Meluha Developers Private Limited
About Meluha Developers Private Limited
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Meluha Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Helena Realty Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 January 2015.
Registered with ROC Mumbai under CIN U70102MH2015PTC260857.
Capital: an authorised share capital of ₹9.01 Cr and a paid-up capital of ₹9.01 Cr. It was led by directors Sumanlal Babulal Shah and Parameshwaran Ramaswamy Iyer.
Last AGM: 13 July 2023. Financial statements filed for year ended 31 March 2023. Office: 3Rd Floor Sheil Estate Dani Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.1 Lakh.
It operated as a subsidiary of Helena Realty Private Limited.
As per MCA filings, the company had open charges of ₹27.26 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address3Rd Floor Sheil Estate Dani Corporate Park 158 C.S.T. Road Kalina Santacruz (Eas, T), Mumbai, Maharashtra, India – 400098
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Meluha Developers
Meluha Developers Private Limited is audited by V C SHAH & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V C SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Meluha Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Meluha Developers Private Limited
Meluha Developers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumanlal Babulal Shah Also directs: Ami Drishti Builders LLP, Asian Machinery and Equipment Private Limited, Harisiddha Trading and Finance Private Limited and 5 more | Director | 19 Mar 2018 | 8 Years 6 Months | As last reported |
| Parameshwaran Ramaswamy Iyer | Director | 19 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Meluha Developers Private Limited FY 2023 filings available
Meluha Developers Private Limited reported revenue of ₹3.1 Lakh for FY 2023.
Ten-year financial statements for Meluha Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Meluha Developers
Shareholding and ownership data for Meluha Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Meluha Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2018 | Others | ₹27.26 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Meluha Developers
Employment history and EPFO contributions of people linked to Meluha Developers.
Employee and EPFO history for Meluha Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Meluha Developers
GST registrations and filing compliance for Meluha Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Meluha Developers
Credit ratings, litigation, and regulatory alerts for Meluha Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Meluha Developers
MSME payment history for Meluha Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Meluha Developers
Corporate group structure for Meluha Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Meluha Developers
MCA filings and documents for Meluha Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Meluha Developers
Frequently Asked Questions about Meluha Developers Private Limited
Meluha Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Meluha Developers is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 January 2015 and is registered under CIN U70102MH2015PTC260857. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Meluha Developers was incorporated on 13 January 2015. Registered with ROC Mumbai.
The current directors of Meluha Developers are:
- Sumanlal Babulal Shah - Director
- Parameshwaran Ramaswamy Iyer - Director
The CIN (Corporate Identification Number) of Meluha Developers is U70102MH2015PTC260857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Meluha Developers is real estate and construction. The company specifically operates in real estate builders and developers.