Melhon Retail Private Limited

Melhon Retail Private Limited - trading in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U52600MH2014PTC255524 Incorporated 17 June 2014 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data

About Melhon Retail Private Limited

Data last updated:

Melhon Retail Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 17 June 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52600MH2014PTC255524. Its GSTIN is 27AAJCM2621D2ZR (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Moses and Melchizedek Moses.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Majestica D 502 Kalyan Shil Road Casa Bella Nilje Usarghar Dombivali (E), Thane, Maharashtra, India – 421204.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Melhon Retail Private Limited
CIN U52600MH2014PTC255524
Registration Number 255524
Incorporation Date 17 June 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Majestica D 502 Kalyan Shil Road Casa Bella Nilje Usarghar Dombivali (E), Thane, Maharashtra, India – 421204
  • Industry
    Trading, Retailers, Retail Trading
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Financials, compliance, directors, charges, ownership and filings for Melhon Retail Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Melhon Retail Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19FY 2014-15 to FY 2017-18in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2018-19FY 2014-15 to FY 2017-18in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2017-18, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Melhon Retail are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Melhon Retail Private Limited

Melhon Retail has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
MosesDirector17 Jun 201412 Years 4 MonthsCurrent
Melchizedek MosesDirector17 Jun 201412 Years 4 MonthsCurrent

Charges & Borrowings

Melhon Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Melhon Retail.

Employee and EPFO history: available in the company report

Recent Activity

Melhon Retail Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Melchizedek Moses was appointed as Director on 17 Jun 2014.

AGM
Melhon Retail Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Melhon Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai Ii.
Appointed
Melchizedek Moses was appointed as Director.
Appointed
Moses was appointed as Director.
Incorporation
17 Jun 2014
Melhon Retail Private Limited was registered on 17 Jun 2014 with Roc Mumbai Ii & aged 12 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

Melhon Retail has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAJCM2621D2ZRMaharashtraActive13 Mar 2018

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Melhon Retail is an active private limited company based in Thane, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 17 June 2014 (12+ years old) and is registered under CIN U52600MH2014PTC255524.

Melhon Retail has 2 current directors:

The latest financial statements of Melhon Retail on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Melhon Retail is 27AAJCM2621D2ZR, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Melhon Retail is U52600MH2014PTC255524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Melhon Retail was incorporated on 17 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Melchizedek Moses was appointed as Director on 17 Jun 2014. Moses was appointed as Director on 17 Jun 2014.

The registered office of Melhon Retail is at Majestica D 502 Kalyan Shil Road Casa Bella Nilje Usarghar Dombivali E, Thane, Maharashtra, India – 421204.

Melhon Retail operates in the trading industry, in the retailers segment.

The compliance status of Melhon Retail is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.

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