MERIDIEN TRADEPLACE PRIVATE LIMITED having CIN U51909MH2003PTC139801 is 22 years , 2 month & 10 days old Private Indian Company incorporated on 31 Mar 2003. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 139,440,000 and its paid up capital is Rs. 139,440,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . MERIDIEN TRADEPLACE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MERIDIEN TRADEPLACE are Pradeep Karunakara Alva and Paul Joseph Pudusserry.
MERIDIEN TRADEPLACE ' Corporate Identification Number (CIN) is U51909MH2003PTC139801 and its registration number is 139801. Users may contact MERIDIEN TRADEPLACE on its Email address - avvashyagroup@gmail.com Registered address of MERIDIEN TRADEPLACE is 124, Kashiram Jamnadas Building, 5, P.D Mello Road, Near Ghadiyal Godi, M,Mumbai,Maharashtra,India-400009. Current status of MERIDIEN TRADEPLACE PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U51909MH2003PTC139801 |
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Company Status | Active |
Registration Number | 139801 |
Date of Incorporation | 03/31/2003 |
RoC | ROC Mumbai |
Company Age | 22 years & 77 days |
Authorized Capital | ₹ 139440000 |
Paid-up capital | ₹ 139440000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Wholesale N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | avvashyagroup@gmail.com |
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Address | 124, Kashiram Jamnadas Building, 5, P.D Mello Road, Near Ghadiyal Godi, M Mumbai Maharashtra India 400009 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/25/2023 | 03466106 | *****6083D | 2 years | |
Director | 12/24/2024 | 00013248 | *****6423F | 0 years | |
Director | 09/02/2024 | 10330927 | *****0560M | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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20.00 | 2 | Maharashtra | |
Active
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5,00,000.00 | 1 | Maharashtra | |
Amalgamated
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,00,000.00 | 1 | Haryana | |
Active
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23,67,49,040.00 | 2 | Delhi |
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 19,337,480.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 14,354,990 | 10 Dec, 2018 | - | - | Open |
HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel (West), | 4,982,490 | 14 Nov, 2014 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
MERIDIEN TRADEPLACE PRIVATE LIMITED having CIN U51909MH2003PTC139801 is 0 years , 9 month old Private Indian Company incorporated with MCA on 02 Sep 2024. MERIDIEN TRADEPLACE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 139,440,000 and paid-up capital is 139,440,000.
CIN of MERIDIEN TRADEPLACE PRIVATE LIMITED is U51909MH2003PTC139801.
Address of MERIDIEN TRADEPLACE PRIVATE LIMITED is 124, kashiram jamnadas building, 5, p.d mello road, near ghadiyal godi, m,mumbai,maharashtra,india-400009,.
The company has 6 directors/key management personnel Paul Pudusserry,pradeep Alva,mansi Pincha,pradeep Alva,mansi Pincha,paul Pudusserry,
Email : avvashyagroup@gmail.com
Address : 124, Kashiram Jamnadas Building, 5, P.D Mello Road, Near Ghadiyal Godi, M Mumbai Maharashtra India 400009
MERIDIEN TRADEPLACE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities