Msgi Metatrae Private Limited
About Msgi Metatrae Private Limited
Data last updated:
Msgi Metatrae Private Limited is a private limited company based in New, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC318853. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Anurag Gupta and Subhash Kumar Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at E – 56 Gfgkpartisonikhospital, New, Delhi, India – 110048.
As per the financials filed for FY 2020, the company reported a revenue of ₹30.46 Cr, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 56 Gfgkpartisonikhospital, New, Delhi, India – 110048
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Msgi Metatrae
The main business activity of Msgi Metatrae is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Msgi Metatrae Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Msgi Metatrae
Msgi Metatrae Private Limited is audited by SURESH ADVANI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH ADVANI & CO | Locked | Locked | Locked |
Complete auditor history for Msgi Metatrae Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Msgi Metatrae Private Limited
Msgi Metatrae has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Gupta | Additional Director | 29 Jun 2020 | 6 Years 3 Months | Current |
| Subhash Kumar Gupta | Additional Director | 29 Jun 2020 | 6 Years 3 Months | Current |
Financials of Msgi Metatrae Private Limited FY 2020 filings available
Msgi Metatrae Private Limited reported revenue of ₹30.46 Cr (down 8.00% YoY) for FY 2020.
Ten-year financial statements for Msgi Metatrae Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Msgi Metatrae
Shareholding and ownership data for Msgi Metatrae Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Msgi Metatrae
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2017 | Indian Bank | ₹28 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Msgi Metatrae
Employment history and EPFO contributions of people linked to Msgi Metatrae.
Employee and EPFO history for Msgi Metatrae Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Msgi Metatrae
Msgi Metatrae has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Msgi Metatrae Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Msgi Metatrae
Credit ratings, litigation, and regulatory alerts for Msgi Metatrae Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Msgi Metatrae
MSME payment history for Msgi Metatrae Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Msgi Metatrae
Corporate group structure for Msgi Metatrae Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Msgi Metatrae
MCA filings and documents for Msgi Metatrae Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Msgi Metatrae
Frequently Asked Questions about Msgi Metatrae Private Limited
Msgi Metatrae is an active private limited company based in New, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 June 2017 (9+ years old) and is registered under CIN U51909DL2017PTC318853.
Msgi Metatrae reported revenue of ₹30.46 Cr for FY 2020 (down 8.00% YoY).
Msgi Metatrae has 2 current directors:
- Anurag Gupta - Additional Director
- Subhash Kumar Gupta - Additional Director
No. Msgi Metatrae has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Msgi Metatrae is U51909DL2017PTC318853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Msgi Metatrae was incorporated on 07 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Msgi Metatrae is at E – 56 Gfgkpartisonikhospital, New, Delhi, India – 110048.
Msgi Metatrae has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.25 Cr.
Msgi Metatrae operates in the metals and minerals industry, in the metal retail and distribution segment.