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
MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED
CIN: U70101MH1982PTC028721
MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED (CIN: U70101MH1982PTC028721) is a Private company incorporated on 18 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 65700200.00.
MEGHA ESTATE TRADING COMPANY 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.MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED are SUDHIR GUPTA, ASHISH GUPTA, and SARITA GUPTA.
MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1982PTC028721 and its registration number is 28721. Users may contact MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEGHA ESTATE TRADING COMPANY PRIVATE LIMITED is 19 TH FLOOR WORLD TRADECENTRE-1 CUFFE PARADE , MUMBAI, Maharashtra, India - 400038.
Current status of MEGHA ESTATE TRADING COMPANY 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 MEGHA ESTATE 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.
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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 MEGHA ESTATE 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 MEGHA ESTATE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00514773 | SUDHIR GUPTA | Managing Director | 1990-05-24 |
| 00514797 | ASHISH GUPTA | Director | 1998-10-30 |
| 00514856 | SARITA GUPTA | Director | 1990-05-24 |
Past Directors & Key Managerial Personnel of MEGHA ESTATE TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEN WATERS (INDIA) PRIVATE LIMITED | U15122MH2012PTC228083 | Director | - | 2023-09-05 |
| PHEROZE KUDIANAVALA MANAGEMENT AND MARKETING SERVICES PRIVATE LIMITED | U51900MH1977PTC020051 | Managing Director | 1985-05-10 | Ongoing |
| ESS INVESTMENTS PRIVATE LIMITED | U65990MH1999PTC122331 | Managing Director | 1999-10-22 | Ongoing |
| ERMA ESTATE TRADING CO PVT LTD | U70101MH1982PTC028719 | Managing Director | 1990-05-24 | Ongoing |
| IREX ESTATE TRADING COMPANY PRIVATE LIMITED | U70101MH1982PTC028720 | Managing Director | 1990-05-24 | Ongoing |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Director | 2012-12-21 | Ongoing |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Managing Director | - | 2012-12-21 |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Director | 2012-12-21 | Ongoing |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Managing Director | - | 2012-12-21 |
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EK NUMBER HOSPITALITY LLP | AAM-6703 | Partner | 2018-12-05 | Ongoing |
| ABRIVA LIFE SCIENCE PRIVATE LIMITED | U51909MH2020PTC340973 | Director | 2020-06-24 | Ongoing |
| TRIED AND TREASURED FASHIONS PRIVATE LIMITED | U52190MH2019PTC321978 | Director | 2019-02-27 | Ongoing |
| ESS INVESTMENTS PRIVATE LIMITED | U65990MH1999PTC122331 | Director | 1999-10-22 | Ongoing |
| ERMA ESTATE TRADING CO PVT LTD | U70101MH1982PTC028719 | Director | 1998-10-30 | Ongoing |
| IREX ESTATE TRADING COMPANY PRIVATE LIMITED | U70101MH1982PTC028720 | Director | 1998-10-30 | Ongoing |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Director | - | 2012-12-21 |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Managing Director | 2012-12-21 | Ongoing |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Director | - | 2012-12-21 |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Managing Director | 2012-12-21 | Ongoing |
Other Directorships of SARITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEROZE KUDIANAVALA MANAGEMENT AND MARKETING SERVICES PRIVATE LIMITED | U51900MH1977PTC020051 | Director | 1985-05-10 | Ongoing |
| ERMA ESTATE TRADING CO PVT LTD | U70101MH1982PTC028719 | Director | 1990-05-24 | Ongoing |
| IREX ESTATE TRADING COMPANY PRIVATE LIMITED | U70101MH1982PTC028720 | Director | 1990-05-24 | Ongoing |
| ESSCHEM PRIVATE LIMITED | U74899MH1979PTC379002 | Director | 1979-11-29 | Ongoing |
| ESSCHEM OVERSEAS PRIVATE LIMITED | U74899MH1990PTC379030 | Director | 1990-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1995PTC084447 | AALAP PROPERTIES PRIVATE LIMITED | ASIA PUBLISHING HOUSE4TH FLOOR CACICUT STREET CUFFE PAREDE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2019PTC318933 | BEEJAY CARGO INTERNATIONAL PRIVATE LIMITED | 19, FLOOR 1ST, PLOT-15,CONTRACTOR BUILDING,VAJU KOTAK MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| L01110MH1994PLC083443 | RAMDEOBABA AGROCHEM LIMITED | 419 4TH FLOOR REX CHAMBERSOPP INDIA DOCK RED GATE , MUMBAI-400038, Maharashtra, India - 400038 |
