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METLLOY TRADING SERVICES PRIVATE LIMITED

CIN: U51909DL2004PTC125629 As on: 2026-07-13

METLLOY TRADING SERVICES PRIVATE LIMITED (CIN: U51909DL2004PTC125629) is a Private company incorporated on 05 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1003280.00.

METLLOY TRADING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.METLLOY TRADING SERVICES 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 METLLOY TRADING SERVICES PRIVATE LIMITED are DEWA NAND TIWARI, ANITA KHOSLA, AMIT KHOSLA, RAJESH KHOSLA, and DEEPSHIKHA KHOSLA.

METLLOY TRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC125629 and its registration number is 125629. Users may contact METLLOY TRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of METLLOY TRADING SERVICES PRIVATE LIMITED is L - 7, II FLOOR, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016.

Current status of METLLOY TRADING SERVICES 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

ZaubaCorp's company report for METLLOY TRADING SERVICES 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.

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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 METLLOY TRADING SERVICES 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 METLLOY TRADING SERVICES
DIN Director Name Designation Appointment Date
00170401 DEWA NAND TIWARI Additional Director 2024-03-08
00203443 ANITA KHOSLA Whole-time director 2009-07-27
00203571 AMIT KHOSLA Director 2022-03-31
00203615 RAJESH KHOSLA Managing Director 2019-05-01
00203516 DEEPSHIKHA KHOSLA Director 2018-11-16
Past Directors & Key Managerial Personnel of METLLOY TRADING SERVICES
DIN Director Name Designation Appointment Date Cessation
00203443 ANITA KHOSLA Director - 2009-03-16
00203443 ANITA KHOSLA Managing Director - 2009-07-27
00203571 AMIT KHOSLA Additional Director - 2022-09-30
00203615 RAJESH KHOSLA Additional Director - 2018-09-07
00203615 RAJESH KHOSLA Director - 2019-05-01
00203615 RAJESH KHOSLA Managing Director - 2009-03-16
00203516 DEEPSHIKHA KHOSLA Director - 2011-09-23
00203516 DEEPSHIKHA KHOSLA Whole-time director - 2018-11-16
02604697 TAPAN KISHORE MOHAPATRA Additional Director - 2009-07-27
02604697 TAPAN KISHORE MOHAPATRA Director - 2009-10-01
02604697 TAPAN KISHORE MOHAPATRA Managing Director - 2019-03-31
06412038 SUNIL KUMAR SHARMA Manager - 2009-03-16
00093326 RAHUL BHUTORIA Additional Director - 2020-04-09
Other Directorships of DEWA NAND TIWARI
Other Directorships of ANITA KHOSLA
Company Name CIN Designation Appointment Date Cessation
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director - 2009-03-17
NATIVUS METALS PRIVATE LIMITED U51100DL2005PTC131966 Director 2005-02-01 Ongoing
Other Directorships of AMIT KHOSLA
Other Directorships of RAJESH KHOSLA
Other Directorships of DEEPSHIKHA KHOSLA
Company Name CIN Designation Appointment Date Cessation
THIRD AXIS PARTNERS LLP AAM-3636 Designated Partner 2019-05-28 Ongoing
VALTRUST PARTNERS LLP AAZ-8539 Designated Partner 2021-12-13 Ongoing
NATIVUS METALS PRIVATE LIMITED U51100DL2005PTC131966 Director 2009-07-02 Ongoing
NATIVUS TRADING PRIVATE LIMITED U51909DL2013PTC248320 Additional Director - 2019-09-30
NATIVUS TRADING PRIVATE LIMITED U51909DL2013PTC248320 Director 2019-09-30 Ongoing
VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Additional Director - 2019-10-26
VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Director 2019-10-26 Ongoing
SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Additional Director - 2008-09-25
SC INDIA MANAGER PRIVATE LIMITED U67110MH2007PTC308513 Director - 2016-06-30
Other Directorships of TAPAN KISHORE MOHAPATRA
Company Name CIN Designation Appointment Date Cessation
METAM TRADING LLP AAH-6537 Designated Partner 2016-10-21 Ongoing
NATIVUS METALS PRIVATE LIMITED U51100DL2005PTC131966 Additional Director - 2017-09-29
NATIVUS METALS PRIVATE LIMITED U51100DL2005PTC131966 Director - 2019-03-31
NATIVUS TRADING PRIVATE LIMITED U51909DL2013PTC248320 Director - 2019-03-31
ALTIN TRADING PRIVATE LIMITED U51909DL2019PTC346739 Director 2019-02-28 Ongoing
FRIEDEN TRADING PRIVATE LIMITED U51909DL2020PTC364403 Additional Director 2021-08-05 Ongoing
FRIEDEN TRADING PRIVATE LIMITED U51909DL2020PTC364403 Director - 2020-10-30
Other Directorships of SUNIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
ADD2 BUILD STRONG PROPERTIES LLP AAB-2561 Designated Partner 2012-12-13 Ongoing
Other Directorships of RAHUL BHUTORIA
Company Name CIN Designation Appointment Date Cessation
INDCAP ENTERPRISES LLP AAF-9866 Designated Partner 2016-03-18 Ongoing
THIRD AXIS PARTNERS LLP AAM-3636 Designated Partner 2018-04-04 Ongoing
VALTRUST PARTNERS LLP AAZ-8539 Designated Partner 2021-12-13 Ongoing
PRO-ACTIV FOODS PRIVATE LIMITED U15541DL2008PTC182008 Additional Director - 2018-02-23
INNOVEDA BIOLOGICAL SOLUTIONS PRIVATE LIMITED U24239DL2008PTC178821 Additional Director - 2013-09-30
INNOVEDA BIOLOGICAL SOLUTIONS PRIVATE LIMITED U24239DL2008PTC178821 Director - 2018-01-23
M P INFRALOGISTICS LIMITED U63000DL2010PLC210688 Director 2010-11-23 Ongoing
VT INVESTMENT ADVISERS PRIVATE LIMITED U65900DL2018PTC340541 Additional Director 2024-03-16 Ongoing
VT INVESTMENT ADVISERS PRIVATE LIMITED U65900DL2018PTC340541 Director - 2019-08-30
GATEWAY INVESTMENTS PRIVATE LIMITED U65923DL2008PTC177696 Additional Director - 2013-09-30
GATEWAY INVESTMENTS PRIVATE LIMITED U65923DL2008PTC177696 Director 2013-09-30 Ongoing
VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Additional Director - 2019-10-26
VALTRUST CAPITAL PRIVATE LIMITED U65990TN2018PTC121569 Director 2019-10-26 Ongoing
INDCAP ADVISORS PRIVATE LIMITED U74120WB2008PTC125639 Director - 2012-01-01
INDCAP ADVISORS PRIVATE LIMITED U74120WB2008PTC125639 Whole-time director - 2020-11-24
STRESS ASSET MANAGEMENT CO. PRIVATE LIMITED U74140DL2005PTC353585 Director 2007-01-22 Ongoing
MAHATTA MULTIMEDIA PRIVATE LIMITED U74300DL2005PTC135060 Additional Director - 2006-09-30
MAHATTA MULTIMEDIA PRIVATE LIMITED U74300DL2005PTC135060 Director - 2018-02-05
INDCAP ENTERPRISES PRIVATE LIMITED U74999DL1994PTC057381 Additional Director - 2013-09-30
INDCAP ENTERPRISES PRIVATE LIMITED U74999DL1994PTC057381 Director 2013-09-30 Ongoing
INDCAP FINANCIAL SERVICES PRIVATE LIMITE D U74999DL1995PTC068400 Director 2005-07-29 Ongoing
PRAHALAD MOTION PICTURES PRIVATE LIMITED U74999DL2011PTC219858 Additional Director 2013-03-13 Ongoing
INDCAP M&A ADVISORS PRIVATE LIMITED U74999WB2010PTC153430 Director - 2018-05-01
FOURWAYS HEALTHCARE INDIA PRIVATE LIMITE D U85110DL2005PTC132083 Director 2011-02-28 Ongoing
BHUTORIA HEALTH PRIVATE LIMITED U85199DL2000PTC104738 Additional Director - 2013-09-30
BHUTORIA HEALTH PRIVATE LIMITED U85199DL2000PTC104738 Director - 2017-03-21

