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Report Type Connect2India Basic Report
Company {{url.name}}
Amount INR 500.00
Tax 18% GST
Total Amount INR 590.00


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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

MELATHERU COMMODITIES TRADING PRIVATE LIMITED

Wholesaler

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  • Company Basic Info - Incorp. Date, Company Type, Email & Website Info
  • Financial Summary - Total Income, Income Tax, Total Expense and Profit
  • Corporate Summary - Credit Ratings, KYC Information, PF Establishment
  • Directors Summary - KYC, Other Directorship, Current & Past Directors
  • Charges - Bank-Wise Open Charges, Satisfied Charges

About MELATHERU COMMODITIES TRADING PRIVATE LIMITED

MELATHERU COMMODITIES TRADING PRIVATE LIMITED is a private company. Its registered address is F2, 1ST FLOOR, CHANSON BUILDING,,ST. MARRY'S COLONY,MIRAMAR,Panjim,Goa,INDIA,403001.. It was incorporated on 03/03/2006.

This company is registered under Registrar of Companies (RoC-Goa) and it is classified as the Indian Non-Government Company.

Its authorized capital is Rs. 2,600,000 and its paid up capital is Rs. 2,600,000.

MELATHERU COMMODITIES TRADING PRIVATE LIMITED Annual General Meeting (AGM) was last held on 2013-09-29 and its balance sheet date is 2013-03-31..

Directors of this company are NUBAIL SHUAIB THAIKA, SHUAIB THAIKA and ABDUL RAHMAN BUHARI ASHRAF.

MELATHERU COMMODITIES TRADING PRIVATE LIMITED Corporate Identification Number (CIN) is U51420GA2006PTC004490 and its registration No. is 004490.

Current status of MELATHERU COMMODITIES TRADING PRIVATE LIMITED is - Active.

MELATHERU COMMODITIES TRADING PRIVATE LIMITED industry code is 51420 and its involved in Metal ores, wholesale,Metals, wholesale,Wholesale of metals and metal ores .

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  • Company Details

    General Details

    Company name MELATHERU COMMODITIES TRADING PRIVATE LIMITED
    Ownership Type private  
    Primary Business type wholesaler 
    Category Company limited by shares 
    Sub Category Indian Non-Government Company 
    Main Language English
    Corporate Identification Number (CIN) U51420GA2006PTC004490 
    Year of Establishment 03/03/2006 
    Age of Company 15 Years 4 Months 25 Days  
    No. of Employees
    Primary Location Panjim  
    Date of Balance sheet 2013-03-31 
    Date of Last Annual General Meeting

    2013-09-29 

    Registration Details

    Registration Type Company Registration
    Registration Number 004490 
    Registration Year

    2006 

    Activity description Metal ores, wholesale,Metals, wholesale,Wholesale of metals and metal ores 
    Registration authorities

    RoC-Goa 

    Registered for activities 51420 

    Financial Details

    Authorised Capital (Rs.) 2,600,000 
    Paid up capital (Rs.) 2,600,000 
    Total Obligation of Contribution (Rs.)
    Reserves & Surplus Click here to view
    Long Term Borrowings Click here to view
    Short Term Borrowings Click here to view
    Trade Payables Click here to view
    Current Investments Click here to view
    Inventories Click here to view
    Trade Receivables Click here to view
    Cash and Bank Balances Click here to view
    Total Revenue Click here to view
    Total Expenses Click here to view
    Employee Benefit Expenses Click here to view
    Profit & Loss Click here to view
    Reports and documents Click here to view

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    • Why Us

      We are a reliable organization engaged in wholesaler a qualitative range of industrial products . We are also one of the leading companies of this highly commendable range of products. Our team of experts maintain a vigil on the quality of the products. Every single piece of work is ensured with proper quality assurance. Since our inception in 03/03/2006, we are continually improving our quality to serve our clients better. Use of modern technology, industry standards, timely and quality deliveries, experienced workforce are our USPs.

    • Aim / Vision

      Our mission is to be a leading wholesaler providing superior quality products and services at competitive prices. We want be a globally innovative and competitive business providing 100% genuine services to our customers. We are committed to total customer satisfaction by providing quality products & services.

    Signatory Details

    S.No Director Name DIN Designation Date of Appointment DIN Deactivated
    1 NUBAIL SHUAIB THAIKA 00022525 Managing director 2006-03-03 Click here to view
    2 SHUAIB THAIKA 00194753 Director 2006-04-26 Click here to view
    3 ABDUL RAHMAN BUHARI ASHRAF 00300690 Director 2006-03-03 Click here to view

    Other Companies Associated with NUBAIL SHUAIB THAIKA

    CIN Company Name Designation Appointment Date
    U63090TN2004PTC054377, type:MCA:SERVICE_PROVIDERS MELATHERU MINING COMPANY PRIVATE LIMITED Director 2004-10-01

    Other Companies Associated with SHUAIB THAIKA

    CIN Company Name Designation Appointment Date
    U63090TN2004PTC054377, type:MCA:SERVICE_PROVIDERS MELATHERU MINING COMPANY PRIVATE LIMITED Director 2004-10-01

    Other Companies Associated with ABDUL RAHMAN BUHARI ASHRAF

    CIN Company Name Designation Appointment Date
    U70101TN1999PTC042999 AKAY FOUNDATIONS PRIVATE LIMITED Director 1999-08-11
    U17111TN1990PTC018572 HAJA SPINNERS PRIVATE LIMITED Director 1998-11-30
    U28112TN1997PTC037882 CRESCENT CORROSION CONTROL PRIVATE LIMITED Director 1997-04-02
    U55101KA1994PLC015846 NANDI HILLS HOTELS AND RESORTS LIMITED Director 2006-07-16
    U45206TN2013PTC091601 EAST COAST CONSTRUCTIONS INTERNATIONAL PRIVATE LIMITED Director 2013-06-11
    U52599TN1996PTC034941 BUHARI FACILITY MANAGEMENT PRIVATE LIMITED Director 1996-03-26
    U65993TN2010PTC076110 BUHARI AUTO HOLDINGS PRIVATE LIMITED Director 2010-06-11

    Charges

    S.No Charge ID Charge Date Charge Amount Secured Charge Holder Address

    Past Director Details

    DIN Director Name Appointment Date Cessation Date

    Click here to view past directors.

    Prosecution Details

    S.No Defaulting Entities Court Name Prosecution Section Date Of Order Status

    No prosecutions found

    Establishments Details

    S.No Establishment Name City Pincode Address

    No establishments found

Contact Details

Email :
Website :
Address : F2, 1ST FLOOR, CHANSON BUILDING,,ST. MARRY'S COLONY,MIRAMAR,Panjim,Goa,INDIA,403001

Company Location

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What the numbers say

2.5 Billion+
Trade Data Stats


7.5 Million+
Listed Businesses


1.3 Million+
Unique Business Visitors / Month


8900+
Global Opportunities / Month

Our Trade Services
Arrange Export Orders

Arrange Export Orders

Quality Inspection

Quality Inspection

Logistics Service

Logistics Service

Secure Payments

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