEDHAR PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIRENDRA KUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKTISINGH GOPALSINGH KARNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERIDIAN FOODS PRIVATE LIMITED | U15137MH2009PTC192166 | Director | - | 2015-03-20 |
Other Directorships of HARIRAM LAXMANRAM CHOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASBERRY JEWELLERY PRIVATE LIMITED | U74120MH2013PTC244460 | Additional Director | - | 2021-07-22 |
Other Directorships of ANIL BHANWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Ratan Shanti Properties LLP | ABZ-5785 | Designated Partner | 2022-12-23 | Ongoing |
| MERIDIAN FOODS PRIVATE LIMITED | U15137MH2009PTC192166 | Director | 2010-01-16 | Ongoing |
| NAKODA SPINNING MILLS PRIVATE LIMITED | U17120MH2009PTC196458 | Additional Director | 2019-07-03 | Ongoing |
| MERIDIAN CHEM-BOND PRIVATE LIMITED | U24110MH1997PTC107919 | Managing Director | 2009-04-01 | Ongoing |
| NAKODA ORGANICS PRIVATE LIMITED | U24119MH2014PTC254799 | Director | 2014-03-21 | Ongoing |
| MAMTA GEMS PVT LTD | U26960MH1994PTC078087 | Director | - | 2008-02-18 |
| RAJ GEMS PRIVATE LIMITED | U36910MH1995PTC094904 | Director | 1996-10-25 | Ongoing |
| SANKHALA PROPERTIES PRIVATE LIMITED | U45202MH1994PTC080668 | Director | - | 2008-02-10 |
| MERIDIAN JEWELS PRIVATE LIMITED | U51398MH2007PTC175367 | Director | 2010-03-18 | Ongoing |
| MERIDIAN JEWELS PRIVATE LIMITED | U51398MH2007PTC175367 | Director | - | 2009-08-21 |
| SANKALA FINVEST LIMITED | U65990MH1994PLC081743 | Director | - | 2008-02-10 |
Other Directorships of RAJESH BHAWARLAL JAIN
Other Directorships of GAUTAMKUMAR NORATMAL JAIN KUMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHALAXMI GEMS PVT LTD | U51398MH1994PTC078088 | Director | 2011-12-31 | Ongoing |
| SUNDARAM GEMS PRIVATE LIMITED | U51900MH1997PTC109629 | Director | 2020-10-01 | Ongoing |
| MERIDIAN JEWELLERY PRIVATE LIMITED | U67120MH1995PTC087095 | Director | 2006-03-18 | Ongoing |
Other Directorships of TRILOK KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGANA SERVICES PRIVATE LIMITED | U93000MH2012PTC232177 | Director | 2012-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2009PTC191311 | CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED | 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAO-6800 | COLT DCS INDIA LLP | C/o. Data Center Holdings India LLP, 4th Floor, Plot No. 5 & 5A,Kalwa Industrial Estate Village: Digha, Taluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai Thane, Maharashtra, India - 400708 |
| AAM-2141 | DATA CENTER HOLDINGS INDIA LLP | 4th Floor, Plot No. 5 & 5A, Kalwa Industrial Estate Village: DighaTaluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai, Thane, Maharashtra, India - 400708 |
| U29253MH2009PTC193548 | SHRUTI FLEXIPACK PRIVATE LIMITED | PLOT NO B-49, MIDC ROAD, TTC INDUSTRIAL AREA, BEHIND RELIABLE PLAZA, NAVI MUMBAI , Thane, Maharashtra, India - 400708 |
| U32503MH2024PTC428877 | BELL ORTHOPAEDICS PRIVATE LIMITED | PLOT NO W327 TTC MIDC,INDUSTRIAL AREA RABALE,Thane,Thane,Maharashtra,400708-India |
| U24200MH2024PTC426557 | SHIV SHAKTI PRESSTECH PRIVATE LIMITED | PLOT NO. R-604, TTC MIDC INDUSTRIAL AREA,,VILLAGE RABALE,,Thane,Thane,Maharashtra,400708-India |
| U11043MH1994PTC084105 | SHAGUN FABRICS PRIVATE LIMITED | Plot No R804, TTC MIDC Industrial Area,Rabale, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| ACI-9008 | VIKAS RESOURCES LLP | Plot No. R-891, TTC-MIDC Industrial area,Rabale, Navi Mumbai,Thane,Thane,Maharashtra,India-400708 |
| ACL-8843 | SAI NIDHI PROPERTIES LLP | Plot No. P148, TTC Industrial Area,,MIDC, Sathenagar, Digha, Airoli,Thane,Thane,Maharashtra,India-400708 |
