Melhon Retail Private Limited
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
Contact details
Melhon Retail Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressMajestica D 502 Kalyan Shil Road Casa Bella Nilje Usarghar Dombivali (E), Thane, Maharashtra, India – 421204
- IndustryTrading, Retailers, Retail Trading
- 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 Melhon Retail Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Melhon Retail Private Limited, buy the company report.
Board of directors of Melhon Retail Private Limited
Melhon Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moses | Director | 17 Jun 2014 | 12 Years 4 Months | Current |
| Melchizedek Moses Also directs: Zedek Ventures LLP | Director | 17 Jun 2014 | 12 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Melhon Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Melhon Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Melhon Retail has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCM2621D2ZR | Maharashtra | Active | 13 Mar 2018 |
To see the full GST registrations and return filing status of Melhon Retail Private Limited, buy 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.
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:
- Moses - Director
- Melchizedek Moses - Director
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.