Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
METALUBE PRIVATE LIMITED
CIN: U24233MH2011PTC221481 As on: 2026-07-13
METALUBE PRIVATE LIMITED (CIN: U24233MH2011PTC221481) is a Private company incorporated on 02 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8667700.00.
METALUBE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.METALUBE PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of METALUBE PRIVATE LIMITED are DOUGLAS VIVIAN HUNT, AMIT MADHAV GUPTE, and ROBERT PETER BROWN.
METALUBE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24233MH2011PTC221481 and its registration number is 221481. Users may contact METALUBE PRIVATE LIMITED on its Email address - [email protected]. Registered address of METALUBE PRIVATE LIMITED is Unit 523, Lodha Supremus 2, Plot No F4 & F4/1 MIDC Wagle Estate, Thane (W) , Thane, Maharashtra, India - 400604.
Current status of METALUBE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for METALUBE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if METALUBE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of METALUBE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03621439 | DOUGLAS VIVIAN HUNT | Director | 2011-09-23 |
| 05223173 | AMIT MADHAV GUPTE | Director | 2012-03-03 |
| 07494210 | ROBERT PETER BROWN | Director | 2016-04-20 |
Past Directors & Key Managerial Personnel of METALUBE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03621429 | ALBERT JOHN MOLLOY | Director | - | 2015-10-20 |
| 01220240 | SUHAS PARSHURAM BADE | Alternate Director | - | 2015-10-20 |
| 01220240 | SUHAS PARSHURAM BADE | Director | - | 2011-10-18 |
| 03222120 | DATTAPRASAD NARAYAN KAMAT | Director | - | 2011-10-19 |
Other Directorships of ALBERT JOHN MOLLOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOUGLAS VIVIAN HUNT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT MADHAV GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT PETER BROWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAS PARSHURAM BADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVOSH LLP | AAJ-6792 | Designated Partner | - | 2018-09-05 |
| MONARCH NETWORTH CAPITAL LIMITED | L65920GJ1993PLC120014 | Director | - | 2011-08-27 |
| SUNCAP COMMODITIES PRIVATE LIMITED | U51101MH2006PTC161172 | Additional Director | - | 2009-09-30 |
| SUNCAP COMMODITIES PRIVATE LIMITED | U51101MH2006PTC161172 | Director | - | 2012-01-16 |
| SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U67190MH2006PTC159258 | Director | - | 2012-02-27 |
Other Directorships of DATTAPRASAD NARAYAN KAMAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECLECTICO TECHNOLOGIES LLP | AAK-1889 | Designated Partner | 2018-03-01 | Ongoing |
| SEPIO PRODUCTS PRIVATE LIMITED | U74999MH2016PTC286961 | Additional Director | - | 2022-09-29 |
| SEPIO PRODUCTS PRIVATE LIMITED | U74999MH2016PTC286961 | Director | 2022-01-03 | Ongoing |
| KAMATAZ SOURCING AND CONSULTING PRIVATE LIMITED | U93000MH2010PTC210341 | Director | 2010-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| U74120MH2012PTC234159 | R. N. INTEGRITY SOLUTIONS PRIVATE LIMITED | UNIT NO 5, 3RD FLOOR, EXCELLENCIA LODHA SUPREMUS-2 PLOT NO F4 & F4/1, WAGLE INDUSTRIAL ESTA TE, MIDC, , THANE WEST, Maharashtra, India - 400604 |
| U74140MH2020PTC341437 | MACLAREEN CONSULTING INDIA PRIVATE LIMITED | UNIT NO 110, 1ST FLOOR, LODHA SUPREMUS II PLOT NO F4 & F4/1, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U72900MH2013PTC242893 | ESSENTIO SOLUTIONS PRIVATE LIMITED | Office No. 410, 4th Floor, Lodha Supremus 2, MIDC Plot No. F4 Wagle Industrial Estate,Panc hpakhadi , thane, Maharashtra, India - 400604 |
| U51909MH2012FTC437460 | FLUX PUMPS INDIA PRIVATE LIMITED | Unit No. 202, 2nd Floor, Laaman Industrial Park,Plot No. C-9, Road No. 12 & 15, Wagle Estate, MIDC, Thane (W),Thane,Thane,Maharashtra,400604-India |
| U63030MH2022PTC381031 | ON THE MOVE CLEARING SERVICES PRIVATE LIMITED | 1st Floor, Unit No. 122, Lodha Supremus 2 Road No. 22, Wagle Industrial Estate, Th,ane West,Thane,Thane,Maharashtra,400604-India |
| U74999MH2016PTC286551 | YAMA RIBBONS & BOWS INDIA PRIVATE LIMITED | NO - 223, LODHA SUPREMUS 2,PLOT NO-F4&F4/1 MIDC WAGLE ESTATE,PANCHPAKHADI , THANE, Maharashtra, India - 400604 |
