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Key Metrics
AUTHORISED CAPITAL
12.00 Lakh
PAID-UP CAPITAL
10.03 Lakh
COMPANY AGE
22 Years 2 Months
since 2004-04-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
3.80 cr
SATISFIED CHARGES
1
1.20 cr
ACTIVE GST
1
Updated: 2023-02-23 08:11:04
Company Health Scores
Health scores for Metlloy Trading Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
82/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (60), director (90) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
60/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2021.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 7 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Metlloy Trading Services Private Limited
Metlloy Trading Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2004PTC125629). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on April 05, 2004 (22+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Jewelry & Gemstone Retail & Distribution
- Location L - 7, Ii Floor, Green Park Extension, New Delhi, Delhi - 110016
- Website metlloy.com
CIN / LLPINU51909DL2004PTC125629
Company No.125629
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Metlloy Trading Services Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Metlloy Trading Services Private Limited (7)
Charges of Metlloy Trading Services Private Limited
Yes Bank Limited : 5.00 cr
Icici Home Finance Company Limited : 1.20 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 15 Sep 2014
|
5.00 cr | Open |
|
Icici Home Finance Company Limited
Creation Date: 31 Oct 2009
|
1.20 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Metlloy Trading Services Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Metlloy Trading Services Private Limited
What is CIN of Metlloy Trading Services Private Limited?
The Corporate Identification Number (CIN) for Metlloy Trading Services Private Limited is U51909DL2004PTC125629. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 125629 as per MCA.
When was Metlloy Trading Services Private Limited incorporated?
Metlloy Trading Services Private Limited was incorporated 22 years 2 months ago on 05 Apr 2004.
What is paid-up capital and authorised share capital of Metlloy Trading Services Private Limited?
The paid-up capital of Metlloy Trading Services Private Limited is ₹ 1,003,280.00 and authorised share capital is ₹ 1,200,000.00.
Who are the current board members and directors of Metlloy Trading Services Private Limited?
Metlloy Trading Services Private Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Metlloy Trading Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Metlloy Trading Services Private Limited is L - 7, Ii Floor, Green Park Extension, New Delhi, Delhi, 110016, India.
What is the official website of Metlloy Trading Services Private Limited?
The official website of Metlloy Trading Services Private Limited is https://metlloy.com.
What is the ROC code of Metlloy Trading Services Private Limited?
Metlloy Trading Services Private Limited ROC code is Roc Delhi I.
What is the company classification of Metlloy Trading Services Private Limited?
Metlloy Trading Services Private Limited is classified as Private Limited Indian Non-Government Company.
Metlloy Trading Services Private Limited - is it listed or unlisted?
Metlloy Trading Services Private Limited is a Unlisted company.
What is the current status of Metlloy Trading Services Private Limited?
Metlloy Trading Services Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Metlloy Trading Services Private Limited associated with?
Metlloy Trading Services Private Limited lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Metlloy Trading Services Private Limited have GST registrations on file?
Metlloy Trading Services Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Metlloy Trading Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Metlloy Trading Services Private Limited.
How do I contact Metlloy Trading Services Private Limited?
Use the official website at https://metlloy.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Metlloy Trading Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Metlloy Trading Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
