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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
MEGHVARSHA SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC088115
MEGHVARSHA SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC088115) is a Private company incorporated on 08 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 18500000.00.
MEGHVARSHA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEGHVARSHA SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MEGHVARSHA SECURITIES PRIVATE LIMITED are SHITAL SHAH, HARDIK KISHORKUMAR SHAH, ULLASBHAI MANUBHAI SHAH, and SUJAY JYOTINDRA MEHTA.
MEGHVARSHA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088115 and its registration number is 88115. Users may contact MEGHVARSHA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGHVARSHA SECURITIES PRIVATE LIMITED is 4, VASANT KUNJ, BAPUBHAI VASHI ROAD, NEAR LAXMINARAYAN TEMPLE, VILE PARLE (W) , , MUMBAI, Maharashtra, India - 400056.
Current status of MEGHVARSHA SECURITIES 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 MEGHVARSHA SECURITIES 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.
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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 MEGHVARSHA SECURITIES 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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Current Directors & Key Managerial Personnel of MEGHVARSHA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00561649 | SHITAL SHAH | Director | 2010-09-23 |
| 01676222 | HARDIK KISHORKUMAR SHAH | Director | 2010-09-23 |
| 01852231 | ULLASBHAI MANUBHAI SHAH | Director | 2010-09-23 |
| 02145467 | SUJAY JYOTINDRA MEHTA | Director | 2010-09-23 |
Past Directors & Key Managerial Personnel of MEGHVARSHA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00561649 | SHITAL SHAH | Additional Director | - | 2010-09-23 |
| 01676222 | HARDIK KISHORKUMAR SHAH | Additional Director | - | 2010-09-23 |
| 01852231 | ULLASBHAI MANUBHAI SHAH | Additional Director | - | 2010-09-23 |
| 02145467 | SUJAY JYOTINDRA MEHTA | Additional Director | - | 2010-09-23 |
| 00389696 | MALA PARESH BANKER | Director | - | 2010-09-24 |
| 00389733 | PARESH MANILAL BANKER | Director | - | 2010-09-24 |
Other Directorships of SHITAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR URBANSTRUCTURE LIMITED | L45200GJ1992PLC017761 | Director | - | 2007-10-01 |
| PARSHVA TEXCHEM (INDIA) PRIVATE LIMITED | U17119GJ2003PTC042486 | Additional Director | - | 2023-09-29 |
| PARSHVA TEXCHEM (INDIA) PRIVATE LIMITED | U17119GJ2003PTC042486 | Director | 2022-10-31 | Ongoing |
| PARSHVA TEXCHEM (INDIA) PRIVATE LIMITED | U17119GJ2003PTC042486 | Director | - | 2015-08-18 |
| SEHER RETAIL PRIVATE LIMITED | U51502GJ2010PTC060125 | Director | 2012-05-15 | Ongoing |
| NAVKAR EVENTS PRIVATE LIMITED | U92120GJ2014PTC079992 | Additional Director | - | 2023-09-29 |
| NAVKAR EVENTS PRIVATE LIMITED | U92120GJ2014PTC079992 | Director | 2023-06-27 | Ongoing |
| ARMIEDA MAKEOVER PRIVATE LIMITED | U93000GJ2008PTC053889 | Director | - | 2016-03-24 |
Other Directorships of HARDIK KISHORKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTAPAD ENVIRO PROJECTS PRIVATE LIMITED | U41000GJ2011PTC066980 | Director | - | 2019-04-03 |
| SEHER RETAIL PRIVATE LIMITED | U51502GJ2010PTC060125 | Director | - | 2019-06-07 |
| PROPER DEALCOMM PRIVATE LIMITED | U51909GJ2010PTC071809 | Director | 2011-12-22 | Ongoing |
