Meghvarnam Realty Private Limited
About Meghvarnam Realty Private Limited
Data last updated:
Meghvarnam Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2017PTC300745. Its GSTIN is 27AALCM3856A1ZH (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Raghavji Patel and Harish Raghavji Patel.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹26 Cr and satisfied charges of ₹175 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Meghvarnam Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Meghvarnam Realty 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 Meghvarnam Realty Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Meghvarnam Realty Private Limited, buy the company report.
Board of directors of Meghvarnam Realty Private Limited
Meghvarnam Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Raghavji Patel Also directs: River Spaces LLP, Eben Securities & Leasing Limited, Royal Ceramics Industries Private Limited and 5 more | Director | 12 Oct 2017 | 9 Years 0 Months | Current |
| Harish Raghavji Patel Also directs: Eben Securities & Leasing Limited, Royal Ceramics Industries Private Limited, Rajesh Hospitality Private Limited and 5 more | Director | 12 Oct 2017 | 9 Years 0 Months | Current |
Auditor
Meghvarnam Realty Private Limited is audited by A J KANAKIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A J KANAKIA & CO | FY 2018 | 104701W |
Shareholding
The shareholding of Meghvarnam Realty Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Meghvarnam Realty Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2021 | 100463722 | Others | ₹26 Cr | Open | |
| 14 Jun 2018 | 100188706 | Others | ₹175 Cr | Satisfied |
To see the full charge records of Meghvarnam Realty Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Meghvarnam Realty Private Limited has 8 court cases on record: 1 filed by Meghvarnam Realty, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by JM Financial Credit Solutions Ltd. | Disposed |
| High Court | Interim or miscellaneous application | Filed against the company by Sarthak Developers | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Sarthak Developers | Disposed |
| High Court, MAHARASHTRA | Court case (CARBP) | Filed against the company by Bank of India Amrut Tara Staff Co-Operative Housing Society Limited | Disposed |
| Bombay High Court | Court case (CONP) | Filed against the company | Disposed |
To see the full case history of Meghvarnam Realty 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 Meghvarnam Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Meghvarnam Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCM3856A1ZH | Maharashtra | Active | 03 Jan 2018 |
To see the full GST registrations and return filing status of Meghvarnam Realty Private Limited, buy the company report.
Recent activity
Meghvarnam Realty Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Harish Raghavji Patel was appointed as Director on 12 Oct 2017.
Frequently asked questions
Meghvarnam Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 October 2017 (9+ years old) and is registered under CIN U45200MH2017PTC300745.
Meghvarnam Realty has 2 current directors:
- Rajesh Raghavji Patel - Director
- Harish Raghavji Patel - Director
The latest financial statements of Meghvarnam Realty on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Meghvarnam Realty is 27AALCM3856A1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Meghvarnam Realty is U45200MH2017PTC300745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meghvarnam Realty has 8 court cases on record: 1 filed by the company and 7 filed against it.
Meghvarnam Realty was incorporated on 12 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Harish Raghavji Patel was appointed as Director on 12 Oct 2017. Rajesh Raghavji Patel was appointed as Director on 12 Oct 2017.
The registered office of Meghvarnam Realty is at 139 Seksaria Chambers 2nd Floor Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
Meghvarnam Realty operates in the infrastructure and utilities industry, in the general construction services segment.