Melqueen Trading (India) Private Limited
About Melqueen Trading (India) Private Limited
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Melqueen Trading (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 27 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC126211.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Pramod Shantilal Thakkar and Jasvanti Pramod Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Melqueen Trading (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1604 A Wing Raheja Classique, Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Melqueen Trading (India) 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 Melqueen Trading (India) Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Melqueen Trading (India) Private Limited, buy the company report.
Board of directors of Melqueen Trading (India) Private Limited
Melqueen Trading (India) has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Shantilal Thakkar | Director | 11 May 2018 | 8 Years 5 Months | Current |
| Jasvanti Pramod Thakkar | Director | 26 Oct 2013 | 13 Years 0 Months | Current |
| Devika Meera Thakkar | Director | 18 Feb 2012 | 14 Years 8 Months | Current |
| Venkataraman T Ananthanarayan | Director | 27 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Melqueen Trading (India) Private Limited is audited by M M NISSIM & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M NISSIM & CO | FY 2019 | 107122W |
Shareholding
The shareholding of Melqueen Trading (India) Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Melqueen Trading (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2005 | 90353836 | State Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Melqueen Trading (India) 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 Melqueen Trading (India) 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 Melqueen Trading (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Melqueen Trading (India) Private Limited has 12 board changes on record since 2007: 5 appointments and 7 cessations. The latest: Venkataraman T Ananthanarayan was appointed as Director on 27 Sep 2024.
4 earlier events are in the company report.
Frequently asked questions
Melqueen Trading (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 27 April 2000 (26+ years old) and is registered under CIN U51900MH2000PTC126211.
Melqueen Trading (India) has 4 current directors:
- Pramod Shantilal Thakkar - Director
- Jasvanti Pramod Thakkar - Director
- Devika Meera Thakkar - Director
- Venkataraman T Ananthanarayan - Director
The latest financial statements of Melqueen Trading (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Melqueen Trading (India) is U51900MH2000PTC126211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Melqueen Trading (India) was incorporated on 27 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Venkataraman T Ananthanarayan was appointed as Director on 27 Sep 2024. Pramod Shantilal Thakkar was appointed as Director on 11 May 2018. Jasvanti Pramod Thakkar ceased to be Additional Director on 30 Sep 2014. Melqueen Trading (India) has 12 board changes on record in total.
The registered office of Melqueen Trading (India) is at 1604 A Wing Raheja Classique, Andheri Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Melqueen Trading (India) operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Melqueen Trading (India) has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Melqueen Trading (India) is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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