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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
MEGHAVI INVESTMENTS PRIVATE LIMITED
CIN: U65999GJ2018PTC105190 As on: 2026-07-13
MEGHAVI INVESTMENTS PRIVATE LIMITED (CIN: U65999GJ2018PTC105190) is a Private company incorporated on 15 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MEGHAVI INVESTMENTS 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.MEGHAVI INVESTMENTS 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 MEGHAVI INVESTMENTS PRIVATE LIMITED are DHARINI VIJAYKUMAR VAKHARIA, RIDDHI BHISHMA DESAI, and MEGHAVI MAYANK DESAI.
MEGHAVI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2018PTC105190 and its registration number is 105190. Users may contact MEGHAVI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGHAVI INVESTMENTS PRIVATE LIMITED is A/301, NAKSHATRA SOLITAIRE, OPP.CRYSTAL AVENUE, CANAL ROAD,PALANPUR , SURAT, Gujarat, India - 395009.
Current status of MEGHAVI INVESTMENTS 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 MEGHAVI INVESTMENTS 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.
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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 MEGHAVI INVESTMENTS
Purchase full report of MEGHAVI INVESTMENTS
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 INVESTMENTS 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 MEGHAVI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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| 08280010 | DHARINI VIJAYKUMAR VAKHARIA | Director | 2018-11-15 |
| 08280011 | RIDDHI BHISHMA DESAI | Director | 2018-11-15 |
| 08280012 | MEGHAVI MAYANK DESAI | Director | 2018-11-15 |
Past Directors & Key Managerial Personnel of MEGHAVI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARINI VIJAYKUMAR VAKHARIA
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Other Directorships of RIDDHI BHISHMA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEGHAVI MAYANK DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27100GJ2012PLC073054 | RAPT INDUSTRIAL CASTINGS LIMITED | F-202 CRYSTAL AVENUE CANAL ROAD PALANPUR JAKATNAKA , SURAT, Gujarat, India - 395009 |
| AAK-9867 | TRAXEX IMPEX LLP | A - 203/204, Orchid Green, Opp. Raj World Shooping, Canal Road, Palanpur Surat, Gujarat, India - 395009 |
| AAT-8108 | AARIZE INDICON LLP | H-601, NAKSHATRA EMBASSY, GAURAV PATH ROAD, OPP. FIRE STATION, PALANPUR, SURAT - 395009 SURAT, Gujarat, India - 395009 |
| U72900GJ2020PTC114948 | DSOUZA DATA LABS PRIVATE LIMITED | A/701, SHIV TERRACE, OPP. MATHURA NAGRI, PALANPUR ROAD, PALANPUR, (WEST) , SURAT, Gujarat, India - 395009 |
| AAJ-3702 | JMS CONCEPT MANAGEMENT LLP | G-204, CRISTAL AVENUE, CANAL ROAD, NR. L.P.SAVANI SCHOOL, PALANPUR ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U13124GJ2025PTC160052 | JAY SUKHDEV KNITTING PRIVATE LIMITED | A/1/1204, Nakshatra Platinum,,Canal Road,,Surat City,Surat,Gujarat,395009-India |
| ACM-9584 | JATTECH CONSULTING LLP | A-1304, BILVAM REGENCY,,NR. NAKSHATRA VIEW, CANAL ROAD,,Surat City,Surat,Gujarat,India-395009 |
| U66190GJ2024PTC152205 | FISCUS CONSILIO FINANCIAL DISTRIBUTION PRIVATE LIMITED | F/301NilknathResi.Opp.Raj,World,Palanpur,canal rood,Surat City,Surat,Gujarat,395009-India |
| U65910GJ1986PLC009106 | ALTITUDE FINVEST LIMITED | 101, 1ST FLOOR, THAKORDWAR SOCIETY-3, OPP. PRATHAM ROW HOUSE, PALANPUR ROAD, A DAJAN, , SURAT, Gujarat, India - 395009 |
