Metallon Exim Private Limited
About Metallon Exim Private Limited
Data last updated: 26 July 2025
Metallon Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 27 September 2005.
Registered with ROC Mumbai under CIN U51420MH2005PTC156655.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tayab Mohammedbhai Bagasarawala and Hussein Tayab Bagasrawala.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 11/13Botalwala Building 4Th Floor Horniman Circle Fort, Mumbai, Maharashtra, India – 400023.
As per the financials filed for FY 2015, the company reported a revenue of ₹8,427.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address11/13Botalwala Building 4Th Floor Horniman Circle Fort, Mumbai, Maharashtra, India – 400023
-
IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste and Scrap
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Metallon Exim Private Limited
Metallon Exim Private Limited is audited by MILIN DATTANI & CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MILIN DATTANI & CO. | Locked | Locked | Locked |
Complete auditor history for Metallon Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Metallon Exim Private Limited
Metallon Exim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tayab Mohammedbhai Bagasarawala | Director | 11 Oct 2005 | 20 Years 10 Months | As last reported |
| Hussein Tayab Bagasrawala | Director | 11 Oct 2005 | 20 Years 10 Months | As last reported |
| Abbas Tayabbhai Bagasrawala | Additional Director | 19 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Metallon Exim Private Limited FY 2015 filings available
Metallon Exim Private Limited reported revenue of ₹8,427 for FY 2015.
Ten-year financial statements for Metallon Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Metallon Exim Private Limited
Shareholding and ownership data for Metallon Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Metallon Exim Private Limited
Metallon Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Metallon Exim Private Limited
View historical data on people associated with Metallon Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Metallon Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Metallon Exim Private Limited
GST registrations and filing compliance for Metallon Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Metallon Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Metallon Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Metallon Exim Private Limited
MSME payment history for Metallon Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Metallon Exim Private Limited
Corporate group structure for Metallon Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Metallon Exim Private Limited
MCA filings and documents for Metallon Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Metallon Exim Private Limited
Frequently Asked Questions about Metallon Exim Private Limited
Metallon Exim 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.
Metallon Exim Private Limited is a struck-off private limited company in the recycling and waste management sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2005 and is registered under CIN U51420MH2005PTC156655. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Metallon Exim Private Limited are:
- Tayab Mohammedbhai Bagasarawala - Director
- Hussein Tayab Bagasrawala - Director
- Abbas Tayabbhai Bagasrawala - Additional Director
The CIN (Corporate Identification Number) of Metallon Exim Private Limited is U51420MH2005PTC156655. 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 Metallon Exim 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 1113Botalwala Building 4Th Floor Horniman Circle Fort, Mumbai, Maharashtra, India – 400023.