• Company Information
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      • Complaints
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      MEGHAVI DEALERS PRIVATE LIMITED

      CIN: U51909WB2004PTC099121 As on: 2026-07-13
      Purchase Report

      MEGHAVI DEALERS PRIVATE LIMITED (CIN: U51909WB2004PTC099121) is a Private company incorporated on 14 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 550000.00.

      MEGHAVI DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEGHAVI DEALERS 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 MEGHAVI DEALERS PRIVATE LIMITED are MOUSUMI CHATTERJEE, and SANTI CHATTERJEE.

      MEGHAVI DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099121 and its registration number is 99121. Users may contact MEGHAVI DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGHAVI DEALERS PRIVATE LIMITED is 16/6 Nutan Chati Santi Villa , Bankura, West Bengal, India - 722101.

      Current status of MEGHAVI DEALERS PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MEGHAVI DEALERS 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 MEGHAVI DEALERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MEGHAVI DEALERS
      DIN Director Name Designation Appointment Date
      00425191 MOUSUMI CHATTERJEE Director 2021-09-04
      00425236 SANTI CHATTERJEE Director 2021-09-04
      Past Directors & Key Managerial Personnel of MEGHAVI DEALERS
      DIN Director Name Designation Appointment Date Cessation
      00424099 PIYUSH KUMAR CHHAWCHHARIA Director - 2018-01-20
      00424404 ARUN KUMAR SAHANI Director - 2018-01-20
      08046668 ATMAJITA CHATTERJEE Director - 2021-09-06
      08055073 ABHIJIT MUKHERJEE Director - 2021-09-06
      Other Directorships of PIYUSH KUMAR CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      ERSA TEXTILE TRADERS LIMITED U17291WB2015PLC205823 Additional Director - 2021-08-19
      GUNZ AUTOMOTIVE PRIVATE LIMITED U50100WB2004PTC099123 Director - 2010-06-07
      ARADI TRADECOM PRIVATE LIMITED U51101WB2010PTC144789 Director - 2021-08-19
      DHAMARA VANIJYA PRIVATE LIMITED U51101WB2010PTC144790 Director - 2021-08-19
      MAA TARINI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144792 Director - 2017-03-30
      MAA THANESWARI VANIJYA PRIVATE LIMITED U51101WB2010PTC144794 Director - 2016-06-03
      ORCHID DEALCOM PRIVATE LIMITED U51109WB2007PTC116105 Director - 2018-09-25
      KANHAIYA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099149 Director - 2011-12-01
      BABADHAM VANIJYA PRIVATE LIMITED U51909WB2004PTC099371 Director - 2016-09-10
      RAJSHREE VYAPAR PRIVATE LIMITED U51909WB2004PTC099418 Director 2004-08-12 Ongoing
      GURUKUL MERCANTILE PRIVATE LIMITED U51909WB2005PTC104250 Director - 2015-11-25
      SAIDHAM MERCANTILE PVT LTD U51909WB2006PTC108053 Director - 2021-09-28
      STRAIGHT SYSTEM PRIVATE LIMITED U72900WB2004PTC099737 Director 2004-12-14 Ongoing
      RAJSHREE ADVISORY PRIVATE LIMITED U74140WB2004PTC100272 Director - 2013-08-02
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2021-09-20
      Other Directorships of ARUN KUMAR SAHANI
      Company Name CIN Designation Appointment Date Cessation
      MAA TARINI DEALTRADE LLP AAJ-0437 Designated Partner - 2018-03-31
      ERSA TEXTILE TRADERS LIMITED U17291WB2015PLC205823 Additional Director 2017-06-06 Ongoing
      DHAMARA VANIJYA PRIVATE LIMITED U51101WB2010PTC144790 Director - 2021-08-19
      MAA TARINI DEALTRADE PRIVATE LIMITED U51101WB2010PTC144792 Director - 2017-03-30
      PURI VINTRADE PRIVATE LIMITED U51101WB2010PTC144793 Director - 2017-03-30
      LOVE DALE TRADERS PRIVATE LIMITED U51909WB2004PTC097614 Director - 2018-01-20
      KANHAIYA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099149 Director - 2011-12-01
