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
MEGA EXIM PRIVATE LIMITED
CIN: U51909PB2000PTC023444 As on: 2026-07-13
MEGA EXIM PRIVATE LIMITED (CIN: U51909PB2000PTC023444) is a Private company incorporated on 03 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
MEGA EXIM 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.MEGA EXIM 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 MEGA EXIM PRIVATE LIMITED are TRIBHUVAN BHARDWAJ, PANKAJ TANEJA, and HARDEEP SINGH.
MEGA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2000PTC023444 and its registration number is 23444. Users may contact MEGA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGA EXIM PRIVATE LIMITED is H. NO. 10, NEW ADARSH NAGAR, NEAR FEROZEPUR ROAD CHUNGI, BAREWAL ROAD , , LUDHIANA, Punjab, India - 141012.
Current status of MEGA EXIM 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 MEGA EXIM 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 MEGA EXIM
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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 MEGA EXIM 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 MEGA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01837067 | TRIBHUVAN BHARDWAJ | Director | 2015-09-30 |
| 01914959 | PANKAJ TANEJA | Director | 2021-11-30 |
| 06829205 | HARDEEP SINGH | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of MEGA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01837067 | TRIBHUVAN BHARDWAJ | Additional Director | - | 2015-09-30 |
| 01837083 | SUBHASH SHARMA | Director | - | 2014-06-03 |
| 01914959 | PANKAJ TANEJA | Additional Director | - | 2021-11-30 |
| 06829205 | HARDEEP SINGH | Additional Director | - | 2014-09-30 |
| 01175276 | HARJIT SINGH | Director | - | 2014-03-05 |
| 01431264 | ASEEM THAPAR | Additional Director | - | 2019-09-30 |
| 01431264 | ASEEM THAPAR | Director | - | 2021-04-16 |
| 01615654 | CHATTAR SINGH | Additional Director | - | 2015-03-16 |
Other Directorships of TRIBHUVAN BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYTEBREW TECHNOLOGIES PRIVATE LIMITED | U67120PB1992PTC012368 | Director | 2007-03-27 | Ongoing |
Other Directorships of SUBHASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM TRUST LIMITED | L74140PB1989PLC009787 | Director | - | 2014-06-03 |
| SMART BAZAAR PRIVATE LIMITED | U51101DL2008PTC184922 | Director | - | 2008-11-17 |
Other Directorships of PANKAJ TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAPAR ISPAT LIMITED | U27106PB1988PLC008681 | Additional Director | - | 2019-09-30 |
| THAPAR ISPAT LIMITED | U27106PB1988PLC008681 | Director | 2019-09-30 | Ongoing |
| THAPAR EXPORTS LIMITED | U51909PB1990FLC010590 | CFO(KMP) | - | 2019-12-01 |
| BYTEBREW TECHNOLOGIES PRIVATE LIMITED | U67120PB1992PTC012368 | Director | 1997-09-30 | Ongoing |
Other Directorships of HARDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAPAR SPINNING MILLS LIMITED | U17115PB1990PLC010934 | Additional Director | - | 2017-09-29 |
| THAPAR SPINNING MILLS LIMITED | U17115PB1990PLC010934 | Director | 2017-09-29 | Ongoing |
| SHIVAM INVESTMENTS | U67120PB1993ULT013256 | Director | 2017-12-01 | Ongoing |
Other Directorships of HARJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAJESTIC OVERSEAS LIMITED | L74899DL1993PLC053174 | Director | 2004-09-15 | Ongoing |
| YELLOW STONE TRADERS PRIVATE LIMITED | U51311PB1995PTC017309 | Director | - | 2024-03-29 |
| HINDUSTAN OVERSEAS LIMITED | U51909PB1986PLC006849 | Director | - | 2017-05-05 |
| KELLY IMPEX PRIVATE LIMITED | U51909PB2008PTC032127 | Director | - | 2024-03-01 |
Other Directorships of ASEEM THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAPAR SPINNING MILLS LIMITED | U17115PB1990PLC010934 | Director | - | 2018-03-31 |
| THAPAR FINANCE LIMITED | U65921CH1984PLC005920 | Director | - | 2007-06-01 |
| THAPAR FINANCE LIMITED | U65921CH1984PLC005920 | Whole-time director | 2007-06-01 | Ongoing |
Other Directorships of CHATTAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAPAR EXPORTS LIMITED | U51909PB1990FLC010590 | Director | - | 2011-03-25 |
| THAPAR EXPORTS LIMITED | U51909PB1990FLC010590 | Whole-time director | - | 2019-10-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1984PLC066981 | THAPAR FINANCE LIMITED | H. No. 10, New Adarsh Nagar, Near Ferozepur Road Chungi,,Barewal Road,,Ludhiana,Ludhiana,Punjab,141012-India |
| U17115PB1990PLC010934 | THAPAR SPINNING MILLS LIMITED | H. No. 10, St. - 2, New Adarsh Nagar, Magnet Resort, Barewal Road, , Ludhiana, Punjab, India - 141012 |
