Metalico Trading Private Limited
About Metalico Trading Private Limited
Data last updated:
Metalico Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2014PTC253925. Its GSTIN is 27AAJCM1782H2Z7 (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shreejesh Kochuman and Beejlaram Hiraramji Dewasi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. 104 Kushal Bhavan 65 Maruti Mandir Marg 5th Kumbharwada Lane, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.09 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹17,419 (net margin 0.2%) and EBITDA of ₹28,032 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 100% over three years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Metalico Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 104 Kushal Bhavan 65 Maruti Mandir Marg 5th Kumbharwada Lane, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Metalico Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Metalico Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Metalico Trading Private Limited, buy the company report.
Financials of Metalico Trading Private Limited
FY 2025 filings availableMetalico Trading Private Limited reported revenue of ₹1.09 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 100%. EBITDA fell 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹28,032 | ||||
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| Net Profit (PAT) | ₹17,419 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Metalico Trading Private Limited, buy the company report.
Board of directors of Metalico Trading Private Limited
Metalico Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreejesh Kochuman Also directs: Metaferro Trading Private Limited | Director | 12 Jul 2021 | 5 Years 4 Months | Current |
| Beejlaram Hiraramji Dewasi | Director | 21 Mar 2016 | 10 Years 7 Months | Current |
Peer comparison
Metalico Trading Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Leora Exim Private Limited | ₹1.1 Cr (FY 2023) | -59.0% | Delhi, India | |||
| Kanchwala Trades & Infrastrcture Private Limited | ₹1.09 Cr (FY 2019) | -64.0% | Mumbai, Maharashtra, India | |||
| Pennar Metals Private Limited | ₹1.09 Cr (FY 2025) | 10800.0% | Hyderabad, Telangana, India | |||
| Metalico Trading Private Limitedthis company | ₹1.09 Cr (FY 2025) | ₹17,419 | 0.2% | -15.0% | Mumbai, Maharashtra, India | |
| Colorinks Steel (India) Private Limited | ₹1.09 Cr (FY 2024) | -77.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Metalico Trading Private Limited, buy the company report.
Auditor
Metalico Trading Private Limited is audited by Pranav Bothra & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pranav Bothra & Co. | FY 2023 | 139064W |
Shareholding
The shareholding of Metalico Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Metalico Trading Private Limited, buy the company report.
Legal cases
Metalico Trading Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Commercial suit | Filed against the company by Prakash Steelage Ltd. | Pending |
| Bombay High Court | Commercial suit | Filed against the company by Steelage Overseas Pvt.Ltd. | Disposed |
To see the full case history of Metalico Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Metalico Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Metalico Trading has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCM1782H2Z7 | Maharashtra | Active | 29 Feb 2024 |
| 27AAJCM1610J2ZJ | Maharashtra | Active | 27 Mar 2024 |
To see the full GST registrations and return filing status of Metalico Trading Private Limited, buy the company report.
Recent activity
Metalico Trading Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Kalpesh Manohar Sanghvi ceased to be Director on 12 Jul 2021.
Frequently asked questions
Metalico Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 March 2014 (12+ years old) and is registered under CIN U27205MH2014PTC253925.
Metalico Trading has 2 current directors:
- Shreejesh Kochuman - Director
- Beejlaram Hiraramji Dewasi - Director
The latest financial statements of Metalico Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Metalico Trading is 27AAJCM1782H2Z7, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 27AAJCM1610J2ZJ (Maharashtra).
The CIN (Corporate Identification Number) of Metalico Trading is U27205MH2014PTC253925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Metalico Trading has 2 court cases on record: 2 filed against it. 1 is pending.
Metalico Trading was incorporated on 07 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Metalico Trading by revenue are Leora Exim Private Limited, Kanchwala Trades & Infrastrcture Private Limited, Pennar Metals Private Limited, Colorinks Steel (India) Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Kalpesh Manohar Sanghvi ceased to be Director on 12 Jul 2021. Shreejesh Kochuman was appointed as Director on 12 Jul 2021. Beejlaram Hiraramji Dewasi ceased to be Additional Director on 30 Sep 2016. Metalico Trading has 5 board changes on record in total.
The registered office of Metalico Trading is at Office No. 104 Kushal Bhavan 65 Maruti Mandir Marg 5th Kumbharwada Lane, Mumbai, Maharashtra, India – 400004.
Metalico Trading operates in the metals and minerals industry, in the metal retail and distribution segment.
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