About Metlloy Trading Services Private Limited
Data last updated: 18 February 2026
Metlloy Trading Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 05 April 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51909DL2004PTC125629.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.03 Lakh. It is led by directors including Dewa Nand Tiwari and Anita Khosla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹1.2 Cr on record.
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.
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Registered AddressL – 7 Ii Floor Green Park Extension, New Delhi, Delhi, India – 110016
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
CIN History of Metlloy Trading Services Private Limited
Metlloy Trading Services Private Limited 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 |
Business Activity of Metlloy Trading Services Private Limited
Metlloy Trading Services Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Metlloy Trading Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Metlloy Trading Services Private Limited
Metlloy Trading Services Private Limited is audited by J P S & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J P S & CO | Locked | Locked | Locked |
Complete auditor history for Metlloy Trading Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Metlloy Trading Services Private Limited
Metlloy Trading Services Private Limited is currently managed by 7 directors, with 9 former directors 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 |
|---|---|---|---|---|
| Dewa Nand Tiwari | Director | 06 Mar 2024 | 2 Years 4 Months | Current |
| Anita Khosla | Whole-Time Director | 23 Mar 2006 | 20 Years 3 Months | Current |
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Deepshikha Khosla
Also directs:
Valtrust Partners Llp, Valtrust Capital Private Limited
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Director | 01 May 2011 | 15 Years 2 Months | Current |
|
Amit Khosla
Also directs:
Bombay Capital Management Llp, Poly Medicure Limited
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Director | 31 Mar 2022 | 4 Years 3 Months | Current |
| Ganesh Kumar Mishra | Director | 27 Jun 2024 | 2 Years 0 Months | Current |
| Rajesh Khosla | Managing Director | 14 Aug 2018 | 7 Years 11 Months | Current |
Financials of Metlloy Trading Services Private Limited FY 2025 filings available
Metlloy Trading Services Private Limited reported revenue of ₹15.65 Cr (up 91.00% YoY) for FY 2023.
Ten-year financial statements for Metlloy Trading Services Private Limited
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Ownership and Shareholding of Metlloy Trading Services Private Limited
Shareholding and ownership data for Metlloy Trading Services Private Limited
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Charges & Borrowings of Metlloy Trading Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2014 | Yes Bank Limited | ₹5 Cr | Open |
| 31 Oct 2009 | Icici Home Finance Company Limited | ₹1.2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Metlloy Trading Services Private Limited
View historical data on people associated with Metlloy Trading Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Metlloy Trading Services Private Limited
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GST Compliance of Metlloy Trading Services Private Limited
GST registrations and filing compliance for Metlloy Trading Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Metlloy Trading Services Private Limited
Credit ratings, litigation, and regulatory alerts for Metlloy Trading Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Metlloy Trading Services Private Limited
MSME payment history for Metlloy Trading Services Private Limited
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Subsidiaries & Group Companies of Metlloy Trading Services Private Limited
Corporate group structure for Metlloy Trading Services Private Limited
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MCA Filings & Documents of Metlloy Trading Services Private Limited
MCA filings and documents for Metlloy Trading Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Metlloy Trading Services Private Limited
Frequently Asked Questions about Metlloy Trading Services Private Limited
Metlloy Trading Services Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 05 April 2004 (22+ years old) and is registered under CIN U51909DL2004PTC125629.
Metlloy Trading Services Private Limited reported revenue of ₹15.65 Cr for FY 2023 (up 91.00% YoY).
The current directors of Metlloy Trading Services Private Limited are:
- Dewa Nand Tiwari - Director
- Anita Khosla - Whole-Time Director
- Deepshikha Khosla - Director
- Amit Khosla - Director
- Ganesh Kumar Mishra - Director
- Rajesh Khosla - Managing Director
- Vidur Khosla - Additional Director
The primary industry of Metlloy Trading Services Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Metlloy Trading Services Private Limited can be reached at the registered office: L – 7 Ii Floor Green Park Extension, New Delhi, Delhi, India – 110016, or through the website metlloy.com.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹10.03 Lakh.