Metro Transaction Services Limited
About Metro Transaction Services Limited
Data last updated: 23 July 2025
Metro Transaction Services Limited was a public limited company based in Mumbai, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 02 July 2002.
Registered with ROC Mumbai under CIN U74999MH2002PLC136380.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Office: 5 Samata Co – Op Societymoodel Town Andheri (W), Mumbai, Maharashtra, India – 400053.
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 Address5 Samata Co – Op Societymoodel Town Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Metro Transaction Services Limited
Metro Transaction Services Limited has one previous CIN (Corporate Identification Number): U74999MH2002PTC136380. The current CIN is U74999MH2002PLC136380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2002PLC136380 | Current |
| U74999MH2002PTC136380 | Previous |
Board of Directors of Metro Transaction Services Limited
The Directors information for Metro Transaction Services Limited provides insights into the leadership structure and governance of the organization.
Financials of Metro Transaction Services Limited
Ten-year financial statements for Metro Transaction Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Metro Transaction Services Limited
Metro Transaction Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Metro Transaction Services Limited
View historical data on people associated with Metro Transaction Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Metro Transaction Services 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 Metro Transaction Services Limited
GST registrations and filing compliance for Metro Transaction Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Metro Transaction Services Limited
Credit ratings, litigation, and regulatory alerts for Metro Transaction Services 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 Metro Transaction Services Limited
MSME payment history for Metro Transaction Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Metro Transaction Services Limited
Corporate group structure for Metro Transaction Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Metro Transaction Services Limited
MCA filings and documents for Metro Transaction Services 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 Metro Transaction Services Limited
Frequently Asked Questions about Metro Transaction Services Limited
Metro Transaction Services 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.
Metro Transaction Services Limited is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 July 2002 and is registered under CIN U74999MH2002PLC136380. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Metro Transaction Services Limited is U74999MH2002PLC136380. 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 Metro Transaction Services Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 5 Samata Co – Op Societymoodel Town Andheri W, Mumbai, Maharashtra, India – 400053.
Metro Transaction Services Limited can be reached at the registered office: 5 Samata Co – Op Societymoodel Town Andheri W, Mumbai, Maharashtra, India – 400053.