| U28299MH2023PTC399891 | POTENTIAL ROBOTIC SOLUTIONS PRIVATE LIMITED | Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U46497MH2023PTC399690 | POTENTIAL HEALTHCARE SOLUTIONS PRIVATE LIMITED | Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U82990MH2025FTC459262 | COLUMBIA SHIPMANAGEMENT (INDIA) PRIVATE LIMITED | Unit No.102, 1st Floor, Building No.8, Mindspace Airoli, MIDC Industrial Area,,Kalwa TTC, Airoli East, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| ACU-4334 | JINDAL TODAY INFRA LLP | 48 KALWA INDUSTRIAL AREA,THANE-BELAPUR ROAD AIROLI,Thane,Thane,Maharashtra,India-400708 |
| L99999MH1964PLC013018 | APLAB LIMITED | PLOT NO. 12, TTC INDUSTRIAL AREA VILLAGE DIGHA THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400708 |
| U29297MH2003PTC143455 | ACCURA PHARMAQUIP PRIVATE LIMITED | Plot No.B-16, TTC Industrial Area, MIDC Thane-Belapur Road, Dighe, , Navi Mumbai, Maharashtra, India - 400708 |
| U29130MH2008PTC182826 | ADVANCED BOLTING SOLUTIONS PRIVATE LIMITED | ABS House, Plot No. W116(A), TTC Industrial Area, MIDC, Khairane, Thane Belapur Road, , Navi Mumbai, Maharashtra, India - 400708 |
| U31909MH2017PTC290100 | ABS RENEW POWER PRIVATE LIMITED | ABS HOUSE, PLOT No. W 116 (A), TTC INDUSTRIAL AREA MIDC, KHAIRANE, THANE BELAPUR ROAD , NAVI MUMBAI, Maharashtra, India - 400708 |
| U51507MH2001PTC130473 | SIEVERT INDIA PRIVATE LIMITED | Plot No.B3/B4,TTC Industrial Area,Opp. to Thane Belapur Road,MIDC, Digha, , Navi Mumbai, Maharashtra, India - 400708 |
| ACO-5848 | SONIYA MOTORRAD LLP | Unit No-2, Newa Business Park, Plot No. Gen/30, TTC Industrial Area,Digha, Navi Mumbai,Thane,Thane,Maharashtra,India-400708 |
| U74999MH1981PTC035420 | ISS SHIPPING INDIA PRIVATE LIMITED | Unit No. 101, Reliable Plaza, Plot No. K-10, Thane Belapur Road, Airoli, Navi Mumbai, , Thane, Maharashtra, India - 400708 |
| AAQ-1434 | MEDIPACK ENGINEERING LLP | PLOT NO R 890 TTC MIDC INDUSTRIAL AREA, RABALE Thane, Maharashtra, India - 400708 |
| AAB-5830 | NBZ HEALTHCARE LLP | PLOT NO R-251TTC INDUSTRIAL AREA, MIDC - RABALE Thane, Maharashtra, India - 400708 |
| U23200MH1999PTC123166 | CR3 (INDIA) PRIVATE LIMITED | Unit 601, 6th Floor, Building No.9, Gigaplex, Plot IT-5, Airoli West, MIDC, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U93090MH2019PTC331611 | TAWTE IVF SOLUTIONS PRIVATE LIMITED | PLOT NO PAP - K - 31, TTC INDUSTRIAL AREA Thane, Navi Mumbai , Thane, Maharashtra, India - 400708 |
| U93090MH2019PTC319320 | STECH IVF SOLUTIONS PRIVATE LIMITED | PLOT NO PAP - K - 31, TTC INDUSTRIAL AREA THANE THANE, THANE , Mumbai City, Maharashtra, India - 400708 |
| U62011MH2025PTC450264 | ANALYSTCOMM IT CONSULTING SERVICES PRIVATE LIMITED | A-2001, Plot No. X-21, 20th Floor, Pyramid Elements,,TTC Industrial Area, Near HP Petrol Pump, Dighe,,Thane,Thane,Maharashtra,400708-India |
| U78100MH2026PTC467140 | MANOLOGIX SOLUTIONS PRIVATE LIMITED | SHOP NO 1 PLOT NO 63,SECTOR 8A AIROLI, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India |
| U33120MH1998PTC115943 | SYSMEX INDIA PRIVATE LIMITED | Unit No 05-07, 4th Floor, Newa Bhakti Knowledge City, Plot No. IT-06, Airoli Knowledge Park, T.T.C Indl. Area, , Thane, Maharashtra, India - 400708 |
| U88900MH2025NPL462446 | REVOLUTIONARY HUMAN WELFARE FOUNDATION | SHOP NO 1 PLOT NO A-20, SECTOR NO 9,GES DIVA, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022013 | 2006-08-31 | 2006-11-20 | 2012-07-02 | 85,000,000.00 | CANARA BANK | |
| 10360711 | 2012-06-02 | 2013-02-22 | 2019-09-09 | 45,000,000.00 | HDFC 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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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.