| ACO-9873 | ORO ASTEC LLP | OFFICE NO- A-402, VIVANTA ICON,OPP. SHELL PETROL PUMP, L P SAVANI MAIN ROAD TO MADHUVAN CIRCLE ROAD,Surat City,Surat,Gujarat,India-395009 |
| U85110GJ2014PTC079040 | V4U HEALTHCARE PRIVATE LIMITED | 4th Floor, Royal Platinum, Palanpur Canal road, Nr L. P. Savani School, Palanpur , Surat, Gujarat, India - 395009 |
| U74110GJ2019OPC107083 | MATBIN SCM (OPC) PRIVATE LIMITED | A-5,102,Green Avenue,Nr Jalaram Temple L P Savani Road, L P Savani to Pal Road , SURAT, Gujarat, India - 395009 |
| U80904GJ2022PTC132774 | AKSHAY SONEJI VENTURES PRIVATE LIMITED | A-802, SURYAM SQUARE, OPP. CRYSTAL HEIGHTS,,SURAT,Surat,Gujarat,395009-India |
| U24290GJ2022PTC130689 | ONIX TEXOVATION PRIVATE LIMITED | C-1101, Naksgatra Solitaire, Canal Road, Palanpor,,Surat City,Surat,Gujarat,395009-India |
| ACR-8681 | GLOBAL FOOD AGRO LLP | 112, Royal Platinum,Canal Road, Palanpur Gam,Surat City,Surat,Gujarat,India-395009 |
| U10790GJ2025PTC167421 | SATVEDIC RESOURCES PRIVATE LIMITED | A-108 MONARCH OPP NAKSHAT,RA HEIGHTS, GAURAVPATH RD,Surat City,Surat,Gujarat,395009-India |
| U35106GJ2025PTC171394 | SADGURU RENEWABLES PRIVATE LIMITED | A-26 SURYAPUR SOCIETY OPP,JAIN DERASAR RANDER ROAD,Surat City,Surat,Gujarat,395009-India |
| ACY-4586 | ANDERSON BIOMED LLP | A-202,SHILALEKH,OPP GREEN,ARCADE, L P SAVANI ROAD,Surat City,Surat,Gujarat,India-395009 |
| U10790GJ2025PTC163203 | EATOPIAN FOODS PRIVATE LIMITED | A/303, SAROJ PARK, OPP. GAIL, TOWER ANAND MAHAL ROAD,,Surat City,Surat,Gujarat,395009-India |
| U58201GJ2024PTC149567 | GUESTRAR PRIVATE LIMITED | A1/1302 Nakshatra Galaxia,Bs Gaurav Path Road PAL,Surat City,Surat,Gujarat,395009-India |
| ABC-4447 | ABVNS ENTERPRISES LLP | SHOP NO. 137, MONARCH,OPP. NAKSHATRA HEIGHTS, GAURAV PATH ROAD, PAL,Surat City,Surat,Gujarat,India-395009 |
| U62013GJ2023PTC177967 | AMERIDENTI PRIVATE LIMITED | G-7, RAJ WORLD, Opp. Nilknath Residency,Palanpore Canal Road, Adajan,Surat City,Surat,Gujarat,395009-India |
| U47912GJ2024OPC151865 | GENRAM (OPC) PRIVATE LIMITED | SHOP NO M-11, SECOND FLOOR, VICTORIA SHOPPERES,PALANPUR, CANAL ROAD,Surat City,Surat,Gujarat,395009-India |
| ACM-3221 | SHIVALIKK PRIME BUILDERS LLP | A 301, Oculus, Above Pantaloons,Nr. Madhuvan Circle, L.P.Savani Road,Surat City,Surat,Gujarat,India-395009 |
| U78300GJ2023PTC142491 | AACTIVE HR PLUS PRIVATE LIMITED | Shop No. 406, Green Palladia,,Nr. World Business Complex, Palanpur- Canal Road,Surat City,Surat,Gujarat,395009-India |
| U17210GJ2012PTC072873 | SYNTERA FAB PRIVATE LIMITED | B-301, CAPITAL CORNER, OPP. ANAND ROW HOUSE, NR. GUJARAT GAS COMPANY ROAD, ADAJAN, , SURAT, Gujarat, India - 395009 |
| U65929GJ2019PTC107076 | LASHKARI FINANCE PRIVATE LIMITED | FLAT A1 601 GREEN AVENUE ADAJAN ROAD VILL ;SURAT (M CORP 06) (PART) TALUKA , SURAT, Gujarat, India - 395009 |
| ABB-3109 | SHRIVATSA MERCHANDISE LLP | 401, C - Suryam Sky Opp. Nilkanth Residency,New L.P. Savani School Road Palanpur West,Surat City,Surat,Gujarat,India-395009 |
| AAU-0274 | 9WEBSTER TECHNOLOGIES LLP | A 201 MONARCH OPP NAKSHATRA HEIGHTS PAL SURAT, Gujarat, India - 395009 |
| 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.
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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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