Meridien Tradeplace Private Limited

Meridien Tradeplace Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51909MH2003PTC139801 Incorporated 31 March 2003 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2022
₹19.72 Cr
▲ 25% YoY
Net profit · FY 2022
₹15.94 Lakh
Net margin 0.8%
EBITDA · FY 2022
₹1.61 Cr
EBITDA margin 8.2%
Authorised capital
₹13.94 Cr
Registered with MCA
Paid-up capital
₹13.94 Cr
Issued & subscribed
Open charges
₹1.93 Cr
Secured borrowings
Company age
23 yrs
Est. 2003
Employees · EPFO
79
Provident fund records

About Meridien Tradeplace Private Limited

Data last updated:

Meridien Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Allnet Financial Services Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 March 2003 and has been in existence for over 23 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC139801. Its GSTIN is 27AADCM7615F1ZI (Maharashtra).

The company has an authorised share capital of ₹13.94 Cr and a paid-up capital of ₹13.94 Cr. It is led by directors including Paul Joseph Pudusserry and Pradeep Karunakara Alva.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹19.72 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹15.94 Lakh (net margin 0.8%) and EBITDA of ₹1.61 Cr (EBITDA margin 8.2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.

The company has about 79 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Allcargo Logistics. As per MCA filings, the company has open charges of ₹1.93 Cr on record. Court records list 20 cases involving the company, including 7 filed by the company and 13 filed against it; 5 cases are pending.

Meridien Tradeplace Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0039439). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allcargologistics.com.

Company details

CIN U51909MH2003PTC139801
Registration Number 139801
Incorporation Date 31 March 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Allnet Financial Services Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0039439
Key People
Paul Joseph Pudusserry Director Pradeep Karunakara Alva Director Venugopal Jaya Shetty Additional Director

Recognitions & Rankings of Meridien Tradeplace

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0039439

Contact details

Meridien Tradeplace Private Limited's registered office is in Mumbai, Maharashtra. Its website is allcargologistics.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    allcargologistics.com
  • Social Media
  • Apps
  • Registered Address
    124 Kashiram Jamnadas Building 5 P.D Mello Road Near Ghadiyal Godi M, Asjid B(E), Mumbai, Maharashtra, India – 400009
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services, Shipbuilding & Repair Services

To see the full contact details of Meridien Tradeplace Private Limited, buy the company report.

Comprehensive company report
Meridien Tradeplace Private Limited - one report that includes everything
  • 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
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Brands

Meridien Tradeplace operates one associated brand: Allcargo Logistics. Each brand links to its own profile.

BrandDescriptionWebsite
Allcargo Logistics
Multi-modal freight transportation, warehousing, and logistics services are provided globally.allcargologistics.com

Business activity

The main business activity of Meridien Tradeplace is transport and storage. In detail, this covers land transport via road and services incidental to land, water & air transportation. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH1Land Transport via Road
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Meridien Tradeplace Private Limited, buy the company report.

Financials of Meridien Tradeplace Private Limited

FY 2023 filings available

Meridien Tradeplace Private Limited reported revenue of ₹19.72 Cr (up 25% YoY) for FY 2022.

Revenue · FY 2022
₹19.72 Cr ▲ 25%
Net profit · FY 2022
₹15.94 Lakh margin 0.8%
EBITDA · FY 2022
₹1.61 Cr margin 8.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 39%

Revenue has grown at a compounded annual rate (CAGR) of 6% over three years, including 25% growth in the latest year. EBITDA fell 39% in the latest year. 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹19.72 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.61 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.94 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin8.2%
Net Profit Margin0.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Meridien Tradeplace Private Limited, buy the company report.