| U92140MH2005PTC152640 | FIRST RAIN EXHIBITS (INDIA) PRIVATE LIMITED | UNIT NO.115, 1ST FLOOR, LODHA SUPREMUS 2,IT PARK COMPLEX ,MIDC, ROAD NO.22, WAGLE INDUSTR IAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U40106MH2010PTC202057 | NIMOTO SOLAR PRIVATE LIMITED | OFFICE NO. 709, 7TH FLOOR, LODHA SUPREMUS, PLOT F4 / F4-1 ROAD NO 22, WAGLE INDUSTR IAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U74140MH2006PTC162813 | NIMOTO CONSULTING ENGINEERS PRIVATE LIMITED | OFFICE NO.709, 7TH FLOOR, LODHA SUPREMUS, PLOT F4 / F4-1 ROAD NO. 22 WAGLE INDUSTR IAL ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U74999MH2018PTC315823 | SRK BHARAT VIDYUT PRIVATE LIMITED | OFFNO811 LODHA SUPREMUS THANE COMMERCIAL PRE CO-OP SOC LTD, PLOT NO F4/F41, RD NO , 22, WAGLE ESTATE, THANE W, Maharashtra, India - 400604 |
| U80200MH2026PTC468015 | ELENTRIX SYSTEMS INDIA PRIVATE LIMITED | Innov8 Kalpataru Prime, C/O, M/s. Amber Real Estate Ltd.,,4th Floor, Unit No.1,2, Kalpataru Prime, Plot No. D-3, Road No.16, Thane (W),,Thane,Thane,Maharashtra,400604-India |
| U85499MH2025PTC449653 | ED REVOLUT INTERNATIONAL PRIVATE LIMITED | Innov8 Kalpataru Prime C/o M/s Amber Real Estate Ltd, 4th Flr Unit No 1,2 Kalpataru Prime,Plot No D-3, Road No 16, Wagle,Thane West,Thane,Thane,Maharashtra,400604-India |
| U72300MH2012PTC227633 | QUOINX TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 401 & 402, OPAL SQUARE, PLOT NO. C-1, MIDC, WAGLE INDUSTRIAL ESTATE, ROAD NO. 1, THANE , Thane, Maharashtra, India - 400604 |
| U17120MH2006PTC159529 | NMK TEXTILE MILLS (INDIA) PRIVATE LIMITED | Unit No 210 2nd Floor Lodha Supremus II MIDC Wagle Estate Panchpakhadi Thane West , Thane, Maharashtra, India - 400604 |
| ABB-1527 | J V BUILDPRO LLP | Unit No. 1212/1214, 12th FLoor, Opal Square,,Plot No. C-1, Road no. 1, Wagle estate, Thane West- 400604,Thane,Thane,Maharashtra,India-400604 |
| AAF-2265 | STRAW COMMODITIES LLP | 1st Floor, Unit No. 122, Lodha Supremus 2,Road No. 22, Wagle Industrial Estate, Thane, Maharashtra, India - 400604 |
| U40106MH2021PTC355294 | EURJA ENERGY GENERATION PRIVATE LIMITED | 1st Floor, Unit No. 122, Lodha Supremus 2 Road No. 22, Wagle Industrial Estate, Th ane West , Thane, Maharashtra, India - 400604 |
| U51100MH2014PTC251583 | ON THE MOVE LOGISTICS PRIVATE LIMITED | 1st Floor, Unit No. 122, Lodha Supremus 2 Road No. 22, Wagle Industrial Estate, Th ane West , Thane, Maharashtra, India - 400604 |
| AAK-6688 | UPSTREAM BUSINESS CONSULTANTS LLP | Unit No.307,3rd Floor,Excellencia Lodha Supremus-2 Plot No. F-4& F-4/1, Waghle Indl Area, MIDC THANE, Maharashtra, India - 400604 |
| U74999MH2015PTC265299 | PEAK NUTRITION INDIA PRIVATE LIMITED | UNIT NO 8, EXCELLENCIA LODHA SUPREMUS BUILDING, PLOT F-4 & F-4/1,ROAD NO 22,WAGLE INDL E STATE,MIDC , THANE, Maharashtra, India - 400604 |
| U85100MH2008PTC181568 | MAXINO WELLNESS PRIVATE LIMITED | PLOT NO 708, EXCELLENCIA, LODHA SUPREMUS, ROAD NO 22, MIDC, WAGLE ESTATE, THANE WE ST 400604 , THANE, Maharashtra, India - 400604 |
| ACL-0729 | KROVATECH ENGINEERING SOLUTIONS LLP | Plot No. F/04 F4/1 Office No. 302 Lodha Supremus I Road No. 22,,Wagle Industrial Estate,Thane,Thane,Maharashtra,India-400604 |
| U92490MH2022NPL380238 | DIVINE CONNECTION FOUNDATION | Office No. 611, Excellencia, Lodha Supremus, Plot No. F/04 & F-4/1, Road No.22, Wagle, Estate,,Thane,Thane,Maharashtra,400604-India |
| U74999MH2015PTC260967 | ANGEL FACADE ENGINEERS PRIVATE LIMITED | Unit No. 504, 5th Floor, Opal Square, Plot No. C-1, Road No. 1, Wagle Estate, MIDC, , Thane, Maharashtra, India - 400604 |
| AAE-7228 | NEXTEK ENGINEERING AND LOGISTIC LLP | UNIT NO 211 2nd FLOOR BLDG EXCELLENCIA LODHA SUPREMUS 2 WAGLE ESTATE PANCHPAKHADI THANE THANE, Maharashtra, India - 400604 |
| U74999MH2016PTC285652 | TECH TANGENT SOLUTIONS PRIVATE LIMITED | Unit No.126, First Floor, Lodha Supremus - II, Road No. 22, Wagle Estate, Thane(W) , Thane, Maharashtra, India - 400604 |
| ACH-5359 | TRIUNITY COLLECTIVE LLP | UNIT NO. 215, 2ND FLOOR, OPAL SQUARE,PLOT NO. C-1 S G BARVE ROAD, WAGLE ESTATE,Thane,Thane,Maharashtra,India-400604 |
| ACO-1216 | AKSHATT AUTOMATION LLP | United Business Park, Unit No. 204, 2nd Floor, Plot A 40,Road No. 11, MIDC Wagle Estate,Thane,Thane,Maharashtra,India-400604 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.