Mega Trade Impex Private Limited
About Mega Trade Impex Private Limited
Data last updated:
Mega Trade Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 August 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN1997PTC038834.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Sharma and Suresh Rai.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Premises No. 11 (New No. 23) Linghi Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2018, the company reported a revenue of ₹6 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.3 Cr and EBITDA of -₹1.3 Cr. Revenue has grown at a compounded annual rate (CAGR) of 129% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Mega Trade Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPremises No. 11 (New No. 23) Linghi Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Mega Trade Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mega Trade Impex Private Limited
FY 2018 filings availableMega Trade Impex Private Limited reported revenue of ₹6 Lakh (down 99% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 99% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 129%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | -₹1.3 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.3 Cr | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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| Long-term Borrowings | ||||
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| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Mega Trade Impex Private Limited, buy the company report.
Board of directors of Mega Trade Impex Private Limited
Mega Trade Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sharma | Director | 15 Jan 2006 | 20 Years 9 Months | As last reported |
| Suresh Rai | Director | 06 Feb 2021 | 5 Years 8 Months | As last reported |
Auditor
Mega Trade Impex Private Limited is audited by HUSAIN SHABBIR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HUSAIN SHABBIR & CO. | FY 2017 | 006601C |
Shareholding
The shareholding of Mega Trade Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Mega Trade Impex Private Limited, buy the company report.
Legal cases
Mega Trade Impex Private Limited has 1 court case on record: 1 filed by Mega Trade Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Company petition | Filed by the company | Disposed |
To see the full case history of Mega Trade Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mega Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mega Trade Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mega Trade Impex Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Suresh Rai ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Mega Trade Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Mega Trade Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 August 1997 and is registered under CIN U74999TN1997PTC038834. The company has been struck off by the Registrar of Companies and is no longer operational.
Mega Trade Impex had 2 directors:
- Anil Sharma - Director
- Suresh Rai - Director
The CIN (Corporate Identification Number) of Mega Trade Impex is U74999TN1997PTC038834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mega Trade Impex is at Premises No. 11 New No. 23 Linghi Chetty Street Mannady, Chennai, Tamil Nadu, India – 600001.
Mega Trade Impex was incorporated on 14 August 1997. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Mega Trade Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Mega Trade Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mega Trade Impex has 1 court case on record: 1 filed by the company.
Suresh Rai ceased to be Additional Director on 30 Nov 2021. Suresh Rai was appointed as Director on 06 Feb 2021. Lakshminarayanan Subramanian ceased to be Director on 01 Apr 2016. Mega Trade Impex has 4 board changes on record in total.
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