About Melatheru Commodities Trading Private Limited
Data last updated:
Melatheru Commodities Trading Private Limited was a private limited company based in Panjim, Goa, 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 03 March 2006.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U51420GA2006PTC004490.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Nubail Shuaib Thaika (Managing Director) and Shuaib Thaika.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at F2 1st Floor Chanson Building St. Marry'S Colony Miramar, Panjim, Goa, India – 403001.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The last known website on record is melatheru.com.
Company details
Contact details
Melatheru Commodities Trading Private Limited's registered office is in Panjim, Goa.
- Registered AddressF2 1st Floor Chanson Building St. Marry'S Colony Miramar, Panjim, Goa, India – 403001
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Melatheru Commodities Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Melatheru Commodities Trading Private Limited, buy the company report.
Board of directors of Melatheru Commodities Trading Private Limited
Melatheru Commodities 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 |
|---|---|---|---|---|
| Nubail Shuaib Thaika | Managing Director | 03 Mar 2006 | 20 Years 8 Months | As last reported |
| Shuaib Thaika | Director | 26 Apr 2006 | 20 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2006 | 10031626 | Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Melatheru Commodities Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Melatheru Commodities Trading 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 Melatheru Commodities Trading 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 Melatheru Commodities Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Melatheru Commodities Trading Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Abdul Rahman Buhari Ashraf ceased to be Director on 15 Dec 2015.
Frequently asked questions
Melatheru Commodities Trading 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.
Melatheru Commodities Trading was a private limited company based in Panjim, Goa, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 03 March 2006 and is registered under CIN U51420GA2006PTC004490. The company has been struck off by the Registrar of Companies and is no longer operational.
Melatheru Commodities Trading had 2 directors:
- Nubail Shuaib Thaika - Managing Director
- Shuaib Thaika - Director
The CIN (Corporate Identification Number) of Melatheru Commodities Trading is U51420GA2006PTC004490. 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 Melatheru Commodities Trading is at F2 1st Floor Chanson Building St. MarryS Colony Miramar, Panjim, Goa, India – 403001.
Melatheru Commodities Trading was incorporated on 03 March 2006. It is registered with the Registrar of Companies, Goa.
Melatheru Commodities Trading can be reached through the website melatheru.com. Its registered office is in Panjim, Goa, India.
The latest financial statements of Melatheru Commodities Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
Melatheru Commodities Trading 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.
Abdul Rahman Buhari Ashraf ceased to be Director on 15 Dec 2015. Ashraf Abdul Rahman Buhari ceased to be Director on 15 Dec 2015. Shuaib Thaika was appointed as Director on 26 Apr 2006. Melatheru Commodities Trading has 5 board changes on record in total.
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