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
MEKONG TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC344409
MEKONG TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC344409) is a Private company incorporated on 24 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MEKONG TRADING 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.MEKONG TRADING 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 MEKONG TRADING PRIVATE LIMITED are AKSHAY SINHA, and SANJAY JAGANNATH MARATHE.
MEKONG TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC344409 and its registration number is 344409. Users may contact MEKONG TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEKONG TRADING PRIVATE LIMITED is PLOT NO 135 RSC 2 MHADA LAYOUT S V P NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of MEKONG TRADING 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 MEKONG TRADING 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 MEKONG TRADING
Purchase full report of MEKONG TRADING
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 MEKONG TRADING 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 MEKONG TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10042774 | AKSHAY SINHA | Director | 2024-04-05 |
| 09268269 | SANJAY JAGANNATH MARATHE | Director | 2021-08-05 |
Past Directors & Key Managerial Personnel of MEKONG TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08095851 | SUSHEEL KUMAR PANDEY | Director | - | 2024-02-29 |
| 08840812 | JINITA JAYESH SHAH | Director | - | 2021-04-24 |
| 09155667 | MANVENDRA DWIVEDI | Director | - | 2021-09-22 |
| 09268269 | SANJAY JAGANNATH MARATHE | Additional Director | - | 2022-09-30 |
Other Directorships of AKSHAY SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERLION SALES PRIVATE LIMITED | U74999MH2018PTC307101 | Director | 2023-02-15 | Ongoing |
Other Directorships of SUSHEEL KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISTERIA SILVER LLP | ACG-7008 | Designated Partner | 2024-04-19 | Ongoing |
| MEKONG FINVENTURES PRIVATE LIMITED | U65991MH2020PTC344139 | Director | 2020-08-20 | Ongoing |
| MERLION SALES PRIVATE LIMITED | U74999MH2018PTC307101 | Director | 2018-03-26 | Ongoing |
Other Directorships of JINITA JAYESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEKONG FINVENTURES PRIVATE LIMITED | U65991MH2020PTC344139 | Director | 2020-08-20 | Ongoing |
Other Directorships of MANVENDRA DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY JAGANNATH MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANGERE SOLUTIONS LLP | AAZ-2249 | Designated Partner | 2021-10-27 | Ongoing |
| UNOSCOTT PHARMA PRIVATE LIMITED | U24100UR2019PTC010218 | Additional Director | - | 2021-11-30 |
| UNOSCOTT PHARMA PRIVATE LIMITED | U24100UR2019PTC010218 | Director | - | 2022-03-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991MH2020PTC344139 | MEKONG FINVENTURES PRIVATE LIMITED | PLOT NO 135, RSC-2, MHADA LAYOUT, S V P NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC307101 | MERLION SALES PRIVATE LIMITED | PLOT NO 135 RSC-2 MHADA LAYOUTS S V P NAGAR ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U15500MH2016PTC274854 | LITTLE FOOD DAILY PRIVATE LIMITED | PLOT NO 78-88 RSC-2 MHADA LAYOUT S V P NAGAR ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U72900MH2021PTC364430 | WOW FANTASY PRIVATE LIMITED | PLOT NO 27 29 RSC NO 2 S V P NAGAR MHADA VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2021PTC364821 | WILLY SOFTECH PRIVATE LIMITED | PLOT NO 27 29 RSC NO 2 S V P NAGAR MHADA VERSOVA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2016OPC285004 | ELECTRICSHEEP STUDIO (OPC) PRIVATE LIMITED | Plot No - 126 - 141, RSC No - 2, S.V.P. Nagar, Mhada, Versova, Andheri West, , Mumbai,, Maharashtra, India - 400053 |
