About Metlloy Trading Services Private Limited
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Metlloy Trading Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC125629. Its GSTIN is 07AADCM8777C1Z9 (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.03 Lakh. It is led by directors including Rajesh Khosla (Managing Director) and Anita Khosla (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at L – 7 II Floor Green Park Extension, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2023, the company reported a revenue of ₹15.65 Cr, a growth of 91% compared to the previous year. For the same year it recorded a net profit of ₹41.85 Lakh (net margin 2.7%) and EBITDA of ₹71.95 Lakh (EBITDA margin 4.6%). Revenue has grown at a compounded annual rate (CAGR) of 156% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹1.2 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website metlloy.com.
Company details
CIN history
Metlloy Trading Services has one previous CIN (Corporate Identification Number): U74899DL2004PTC125629. The current CIN is U51909DL2004PTC125629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2004PTC125629 | Current |
| U74899DL2004PTC125629 | Previous |
Contact details
Metlloy Trading Services Private Limited's registered office is in New Delhi, Delhi. Its website is metlloy.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressL – 7 II Floor Green Park Extension, New Delhi, Delhi, India – 110016
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Metlloy Trading Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Metlloy Trading Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Metlloy Trading Services Private Limited, buy the company report.
Financials of Metlloy Trading Services Private Limited
FY 2025 filings availableMetlloy Trading Services Private Limited reported revenue of ₹15.65 Cr (up 91% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 91% growth in the latest year. EBITDA rose 84% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹71.95 Lakh | ||||
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| Net Profit (PAT) | ₹41.85 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 4.6% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Metlloy Trading Services Private Limited, buy the company report.
Board of directors of Metlloy Trading Services Private Limited
Metlloy Trading Services has 7 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dewa Nand Tiwari | Director | 06 Mar 2024 | 2 Years 7 Months | Current |
| Anita Khosla | Whole-Time Director | 23 Mar 2006 | 20 Years 7 Months | Current |
| Deepshikha Khosla | Director | 01 May 2011 | 15 Years 6 Months | Current |
| Amit Khosla | Director | 31 Mar 2022 | 4 Years 7 Months | Current |
| Ganesh Kumar Mishra | Director | 27 Jun 2024 | 2 Years 4 Months | Current |
| Rajesh Khosla | Managing Director | 14 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Metlloy Trading Services Private Limited is audited by J P S & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J P S & CO | FY 2020 | 004086N |
Shareholding
The shareholding of Metlloy Trading Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Metlloy Trading Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2014 | 10551027 | Yes Bank Limited | ₹5 Cr | Open | |
| 31 Oct 2009 | 10191077 | Icici Home Finance Company Limited | ₹1.2 Cr | Satisfied |
To see the full charge records of Metlloy Trading Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Metlloy Trading Services Private Limited has 3 court cases on record: 1 filed by Metlloy Trading Services, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0904-Civil Law : Transfer of Property Act, 1882 and Specific Relief Act, 1963 – matters arising out of suit for specific performance, declaration, injunction, possession or cancellation of deeds/documents) | Filed against the company by individuals | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against individuals | Disposed |
| District court, South, Delhi | Court case (RCA DJ) | Filed against the company by individuals | Disposed |
To see the full case history of Metlloy Trading Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Metlloy Trading Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Metlloy Trading Services has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCM8777C1Z9 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Metlloy Trading Services Private Limited, buy the company report.
Recent activity
Metlloy Trading Services Private Limited has 16 board changes on record since 2006: 7 appointments and 9 cessations. The latest: Vidur Khosla was appointed as Additional Director on 24 Jan 2026.
10 earlier events are in the company report.
Frequently asked questions
Metlloy Trading Services is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 April 2004 (22+ years old) and is registered under CIN U51909DL2004PTC125629.
Metlloy Trading Services has 7 current directors:
- Rajesh Khosla - Managing Director
- Anita Khosla - Whole-Time Director
- Dewa Nand Tiwari - Director
- Deepshikha Khosla - Director
- Amit Khosla - Director
- Ganesh Kumar Mishra - Director
- Vidur Khosla - Additional Director
The latest financial statements of Metlloy Trading Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Metlloy Trading Services is 07AADCM8777C1Z9, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Metlloy Trading Services is U51909DL2004PTC125629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Metlloy Trading Services has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Metlloy Trading Services was incorporated on 05 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Vidur Khosla was appointed as Additional Director on 24 Jan 2026. Dewa Nand Tiwari ceased to be Additional Director on 29 Sep 2024. Ganesh Kumar Mishra ceased to be Additional Director on 29 Sep 2024. Metlloy Trading Services has 16 board changes on record in total.
Metlloy Trading Services can be reached through the website metlloy.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Metlloy Trading Services is at L – 7 II Floor Green Park Extension, New Delhi, Delhi, India – 110016.
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