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METALORE OVERSEAS PRIVATE LIMITED

CIN: U51909DL2001PTC112828 As on: 2026-07-13

METALORE OVERSEAS PRIVATE LIMITED (CIN: U51909DL2001PTC112828) is a Private company incorporated on 16 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 18430000.00.

METALORE OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.METALORE OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of METALORE OVERSEAS PRIVATE LIMITED are SHYAM KUMAR GARG, and RAHUL GARG.

METALORE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2001PTC112828 and its registration number is 112828. Users may contact METALORE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of METALORE OVERSEAS PRIVATE LIMITED is OFFICE NO. 536, DLF TOWER, SHIVAJI MARG, NAJAFGARH ROAD , DELHI, Delhi, India - 110015.

Current status of METALORE OVERSEAS 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 Names

Previous CINs

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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 METALORE OVERSEAS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of METALORE OVERSEAS
DIN Director Name Designation Appointment Date
00739914 SHYAM KUMAR GARG Director 2001-10-16
01139947 RAHUL GARG Director 2006-02-02
Past Directors & Key Managerial Personnel of METALORE OVERSEAS
DIN Director Name Designation Appointment Date Cessation
07513393 ANUPAM ARORA Additional Director - 2016-09-08
Other Directorships of SHYAM KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
LOYALTY IMPEX PRIVATE LIMITED U51433DL2011PTC228170 Director - 2017-02-27
VASUNDHARA INFRAVENTURE PRIVATE LIMITED U70101DL2011PTC224063 Director - 2016-12-31
K S EXIM LIMITED U74899DL1995PLC074045 Director 1995-11-22 Ongoing
K .S. IMPEX LIMITED U74899DL1995PLC074865 Director 2001-09-01 Ongoing
Other Directorships of RAHUL GARG
Company Name CIN Designation Appointment Date Cessation
LOYALTY IMPEX PRIVATE LIMITED U51433DL2011PTC228170 Additional Director - 2015-09-30
LOYALTY IMPEX PRIVATE LIMITED U51433DL2011PTC228170 Director - 2017-02-27
VASUNDHARA INFRAVENTURE PRIVATE LIMITED U70101DL2011PTC224063 Director - 2016-12-31
K .S. IMPEX LIMITED U74899DL1995PLC074865 Director 2006-04-01 Ongoing
Other Directorships of ANUPAM ARORA
Company Name CIN Designation Appointment Date Cessation
DYNA REALTY LLP AAJ-6232 Designated Partner 2017-06-06 Ongoing
PESS EDIBLE OILS PRIVATE LIMITED U15141DL2012PTC246638 Additional Director - 2017-12-29
SHIVANG EDIBLES OILS PRIVATE LIMITED U15143MP2012PTC066084 Additional Director - 2017-12-29
JUMBO EDIBLES OILS PRIVATE LIMITED U15144DL2012PTC246559 Additional Director - 2017-12-29
VASUNDHARA INFRAVENTURE PRIVATE LIMITED U70101DL2011PTC224063 Additional Director - 2016-09-08

