Melatheru Commodities Trading Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.60 M
- Company Age 19 Year, 10 Days
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 5.00 M
About Melatheru Commodities Trading
Melatheru Commodities Trading Private Limited (MCTPL) is Strike Off company established on 03 Mar 2006 with its office registered at Goa, Goa, India and has been running since 19 Year, 10 Days with a paid up capital of 2.60 M. According to MCA records, 2 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51420GA2006PTC004490
- Company No.
004490
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Mar 2006
- Date of AGM
29 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Recycling & Waste Management
Metal & Minerals
Melatheru Commodities Trading Private Limited
Explore comprehensive data for Melatheru Commodities Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Melatheru Commodities Trading?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nubail Thaika  | Managing Director | 03-Mar-2006 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shuaib Thaika | Director | 26-Apr-2006 | Current |
Financial Performance of Melatheru Commodities Trading.
Enhance accessibility to Melatheru Commodities Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Melatheru Commodities Trading?
Unlock access to Melatheru Commodities Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Bank Of India : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2006 | Bank Of India | ₹5.00 M | Satisfied |
How Many Employees Work at Melatheru Commodities Trading?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Melatheru Commodities Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Melatheru Commodities Trading's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Melatheru Commodities Trading
Recent activity within the organization
- Charges
A charge registered on 29 Dec 2006 via Charge ID 10031626 with Bank Of India was fully satisfied on 21 Sep 2016.
- Annual General Meeting
Melatheru Commodities Trading Private Limited last Annual general meeting of members was held on 29 Sep 2013 as per latest MCA records.
- Balance Sheet
Melatheru Commodities Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Goa.
- Charges
A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 10031626 was registered on 29 Dec 2006.
- Director Appointment
Shuaib Thaika was appointed as a Director was appointed as a Director on 26 Apr 2006 & has been associated with this company since 18 years 10 months .
- Director Appointment
Nubail Shuaib Thaika was appointed as a Managing Director was appointed as a Managing Director on 03 Mar 2006 & has been associated with this company since 19 years 10 days .
Frequently asked questions
What is the Incorporation or founding date of Melatheru Commodities Trading Private Limited?
Melatheru Commodities Trading Private Limited was incorporated on 03 Mar 2006.
What is authorized share capital and paid-up capital of Melatheru Commodities Trading Private Limited?
The authorized share capital of Melatheru Commodities Trading Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.
Who are the current board members & directors of Melatheru Commodities Trading Private Limited?
Currently 2 directors are associated with Melatheru Commodities Trading Private Limited.
- Nubail Shuaib Thaika
- Shuaib Thaika
What is the registered address of Melatheru Commodities Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Melatheru Commodities Trading Private Limited is F2 1St Floor Chanson Building St. Marry'S Colony, Miramar India, Panjim, Goa, 403001.
What is the corporate identification number (CIN) and company number of Melatheru Commodities Trading Private Limited?
The corporate identification number (CIN) of Melatheru Commodities Trading Private Limited is U51420GA2006PTC004490 and the company number is 004490 as per Ministry of Corporate Affairs (MCA).
What is the official website of Melatheru Commodities Trading Private Limited?
The Official website of Melatheru Commodities Trading Private Limited is https://www.melatheru.com
When was the last Balance Sheet of Melatheru Commodities Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Melatheru Commodities Trading Private Limited was filed with the ROC on 31 Mar 2013.
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