Metallon Exim Private Limited
About Metallon Exim Private Limited
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Metallon Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 27 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2005PTC156655.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tayab Mohammedbhai Bagasarawala and Hussein Tayab Bagasrawala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 11/13 Botalwala Building 4th Floor Horniman Circle Fort, Mumbai, Maharashtra, India – 400023.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Metallon Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address11/13 Botalwala Building 4th Floor Horniman Circle Fort, Mumbai, Maharashtra, India – 400023
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste and Scrap
To see the full contact details of Metallon Exim 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
Financials of Metallon Exim Private Limited
FY 2015 filings availableMetallon Exim Private Limited reported revenue of ₹8,427 for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹8,427 |
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Financial Ratios
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To see the full financial statements and ratios of Metallon Exim Private Limited, buy the company report.
Board of directors of Metallon Exim Private Limited
Metallon Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tayab Mohammedbhai Bagasarawala | Director | 11 Oct 2005 | 21 Years 0 Months | As last reported |
| Hussein Tayab Bagasrawala | Director | 11 Oct 2005 | 21 Years 0 Months | As last reported |
| Abbas Tayabbhai Bagasrawala | Additional Director | 19 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Metallon Exim Private Limited is audited by MILIN DATTANI & CO. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MILIN DATTANI & CO. | FY 2015 | 106395W |
Shareholding
The shareholding of Metallon Exim Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Metallon Exim Private Limited, buy the company report.
Legal cases
Metallon Exim Private Limited has 1 court case on record: 1 filed by Metallon Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Ms Roha Infrastructure Developers Pvt, Ltd. and Ors, | Disposed |
To see the full case history of Metallon Exim 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 Metallon Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Metallon Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Metallon Exim Private Limited has 3 board changes on record since 2005: 3 appointments. The latest: Abbas Tayabbhai Bagasrawala was appointed as Additional Director on 19 Mar 2015.
Frequently asked questions
Metallon Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Metallon Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 27 September 2005 and is registered under CIN U51420MH2005PTC156655. The company has been struck off by the Registrar of Companies and is no longer operational.
Metallon Exim had 3 directors:
- Tayab Mohammedbhai Bagasarawala - Director
- Hussein Tayab Bagasrawala - Director
- Abbas Tayabbhai Bagasrawala - Additional Director
The CIN (Corporate Identification Number) of Metallon Exim is U51420MH2005PTC156655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Metallon Exim is at 1113 Botalwala Building 4th Floor Horniman Circle Fort, Mumbai, Maharashtra, India – 400023.
Metallon Exim was incorporated on 27 September 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Metallon Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Metallon Exim operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Metallon Exim has 1 court case on record: 1 filed by the company.
Abbas Tayabbhai Bagasrawala was appointed as Additional Director on 19 Mar 2015. Hussein Tayab Bagasrawala was appointed as Director on 11 Oct 2005. Tayab Mohammedbhai Bagasarawala was appointed as Director on 11 Oct 2005.
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