Melatheru Commodities Trading Private Limited - Company Profile

It is a recycling & waste management private limited company based in Panjim, Goa, India, established in 2006.
2006 Panjim, Goa, India Struck Off
Last Updated:
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About Melatheru Commodities Trading Private Limited

Melatheru Commodities Trading Private Limited, a struck off private limited company, was established on 03 March 2006 in Panjim, Goa, India. Engaging in non-agricultural intermediate products within the recycling & waste management sector, it holds CIN: U51420GA2006PTC004490. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

Its leadership includes Nubail Shuaib Thaika (Managing Director), Shuaib Thaika (Director). Past directors included Nubail Shuaib Thaika, Ashraf Abdul Rahman Buhari, Abdul Rahman Buhari Ashraf. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 29 September 2013, with the balance sheet filed on 31 March 2013. It is based at F2, 1St Floor, Chanson Building, St. Marry'S Colony,Miramar, Panjim, Goa, 403001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51420GA2006PTC004490

  • Registration Number

    004490

  • Incorporation Date

    03 March 2006

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2013
  • Satisfied Charges ₹ 5.00 M
Company report

Melatheru Commodities Trading Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Melatheru Commodities Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Nubail Shuaib Thaika Managing Director 03 Mar 2006 Current
Shuaib Thaika Director 26 Apr 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2006 Past
Pramod Abcsdd Director 15 Dec 2015 Past
Pramod Abcsdd Director 15 Dec 2015 Past

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Financial Performance of Melatheru Commodities Trading.

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Melatheru Commodities Trading revenue growth over time
Melatheru Commodities Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Melatheru Commodities Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
29 Dec 2006 Bank Of India ₹5.00 M Satisfied

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How Many Employees Work at Melatheru Commodities Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Melatheru Commodities Trading
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 29 Dec 2006 via Charge ID 10031626 with Bank Of India was fully satisfied on 21 Sep 2016. was documented.

  • Annual General Meeting

    Progress on Melatheru Commodities Trading Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records. was documented.

  • Balance Sheet

    Melatheru Commodities Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Goa. was recorded as a recent event.

  • Charges

    A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 10031626 was registered on 29 Dec 2006. was recorded as a recent event.

  • Director Appointment

    Progress on Shuaib Thaika was appointed as a Director was appointed as a Director on 26 Apr 2006 & has been associated with this company since 20 years 2 months . was documented.

  • Director Appointment

    Nubail Shuaib Thaika was appointed as a Managing Director was appointed as a Managing Director on 03 Mar 2006 & has been associated with this company since 20 years 4 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Melatheru Commodities Trading Private Limited?

The CIN of Melatheru Commodities Trading Private Limited is U51420GA2006PTC004490.

Where is Melatheru Commodities Trading Private Limited headquartered?

Melatheru Commodities Trading Private Limited is headquartered at F2, 1St Floor, Chanson Building, St. Marry'S Colony,Miramar, Panjim, Goa, 403001.

When was Melatheru Commodities Trading Private Limited incorporated?

Melatheru Commodities Trading Private Limited was incorporated on 03 March 2006.

Who are the current directors of Melatheru Commodities Trading Private Limited?

The current directors of Melatheru Commodities Trading Private Limited are

What is the primary industry of Melatheru Commodities Trading Private Limited?

The primary industry of Melatheru Commodities Trading Private Limited is Recycling & Waste Management.

Is Melatheru Commodities Trading Private Limited a listed company?

Melatheru Commodities Trading Private Limited is unlisted.

What is the capital structure of Melatheru Commodities Trading Private Limited?

The authorized capital of Melatheru Commodities Trading Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

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