Metal Lake Operations Private Limited
About Metal Lake Operations Private Limited
Data last updated: 26 July 2025
Metal Lake Operations Private Limited was a private limited company based in Margao, 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-ferrous metal ores, a part of the broader mining sector. Incorporated on 26 May 2010.
Registered with ROC Goa under CIN U13209GA2010PTC006398.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Maya Dilip Timblo and Dilip Modu Timblo.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Margao, Goa.
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.
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Registered AddressRadha Enclave C Building # 314 1St Flr. Ascanio Da Costa Road Behind Grace Chur, Ch, Margao, Goa, India – 403601
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IndustryMining, Non-Ferrous Metal Ores, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Metal Lake Operations Private Limited
Metal Lake Operations Private Limited is audited by R. L. B. & 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 |
|---|---|---|---|
| R. L. B. & Co. | Locked | Locked | Locked |
Complete auditor history for Metal Lake Operations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Metal Lake Operations Private Limited
Metal Lake Operations Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Maya Dilip Timblo
Also directs:
Ensign Capital Markets And Investments Private Limited
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Director | 26 May 2010 | 16 Years 2 Months | As last reported |
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Dilip Modu Timblo
Also directs:
Ensign Capital Markets And Investments Private Limited
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Director | 26 May 2010 | 16 Years 2 Months | As last reported |
Financials of Metal Lake Operations Private Limited FY 2018 filings available
Ten-year financial statements for Metal Lake Operations Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Metal Lake Operations Private Limited
Shareholding and ownership data for Metal Lake Operations Private Limited
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Charges & Borrowings Metal Lake Operations Private Limited
Metal Lake Operations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Metal Lake Operations Private Limited
View historical data on people associated with Metal Lake Operations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Metal Lake Operations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Metal Lake Operations Private Limited
GST registrations and filing compliance for Metal Lake Operations 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 Metal Lake Operations Private Limited
Credit ratings, litigation, and regulatory alerts for Metal Lake Operations Private Limited
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MSME Payment Delays by Metal Lake Operations Private Limited
MSME payment history for Metal Lake Operations Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Metal Lake Operations Private Limited
Corporate group structure for Metal Lake Operations Private Limited
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MCA Filings & Documents of Metal Lake Operations Private Limited
MCA filings and documents for Metal Lake Operations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Metal Lake Operations Private Limited
Frequently Asked Questions about Metal Lake Operations Private Limited
Metal Lake Operations 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.
Metal Lake Operations Private Limited is a struck-off private limited company in the mining sector based in Margao, Goa, India. It was incorporated on 26 May 2010 and is registered under CIN U13209GA2010PTC006398. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Metal Lake Operations Private Limited are:
- Maya Dilip Timblo - Director
- Dilip Modu Timblo - Director
The CIN (Corporate Identification Number) of Metal Lake Operations Private Limited is U13209GA2010PTC006398. 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 Metal Lake Operations Private Limited is mining. The company specifically operates in non-ferrous metal ores. The company was active in this sector before being struck off.
The company has its registered office at Radha Enclave C Building # 314 1St Flr. Ascanio Da Costa Road Behind Grace Chur, Ch, Margao, Goa, India – 403601.