Caribbean Metals Private Limited
About Caribbean Metals Private Limited
Data last updated:
Caribbean Metals Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the metal recycling segment of the recycling and waste management sector. It was incorporated on 05 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U37100UP2011PTC046472. Its GSTIN is 09ADJPM8506H1Z9 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arshad Khan (Managing Director) and Zeeshan Mehdi.
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 32/6 Nawab Yusuf Road Civillines, Allahabad, Uttar Pradesh, India – 211001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Caribbean Metals Private Limited's registered office is in Allahabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address32/6 Nawab Yusuf Road Civillines, Allahabad, Uttar Pradesh, India – 211001
- IndustryRecycling & Waste Management, Metal Recycling
To see the full contact details of Caribbean Metals 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 Caribbean Metals Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Caribbean Metals Private Limited, buy the company report.
Board of directors of Caribbean Metals Private Limited
Caribbean Metals has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Khan Also directs: Yolkin India Limited, Aqua Thunder Water Park Private Limited | Managing Director | 05 Sep 2011 | 15 Years 1 Months | Current |
| Zeeshan Mehdi Also directs: Builddream Realty Private Limited | Director | 05 Sep 2011 | 15 Years 1 Months | Current |
| Mohammad Ubaidur Rehman | Director | 30 Sep 2020 | 6 Years 0 Months | Current |
Auditor
Caribbean Metals Private Limited is audited by ARMARK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARMARK & CO. | FY 2017 | 124588W |
Shareholding
The shareholding of Caribbean Metals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Caribbean Metals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Caribbean Metals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caribbean Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caribbean Metals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ADJPM8506H1Z9 | Uttar Pradesh | Active | 31 Jan 2022 |
To see the full GST registrations and return filing status of Caribbean Metals Private Limited, buy the company report.
Recent activity
Caribbean Metals Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Mohammad Ubaidur Rehman was appointed as Director on 30 Sep 2020.
Frequently asked questions
Caribbean Metals is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in metal recycling, within the recycling and waste management industry. It was incorporated on 05 September 2011 (15+ years old) and is registered under CIN U37100UP2011PTC046472.
Caribbean Metals has 3 current directors:
- Arshad Khan - Managing Director
- Zeeshan Mehdi - Director
- Mohammad Ubaidur Rehman - Director
The latest financial statements of Caribbean Metals 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 Caribbean Metals is 09ADJPM8506H1Z9, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Caribbean Metals is U37100UP2011PTC046472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caribbean Metals was incorporated on 05 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohammad Ubaidur Rehman was appointed as Director on 30 Sep 2020. Arshad Khan was appointed as Managing Director on 05 Sep 2011. Zeeshan Mehdi was appointed as Director on 05 Sep 2011.
The registered office of Caribbean Metals is at 326 Nawab Yusuf Road Civillines, Allahabad, Uttar Pradesh, India – 211001.
Caribbean Metals operates in the recycling and waste management industry, in the metal recycling segment.
The compliance status of Caribbean Metals is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.