| PRAYAG CAPITALS INDIA LIMITED | U65921GJ1996PLC147761 | Additional Director | - | 2013-05-01 |
| PRAYAG CAPITALS INDIA LIMITED | U65921GJ1996PLC147761 | Director | - | 2019-06-15 |
| NAVKAR FISCAL SERVICES PVT LTD | U74110GJ1993PTC020813 | Director | - | 2016-03-22 |
Other Directorships of ULLASBHAI MANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURUS LIFESCIENCES LLP | AAL-3529 | Designated Partner | 2017-12-08 | Ongoing |
| NAVKAR URBANSTRUCTURE LIMITED | L45200GJ1992PLC017761 | Director | - | 2009-11-27 |
| NAVKAR URBANSTRUCTURE LIMITED | L45200GJ1992PLC017761 | Managing Director | - | 2012-05-17 |
| FITWEL PHARMACEUTICALS PRIVATE LIMITED | U24233MH2014PTC256071 | Director | - | 2024-06-18 |
| PARSHVA ALUMINIUM COMPANY PRIVATE LIMITED | U27203GJ2006PTC049555 | Director | - | 2019-01-09 |
| NIRMAN MULTIARTS PRIVATE LIMITED | U36100GJ2012PTC071034 | Director | - | 2018-05-04 |
| GURJAR SYSTEMS PRIVATE LIMITED | U72200GJ1999PTC035710 | Director | 2006-03-24 | Ongoing |
Other Directorships of SUJAY JYOTINDRA MEHTA
Other Directorships of MALA PARESH BANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAGOZ DESSERTS (INDIA) PRIVATE LIMITED | U15200MH2005PTC155003 | Director | 2005-07-27 | Ongoing |
| BANKER SHARE AND STOCK BROKERS PRIVATE LIMITED | U67120MH1995PTC088063 | Director | 1995-05-05 | Ongoing |
Other Directorships of PARESH MANILAL BANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAGOZ DESSERTS (INDIA) PRIVATE LIMITED | U15200MH2005PTC155003 | Director | 2005-08-19 | Ongoing |
| ADVANCE CONDUCTIVE INK (INDIA ) PRIVATE LIMITED | U22210MH2001PTC134245 | Director | 2001-12-14 | Ongoing |
| BANKER SHARE AND STOCK BROKERS PRIVATE LIMITED | U67120MH1995PTC088063 | Director | 1995-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28999MH2020PTC339059 | INDOTECH PRECISION ENGINEERING WORKS PRIVATE LIMITED | 203, Plot No 126 New Milan Apartment CHS Bapubhai Vashi Rd Nr Laxmi NarayanTemple , VILE PARLE (W) MUMBAI, Maharashtra, India - 400056 |
| AAD-3648 | BROTHER AND SISTER METAL REFINERS LLP | 101,LAXMINARAYAN KRUPA BAPUBHAI VASHI ROAD,VILE PARLE W MUMBAI, Maharashtra, India - 400056 |
| AAQ-8487 | THRECO RECYCLING LLP | 301, Guru Ashish Society, Bapubhai Vashi Road, Near Laxminarayan Temple, Vilp Parle (West), MUMBAI, Maharashtra, India - 400056 |
| U74900MH2014PTC252115 | GOLDSTONE ADVISORS PRIVATE LIMITED | 7, 1ST FLR, THE NEW SADHNA CHS LTD, BAPUBHAI VASHI ROAD, NEAR KAPOL BANK, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| ACH-6520 | TWIN MUSICAL ART STUDIO LLP | 4,KAMALKUNJ,JVPD SCHEME,NS ROAD NO.4,NEAR COOPER HOSPITAL,VILE PARLE(W),Mumbai,Mumbai,Maharashtra,India-400056 |
| U51900MH2000PTC126714 | SUPERB IMPEX PRIVATE LIMITED | FLAT-12, 5TH ROAD, GOPAL BHAVAN BAPUBHAI VASHI ROAD, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| ACL-4867 | JOYMEX FOODS LLP | 5, VANDANA VILLA,BAPUBHAI VASHI ROAD,NR LAXMI NARAYAN TEMPLE,VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056 |
| U74999MH2019PLC321660 | MISHMASH EXIM LIMITED | Office No.3,Vraj Kunj CHSL,Jain Temple, Vallabhbhai Patel Road, Vile Parle (W),,MUMBAI,Mumbai City,Maharashtra,400056-India |
| U67120MH1996PTC099027 | GINNI GOLD FINANCIALS PRIVATE LIMITED | 101, LAXMINARAYAN KRUPA, BAPUBHAI VASHI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAD-4658 | RECALL MARKETING LLP | 504, RAJ NIKETAN, 5TH FLOOR, BAPUBHAI VASHI ROAD, NR FLYOVER BRIDGE, VILE PARLE (W). MUMBAI, Maharashtra, India - 400056 |
