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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAM TRADING LLP | AAH-6537 | Designated Partner | 2016-10-21 | Ongoing |
| POLY MEDICURE LIMITED | L40300DL1995PLC066923 | Additional Director | - | 2020-09-29 |
| POLY MEDICURE LIMITED | L40300DL1995PLC066923 | Director | 2020-09-29 | Ongoing |
| NATIVUS METALS PRIVATE LIMITED | U51100DL2005PTC131966 | Director | - | 2009-07-15 |
| VT INVESTMENT ADVISERS PRIVATE LIMITED | U65900DL2018PTC340541 | Director | - | 2022-02-09 |
| SC INDIA MANAGER PRIVATE LIMITED | U67110MH2007PTC308513 | Director | 2018-06-30 | Ongoing |
| SC INDIA MANAGER PRIVATE LIMITED | U67110MH2007PTC308513 | Director | - | 2016-07-01 |
| SC INDIA MANAGER PRIVATE LIMITED | U67110MH2007PTC308513 | Managing Director | - | 2018-06-30 |
| PARIJAT INNOVATIONS PRIVATE LIMITED | U72200DL2007PTC161261 | Nominee Director | - | 2019-03-29 |
| CATALYTIC SOLUTION AND MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2014PTC255825 | Additional Director | - | 2016-09-30 |
| CATALYTIC SOLUTION AND MANAGEMENT SERVICES PRIVATE LIMITED | U93000MH2014PTC255825 | Director | - | 2023-02-27 |
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
| 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 |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.