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| U74900MH2014PTC252405 | KALOPSIA SOLUTIONS PRIVATE LIMITED | 1, FLOOR 1, PLOT 22, GIRI NIWAS ADI MARZBAN PATH OFF SHAHID BHAGAT SINGH ROAD, BALLARD ES TATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH2000PTC123865 | FREEPORT SHIPPING PRIVATE LIMITED | 1ST FLOOR,UDYOG BHAVAN, BALARD ESTATE , MUMBAI 400038, Maharashtra, India - 000000 |
| U45202MH1966PLC013414 | ASIA INVESTMENTS LIMITED | 4TH FLOOR MAGNET HOUSEDOUGALL ROAD BALLARD ESTATE FORT MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U24119MH2022PTC382091 | SVASTIK DISTILLERY PRIVATE LIMITED | 15, 1st Floor, Morvi House, 28/30 Goa Street, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400038-India |
| U99999MH1997PTC107139 | PRECISE EXPORTS PRIVATE LIMITED | 4TH FLOOR, ASIAN BUILDING,BALLARD PIER, MUMBAI-400038. , MUMBAI.400 038., Maharashtra, India - 000000 |
| U26965MH1993PTC075414 | TUBEFORGE ENGINEERING (INDIA) P.LTD. | NAZIR BLDG.,IST FLOOR,R.NO.1,CALICUT STREET, BALLARD ESTATE,BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000 |
| U16003MH1970PTC014779 | HITKARI MULTIFILTERS PRIVATE LIMITED | HITKARI HOUSE 7TH FLOOR284 SBS ROAD FORT,MUMBAI,Maharashtra,400038-India |
| U51310MH1936PTC002443 | EVE FABRICS PVT LTD | NTC HOUSE1ST FLOOR BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1992PTC070184 | SHILAWATI TRADING AND FINANCE PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1993PTC072179 | SHATA TRADINGS AND FINANCE PVT LTD | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U63040MH1982PTC027463 | J F KAPADIA AND COMPANY PVT LTD | DARABSHAW HOUSE, 4TH FLOOR, BALLAR ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U67120MH1985PTC035975 | ESDEE INVESTMENTS PRIVATE LIMITED | DARABSHAW HOUSE, 4TH FLOOR, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U45200MH1987PTC043459 | CONSILIUM COMMUNICATIONS PRIVATE LIMITED | 4TH FLOOR COMMERCE HOUSECURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U65990MH1984PTC033036 | VRINDAVAN LEASINGS PVT LTD | KAMANI CHAMBERS4TH FLOOR R KAMANI MARG , MUMBAI, Maharashtra, India - 400038 |
| U61200MH2007PTC176119 | JABEE LOGISTICS PRIVATE LIMITED | 14 1ST FLOOR, MORVI HOUSE GOA STREE FORT , MUMBAI, Maharashtra, India - 400038 |
| U51900MH1997PTC107755 | INDPORT MARITIME AGENCIES PRIVATE LIMITED | WAKEFIELD HOUSE,1ST FLOOR, SPORTS ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1975PTC018387 | I.K. SHIP MANAGEMANT SERVICES PRIVATE LIMITED | MACKMRION MACKENZIE BUILDING SHOORJI VALLABHDAS MARG, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400038 |
| U70101MH2003PTC140909 | BONBON PROPERTIES PRIVATE LIMITED | 5TH FLOOR MEHER CHAMBERSR K MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74130MH2004PTC146903 | CONSUMER INSIGHTS INDIA PRIVATE LIMITED | COMMERCE HOUSE 24TH FLOOR,CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U72900MH2000PTC126360 | INDICA INFORMATICS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, CURRIMBHOY ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U93090MH2011PTC212626 | PAR EXCELLANCE 54 GOLF COURSE PRIVATE LIMITED | ORIENT HOUSE, 4TH FLOOR, ADI MARZBAN BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1957PTC010935 | NEW HAVEN STEEL BALL CORPORATION PRIVATE LIMITED | PANDYAN HOUSE 4TH FLOOR039 SHAHID BHAGATSINGH ROAD , MUMBAI, Maharashtra, India - 400038 |
| U29191MH2004PTC146151 | MEHERZEEN ICE AND COLD STORAGE PRIVATE LIMITED | SOONAWALA BLDG 1ST FLOOR12 COCHIN STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAJ-9716 | A N HOLIDAY RESORTS LLP | 24, KAY BUILDING, 1, GROUND FLOOR WALCHAND HIRACHAND MARG, BALLARED ESTATE MUMBAI, Maharashtra, India - 400038 |
| U33200MH2000PTC127647 | RAAJITA AUDIO VIDEO COMPANY PRIVATE LIMITED | COMMERCE HOUSE 4TH FLOOR3 CURRIMBHOY ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| 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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| 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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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.