| U74999MH2018PTC307904 | PAPER MOON STUDIOS PRIVATE LIMITED | Plot No.126-141,RSC No.2,S.V.P Nagar, MHADA, Nr.Janki Devi School,Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC299181 | SJ BASIL SALON AND SPA PRIVATE LIMITED | A-403, VERSOVA GURUDRISTI CHS LTD PLOT NO. VER-9, RDP-2, RSC-31 , S.V.P. NAGAR,ANDHERI WEST, Maharashtra, India - 400053 |
| U74999MH2014PTC256874 | DIGITAL IDENTITY PROTECTION SOLUTIONS PRIVATE LIMITED | PLOT NO 2, RSC 12, MHADA LAYOUT, S. V. PATEL NAGAR ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC285641 | TAIL BEVERAGES PRIVATE LIMITED | Plot No-102, S.V.P. Nagar, RSC-02, Versova, Mhada Layout, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAO-8812 | KOLLAR UP ENTERTAINMENT LLP | PLOT NO 42/42, RSC-06,MHADA LAYOUT S.V.P.NAGAR,ANDHERI WEST,NR.JANKIDEVI SCHOOL MUMBAI, Maharashtra, India - 400053 |
| AAX-2176 | SENTIMAN FILMS LLP | PLOT NO 42/42 RSC 06 MHADA LAYOUT S.V.P. NAGAR ANDHERI WEST NR. JANKIDEVI SCHOOLn MUMBAI, Maharashtra, India - 400053 |
| U92490MH2020PTC346202 | CYMBAL SOUNDS PRIVATE LIMITED | W P PLOT NO 245, RDP-2. S V P NGR MHADA LAYOUT ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2012PTC225990 | LFS IRON & STEEL PRIVATE LIMITED | Bungalow No. 92, R.S.C. 2, S.V.P. Nagar Versova - MHADA, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAW-1414 | COZY STORE LLP | D2, Plot AD 90, RSC-27, SHANTIVAN CO-OP HSGVERSOVA, K-WARD, S V P NAGAR, MHADA, ANDHERI WEST, 400053. Mumbai, Maharashtra, India - 400053 |
| AAH-3060 | D FINE MARKETING LLP | Plot-102, s.v.p nagar, RSC-02,VERSOVA ANDHERI WEST MHADA LAYOUT Mumbai, Maharashtra, India - 400053 |
| U55101MH2021PTC369339 | HOME CHEF COOP PRIVATE LIMITED | PLOT NO 35, MHADA LAYOUT, RSC II, S V P NAGAR, ANDHER WEST, , Mumbai, Maharashtra, India - 400053 |
| U22219MH2016PTC289064 | KRK ENTERTAINMENT PRIVATE LIMITED | W P PLOT NO.7-70, RSC - 2, MHADA LAYOUT, SVP NAGAR, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2012PTC229111 | FOX LIGHTS & GRIP (INDIA) PRIVATE LIMITED | BUNGLOW PLOT NO. 79-89, RSC-2, S.V.P. NAGAR, MHADA COLONY, ANDHERI (WES T) , MUMBAI, Maharashtra, India - 400053 |
| U72200MH2008PTC184458 | NASCOSYS INFOTAINMENT PRIVATE LIMITED | PLOT NO. (179-202), RSC 2, VERSOVA, S V P NAGAR, BEHIND TELEPHONE EXCHANGE, ANDHERI (WEST ) , MUMBAI, Maharashtra, India - 400053 |
| U74110MH2006PTC161669 | ABNCO CORPORATE SERVICES PRIVATE LIMITED | Plot No. 120-135, Survey No. 120, RSC-2, SVP Nagar MHADA, Versova, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U15130MH2005PTC155438 | NAP FOODS PRIVATE LIMITED | SUNDER BHAVAN PLOT NO 39R NO D-6 S V P NAGAR MHADA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAP-6553 | SKYTOUCH VENTURES LLP | FLAT No. C/20, SIDHESHWAR CHS LTD, S V P NAGAR, RSC-21, PLOT NO. 44, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U72100MH2006PTC160694 | ANTIC ORNAMMENTS PRIVATE LIMITED | Plot No 27, 29, RSC No. 2, S V P Nagar, Mhada, Versova, Near Telephone Exchange, Andher i (W) , Mumbai, Maharashtra, India - 400053 |
| U92100MH2005PTC154429 | FIRST MOVERS ENTERTAINMENT PRIVATE LIMITED | Plot No31/B-5,V.A, Mangalmurti CHS LTD, S.V.P. Nagar, Andheri (West), Mhada, Ver sova , Mumbai, Maharashtra, India - 400053 |
| U74999MH2014PTC252296 | CLOUT MULTITRADE PRIVATE LIMITED | 'Astavinayak' C.H.S., Plot # 59/D-2, S.V.P. Nagar Opp. R.T.O., Mhada, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U15122MH2011PTC225082 | GREEN MOUNTAIN FOOD PRIVATE LIMITED | ROOM NO. D2, PLOT NO. 70, SAMATA CO-OP HSG SOCIETY S.V.P. NAGAR, MHADA, FOUR BUNGALOW, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U15549MH2010PTC198717 | LFS DISTILLERIES PRIVATE LIMITED | BUNGLOW NO.92, RSC-2, S.V.P NAGAR VERSOVA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2008PTC188035 | SHREE ASHTAVINAYAK LFS INFRA PRIVATE LIMITED | Bunglow No.92, Rsc-2, S.V.P Nagar, Versova, Andheri (WEST), , MUMBAI, Maharashtra, India - 400053 |
| 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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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.