| U63030MH2020PTC342567 | SUSEGAD GETAWAYS TOURS PRIVATE LIMITED | 1,KAMALKUNJ,JVPD SCHEME NSRD4,VILE PARLE W,NEAR KURPAR HOSPITAL,JUHU SCEEM ROAD , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2018OPC306250 | SUNECHI (OPC) PRIVATE LIMITED | BLOCK NO .9, 2ND FLOOR, HARSH 83, BAPUBHAI VASHI ROAD, VILE PARLE 56, NR LAXMI NARA YAN TEMPLE , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2014PTC259104 | TRI-UNE PRODUCE PRIVATE LIMITED | 301 CTS NO.44, GOKUL DARSHAN, PLOT-15,NEAR COOPER HOSPITAL,N.S.ROAD 4, SUVARNA NAGAR,VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U36911MH2009PTC195915 | VENUS GEMS PRIVATE LIMITED | C-906 Juhu Griha Swapna Gulmohar Gross Road, No 4, Near Millineu m Club , Vile Parle W, Maharashtra, India - 400056 |
| ACG-7269 | MODIREALTY HOMES LLP | 701, PLOT 57, SWASTIK CHSL, BETWEEN 3RD ROAD AND 4TH ROAD,,JVPD, NEAR BRAHMKUMARI ASHRAM, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAI-4022 | RIAZ CONSTRUCTIONS LLP | 4,Kamal Kunj,Road No. 4 JVPD Scheme,Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U45200MH1994PTC081347 | RIAZ CONSTRUCTIONS PRIVATE LIMITED | 4, KAMAL KUNJ, ROAD NO. 4, JVPD SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U74110MH2021PTC356448 | BLANK SLATE FILMS PRIVATE LIMITED | 2A ,PARLE LAXMI MAHAL CHS LTD,BAPUBHAI VASHI ROAD,VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| ACA-6104 | Neemo AI and Robotics LLP | 401, Shaco Apt, 4th Flr, Krupa Nagar RoadIrla, S.V. Road, Near Jain Mandir, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PTC322193 | PEAKIO WORLD PRIVATE LIMITED | No.2 of 1 to 4, Bhaywanbhai Chawl Irla Society Road, Vile Parle West , NEAR ALFA STORE, MUMBAI, Maharashtra, India - 400056 |
| U45200MH1989PTC052173 | COFORCE CONSTRUCTIONS PVT LTD. | G-1, LABH KUNJ, LAJPATRAI ROAD(N) VILE PARLE (W) BOMBAY. , MUMBAI 400056, Maharashtra, India - 000000 |
| U70100MH2013PTC244701 | NM REALTY HOME PRIVATE LIMITED | Basement Man House, S. V. Road, Vile Parle(w), Opp.Pawan Hans, Plot No. -101, Mumbai- 4 00056 , Mumbai, Maharashtra, India - 400056 |
| U10200MH2010PTC199992 | PRABHA NATURAL RESOURCES PRIVATE LIMITED | 401, 4th floor, Cello- The Plaza, V.P. Road, Next to BMC Market, Vile Parle (w), Mumb ai-400056 , Mumbai, Maharashtra, India - 400056 |
| U74999MH2019PTC327925 | KAMAKHYA PRODUCTIONS PRIVATE LIMITED | 90, PESTON HOUSE, BLOCK NO. 3,KADRI PARK IRLA, S.V. ROAD, OPP. DEEPA BAR , VILE PARLE W, MUMBAI, Maharashtra, India - 400056 |
| U65910MH1997PTC106613 | NOUVEAU COSMIC FISCAL SERVICES PRIVATE LIMITED | 101-A DARSHANA PLOTNO 40B OPP.VERMA VILLA SOC NEAR VISHWA- KARMA BAUG VITHALBHAI RD , VILE PARLE W MUMBAI, Maharashtra, India - 400056 |
| U51397MH2004PTC144622 | M P PHARMA PRIVATE LIMITED | 4 BAJAJ SOCBAJAJ ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U63000MH2009PLC195694 | SPEEDEL LOGISTICS LIMITED | ARUNODAYA BAPUBHAI VASHI ROAD VAILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U63010MH2003PTC141799 | BHAKTI TRANSPORT AGENCY PRIVATE LIMITED | 8 ASHISH BAPUBHAI VASHI ROAD,VILE PARLE , MUMBAI, Maharashtra, India - 400056 |
| U63040MH2004PTC149499 | SHREE S. CHOUDHARY TRAVELS PRIVATE LIMIT ED | ARUNODAYAVAPU BHAI VASHI ROAD VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80058326 | 1999-01-02 | - | 2010-03-05 | 1,190,000.00 | Syndicate Bank | |
| 80059430 | 1999-01-02 | - | 2011-01-01 | 1,190,000.00 | Syndicate Bank |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.