Board of directors of Meridien Tradeplace Private Limited

Meridien Tradeplace has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Paul Joseph PudusserryDirector01 Dec 20178 Years 11 MonthsCurrent
Pradeep Karunakara Alva
Also directs: Conserve Infratech Private Limited
Director08 Jun 201511 Years 5 MonthsCurrent
Venugopal Jaya ShettyAdditional Director27 May 20251 Years 5 MonthsCurrent
View all directors

Peer comparison

Meridien Tradeplace Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Shipbuilding and Repairs), with the same principal business activity (land transport via road), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Unique Carriers Private Limited₹19.76 Cr (FY 2025)-11.0%Chandigarh, India
Sahara India Goods Movers Private Limited₹19.73 Cr (FY 2024)7.0%Delhi, India
Meridien Tradeplace Private Limitedthis company₹19.72 Cr (FY 2022)₹15.94 Lakh0.8%25.0%79Mumbai, Maharashtra, India
SV Carriers Private Limited₹19.64 Cr (FY 2025)-41.0%Jaipur, Rajasthan, India

To see the full peer comparison of Meridien Tradeplace Private Limited, buy the company report.

Auditor

Meridien Tradeplace Private Limited is audited by Shaparia Mehta & Associates LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Shaparia Mehta & Associates LLPFY 2022112350W/ W-100051

Shareholding

The shareholding of Meridien Tradeplace Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Meridien Tradeplace Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1.93 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹1.93 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Dec 2018100222572Hdfc Bank Limited₹1.44 CrOpen
14 Nov 201410589531Hdfc Bank Limited₹49.82 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

Meridien Tradeplace Private Limited has 2 MSME Form 1 returns on record between 2021 and 2024, listing 135 overdue payments to 36 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 36)

SupplierAmount dueDue sinceReported on
an individual supplier
an individual supplier
an individual supplier
an individual supplier
an individual supplier

To see the full MSME payment records of Meridien Tradeplace Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Meridien Tradeplace Private Limited has a workforce of 79 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.

Employee count
79
Active EPFO establishments
1
Employee growth
-17.71%

GST

Meridien Tradeplace has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AADCM7615F1ZIMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Meridien Tradeplace Private Limited, buy the company report.

Recent activity

Meridien Tradeplace Private Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Venugopal Jaya Shetty was appointed as Additional Director on 27 May 2025.

Appointed
Venugopal Jaya Shetty was appointed as Additional Director.
AGM
Meridien Tradeplace Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Meridien Tradeplace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.44 Cr with Charge ID 100222572 was registered on 10 Dec 2018.
Ceased
Paul Joseph Pudusserry ceased to be Additional Director.
Ceased
Vaishnavkiran Shashikiran Shetty ceased to be Additional Director.
Appointed
Paul Joseph Pudusserry was appointed as Director.
Ceased
Kiran Shankar Shetty ceased to be Additional Director.
Ceased
Pradeep Karunakara Alva ceased to be Additional Director.
Ceased
Arathi Shetty ceased to be Director.
Appointed
Pradeep Karunakara Alva was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.50 Cr with Charge ID 10589531 was registered on 14 Nov 2014.

6 earlier events are in the company report.

News

Frequently asked questions

Meridien Tradeplace is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 March 2003 (23+ years old) and is registered under CIN U51909MH2003PTC139801.

Meridien Tradeplace has 3 current directors:

The latest financial statements of Meridien Tradeplace on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Meridien Tradeplace is 27AADCM7615F1ZI, registered in Maharashtra.

The CIN (Corporate Identification Number) of Meridien Tradeplace is U51909MH2003PTC139801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Meridien Tradeplace has 20 court cases on record: 7 filed by the company and 13 filed against it. 5 are pending. Most are in the district courts.

Meridien Tradeplace was incorporated on 31 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Meridien Tradeplace by revenue are Unique Carriers Private Limited, Sahara India Goods Movers Private Limited, SV Carriers Private Limited, all in the Transport and Logistics industry (Diversified Logistics, Shipbuilding and Repairs), with the same principal business activity (land transport via road).

Venugopal Jaya Shetty was appointed as Additional Director on 27 May 2025. Paul Joseph Pudusserry ceased to be Additional Director on 29 Sep 2018. Vaishnavkiran Shashikiran Shetty ceased to be Additional Director on 29 Jun 2018. Meridien Tradeplace has 13 board changes on record in total.

Yes, Meridien Tradeplace is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0039439).

Meridien Tradeplace has 2 MSME Form 1 returns on record between 2021 and 2024, listing 135 overdue payments to 36 micro and small suppliers. The latest return was filed on 29 Apr 2024.

Meridien Tradeplace can be reached through the website allcargologistics.com. Its registered office is in Mumbai, Maharashtra, India.