About Melatheru Commodities Trading Private Limited
Data last updated: 24 July 2025
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 specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 03 March 2006.
Registered with ROC Goa under CIN U51420GA2006PTC004490.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Nubail Shuaib Thaika and Shuaib Thaika.
Last AGM: 29 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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 company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is melatheru.com.
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Registered AddressF2 1St Floor Chanson Building St. Marry'S Colony Miramar, Panjim, Goa, India – 403001
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IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Historical Financials and ratios
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Board of Directors of Melatheru Commodities Trading Private Limited
Melatheru Commodities Trading Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nubail Shuaib Thaika | Managing Director | 03 Mar 2006 | 20 Years 5 Months | As last reported |
| Shuaib Thaika | Director | 26 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Melatheru Commodities Trading Private Limited FY 2013 filings available
Ten-year financial statements for Melatheru Commodities Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Melatheru Commodities Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2006 | Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Melatheru Commodities Trading Private Limited
View historical data on people associated with Melatheru Commodities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Melatheru Commodities Trading Private Limited
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GST Compliance of Melatheru Commodities Trading Private Limited
GST registrations and filing compliance for Melatheru Commodities Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Melatheru Commodities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Melatheru Commodities Trading Private Limited
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MSME Payment Delays by Melatheru Commodities Trading Private Limited
MSME payment history for Melatheru Commodities Trading Private Limited
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Subsidiaries & Group Companies of Melatheru Commodities Trading Private Limited
Corporate group structure for Melatheru Commodities Trading Private Limited
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MCA Filings & Documents of Melatheru Commodities Trading Private Limited
MCA filings and documents for Melatheru Commodities Trading Private Limited
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Recent Activity on Melatheru Commodities Trading Private Limited
Frequently Asked Questions about Melatheru Commodities Trading Private Limited
Melatheru Commodities Trading Private Limited 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 Private Limited is a struck-off private limited company in the recycling and waste management sector based in Panjim, Goa, India. 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.
The current directors of Melatheru Commodities Trading Private Limited are:
- Nubail Shuaib Thaika - Managing Director
- Shuaib Thaika - Director
The CIN (Corporate Identification Number) of Melatheru Commodities Trading Private Limited is U51420GA2006PTC004490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Melatheru Commodities Trading Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at F2 1St Floor Chanson Building St. MarryS Colony Miramar, Panjim, Goa, India – 403001.