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
MELIUS TRADERS PRIVATE LIMITED
CIN: U51909DL2018PTC339729 As on: 2026-07-13
MELIUS TRADERS PRIVATE LIMITED (CIN: U51909DL2018PTC339729) is a Private company incorporated on 28 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MELIUS 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.MELIUS TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MELIUS TRADERS PRIVATE LIMITED are OM PRAKASH SRIVASTAVA, and ANKIT TIWARI.
MELIUS TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC339729 and its registration number is 339729. Users may contact MELIUS TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MELIUS TRADERS PRIVATE LIMITED is F-204, 2nd Floor, Ashish Complex, Plot No-5, LSC, Mayur Vihar, Phase 1 , Delhi, Delhi, India - 110091.
Current status of MELIUS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MELIUS 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MELIUS TRADERS
Purchase full report of MELIUS TRADERS
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 MELIUS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MELIUS TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10197184 | OM PRAKASH SRIVASTAVA | Director | 2023-06-21 |
| 08243061 | ANKIT TIWARI | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of MELIUS TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09296519 | SATINDER SINGH YADAV | Additional Director | - | 2021-12-31 |
| 09296519 | SATINDER SINGH YADAV | Director | - | 2023-06-09 |
| 10197184 | OM PRAKASH SRIVASTAVA | Additional Director | - | 2023-09-29 |
| 00199223 | RAMADHAR PRASAD | Director | - | 2021-09-01 |
Other Directorships of SATINDER SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BSA HEALTHCURA EQUIPMENTS LLP | ACF-7840 | Designated Partner | 2024-02-29 | Ongoing |
Other Directorships of OM PRAKASH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMADHAR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER ELECTRICALS LIMITED | L31900DL2009PLC195174 | Additional Director | - | 2022-04-14 |
| WONDER ELECTRICALS LIMITED | L31900DL2009PLC195174 | Director | 2021-11-12 | Ongoing |
| JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED | U90001UP2011PLC069571 | Additional Director | 2024-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2004PTC125325 | COPPICE BEVERAGES PRIVATE LIMITED | F-304, 3RD FLOOR, ASHISH COMPLEX, PLOT NO. 5, LSC, MAYUR VIHAR, PHASE-I, DELHI-110091,East Delhi,East Delhi,Delhi,110091-India |
| U46909DL2021PTC383852 | LUCKY GLOBAL PROJECTS PRIVATE LIMITED | F-304,3RD FLOOR,ASHISH COMPLEX,PLOT NO. 5, LSC,MAYUR VIHAR,PHASE-I,DELHI-110091,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2018PTC339208 | PROFEX ADVISORY PRIVATE LIMITED | PLOT NO-6, OFFICE NO-102, F/F PANKAJ TOWER-3 LSC, MAYUR VIHAR PHASE-1, DELHI - 110091 , MAYUR VIHAR, Delhi, India - 110091 |
| U24290DL2020PTC374207 | ZENCORP PHARMACEUTICAL PRIVATE LIMITED | 201, 2ND FLOOR GUPTA ARCADE, PLOT NO 5, LSC MAYUR VIHAR PHASE 1, , DELHI, Delhi, India - 110091 |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| U63000DL2010PTC203741 | UDITA TOUR & TRAVELS PRIVATE LIMITED | UNIT NO F-5 FIRST FLOOR LSC PLOT NO-13 KRISHNA PLAZA MAYUR VIHAR PHASE-2 , DELHI, Delhi, India - 110091 |
| U72200DL2008PLC172396 | RCS GLOBAL LIMITED | ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091 |
