About Meridien Tradeplace Private Limited
Data last updated: 23 December 2025
Meridien Tradeplace Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Allnet Financial Services Private Limited. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 31 March 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51909MH2003PTC139801.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has a workforce of approximately 79 employees as per the latest available data. It operates as a subsidiary of Allnet Financial Services Private Limited.
The company is associated with 1 brand - Allcargo Logistics. As per MCA filings, the company has open charges of ₹1.93 Cr on record.
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.
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Registered Address124 Kashiram Jamnadas Building 5 P.D Mello Road Near Ghadiyal Godi M, Asjid B(E), Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipbuilding & Repair Services
- 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
Associated Brands with Meridien Tradeplace Private Limited
Meridien Tradeplace Private Limited operates one associated brand: Allcargo Logistics. These brands represent Meridien Tradeplace Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-modal freight transportation, warehousing, and logistics services are provided globally. | allcargologistics.com |
Competitors & Alternatives of Meridien Tradeplace Private Limited
Brands and companies operating in the same space as Meridien Tradeplace Private Limited include DHL, CJ Darcl, SEKO Logistics and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
SEKO Logistics
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
Business Activity of Meridien Tradeplace Private Limited
Meridien Tradeplace Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road, services incidental to land, water & air transportation. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Meridien Tradeplace Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Meridien Tradeplace Private Limited
Meridien Tradeplace Private Limited is audited by Shaparia Mehta & Associates LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shaparia Mehta & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Meridien Tradeplace Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Meridien Tradeplace Private Limited
Meridien Tradeplace Private Limited is currently managed by 3 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paul Joseph Pudusserry | Director | 01 Dec 2017 | 8 Years 8 Months | Current |
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Pradeep Karunakara Alva
Also directs:
Conserve Infratech Private Limited
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Director | 08 Jun 2015 | 11 Years 2 Months | Current |
| Venugopal Jaya Shetty | Additional Director | 27 May 2025 | 1 Years 2 Months | Current |
Financials of Meridien Tradeplace Private Limited FY 2023 filings available
Meridien Tradeplace Private Limited reported revenue of ₹19.72 Cr (up 25.00% YoY) for FY 2022.
Ten-year financial statements for Meridien Tradeplace Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Meridien Tradeplace Private Limited
Shareholding and ownership data for Meridien Tradeplace Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Meridien Tradeplace Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2018 | Hdfc Bank Limited | ₹1.44 Cr | Open |
| 14 Nov 2014 | Hdfc Bank Limited | ₹49.82 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Meridien Tradeplace Private Limited
Meridien Tradeplace Private Limited has a workforce of 79 employees as of Apr 02, 2024.
Employee and EPFO history for Meridien Tradeplace Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Meridien Tradeplace Private Limited
GST registrations and filing compliance for Meridien Tradeplace Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Meridien Tradeplace Private Limited
Credit ratings, litigation, and regulatory alerts for Meridien Tradeplace Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Meridien Tradeplace Private Limited
MSME payment history for Meridien Tradeplace Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Meridien Tradeplace Private Limited
Corporate group structure for Meridien Tradeplace Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Meridien Tradeplace Private Limited
MCA filings and documents for Meridien Tradeplace Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Meridien Tradeplace Private Limited
Frequently Asked Questions about Meridien Tradeplace Private Limited
Meridien Tradeplace Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2003 (23+ years old) and is registered under CIN U51909MH2003PTC139801. The company has 79 employees.
Meridien Tradeplace Private Limited reported revenue of ₹19.72 Cr for FY 2022 (up 25.00% YoY).
The current directors of Meridien Tradeplace Private Limited are:
- Paul Joseph Pudusserry - Director
- Pradeep Karunakara Alva - Director
- Venugopal Jaya Shetty - Additional Director
The primary industry of Meridien Tradeplace Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Meridien Tradeplace Private Limited can be reached at the registered office: 124 Kashiram Jamnadas Building 5 P.D Mello Road Near Ghadiyal Godi M, Asjid BE, Mumbai, Maharashtra, India – 400009, or through the website allcargologistics.com.
The authorised capital is ₹13.94 Cr, and the paid-up capital is ₹13.94 Cr.