Remetal Traders Private Limited
About Remetal Traders Private Limited
Data last updated: 25 July 2025
Remetal Traders Private Limited was a private 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 September 2007.
Registered with ROC Mumbai under CIN U51900MH2007PTC174099.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Neerajkumar Parmeshwarlal Sharma and Sarita Neeraj Sharma.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 112 Kuber Complex New Link Road Andheri (West), 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 Address112 Kuber Complex New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Remetal Traders Private Limited
Remetal Traders Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Neerajkumar Parmeshwarlal Sharma
Also directs:
Metalscrap Agencies Llp, Metalscrap Recycling Mumbai Private Limited, Dattatray Land Infrastructure Private Limited and 1 more
|
Director | 13 Sep 2007 | 18 Years 10 Months | As last reported |
| Sarita Neeraj Sharma | Director | 13 Sep 2007 | 18 Years 10 Months | As last reported |
| Nikhil Arun Sharma | Director | 01 May 2010 | 16 Years 2 Months | As last reported |
Financials of Remetal Traders Private Limited FY 2014 filings available
Ten-year financial statements for Remetal Traders Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Remetal Traders Private Limited
Remetal Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Remetal Traders Private Limited
View historical data on people associated with Remetal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Remetal Traders Private 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 Remetal Traders Private Limited
GST registrations and filing compliance for Remetal Traders Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Remetal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Remetal Traders Private 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 Remetal Traders Private Limited
MSME payment history for Remetal Traders Private 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
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Subsidiaries & Group Companies of Remetal Traders Private Limited
Corporate group structure for Remetal Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Remetal Traders Private Limited
MCA filings and documents for Remetal Traders Private 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
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Recent Activity on Remetal Traders Private Limited
Frequently Asked Questions about Remetal Traders Private Limited
Remetal Traders Private 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.
Remetal Traders Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 September 2007 and is registered under CIN U51900MH2007PTC174099. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Remetal Traders Private Limited are:
- Neerajkumar Parmeshwarlal Sharma - Director
- Sarita Neeraj Sharma - Director
- Nikhil Arun Sharma - Director
The CIN (Corporate Identification Number) of Remetal Traders Private Limited is U51900MH2007PTC174099. 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 Remetal Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 112 Kuber Complex New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.