| U67120DL2008PTC183961 | ADHEESHTH HOLDING PRIVATE LIMITED | Unit No. 213, 2nd Floor Plot No. 4B, District Center, Mayur Vihar, Phase-1, Extn, Delhi -110091 , East Delhi, Delhi, India - 110091 |
| AAB-7240 | GROMAXX ADVISORS LLP | 203, Second Floor,V4 Mayur Plaza-1, Plot No. 1, LSC, Mayur Vihar Phase-1 Delhi, Delhi, India - 110091 |
| AAM-7985 | PRO GLOBAL CORP LLP | Office No 5, 2nd Floor, P37/38, Gomti Complex, MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| U72900DL2009PTC192016 | ST SOFTECH INDIA PRIVATE LIMITED | F-103, FIRST FLOOR, ASHISH COMMERCIAL COMPLEX EX LSC MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U51909DL2019PTC359408 | RIZON LABS PRIVATE LIMITED | F-5, First Floor Krishna Plaza ,Commercial Complex Plot no.13, LSC, Pocket -B,Mayur Vihar P hase -2 , DELHI, Delhi, India - 110091 |
| U45200DL2010PTC205972 | CRUX INFRA DEVELOPERS PRIVATE LIMITED | G-1, G/F, PLOT NO.10 B-BLOCK RG COMPLEX LSC MAYUR VIHAR PHASE-II NEAR NEELAM MATA MA NDIR , DELHI, Delhi, India - 110091 |
| U47912DL1988PTC033300 | WALSONS LABS PRIVATE LIMITED | PLOT NO. 3, 1ST FLOOR, LSC,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U24230DL2021PTC389886 | ONECLICKMED PRIVATE LIMITED | OFF NO F-301 P NO-5, ASHISH COMM COMPLEX MAYUR VIHAR PH-1, DELHI , DELHI, Delhi, India - 110091 |
| U74999DL2022PTC399033 | HEALTH PRESSO TECHNO MEDIA PRIVATE LIMITED | F-17, FIRST FLOOR, STAR CITY MALL, PLOT NO- 01A, DISTRICT CENTRE,, MAYUR PLACE, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U51909DL2018PTC333827 | DANTAYA EXPORTERS PRIVATE LIMITED | 2nd Floor, Plot No 1, Khasra No 113, Kotla Village,Mayur Vihar Phase 1 , Delhi, Delhi, India - 110091 |
| U74999DL2016PTC302227 | ELLENCE NETWORKS PRIVATE LIMITED | Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091 |
| U74999DL2016PTC302277 | NEXTRA ONLINE SERVICES PRIVATE LIMITED | Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091 |
| AAG-6798 | GEMS GALLERIA LLP | Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091 |
| U01100DL2007PTC165232 | LUMINOR INFRA & SUPPLIES PRIVATE LIMITED | PLOT NO-6, OFFICE NO-102, F/F, PANKAJ TOWER-3, LSC MAYUR VIHAR PHASE-1, , East Delhi, Delhi, India - 110091 |
| U74900DL2016PTC292326 | ADORNET IT SOLUTIONS PRIVATE LIMITED | Tricone Tower, Plot No. 4B, 2nd Floor, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1 , Delhi, Delhi, India - 110091 |
| U85300DL2020NPL367632 | FARMSCAPE IMPACT FOUNDATION | PLOT NO-6, OFFICE NO-102, F/F, PANKAJ TOWER-3, LSC MAYUR VIHAR, PHASE-1, , East Delhi, Delhi, India - 110091 |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| U50120DL2024PTC427182 | CURA LOGISTICS PRIVATE LIMITED | SHOP NO. 38-40, 1ST FLOOR, PLOT NO. 544B/ NEW NO. A-2,SHIV ARCADE, ACHAYA NIKETAN, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U62090DL2023PTC422570 | EASY POINT INNOVATION PRIVATE LIMITED | 303 THIRD FLOOR, LSC PLOT,NO. 6,MAYUR VIHAR PHASE 1,East Delhi,East Delhi,Delhi,110091-India |
| U72900DL2021PTC383566 | RANKERSPREP LEARNING PRIVATE LIMITED | F NO-295-PKT-5, Ground Floor MAYUR VIHAR PHASE- 1, New Delhi , Delhi, Delhi, India - 110091 |
| U43299DL2024PTC440054 | ZERODHA PROPERTY PRIVATE LIMITED | S-204,PLOT NO-3, PH-1,DAV,COMPLEX LSC, MAYUR VIHAR,East Delhi,East Delhi,Delhi,110091-India |
| U77305DL2024PTC437360 | CREDENT TRANSPORT INDIA PRIVATE LIMITED | H NO 158 F 2ND FLOOR PKT4,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-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.
| 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.