      BABADHAM VANIJYA PRIVATE LIMITED U51909WB2004PTC099371 Director - 2016-09-10
      RAJSHREE VYAPAR PRIVATE LIMITED U51909WB2004PTC099418 Director 2004-08-12 Ongoing
      PLAZA VYAPAR PRIVATE LIMITED U51909WB2004PTC099419 Director 2004-08-12 Ongoing
      SAMRIDDHI VYAPAR PRIVATE LIMITED U51909WB2004PTC099420 Director - 2018-01-20
      JKS JEWELS PRIVATE LIMITED U51909WB2004PTC099456 Director - 2007-07-16
      VINDHYACHAL MERCANTILE PVT LTD U51909WB2005PTC106737 Director - 2009-05-11
      PERISTROIKA VANIJYA PRIVATE LIMITED U51909WB2013PTC197824 Director 2013-10-08 Ongoing
      PIXEL BROKERS PRIVATE LIMITED U67120WB2010PTC150389 Director - 2012-09-13
      DUNES REALCON PRIVATE LIMITED U70102WB2013PTC198661 Director - 2017-06-05
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2021-09-20
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2017-06-05
      HENA FASHION PRIVATE LIMITED U74994WB2004PTC099581 Director 2018-08-08 Ongoing
      Other Directorships of MOUSUMI CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director 2021-09-04 Ongoing
      LOVE DALE TRADERS PRIVATE LIMITED U51909WB2004PTC097614 Director 2021-09-04 Ongoing
      SAMRIDDHI VYAPAR PRIVATE LIMITED U51909WB2004PTC099420 Director 2021-09-04 Ongoing
      ASHIRWAD FASHION PRIVATE LIMITED U51909WB2004PTC099580 Director 2021-09-04 Ongoing
      CHATTERJEE COLD STORAGE PVT.LTD. U63022WB1986PTC040666 Director 1994-04-11 Ongoing
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director 2021-09-04 Ongoing
      Other Directorships of SANTI CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SANTIMOYEE COLD STORAGE PRIVATE LIMITED U01820WB2016PTC218356 Director 2016-11-21 Ongoing
      SANTIMA'S ORGANIC POULTRY PRIVATE LIMITED U05000WB2022PTC251096 Director 2022-01-21 Ongoing
      SANTIMA SPONGE IRON PRIVATE LIMITED U27102WB2004PTC099890 Director 2004-09-22 Ongoing
      CHATTERJEE CIVIL CONSTRUCTION CO. PRIVATE LIMITED U45202WB2002PTC095326 Director 2002-10-28 Ongoing
      SANTIMA CIVIL CONSTRUCTION CO. PRIVATE LIMITED U45203WB2002PTC095309 Director 2002-10-21 Ongoing
      PRASANJIT COLD STORAGE PVT LTD U45206WB1988PTC044347 Director 1988-05-05 Ongoing
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director 2021-09-04 Ongoing
      LOVE DALE TRADERS PRIVATE LIMITED U51909WB2004PTC097614 Director 2021-09-04 Ongoing
      SAMRIDDHI VYAPAR PRIVATE LIMITED U51909WB2004PTC099420 Director 2021-09-04 Ongoing
      ASHIRWAD FASHION PRIVATE LIMITED U51909WB2004PTC099580 Director 2021-09-04 Ongoing
      CHATTERJEE COLD STORAGE PVT.LTD. U63022WB1986PTC040666 Director 1992-08-03 Ongoing
      SANTIMA COLD STORAGE PRIVATE LIMITED U63022WB2002PTC095308 Director 2002-10-21 Ongoing
      ARGHAMA COLD STORAGE PRIVATE LIMITED U63022WB2004PTC099166 Director 2004-07-24 Ongoing
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director 2021-09-04 Ongoing
      Other Directorships of ATMAJITA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2021-09-06
      LOVE DALE TRADERS PRIVATE LIMITED U51909WB2004PTC097614 Director - 2021-09-06
      SAMRIDDHI VYAPAR PRIVATE LIMITED U51909WB2004PTC099420 Director - 2021-09-06
      ASHIRWAD FASHION PRIVATE LIMITED U51909WB2004PTC099580 Director - 2021-09-06
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2021-09-06
      Other Directorships of ABHIJIT MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2021-09-06
      LOVE DALE TRADERS PRIVATE LIMITED U51909WB2004PTC097614 Director - 2021-09-06
      SAMRIDDHI VYAPAR PRIVATE LIMITED U51909WB2004PTC099420 Director - 2021-09-06
      ASHIRWAD FASHION PRIVATE LIMITED U51909WB2004PTC099580 Director - 2021-09-06
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2021-09-06

