Metlloy Trading Services Private Limited, a active private limited company, was established on 05 April 2004 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the support service to organizations sector, it holds CIN: U51909DL2004PTC125629. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Dewa Nand Tiwari (Director), Anita Khosla (Whole-Time Director), Deepshikha Khosla (Director). Past directors included Dewa Nand Tiwari, Anita Khosla, Deepshikha Khosla. It holds ₹5.00 Cr open charges and ₹1.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at L - 7, Ii Floor, Green Park Extension, New Delhi, Delhi, 110016.
U51909DL2004PTC125629
125629
05 April 2004
₹1.20 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dewa Nand Tiwari | Director | 06 Mar 2024 | Current |
| Anita Khosla | Whole-Time Director | 23 Mar 2006 | Current |
| Deepshikha Khosla | Director | 01 May 2011 | Current |
| Amit Khosla | Director | 31 Mar 2022 | Current |
| Ganesh Kumar Mishra | Director | 27 Jun 2024 | Current |
| Rajesh Khosla | Managing Director | 14 Aug 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Managing Director | 27 Jul 2009 | Past |
| Pramod Abcsdd | Whole-Time Director | 16 Nov 2018 | Past |
| Pramod Abcsdd | Manager | 16 Mar 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2019 | Past |
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Metlloy Trading Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 497.89% increase. The company also saw a substantial improvement in profitability, with a 58.41% increase in profit. The company's net worth dipped by a decrease of 0.99%.
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In 2020, Metlloy Trading Services 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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₹50,000,000.00
₹12,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2014 | Yes Bank Limited | ₹5.00 Cr | Open |
| 31 Oct 2009 | Icici Home Finance Company Limited | ₹1.20 Cr | Satisfied |
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Progress on Metlloy Trading Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ganesh Kumar Mishra was appointed as a Director was appointed as a Director on 27 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
Metlloy Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Dewa Nand Tiwari was appointed as a Director was appointed as a Director on 06 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
The activity Amit Khosla was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 3 years 7 months . was completed.
The activity Rajesh Khosla was appointed as a Managing Director was appointed as a Managing Director on 14 Aug 2018 & has been associated with this company since 7 years 3 months . was completed.
The CIN of Metlloy Trading Services Private Limited is U51909DL2004PTC125629.
Metlloy Trading Services Private Limited is headquartered at L - 7, Ii Floor, Green Park Extension, New Delhi, Delhi, 110016.
Metlloy Trading Services Private Limited was incorporated on 05 April 2004.
The current directors of Metlloy Trading Services Private Limited are
The primary industry of Metlloy Trading Services Private Limited is Support Service To Organizations.
Metlloy Trading Services Private Limited is unlisted.
The authorized capital of Metlloy Trading Services Private Limited is ₹1.20 M, and the paid-up capital is ₹1.00 M.
The compliance status of Metlloy Trading Services Private Limited is Compliant.
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