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
MEGHMALHAR FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990MH1981PTC025610 As on: 2026-07-13
MEGHMALHAR FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH1981PTC025610) is a Private company incorporated on 12 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
MEGHMALHAR FINANCIAL SERVICES 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.MEGHMALHAR FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MEGHMALHAR FINANCIAL SERVICES PRIVATE LIMITED are HEENA HARSHADRAI DAVE, AMIT KANTILAL SHETH, TRUPTI AMIT SHETH, and FORUM RAJESH SHAH.
MEGHMALHAR FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC025610 and its registration number is 25610. Users may contact MEGHMALHAR FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGHMALHAR FINANCIAL SERVICES PRIVATE LIMITED is 201 Building No 12, Juhu Sheetal CHS, Samarth Ramdas Marg JVPD Scheme, Vile Pa rle West , Mumbai, Maharashtra, India - 400049.
Current status of MEGHMALHAR FINANCIAL SERVICES 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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Previous CINs
ZaubaCorp's company report for MEGHMALHAR FINANCIAL SERVICES 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 MEGHMALHAR FINANCIAL SERVICES 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 MEGHMALHAR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00209092 | HEENA HARSHADRAI DAVE | Director | 2004-02-24 |
| 01763257 | AMIT KANTILAL SHETH | Director | 2023-11-09 |
| 08481231 | TRUPTI AMIT SHETH | Director | 2019-06-10 |
| 10299374 | FORUM RAJESH SHAH | Director | 2023-11-09 |
Past Directors & Key Managerial Personnel of MEGHMALHAR FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00209186 | PREMAL MADANLAL SHAH | Director | - | 2019-06-11 |
Other Directorships of HEENA HARSHADRAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREMAL MADANLAL SHAH
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Other Directorships of AMIT KANTILAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRUPTI AMIT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FORUM RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85500MH2023NPL403168 | NITYA NITARA FOUNDATION | 704, Building No. 13, Chhaya Vihar Co-operative Housing Society Ltd,Gulmohar Cross Road No. 10, JVPD Scheme, Sant Ramdas Marg, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400049-India |
| ACM-8488 | ARTZEALAND LLP | 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049 |
| U74999MH2019PTC322289 | FLIXCARTEL MEDIA-TECH PRIVATE LIMITED | Flat No. 404, 4th Floor 'Juhu Sheetal' Samarth Ramdas Marg, JVPD Scheme, Juhu, , MUMBAI, Maharashtra, India - 400049 |
| AAS-3000 | WELCOME PROPERTY MANAGEMENT SERVICES LLP | 802 Mahran CHS LTD, Plot No 16, JVPD Juhu Gulmohar X Rd No12, Samarth Ramdas Road, VileParle (W) Mumbai, Maharashtra, India - 400049 |
| U70101MH2014PTC253684 | HNS REALTY PRIVATE LIMITED | PLOT NO-22 , GREATER BOMBAY CHS LTD,SAMARTH RAMDAS MARG, JVPD SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U65993MH1988PTC046852 | SUBAHU INVESTMENTS PRIVATE LIMITED | PLOT- 22,RED STONE BUILDING,GREATER BOMBAY CHS LTD SAMARTH RAMDAS MARG, JVPD SCHEME, JUHU , Mumbai, Maharashtra, India - 400049 |
| U51900MH1985PTC035152 | WINDMILL EXPORTS PRIVATE LIMITED | 43, PRABHU KUTIR, VITTHAL NAGAR N S ROAD NO. 11 JVPD SCHEME JUHU VILE PA RLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAU-1605 | MAA KALIKA CREATIONS LLP | 201,Plot No.12A,Kalika Bldg,The Greater Bombay CHS JVPD Scheme,Vile Parle W,Nr. Juhu Millenium,Club G Mumbai, Maharashtra, India - 400049 |
| AAY-1934 | KALIKA CONNECTIVITY LLP | 201,Plot No.12A,Kalika Bldg,The Greater Bombay CHS JVPD Scheme,Vile Parle W,Nr. Juhu Millenium,Club G Mumbai, Maharashtra, India - 400049 |
| ACL-3066 | DIEM LABEL LLP | FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACG-7254 | VU-DEV INFRA REALTY LLP | 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACG-7929 | VU-CONSTRUCT INFRA BUILDERS LLP | 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACJ-3491 | VU-BUILD STAR DEVELOPERS LLP | 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACJ-7663 | VU-RISE BUILDCON LLP | 1102, Maharan Chs. Ltd., Plot no. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| U45202MH2011PTC213615 | HAWA INFRA DEVELOPER PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| U70109MH2010PTC210035 | HAWA REALTY PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| U70100MH2010PTC209711 | HAWA BUILDCON PRIVATE LIMITED | Concord CHS Ltd, Shop No-7, Plot No-1 N S Road No-10, Near Juhu Circle,Vile Pa rle West , Mumbai, Maharashtra, India - 400049 |
| AAB-8902 | RAJAS ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAB-8904 | NEMIWOOD ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAB-8905 | SORAI ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAB-8906 | FLORES ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAB-8907 | ZELUS ADVISORS LLP | 31, JUHU VIKRANT, GULMOHAR CROSS ROAD NO. 10 SAMARTH RAMDAS MARG, JVPD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| U65100MH1994PLC170382 | YG CAPITAL LIMITED | 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049 |
| U29297MH1992PTC069657 | STALWART INTERNATIONAL (INDIA) PRIVATE LIMITED | 201,Status, 12 Jaihind Society, N.S.Road No.12, JVPD Scheme,Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U51496MH2001PTC132389 | SKYLARK MERCANTILE PRIVATE LIMITED | MAITRI PLOT NO 10 RD NO 10NUTAN LAXMI CHS JVPD SCHEME JUHU VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAM-4562 | KD TRADING LLP | 801, Dilrag Plot No.4, Presidency CHS, North South Road No.9, JVPD Scheme, Juhu, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| AAU-3254 | VA3 VENTURES LLP | Apt. No.1, 1st/2Flr, 30 Saujanya, Vallabhnagar CHS N S Road No.3, JVPD Scheme, Juhu, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| U45201MH2013PTC249414 | COURAGE DEVELOPERS PRIVATE LIMITED | 1401/02/03 KAMLA HUB PLOT NO 53 CTS NO 48 NR COSTA COFFEE REST JVPD SCHEME VILE PA RLE WEST , MUMBAI, Maharashtra, India - 400049 |
| 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.