CIN Company Name Company Address
ACM-3832 VT INVESTMENT ADVISERS LLP L-7, Second Floor, Green Park Extension,New Delhi,South West Delhi,Delhi,India-110016
U66190DL2007PTC196881 PRABHUSAR ALGOTECH PRIVATE LIMITED L-7, Menz. Floor, Green Park Extension,New Delhi,South West Delhi,Delhi,110016-India
ACC-1556 PRABHUSAR WEALTH MANAGEMENT LLP L-7, Menz FloorGreen Park Extension New Delhi, Delhi, India - 110016
AAM-3636 THIRD AXIS PARTNERS LLP L-7, Second Floor, Green Park Extension, New Delhi, Delhi, India - 110016
U51100DL2005PTC131966 NATIVUS METALS PRIVATE LIMITED L-7, Second Floor, Green Park Extension , New Delhi, Delhi, India - 110016
U65900DL2018PTC340541 VT INVESTMENT ADVISERS PRIVATE LIMITED L-7, Second Floor, Green Park Extension , NEW DELHI, Delhi, India - 110016
U73200DL2012PTC302831 IGENOMIX INDIA PRIVATE LIMITED L-7, First Floor Green Park Extension , New Delhi, Delhi, India - 110016
U51909DL2013PTC248320 NATIVUS TRADING PRIVATE LIMITED L - 7, Second Floor, Green Park Extension, , New Delhi, Delhi, India - 110016
U74999DL2020FTC368434 TRAINING DATA SOLUTIONS INDIA PRIVATE LIMITED Uphaar Cinema Complex, R-7B, First Floor Opp. Green Park, Green Park Extension , New Delhi, Delhi, India - 110016
U50102DL2009PTC196877 RADIANT WHEELS PRIVATE LIMITED L-7, GROUND FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U40105DL2022PTC400491 PRERAK SOLAR INFRA 2 PRIVATE LIMITED L-11, First Floor, Green Park Extension New Delhi,Delhi,South Delhi,Delhi,110016-India
U40106DL2022PTC395847 PRERAK SOLAR URJA PRIVATE LIMITED L-11, First Floor, GREEN PARK EXTENSION NEW DELHI,Delhi,South Delhi,Delhi,110016-India
U40108DL2022PTC395892 PRERAK AGRIVOLTAIC PRIVATE LIMITED L-11, First Floor, Green Park Extension New Delhi,Delhi,South Delhi,Delhi,110016-India
U45201DL2005PLC142223 UNITECH LANDMARK DEVELOPERS LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U45201DL2006PLC144323 UNITECH LANDBASE LIMITED L1 & L-2, 3RD FLOOR, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U45201DL2006PLC146107 UNITECH BUILDERS AND DEVELOPERS LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , New Delhi, Delhi, India - 110016
U72200DL2005PTC134288 MASLA INFRASTRACTURE PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U70200DL2010PTC204707 CIG ESTATES PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U70102DL1995PLC067858 UNITECH GOLF RESORTS LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , New Delhi, Delhi, India - 110016
U70102DL2006PLC149123 UNITECH ESTATES LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , New Delhi, Delhi, India - 110016
U70109DL2006PTC149620 LANDSCAPE PROJECTS PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U70109DL2006PTC149797 ELBRUS PROJECTS PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U70109DL2006PTC150681 UNITECH COMMERCIAL AND RESIDENTIAL PROPERTIES PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U70109DL2006PTC151340 SANKOO PROJECTS PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U70109DL2006PTC151600 CIG UNITECH REALTY VENTURES PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , New Delhi, Delhi, India - 110016
U70109DL2006PTC151697 CIG UNITECH REAL ESTATE VENTURES PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U70109DL2006PTC152180 SPITI BUILDERS PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U70109DL2006PTC152253 SURU BUILDERS PRIVATE LIMITED L1 & L-2, 3RD FLOOR, GREEN PARK EXTENSION , NEW DELHI, Delhi, India - 110016
U70109DL2006PTC152268 MAHOBA PROPERTIES PRIVATE LIMITED L1 & L-2, 3RD FLOOR GREEN PARK EXTENSION , New Delhi, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10191077 2009-10-31 - 2011-11-21 12,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10551027 2014-09-15 - - 50,000,000.00 YES BANK LIMITED

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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.

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

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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