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
MERITORIUS TRADING COMPANY PRIVATE LIMITED
CIN: U52300MH2011PTC220569 As on: 2026-07-13
MERITORIUS TRADING COMPANY PRIVATE LIMITED (CIN: U52300MH2011PTC220569) is a Private company incorporated on 05 Aug 2011. 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.
MERITORIUS TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERITORIUS TRADING COMPANY PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of MERITORIUS TRADING COMPANY PRIVATE LIMITED are MOHAMMAD ARSHAD MOHAMMAD KALEEM SIDDIQUI, and DHULCHAND SOHANLAL JAIN.
MERITORIUS TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2011PTC220569 and its registration number is 220569. Users may contact MERITORIUS TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERITORIUS TRADING COMPANY PRIVATE LIMITED is 18/B, GUPTA BHAWAN, ANDHERI KURLA ROAD, OPP. CHAKALA GURUDWARA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099.
Current status of MERITORIUS TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 MERITORIUS TRADING COMPANY 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 MERITORIUS TRADING COMPANY
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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 MERITORIUS TRADING COMPANY 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 MERITORIUS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01944880 | MOHAMMAD ARSHAD MOHAMMAD KALEEM SIDDIQUI | Director | 2011-08-05 |
| 03053768 | DHULCHAND SOHANLAL JAIN | Director | 2011-08-05 |
Past Directors & Key Managerial Personnel of MERITORIUS TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471878 | SANJAY VISHAMBHARLAL DEORA | Director | - | 2011-08-06 |
| 03157206 | SIDDHARTH PANJRI | Director | - | 2011-08-06 |
Other Directorships of SANJAY VISHAMBHARLAL DEORA
Other Directorships of MOHAMMAD ARSHAD MOHAMMAD KALEEM SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSM PROPERTIES LLP | AAQ-2307 | Designated Partner | 2019-08-09 | Ongoing |
| PAGODA FORESTS LIMITED | U01100MH1996PLC097946 | Additional Director | - | 2017-10-09 |
| NATURE FRESH AGRO PRODUCTS PVT LTD | U01122PN2006PTC128776 | Director | - | 2021-01-08 |
| BHAWANI DEVELOPERS PRIVATE LIMITED | U45200MH1996PTC099602 | Director | 2009-09-16 | Ongoing |
| DREAM DESTINATION PROPERTY PRIVATE LIMITED | U45200MH2010PTC200753 | Director | - | 2021-06-25 |
| DEV-ARSH BUILDERS PRIVATE LIMITED | U45201MH2003PTC141324 | Director | 2003-07-15 | Ongoing |
| V2 REALTY PRIVATE LIMITED | U45201MH2006PTC163367 | Director | 2007-02-17 | Ongoing |
| SHEELA REAL ESTATE PRIVATE LIMITED | U45400MH2007PTC176822 | Director | 2008-01-30 | Ongoing |
| CRYSTAL INFRAVENTURES PRIVATE LIMITED | U70109MH2013PTC243337 | Director | 2013-05-15 | Ongoing |
Other Directorships of DHULCHAND SOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILL TRADING PRIVATE LIMITED | U51109MH2007PTC176856 | Director | 2012-01-20 | Ongoing |
| ARYAMAAN MERCANDISE PRIVATE LIMITED | U67120MH1997PTC111126 | Additional Director | - | 2021-11-30 |
| ARYAMAAN MERCANDISE PRIVATE LIMITED | U67120MH1997PTC111126 | Director | 2021-11-30 | Ongoing |
Other Directorships of SIDDHARTH PANJRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROPSTER AGRO LIMITED | L46209GJ1985PLC147523 | Director | - | 2007-09-30 |
| VISHVJYOTI TRADING LTD | L51900MH1984PLC034663 | Additional Director | - | 2011-09-30 |
| VISHVJYOTI TRADING LTD | L51900MH1984PLC034663 | Director | - | 2013-08-20 |
| INDIA E-COMMERCE LIMITED | L99999MH1968PLC014091 | Additional Director | - | 2014-09-27 |
| INDIA E-COMMERCE LIMITED | L99999MH1968PLC014091 | Director | - | 2017-03-07 |
| GRANDMA TRADING AND AGENCIES LIMITED | L99999MH1981PLC409018 | Director | - | 2011-11-17 |
| ANDERSON BUSINESS SOLUTIONS PRIVATE LIMITED | U74999MH2012PTC229891 | Director | - | 2012-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH2005PTC154673 | DHRISTI TRAVEL PRIVATE LIMITED | 103 SHREYA HOUSE OPP GURUNANAK PETROL PUMP PEREIRA HILL ROAD OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U74999MH2018PTC308401 | SCORELINE ENTERPRISES PRIVATE LIMITED | B-303, Pramukh Plaza,Cardinal Gracious Road, Opp Chakala Weight Bridge , ANDHERI EAST ,MUMBAI, Maharashtra, India - 400099 |
| U92410MH2002PLC138419 | COMPLETE SPORTS AND MANAGEMENT INDIA LIMITED | B-223-226, 2ND FLOOR, CHINTAMANI PLAZA,MOHAN STUDIO COMPOUND, ANDHERI KURLA ROAD, CHAKALA, ANDHERI(EAST),Mumbai,Mumbai,Maharashtra,400099-India |