      CIN Company Name Company Address
      U51909WB2004PTC097614 LOVE DALE TRADERS PRIVATE LIMITED 16/6 NutanChati, Santi Villa , Bankura, West Bengal, India - 722101
      U51909WB2004PTC099420 SAMRIDDHI VYAPAR PRIVATE LIMITED 16/6 Nutan Chati Santi Villa , Bankura, West Bengal, India - 722101
      U51909WB2004PTC099580 ASHIRWAD FASHION PRIVATE LIMITED 16/6 NutanChati Santi Villa , Bankura, West Bengal, India - 722101
      U51109WB1995PTC072697 SADGI COMMERCIAL AND FINANCE PVT LTD 16/6 Nutan Chati Santi Villa , Bankura, West Bengal, India - 722101
      U67120WB1995PTC075107 TRISHALA COMMERCIAL & FINANCE PVT.LTD. 16/6 NutanChati Santi Villa , Bankura, West Bengal, India - 722101
      U05000WB2022PTC251096 SANTIMA'S ORGANIC POULTRY PRIVATE LIMITED 16/6 Nutanchati Santi Villa , Bankura, West Bengal, India - 722101
      U88900WB2025NPL279765 FWN FOUNDATION C/O- SANTI CHATTERJEE,SANTI VILLA, JOGESHPALLY,Bankura - I,Bankura,West Bengal,722101-India
      U01111WB2022PTC256204 WHISPERING POULTRY FARM PRIVATE LIMITED HOLDING NO 240/41D/52, CIRCUS MAIDAN NUTAN CHATI , BANKURA, West Bengal, India - 722101
      AAO-8765 STETHOXSCIENTIFIC LLP HOLDING NO.-96/6, CIRCLE NO.-8, WARD-24 NUTANCHATI, CHRISTIANDANGA BANKURA, West Bengal, India - 722101
      U70101WB1995PTC072829 UNITED CLASSIC RESORTS AND LABORATORIES PVT LTD ARADANGA,PATPUR,P.O. DIST-BANKURA .PIN-722101 , BANKURA .PIN-722101, West Bengal, India - 000000
      U27900WB2023PTC261107 SWADESI INFRATECH PRIVATE LIMITED C/O RANJIT CHODHORY, QLY BANKURA CINEMA ROAD,,P.O & P.S. BANKURA,Bankura - I,Bankura,West Bengal,722101-India
      U85100WB2022PTC252732 BANKURA SEVA NIKETAN HOSPITAL PRIVATE LIMITED HOLD. NO-84/1,W.NO-17,PATHPUR(JAIL ROAD) P.S.- BANKURA, DIST. - BANKURA,BANKURA,Bankura,West Bengal,722101-India
      ACY-3957 ADROVINE LLP PADDAPUKUR, PALLI,NUTANCHATI, BANKURA,Bankura - I,Bankura,West Bengal,India-722101
      U15134WB2022PTC254612 PARASMONI FOOD & BEVERAGE PRIVATE LIMITED NEAR NITYANANDA ASHRAM , NUTANGANJ CINAMA ROAD, BANKURA,Bankura,Bankura,West Bengal,722101-India
      U01100WB2022PTC254614 PARASMONI HITECH NURSERY & LANDSCAPE PRIVATE LIMITED NEAR NITYANANDA ASHRAM , NUTANGANJ CINAMA ROAD, BANKURA,Bankura,Bankura,West Bengal,722101-India
      U73100WB2022PTC254073 GREENEXUS BHARAT TECH PRIVATE LIMITED C/o Namita Kundu Rampur Manohar Tala Bankura,Bankura,Bankura,West Bengal,722101-India
      U10402WB2023PTC262103 MA SAKAMBARI EDIBLE OILS PRIVATE LIMITED C/O, SUBHASH KUMAR AGARWA,INDARAGORA, BANKURA,Bankura - I,Bankura,West Bengal,722101-India
      ACF-1247 KUNDU MULTIPURPOSE COLD STORAGE LLP C/O ARUN KUMAR KUNDU RABINDRASARANI,BANKURA,Bankura - I,Bankura,West Bengal,India-722101
      U01299WB2025PTC276220 CRIMSONLAND FARMING PRIVATE LIMITED C/O PAMPA BHATTACHARJEE,CEMETRY ROAD, BANKURA,Bankura - I,Bankura,West Bengal,722101-India
      U30911WB2023PTC265373 EV WALLAH TECHNOLOGIES PRIVATE LIMITED C/O SOVAN KUMAR BID,NUTANCHATI BANKURA,Bankura - I,Bankura,West Bengal,722101-India
      U01403WB2014PTC202181 BAGRAJSINI KRISHI BHANDAR PRIVATE LIMITED PATPUR, NEAR HORIMELA MORE P.O & P.S-BANKURA, DIST-BANKURA , BANKURA, West Bengal, India - 722101
      U41001WB2023PTC261068 UJAS CONSTRUCTION PRIVATE LIMITED RAMUR CHOTO KALITALA,,BANKURA H.NO 298/A/1, RAMPUR STREET,Bankura - I,Bankura,West Bengal,722101-India
      U72200WB2011PTC159735 MAG VELOCITY INTERNET SERVICES PRIVATE LIMITED PRATAP BAGAN, OPP - LIC QUATER, 2ND GATE P.O. & P.S. - BANKURA, DIST. - BANKURA , BANKURA, West Bengal, India - 722101
      U21020WB2009PTC138295 BHARATI PAPERS PRIVATE LIMITED Rastola Bankura , Bankura, West Bengal, India - 722101
      U51909WB2008PTC126865 DALMIA SALES PRIVATE LIMITED BEPARIHAT BANKURA , BANKURA, West Bengal, India - 722101
      U15400WB2009PTC136461 VIVEKANANDA FOOD PROCESSING PRIVATE LIMITED ARADANGA, PATPUR BANKURA , BANKURA, West Bengal, India - 722101
      ACO-7263 OBED HOSPITALITY LLP SUBHANKARPALLI,KABBARDANGA,Bankura - I,Bankura,West Bengal,India-722101
      U47912WB2025OPC279901 AMSHUKA (OPC) PRIVATE LIMITED Sukantapally,Satighat,Bankura - I,Bankura,West Bengal,722101-India
      U45400WB2011PTC166931 MAA TARA HEIGHTS PRIVATE LIMITED VILL SATIGHAT BANKURA , BANKURA, West Bengal, India - 722101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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