METRRO WASTE HANDLING PRIVATE LIMITED

METRRO WASTE HANDLING PRIVATE LIMITED (CIN: U74999DL2004PTC130867) is a Private company incorporated on 30 Nov 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 170073540.00.
METRRO WASTE HANDLING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
METRRO WASTE HANDLING PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of METRRO WASTE HANDLING PRIVATE LIMITED is 8551/2,ROSHANARA ROAD,DELHI,Delhi,India,110007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74999DL2004PTC130867
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/30/2004
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	8551/2,ROSHANARA ROAD,DELHI,Delhi,India,110007

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	170073540
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

METRRO WASTE HANDLING PRIVATE LIMITED

Previous CIN

Previous CIN:

U74999DL2004PTC130867

Regulatory Filings for METRRO WASTE HANDLING PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with METRRO WASTE HANDLING PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for METRRO WASTE HANDLING PRIVATE LIMITED

Litigation Report for METRRO WASTE HANDLING PRIVATE LIMITED

Obtain a detailed list of all legal cases that METRRO WASTE HANDLING PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with METRRO WASTE HANDLING PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with METRRO WASTE HANDLING PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for METRRO WASTE HANDLING PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether METRRO WASTE HANDLING PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About METRRO WASTE HANDLING PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00204798	GURPAL SINGH DHAMIJA	Director	2018-09-29
03430126	JAIDEEP SINGH DHAMIJA	Director	2014-09-30
	MOHAN MAHTO	Company Secretary	2022-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101014640	Open	09/24/2024	No Data Available
101012233	Open	10/15/2024	No Data Available
100950115	Open	07/10/2024	No Data Available
100907261	Open	02/20/2024	No Data Available
100882746	Open	01/19/2024	No Data Available
100869171	Open	12/19/2023	No Data Available
100854586	Open	12/11/2023	No Data Available
100852094	Open	11/30/2023	No Data Available
100840341	Open	11/16/2023	No Data Available
100796193	Open	07/27/2023	No Data Available
100774318	Open	06/30/2023	No Data Available
100755639	Open	05/23/2023	No Data Available
100754829	Open	05/31/2023	No Data Available
100725476	Open	05/26/2023	No Data Available
100704536	Open	03/30/2023	No Data Available
100702654	Open	12/12/2022	No Data Available
100697070	Open	12/22/2022	No Data Available
100695831	Open	03/13/2023	No Data Available
100681683	Open	02/04/2023	No Data Available
100621212	Open	10/11/2022	No Data Available
100570466	Open	02/16/2022	No Data Available
100568932	Open	04/12/2022	No Data Available
100568930	Open	05/02/2022	No Data Available
100585759	Open	05/25/2022	No Data Available
100568171	Open	05/02/2022	No Data Available
100523938	Open	10/26/2021	No Data Available
100478529	Open	06/19/2021	No Data Available
100263986	Closed	03/30/2019	11/16/2021
100192148	Closed	06/29/2018	11/16/2021
100478592	Open	06/25/2021	No Data Available
100067637	Closed	10/17/2016	06/17/2023
100080707	Open	02/08/2017	No Data Available
100098542	Open	02/09/2017	No Data Available
100135605	Closed	08/28/2017	03/28/2023
100153606	Closed	11/10/2017	03/28/2023
100176138	Open	02/09/2018	No Data Available
100191276	Open	03/26/2018	No Data Available
100263568	Open	03/28/2019	No Data Available
100269707	Closed	04/15/2019	03/28/2023
100269709	Closed	04/15/2019	03/28/2023
100300428	Closed	08/29/2019	03/31/2023
100307013	Closed	09/28/2019	03/27/2023
100319725	Open	11/19/2019	No Data Available
100330357	Open	01/03/2020	No Data Available
100330366	Open	01/03/2020	No Data Available
100340003	Open	06/10/2020	No Data Available
100349989	Open	02/15/2020	No Data Available
100351366	Open	02/26/2020	No Data Available
100351569	Open	02/29/2020	No Data Available
100353579	Open	07/09/2020	No Data Available
100385762	Open	10/08/2020	No Data Available
100416150	Open	01/14/2021	No Data Available
100416152	Open	01/12/2021	No Data Available
100432889	Open	03/15/2021	No Data Available
100444368	Open	02/25/2021	No Data Available
100468172	Open	06/15/2021	No Data Available
100107233	Closed	06/06/2017	08/12/2020
90044843	Open	07/30/2005	No Data Available
10586202	Closed	07/23/2015	06/10/2020
10573317	Closed	04/17/2015	07/30/2020
10561049	Closed	11/28/2014	06/19/2019
10532256	Closed	09/10/2014	07/30/2020
10490723	Closed	03/03/2014	06/10/2020
10434405	Closed	05/18/2013	02/12/2020
10357864	Open	05/18/2012	No Data Available
10274440	Closed	03/09/2011	02/12/2020
10224610	Closed	05/24/2010	06/19/2019
10208359	Closed	02/26/2010	06/19/2019
10066596	Closed	07/31/2007	06/19/2019
100225809	Open	08/29/2018	No Data Available
100107238	Closed	06/06/2017	08/12/2020
100107236	Open	06/06/2017	No Data Available
100107235	Open	06/06/2017	No Data Available
90058979	Closed	03/18/2005	02/12/2020
10224609	Closed	05/24/2010	06/17/2019
100088898	Closed	02/02/2017	06/21/2023
10224614	Closed	05/24/2010	06/19/2019
10225608	Closed	06/03/2010	06/17/2019
10225611	Closed	06/15/2010	06/17/2019
10208360	Closed	02/26/2010	06/19/2019
10495529	Closed	03/26/2014	06/19/2019
10127521	Closed	09/30/2008	06/19/2019
10125547	Closed	09/30/2008	06/19/2019
10073276	Closed	10/01/2007	02/12/2020
10066597	Closed	07/31/2007	06/19/2019
10490771	Closed	03/03/2014	06/10/2020
100451739	Open	03/26/2021	No Data Available
100451731	Open	03/26/2021	No Data Available
10561054	Closed	01/12/2015	06/19/2019
100176134	Open	02/09/2018	No Data Available
100110595	Closed	06/23/2017	04/25/2023
100110287	Closed	07/04/2017	03/30/2023
80010999	Closed	03/18/2005	02/12/2020
10392434	Closed	11/14/2012	06/21/2019
10594517	Closed	08/12/2015	06/10/2020
10518364	Closed	03/14/2014	06/17/2019
10518362	Closed	03/14/2014	06/17/2019

Prosecution Details of METRRO WASTE HANDLING PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of METRRO WASTE HANDLING PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of METRRO WASTE HANDLING PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of METRRO WASTE HANDLING PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of METRRO WASTE HANDLING PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of METRRO WASTE HANDLING PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	8551/2,ROSHANARA ROAD,DELHI,Delhi,India,110007

Auditors of METRRO WASTE HANDLING PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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