| U27106PB1988PLC008681 | THAPAR ISPAT LIMITED | H. No. 10, St. - 2, New Adarsh Nagar, Magnet Resort, Barewal Road, , Ludhiana, Punjab, India - 141012 |
| U51909PB1992PTC012163 | VIBHA SALES PVT LTD | Chamber No. 203, 1st Complex, Barewal Road, Adarsh Nagar-B, Near Hotel Palm Court, , Ludhiana, Punjab, India - 141012 |
| U62099PB2025PTC066701 | MOHABATIT SERVICES PRIVATE LIMITED | H.No.33, Street No. 2,Aggar Nagar, Barewal Road,Ludhiana,Ludhiana,Punjab,141012-India |
| U52101PB1991PTC011306 | INTEGRA CHILL PRIVATE LIMITED | H.No.15,Ranjit Nagar, Ferozepur Road,,Ludhiana,Ludhiana,Punjab,141012-India |
| U46308PB2024PTC062863 | WARYAM IMPORTS PRIVATE LIMITED | H. NO. 63-A, BAREWAL ROAD,BHAI DAYA SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141012-India |
| U74997PB1991PTC011306 | A R TRANSMISSIONS PRIVATE LIMITED | H.No.15,Ranjit Nagar, Ferozepur Road, , Ludhiana, Punjab, India - 141012 |
| U17115PB1994PTC014237 | VALIANT AGRO PACKS PRIVATE LIMITED | H.No.15,Ranjit Nagar, Ferozepur Road, , Ludhiana, Punjab, India - 141012 |
| U72200PB2008PTC031802 | JAI SURYA INFOSYSTEMS PRIVATE LIMITED | SWARAN NURSHING HOME, BAREWAL CHOWK FEROZEPUR ROAD NEAR AGAR NAGAR , LUDHIANA, Punjab, India - 141012 |
| U74999PB2016PTC045535 | CLINICATE RESEARCH PRIVATE LIMITED | HOUSE NO. 1 F, ADARSH COLONY BAREWAL ROAD, RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012 |
| U72200PB2011PTC035680 | GAMMA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H.NO 30 ,RAJORI GARDEN BAREWAL ROAD POST OFFICE RAJGURU NAGAR , LUDHIANA, Punjab, India - 141012 |
| U74999PB2019PTC049004 | FOCUSED IMMIGRATION & EDUCATION CONSULTANT SERVICES PRIVATE LIMITED | H.No. 70, Bhai Daya Singh Nagar Barewal Road, Indira Colony , LUDHIANA, Punjab, India - 141012 |
| U92100PB2007PTC031517 | BLAZE PRODUCTIONS PRIVATE LIMITED | H. NO. 1801, SILVER OAK STREET, BAREWAL ROAD NEAR MAGNET RESORT , LUDHIANA, Punjab, India - 141012 |
| 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 |
| U85500PB2023NPL059642 | HPA DIVINE LIFE FOUNDATION | H NO. 21 SF BHATIA COLONY EXT 1 THARIKE ROAD,Rajguru Nagar, Ludhiana, Ludhiana,Ludhiana,Ludhiana,Punjab,141012-India |
| U17299PB2022PTC055569 | INK CLOTHING PRIVATE LIMITED | 383-C RAJGURU NAGAR NEAR FEROZEPUR ROAD LUDHIANA PUNJAB,LUDHIYANA,Ludhiana,Punjab,141012-India |
| U17299PB2022PTC055492 | INK TEXVENTURES PRIVATE LIMITED | 383-C, RAJ GURU NAGAR NEAR FEROZEPUR ROAD LUDHIANA,LUDHIANA,Ludhiana,Punjab,141012-India |
| U62013PB2010PTC034106 | SOFTGURU CONSULTING PRIVATE LIMITED | H NO-336, GATE NO-6 JAGJIT NAGAR , THREEKAY ROAD , LUDHIANA, Punjab, India - 141012 |
| U51909PB2020PTC052136 | SKMS MARKETING PRIVATE LIMITED | House No 185, Street No 7 ,Asha Puri Barewal Road, Near Shiv Mandir , LUDHIANA, Punjab, India - 141012 |
| U13999PB2026PTC066821 | INK NATURATEX PRIVATE LIMITED | 383 C RAJ GURU NAGAR,NEAR FEROZEPUR ROAD,Ludhiana,Ludhiana,Punjab,141012-India |
| U52609PB2017PTC046842 | WHIPCORD MARKETING PRIVATE LIMITED | 113, Adarsh Colony Barewal Road, Near Gurdev Hospital,Ludhiana,Ludhiana,Punjab,141012-India |
| ABD-0294 | DREAMCORD LLP | House Number 113 Barewal RoadAdarsh Colony Rajguru Nagar Ludhiana Ludhiana, Punjab, India - 141012 |
| U66120PB2024PTC060725 | SACHDEVA EQUITY PRIVATE LIMITED | House No. B-35-959/45/N,Barewal Road, Adarsh Naga,Ludhiana,Ludhiana,Punjab,141012-India |
| U70109PB2011PTC034780 | GCG BUILDERS PRIVATE LIMITED | 163, ADARSH COLONY, MAIN BAREWAL ROAD NEAR PUNJAB NATIONAL BANK , LUDHIANA, Punjab, India - 141012 |
| U85110PB2014PTC038802 | CONJOINT HEALTHCARE PRIVATE LIMITED | 959/11, Adarsh Nagar, Barewal Road , Ludhiana, Punjab, India - 141012 |
| U51909PB2016PTC045471 | MPN ASSOCIATES PRIVATE LIMITED | H NO. 29, MODI ENCLAVE BAREWAL ROAD , LUDHIANA, Punjab, India - 141012 |
| U74999PB2017PTC046250 | FASTWAY IPLS NETWORK PRIVATE LIMITED | H- Block, BRS Nagar Ferozepur Road, Grand Walk , Ludhiana, Punjab, India - 141012 |
| U74999PB2017PTC046581 | SUNLIVE MEDIA NEWS PRIVATE LIMITED | H- Block, BRS Nagar Ferozepur Road, Grand Walk , LUDHIANA, Punjab, India - 141012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90175185 | 2001-02-27 | - | - | 7,500,000.00 | STATE BANK OF PATIALA | |
| 90310302 | 2001-09-27 | - | - | 7,500,000.00 | STATE BANK OF PATIALA |
- 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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| 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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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.