Meena Electronics Systems Private Limited

Meena Electronics Systems Private Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U26104DL2006PTC152640 Incorporated 28 August 2006 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company consumer goods
Data last updated
Revenue · FY 2023
₹2.13 Cr
Latest filing
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹9.69 Cr
Issued & subscribed
Satisfied charges
₹10.28 Cr
No open charges
Company age
20 yrs
Est. 2006
Employees · EPFO
1
Provident fund records
Directors on board
6
As per MCA filings
Active GSTINs
1
of 3 registered

About Meena Electronics Systems Private Limited

Data last updated:

Meena Electronics Systems Private Limited is a private limited company based in New, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 28 August 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U26104DL2006PTC152640. Its GSTIN is 07AAFCA9381G1ZH (Delhi). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹9.69 Cr. It was formerly known as Viney Gems & Jewellery Limited and Archit Infradevelopers Limited. It is led by directors including Gian Parkash Aggarwal and Veena Devi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 172 Lok Vihar Pitampura, New, Delhi, India – 110034.

As per the financials filed for FY 2023, the company reported a revenue of ₹2.13 Cr.

The company has about 1 employee on its provident fund (EPFO) records.

As per MCA filings, the company has satisfied charges of ₹10.28 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vineygems.com.

Company Details of Meena Electronics Systems Private Limited
CIN U26104DL2006PTC152640
Registration Number 152640
Incorporation Date 28 August 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 172 Lok Vihar Pitampura, New, Delhi, India – 110034
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Meena Electronics Systems Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Meena Electronics Systems

Meena Electronics Systems has undergone 4 name changes throughout its history. The current legal name is Meena Electronics Systems Private Limited.

Company NameStatus
Meena Electronics Systems Private LimitedCurrent
Viney Gems & Jewellery LimitedPrevious
Archit Infradevelopers LimitedPrevious
Nupur Captab LimitedPrevious

CIN History of Meena Electronics Systems

Meena Electronics Systems has 5 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U26104DL2006PTC152640, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U26104DL2006PTC152640Current
U51101DL2006PTC152640Previous
U24239DL2006PLC152640Previous
U70109DL2006PLC152640Previous
U01403DL2006PLC152640Previous
U51101DL2006PLC152640Previous

Business Activity of Meena Electronics Systems

Meena Electronics Systems operates primarily in the manufacturing sector. 2 business activities are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LockedManufacturingLockedOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activitiesLocked
LockedManufacturingLockedOther manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activitiesLocked
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Detailed business activity records for Meena Electronics Systems Private Limited

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Auditor Details of Meena Electronics Systems

Meena Electronics Systems Private Limited is audited by SARIA GUPTA & CO. for the financial year 2023.

NameStatusAppointment DateCessation Date
SARIA GUPTA & CO.LockedLockedLocked
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Complete auditor history for Meena Electronics Systems Private Limited

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Board of Directors of Meena Electronics Systems Private Limited

Meena Electronics Systems has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Archit AggarwalAdditional Director02 Jun 20251 Years 4 MonthsCurrent
Gian Parkash AggarwalDirector28 Aug 200620 Years 1 MonthsCurrent
Ankit AggarwalAdditional Director02 Jun 20251 Years 4 MonthsCurrent
Veena DeviDirector28 Aug 200620 Years 1 MonthsCurrent
Vijay Prakash AgarwalAdditional Director02 Jun 20251 Years 4 MonthsCurrent
Megha AggarwalDirector25 Aug 201610 Years 1 MonthsCurrent

Financials of Meena Electronics Systems Private Limited FY 2024 filings available

Meena Electronics Systems Private Limited reported revenue of ₹2.13 Cr for FY 2023.

Revenue · FY 2023
₹2.13 Cr
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Ten-year financial statements for Meena Electronics Systems Private Limited

Earlier years and trend charts are in the company report.

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Ownership and Shareholding of Meena Electronics Systems

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Shareholding and ownership data for Meena Electronics Systems Private Limited

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Meena Electronics Systems

Open charges
None
Satisfied charges
₹10.28 Cr
Breakdown by lending institutions
Yes Bank Limited₹10.00 Cr
State Bank of India₹0.28 Cr
Latest charge details
DateLenderAmountStatus
12 May 2017Yes Bank Limited₹10 CrSatisfied
30 Mar 2017State Bank of India₹28 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Meena Electronics Systems

Meena Electronics Systems Private Limited has a workforce of 1 employees as of Apr 03, 2024.

Employee count
1
Active EPFO establishments
1
Employee growth
-50%
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Employee and EPFO history for Meena Electronics Systems Private Limited

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Meena Electronics Systems

Meena Electronics Systems has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
07AAFCA9381G1ZHDelhiActive01 Jul 2017
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GST registrations and filing compliance for Meena Electronics Systems Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for Meena Electronics Systems

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Credit ratings, litigation, and regulatory alerts for Meena Electronics Systems Private Limited

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MSME Payment Delays by Meena Electronics Systems

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MSME payment history for Meena Electronics Systems Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Meena Electronics Systems

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Corporate group structure for Meena Electronics Systems Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Meena Electronics Systems

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MCA filings and documents for Meena Electronics Systems Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Recent Activity on Meena Electronics Systems

Directors
02 Jun 2025
Archit Aggarwal was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 1 year 4 months.
Directors
02 Jun 2025
Ankit Aggarwal was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 1 year 4 months.
Directors
02 Jun 2025
Vijay Prakash Agarwal was appointed as a Additional Director on 02 Jun 2025 & has been associated with this company since 1 year 4 months.
Activity
30 Sep 2024
Meena Electronics Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Meena Electronics Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
30 Sep 2020
A charge registered on 30 Mar 2017 via Charge ID 100089933 with State Bank Of India was fully satisfied on 30 Sep 2020.

Frequently Asked Questions about Meena Electronics Systems Private Limited

Meena Electronics Systems is an active private limited company based in New, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 28 August 2006 (20+ years old) and is registered under CIN U26104DL2006PTC152640.

Meena Electronics Systems reported revenue of ₹2.13 Cr for FY 2023.

Meena Electronics Systems has 6 current directors:

The GSTIN of Meena Electronics Systems is 07AAFCA9381G1ZH, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Meena Electronics Systems is U26104DL2006PTC152640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Meena Electronics Systems was incorporated on 28 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.

Meena Electronics Systems can be reached through the website vineygems.com. Its registered office is in New, Delhi, India.

The registered office of Meena Electronics Systems is at B – 172 Lok Vihar Pitampura, New, Delhi, India – 110034.

Meena Electronics Systems has an authorised share capital of ₹20 Cr and a paid-up capital of ₹9.69 Cr.

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