CIN Company Name Company Address
U74899DL1995PLC074865 K .S. IMPEX LIMITED OFFICE NO. 536, DLF TOWER, SHIVAJI MARG, NAJAFGARH ROAD , DELHI, Delhi, India - 110015
U66190DL2026PTC462179 SPRINTTECK INNOVATIONS PRIVATE LIMITED Office No. 122, First floor DLF Mall,,15, Shivaji Marg, Najafgarh road,,New Delhi,West Delhi,Delhi,110015-India
U74999DL2013PTC249135 AURA SYNERGY INDIA PRIVATE LIMITED CSP 1110, TOWER 1 DLF ,CAPITAL GREENS 15 SHIVAJI MARG,DLF TOWER , NAJAFGARH ROAD , New Delhi, Delhi, India - 110015
U47910DL2018PTC342524 URBAN RETAIL PRIVATE LIMITED OFFICE NO-352,DLF TOWER, SHIVAJI MARG,New Delhi,West Delhi,Delhi,110015-India
ACE-0849 D&V TAXVIDHI ADVOCATES LLP DSM-624 DLF TOWER 15 SHIVAJI MARG,NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,India-110015
U28132DL2024PTC432830 KESSEL INDIA DRAINAGE PRIVATE LIMITED Office No. DSM-158, First Floor,DLF Tower, Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India
U72200DL2022PTC398332 VERTISOL BRAND SOLUTION PRIVATE LIMITED DSM 344, DLF Tower, 15 Shivaji Marg Najafgarh Road, Moti Nagar,Delhi,Central Delhi,Delhi,110015-India
U62012DL2023PTC412616 DARKSHOCKS TECH PRIVATE LIMITED Flat no. J-253, DLF Capital Greens,Shivaji Marg, Najafgarh Road,New Delhi,West Delhi,Delhi,110015-India
U63119DL2004PTC124650 NP PROJECTS PRIVATE LIMITED DSM 310 3RD FLOOR, DLF TOWER,15, SHIVAJI MARG, NAJAFGARH ROAD,New Delhi,West Delhi,Delhi,110015-India
U74999DL2022PTC395420 SSG ASSOCIATES PRIVATE LIMITED DSM-105, 1st Floor, DLF Tower,15, Shivaji Marg, Najafgarh Road,,New Delhi,West Delhi,Delhi,110015-India
U40106DL2022PTC437823 SUNBREEZE RENEWABLES NINE PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWER,SHIVAJI MARG,,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
U35106DL2023PTC412774 JINDAL GREEN WIND 1 PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWER, SHIVAJI MARG,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
U35106DL2023PTC412778 JINDAL NUCLEAR POWER PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWER, SHIVAJI MARG,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
U35106DL2023PTC412781 JINDAL GREEN WIND 2 PRIVATE LIMITED DSM-648, 6TH FLOOR, DLF TOWER, SHIVAJI MARG,NAJAFGARH ROAD, MOTI NAGAR,,New Delhi,West Delhi,Delhi,110015-India
U79110DL2023PTC412307 DSJ SYNERGY VENTURES PRIVATE LIMITED DSM-311, 3RD FLOOR, DLF TOWER 15,SHIVAJI MARG (NAJAFGARH ROAD), MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U31100DL2019PTC347118 CHAMPION ELECTRICAL INDUSTRIES PRIVATE LIMITED DSM-152, DLF Tower Shivaji Marg/ Najafgarh Road , Delhi, Delhi, India - 110015
U51909DL2018PTC339398 BENNU BIOSCIENCE PRIVATE LIMITED DSM-103,DLF TOWER SHIVAJI MARG NAJAFGARH ROAD , DELHI, Delhi, India - 110015
AAN-2567 FUNDCAP LLP Office No. DSM-515, DLF TowerShivaji Marg New Delhi, Delhi, India - 110015
AAM-5801 GROWEALTH CAPITAL LLP Office No. DSM-515, DLf TowerShivaji Marg New Delhi, Delhi, India - 110015
U74999DL2021PTC383336 APPLICATION UNI PRIVATE LIMITED DSM-439, DLF Tower, Shivaji Marg Najafgarh Road, Moti Nagar , Delhi, Delhi, India - 110015
U22219DL2015PTC278107 SIDH ROTOGRAVURE PRIVATE LIMITED DSM-216, Second Floor, DLF Tower 15, Shivaji Marg, Najafgarh Road , Delhi, Delhi, India - 110015
U74140DL2007PTC170895 G. T. FRUITECH PRIVATE LIMITED DSM 511, DLF Tower, 15 Shivaji Marg Najafgarh Road, Moti Nagar , Delhi, Delhi, India - 110015
U16009DL2016PTC305837 ANKITA AGRITECH INDUSTRIES PRIVATE LIMITED DSM-322, DLF TOWER, 15, SHIVAJI MARG, MAIN NAJAFGARH ROAD, MOTI NAGAR, , DELHI, Delhi, India - 110015
AAH-0403 GT FRUITECH LLP DSM 511, DLF Tower, 15 Shivaji MargNajafgarh Road, Moti Nagar New Delhi, Delhi, India - 110015
AAI-7109 SRDA ADVISORY SERVICES LLP Office No. DSM 515, 5th Floor, DLF Tower,Shivaji Marg, New Delhi, Delhi, India - 110015
U74999DL2021FTC381209 BOUNDARY HOLDING INDIA PRIVATE LIMITED DSM 320, DLF Tower, 15 Shivaji Marg, Najafgarh Road , , New Delhi, Delhi, India - 110015
U21098DL2012PTC246164 GSP LABELS PRIVATE LIMITED DCM 611, DLF TOWER, BLOCK-IV, 15, SHIVAJI MARG, NAJAFGARH ROAD, , NEW DELHI, Delhi, India - 110015
U52500DL2022PTC393193 AE LIFE SCIENCES PRIVATE LIMITED DSM-619, 6th Floor, DLF Tower Shivaji Marg, Najafgarh Road, Moti Nagar , Delhi, Delhi, India - 110015
U51909DL2005PLC138293 RESOL INDUSTRIES LIMITED OFFICE NO. DSM-321, 3RD FLOOR, DLF TOWER SHIVAJI MARG , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10156648 2009-03-21 - 2014-04-23 1,200,000.00 Canara Bank
10185063 2009-10-31 - 2014-04-23 350,000.00 Canara Bank
80004554 2005-12-26 2007-05-05 - 71,000,000.00 Canara Bank
80004555 2005-12-26 2013-11-25 - 277,500,000.00 Canara Bank
90037939 2003-03-10 2004-09-23 2006-07-11 17,500,000.00 CENTRAL BANK OF INDIA
90039362 2004-09-23 - 2010-11-19 2,500,000.00 CENTRAL BANK OF INDIA
90039641 2004-12-20 - 2010-11-19 5,000,000.00 CENTRAL BANK OF INDIA
100034888 2016-06-08 - - 13,000,000.00 Canara Bank
100141190 2017-11-27 - 2019-09-09 10,000,000.00 SURIBA APPLIANCES PRIVATE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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