It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActiveMetasys Tradelink Private Limited, a active private limited company, was established on 24 September 2012 in Mumbai, Maharashtra, India. Engaging in taxation within the professional services sector, it holds CIN: U74120MH2012PTC236097. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a active non-compliant status. Its leadership includes Dheemant Prabhakar Vyas (Additional Director), Reshma Akbar Pathan (Director), Akbar Kasim Pathan (Additional Director). Past directors included Vinod Dharamshi Hariyani, Mayur Khimji Rathod, Bhawmik Narendra Dave. It holds ₹2.45 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No- 08, Praful Jyoti Road No.7 Jawahar Lane, Opp Rel Office Ghatkopar(E, ), Mumbai, Maharashtra, 400077.
U74120MH2012PTC236097
236097
24 September 2012
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dheemant Prabhakar Vyas | Additional Director | 10 Oct 2017 | Current |
| Reshma Akbar Pathan | Director | 30 Mar 2019 | Current |
| Akbar Kasim Pathan | Additional Director | 01 May 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 18 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 16 Oct 2017 | Past |
| Pramod Abcsdd | Director | 30 Jan 2017 | Past |
| Pramod Abcsdd | Additional Director | 14 May 2018 | Past |
| Pramod Abcsdd | Director | 26 Nov 2012 | Past |
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Metasys Tradelink Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 8.43% increase. The company also saw a substantial improvement in profitability, with a 15.32% increase in profit. The company's net worth moved up by a moderate rise of 7.47%.
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In 2017, Metasys Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹24,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2017 | Bank Of India | ₹2.45 Cr | Open |
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The activity Reshma Akbar Pathan was appointed as a Director was appointed as a Director on 30 Mar 2019 & has been associated with this company since 6 years 8 months . was completed.
The activity Akbar Kasim Pathan was appointed as a Additional Director was appointed as a Additional Director on 01 May 2018 & has been associated with this company since 7 years 7 months . was completed.
The activity A charge with Bank Of India amounted to Rs. 24.50 M with Charge ID 100163340 was registered on 06 Dec 2017. was completed.
Progress on Dheemant Prabhakar Vyas was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2017 & has been associated with this company since 8 years 2 months . was documented.
The activity Metasys Tradelink Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
Progress on Metasys Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.
The CIN of Metasys Tradelink Private Limited is U74120MH2012PTC236097.
Metasys Tradelink Private Limited is headquartered at Shop No- 08, Praful Jyoti Road No.7 Jawahar Lane, Opp Rel Office Ghatkopar(E, ), Mumbai, Maharashtra, 400077.
Metasys Tradelink Private Limited was incorporated on 24 September 2012.
The current directors of Metasys Tradelink Private Limited are
The primary industry of Metasys Tradelink Private Limited is Professional Services.
Metasys Tradelink Private Limited is unlisted.
The authorized capital of Metasys Tradelink Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Metasys Tradelink Private Limited is Active Non-Compliant.
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