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
MERIDIAN ESTATES PRIVATE LIMITED
CIN: U70101MH1997PTC187212 As on: 2026-07-13
MERIDIAN ESTATES PRIVATE LIMITED (CIN: U70101MH1997PTC187212) is a Private company incorporated on 09 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 35458000.00.
MERIDIAN ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MERIDIAN ESTATES 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 MERIDIAN ESTATES PRIVATE LIMITED are CLEMEX TORRES, and RASHMI DILIPSINGH DESAI.
MERIDIAN ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1997PTC187212 and its registration number is 187212. Users may contact MERIDIAN ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIDIAN ESTATES PRIVATE LIMITED is SHOP NO.17, V MALL, ASHA NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of MERIDIAN ESTATES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MERIDIAN ESTATES 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 MERIDIAN ESTATES
Purchase full report of MERIDIAN ESTATES
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 MERIDIAN ESTATES 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 MERIDIAN ESTATES
| DIN | Director Name | Designation | Appointment Date |
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| 01667733 | CLEMEX TORRES | Director | 2006-07-15 |
| 02468170 | RASHMI DILIPSINGH DESAI | Director | 2007-03-05 |
Past Directors & Key Managerial Personnel of MERIDIAN ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06624367 | SUSHMA AKSHAY NAIK | Additional Director | - | 2014-12-16 |
Other Directorships of CLEMEX TORRES
Other Directorships of RASHMI DILIPSINGH DESAI
Other Directorships of SUSHMA AKSHAY NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACTION AGRO (INDIA) PRIVATE LIMITED | U01403GA2009PTC005992 | Director | - | 2015-09-03 |
| MITZVAH WAREHOUSING PRIVATE LIMITED | U63030GA2020PTC014505 | Additional Director | 2020-09-29 | Ongoing |
| PALMYRA REALTORS PRIVATE LIMITED | U70101MH2006PTC187281 | Additional Director | - | 2014-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH2006PTC187281 | PALMYRA REALTORS PRIVATE LIMITED | SHOP NO.17, V MALL, ASHA NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U70101MH2006PTC195250 | MARCO POLO ESTATES PRIVATE LIMITED | SHOP NO.17, V MALL, ASHA NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U55100MH2015PTC264773 | DEVAA FORTUNE VILLAS PRIVATE LIMITED | SHOP NO.17, GROUND FLOOR, V MALL OFF W E HIGHWAY ASHA NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U19200MH2025PTC462429 | MERIDIAN PETROCHEMICALS PRIVATE LIMITED | Shop No.126-127, Veena Mall V Mall,,Kandivali East Mumbai, Mumbai Suburban ,Borivali,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U25209MH2019PLC396203 | AARISH PACCOR LIMITED | Shop No. 318, V Mall, Asha Nagar, Kandivali- E,Mumbai,Mumbai City,Maharashtra,400101-India |
| U74999MH2022PTC395801 | INNOVATIVE MARKETING CONCEPT PRIVATE LIMITED | Shop No. 321, Veena Mall, North Side, Asha Nagar, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| AAD-9087 | GNANLEX ASSOCIATES LLP | Shop no. 335, 3rd Floor, Veena Mall, W. E. Highway Near Sai Dham, Asha Nagar, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74909MH2023OPC399154 | AARYAV ADVISORS (OPC) PRIVATE LIMITED | Office No. 327, Veena Mall, Asha Nagar,,Kandivali(East),Kandivali East,Mumbai,Maharashtra,400101-India |
| U77303MH2024PTC422970 | CBMSQUARE SCAFFOLDING PRIVATE LIMITED | SHOP NO.-305, VEENA MALL,,ASHA NGR, KANDIVALI-EAST,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACQ-1815 | HOUSE OF PHOENIX MEDIA LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAX-2374 | SOLNCE CREATORS LLP | Shop 318V Mall, Asha Nagar Kandivali East, Maharashtra, India - 400101 |
| AAX-2544 | SOLNCE REALTORS LLP | Shop 318V Mall, Asha Nagar Kandivali East, Maharashtra, India - 400101 |
| U85500MH2026NPL471049 | SARLA PAREKH FOUNDATION | SHOP 306,VEENA MALL,,ASHA NAGAR KANDIVALI E,Kandivali East,Mumbai,Maharashtra,400101-India |
| U69202MH2023PTC407372 | SRSQUARE ADVISORY PRIVATE LIMITED | Shop No. 322, Veena Mall Near Saidham,Asha Nagar , Kandivali East, Maharashtra, India - 400101 |
| U10790MH2024PLC432533 | AZRAAN IMPEX LIMITED | Shop 322 Veena Mall North Side Asha Nagar,Kandivali (E), Near Sai Dham,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2016NPL287101 | DEBABRATA-AURO FOUNDATION | Shop No. 4, Shradha Building No. 3, Asha Nagar, Thakur Complex, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| AAG-5553 | VINYASA HOSPITALITY SOLUTIONS LLP | Shop No. 216, 2nd Floor, V Mall,Thakur Complex, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| U74900MH2007PTC170539 | TREASURE SHOWCASE PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Kandivali East, Maharashtra, India - 400101 |
| U62099MH2026PTC470191 | CRAFO AI INTELLIGENCE PRIVATE LIMITED | Shop 331, Veena Mall,,North Side, Asha Nagar,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U58203MH2024PTC433501 | BRAINFUEL INTERACTIVE PRIVATE LIMITED | SHOP-321 VEENA MALL,,ASHA NAGAR, NR. SAI DHAM,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2022PTC384288 | S D N FIRE SYSTEM PRIVATE LIMITED | Shop No. 35, Ground Floor, Dimple Arcade,Asha Nagar,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45200MH2005PTC153969 | TANISHKA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 1 & 2 KRISHNAPALACE ASHA NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U31390MH1976PTC026553 | DUMET WIRE INDIA PVT LTD | Shop No.155 1st Floor, V Mall, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U62020MH2025PTC448249 | REZINIX TECHNOLOGIES PRIVATE LIMITED | Shop 327 Veena Mall,,Asha Nagar N R. Sai Dham,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51397MH2002PTC137127 | KUNJIKA HEALTHCARE PRIVATE LIMITED | 112, V - MALL, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U85190MH2021PTC363434 | ROYAL COSMOGNATHIC PRIVATE LIMITED | Shop No. 33, V Mall, Thakur Complex, Near Saidham, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| U15549MH2008PTC180067 | TREASURE FOOD & BEVERAGES PRIVATE LIMITED | Shop No. 118, 1st Floor V Mall, Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101 |
| 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.
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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.