Metlion Trades Private Limited
About Metlion Trades Private Limited
Data last updated: 26 July 2025
Metlion Trades Private Limited was a private limited company based in Ernakulam, Kerala, 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 11 February 2014.
Registered with ROC Ernakulam under CIN U51420KL2014PTC036143.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Pulikkal Verghese Xavier and Sajeer Madathil.
Office: No. 232 (Cc No. 28/613L – 5) Third Floor Dd Vyapar Bhavan Kadavanthara P O, Ernakulam, Kerala, India – 682020.
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 AddressNo. 232 (Cc No. 28/613L – 5) Third Floor Dd Vyapar Bhavan Kadavanthara P O, Ernakulam, Kerala, India – 682020
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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
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Board of Directors of Metlion Trades Private Limited
Metlion Trades Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Pulikkal Verghese Xavier | Managing Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
| Sajeer Madathil | Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
| Muhammad Muhammad Nassar | Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
| Arafathali Narayanathody | Director | 11 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Metlion Trades Private Limited
Ten-year financial statements for Metlion Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Metlion Trades Private Limited
Metlion Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Metlion Trades Private Limited
View historical data on people associated with Metlion Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Metlion Trades 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
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GST Compliance of Metlion Trades Private Limited
GST registrations and filing compliance for Metlion Trades 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
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Credit Ratings, Litigation & Regulatory Alerts for Metlion Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Metlion Trades 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
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MSME Payment Delays by Metlion Trades Private Limited
MSME payment history for Metlion Trades 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
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Subsidiaries & Group Companies of Metlion Trades Private Limited
Corporate group structure for Metlion Trades Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Metlion Trades Private Limited
MCA filings and documents for Metlion Trades 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
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Recent Activity on Metlion Trades Private Limited
Frequently Asked Questions about Metlion Trades Private Limited
Metlion Trades 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.
Metlion Trades Private Limited is a struck-off private limited company in the recycling and waste management sector based in Ernakulam, Kerala, India. It was incorporated on 11 February 2014 and is registered under CIN U51420KL2014PTC036143. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Metlion Trades Private Limited are:
- Pulikkal Verghese Xavier - Managing Director
- Sajeer Madathil - Director
- Muhammad Muhammad Nassar - Director
- Arafathali Narayanathody - Director
The CIN (Corporate Identification Number) of Metlion Trades Private Limited is U51420KL2014PTC036143. 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 Metlion Trades 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 No. 232 Cc No. 28613L – 5 Third Floor Dd Vyapar Bhavan Kadavanthara P O, Ernakulam, Kerala, India – 682020.