| U74999MH2017PTC289741 | DIMENSION FOREX PRIVATE LIMITED | B.J. HOUSE, 3RD FLOOR 302, ANDHERI KURLA ROAD, NEAR PETROL PUMP, OPP CHURCH CHAKALA, AN DHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2013PTC243179 | INLLUSION TECHNOLOGY SOLUTIONS PRIVATE LIMITED | B-4 GROUND FLOOR PADAM NAGAR CHAKALA ANDHERI KURLA ROAD ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400099 |
| U46102MH2021PTC356438 | SVMC PETROLEUM PRIVATE LIMITED | B-214, Anjani Complex Premises C.S.L.,Pareira Hill Road, Off Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| U67190MH2010PTC199172 | SPHERE ADVISORY SERVICES PRIVATE LIMITED | B-13, ANJANI COMPLEX, PARERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U27100MH2004PTC146847 | KOIN METAL PRIVATE LIMITED | 510-513, B-WING, ANJANI COMPLEX, OFF ANDHERI KURLA ROAD, PAREIRA HILL ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2019PTC323371 | R2D FREIGHT PRIVATE LIMITED | C/706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U62100MH2018PTC310863 | JET FREIGHT EXPRESS PRIVATE LIMITED | C/706, Pramukh Plaza, Cardinal Gracious Road, Chakala, Opp. Holy Family Church, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U74994MH2018OPC308059 | VM SATTELLITE (OPC) PRIVATE LIMITED | 6/B, PLOT NO 167, SHAKTI APPARTMENTS CHS LTD CARDINAL GRACIOUS ROAD, CHAKALA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| U80902MH2018PTC306333 | CIEL EDUCATION PRIVATE LIMITED | F-115, Nahar & Seth Industrial Estate, Plot No 29, B&D Chakala Road, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| U28129MH1988PTC048462 | KALAPI FLEXIBLE CONTAINERS PRIVATE LIMITED | 4-5 RAJWADI SHOPPING CENTRE SHARA ROAD,CHAKALA,OPP. CIGARAETTE FACTO RY, , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 400099 |
| U74999MH2015NPL268985 | PAINTS AND COATINGS SKILL COUNCIL | G-3 SHREYA HOUSE PREMISES CO.OP. SOCIETY LTD. Pareira Hill Road, off Andheri- Kurla Road, Opp, Gurunanak Petrol Pump, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U64990MH2025PTC455186 | BLUMESTONE VENTURESS PRIVATE LIMITED | Unit No 302 303 72 Empire premises Condominium corner of Andheri kurla road,Western express highway opp landmark building near Gundavali Metro station Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U63000MH2013PTC241031 | TPLUS TOURS INDIA PRIVATE LIMITED | Office No. 425-426, B-Wing, 4th Floor, Chintamani Plaza, Andheri-Kurla Road, Chakala,Andhe ri (East), , Mumbai, Maharashtra, India - 400099 |
| U65100MH2010PTC210581 | MSIL FINANCE AND CREDIT PRIVATE LIMITED | 6-B, SUBHAM CENTRE, CHAKALA ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74140MH2000PTC124256 | PROPMAN INDIA PRIVATE LIMITED | B-503, MOTA NAGAR, CHAKALA, ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| U28129MH2003PTC140394 | EBULLIENT PACKAGING PRIVATE LIMITED | 304 So lucky Corner off Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U51109MH2008PTC181859 | UNISHA ENTERPRISES PRIVATE LIMITED | B-51, PADMANAGAR, MOHAN STUDIO COMPOUND, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74140MH2007PTC171546 | INDIAM ADVISORY SERVICES PRIVATE LIMITED | Chintamani Plaza, 324 - 'B' Wing, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U63032MH2003PTC142682 | SAAHAS CHARTERING AND BROKERING PRIVATE LIMITED | NO 3GROUND FLOOR D WINGMOTANAGAR ANDHERI KURLA ROAD CHAKALA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U55101MH2008PTC187894 | FLAIR HOSPITALITY PRIVATE LIMITED | B-33, 4TH FLOOR, RAIGAD NIKETAN, ANDHERI CHAKALA, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2007PTC167071 | RN AUTOMOTIVE PRIVATE LIMITED | Chintamani Plaza, B Wing, Office No 524-6 Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U92490MH2019PTC334200 | C-CRYSTAL INTEGRATED HOSPITALITY SERVICES PRIVATE LIMITED | 303, A-Wing, Subham Center CHS., LTD., Andheri Kurla Road,Chakala, Andheri-East , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2013PTC245870 | FFREEDOM INTERMEDIARY INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR,SEAGULL HOUSE,SHIVAJI COLONY, OFF ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| ACK-4269 | ORIM ASSET MANAGEMENT LLP | B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099 |
| U72200MH2020PTC336306 | PLONK TECHNOLOGY PRIVATE LIMITED | B/206, Wood Winds, 9 Cardinal Gracious Road, chakala , , ANDHERI ROAD (EAST), Maharashtra, India - 400099 |
| 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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| 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.