Caribbean Metals Private Limited
About Caribbean Metals Private Limited
Data last updated: 12 February 2026
Caribbean Metals Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It specialises in metal recycling, a part of the broader recycling and waste management sector. Incorporated on 05 September 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U37100UP2011PTC046472.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arshad Khan and Zeeshan Mehdi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address32/6 Nawab Yusuf Road Civillines, Allahabad, Uttar Pradesh, India – 211001
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IndustryRecycling & Waste Management, Metal Recycling
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Caribbean Metals Private Limited
Caribbean Metals Private Limited is audited by ARMARK & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARMARK & CO. | Locked | Locked | Locked |
Complete auditor history for Caribbean Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Caribbean Metals Private Limited
Caribbean Metals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arshad Khan
Also directs:
Yolkin India Limited, Aqua Thunder Water Park Private Limited
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Managing Director | 05 Sep 2011 | 14 Years 10 Months | Current |
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Zeeshan Mehdi
Also directs:
Builddream Realty Private Limited
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Director | 05 Sep 2011 | 14 Years 10 Months | Current |
| Mohammad Ubaidur Rehman | Director | 30 Sep 2020 | 5 Years 9 Months | Current |
Financials of Caribbean Metals Private Limited FY 2025 filings available
Ten-year financial statements for Caribbean Metals Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Caribbean Metals Private Limited
Shareholding and ownership data for Caribbean Metals Private Limited
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Charges & Borrowings Caribbean Metals Private Limited
Caribbean Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caribbean Metals Private Limited
View historical data on people associated with Caribbean Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caribbean Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Caribbean Metals Private Limited
GST registrations and filing compliance for Caribbean Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Caribbean Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Caribbean Metals Private Limited
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- Rating history
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MSME Payment Delays by Caribbean Metals Private Limited
MSME payment history for Caribbean Metals Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Caribbean Metals Private Limited
Corporate group structure for Caribbean Metals Private Limited
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MCA Filings & Documents of Caribbean Metals Private Limited
MCA filings and documents for Caribbean Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Caribbean Metals Private Limited
Frequently Asked Questions about Caribbean Metals Private Limited
Caribbean Metals Private Limited is an active private limited company in the recycling and waste management sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 05 September 2011 (15+ years old) and is registered under CIN U37100UP2011PTC046472.
The current directors of Caribbean Metals Private Limited are:
- Arshad Khan - Managing Director
- Zeeshan Mehdi - Director
- Mohammad Ubaidur Rehman - Director
The primary industry of Caribbean Metals Private Limited is recycling and waste management. The company specifically operates in metal recycling. The company is currently active in this sector.
Caribbean Metals Private Limited can be reached at the registered office: 326 Nawab Yusuf Road Civillines, Allahabad, Uttar Pradesh, India – 211001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 326 Nawab Yusuf Road Civillines, Allahabad, Uttar Pradesh, India – 211001.