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.
U51420GA2006PTC004490
004490
03 March 2006
₹2.60 M
₹2.60 M
Roc Goa
Unlisted
Struck Off
Explore comprehensive insights into Melatheru Commodities Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nubail Shuaib Thaika | Managing Director | 03 Mar 2006 | Current |
| Shuaib Thaika | Director | 26 Apr 2006 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Melatheru Commodities Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Melatheru Commodities Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2006 | Bank Of India | ₹5.00 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Melatheru Commodities Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Melatheru Commodities Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Melatheru Commodities Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge registered on 29 Dec 2006 via Charge ID 10031626 with Bank Of India was fully satisfied on 21 Sep 2016. was completed.
Melatheru Commodities Trading Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records. was recorded as a recent event.
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.
The activity A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 10031626 was registered on 29 Dec 2006. was completed.
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 19 years 7 months . was documented.
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 19 years 8 months . was recorded as a recent event.
The CIN of Melatheru Commodities Trading Private Limited is U51420GA2006PTC004490.
Melatheru Commodities Trading Private Limited is headquartered at F2, 1St Floor, Chanson Building, St. Marry'S Colony,Miramar, Panjim, Goa, 403001.
Melatheru Commodities Trading Private Limited was incorporated on 03 March 2006.
The current directors of Melatheru Commodities Trading Private Limited are
The primary industry of Melatheru Commodities Trading Private Limited is Recycling & Waste Management.
Melatheru Commodities Trading Private Limited is unlisted.
The authorized capital of Melatheru Commodities Trading Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX