Metalxperts (India) Llp
Steel trading company based in Mumbai, Maharashtra since 2017.
2017 | Mumbai, Maharashtra (India) | Inactive
Metalxperts (India) Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.00 M
- Company Age 8 Year, 12 Days
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 17.00 Cr
About Metalxperts (India) Llp
Metalxperts (India) Llp (MIL) is Converted To Cmp And Dissolved company established on 16 Mar 2017 with its office registered at Mumbai, Maharashtra, India and has been running since 8 Year, 12 Days with a Total Obligation of Contribution of 2.00 M.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-8441
- Incorporation Date
16 Mar 2017
- Date of Accounts and Solvency Statement
31 Mar 2021
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Who are the key members and board of directors at Metalxperts (India) Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilip Khandelwal  | Designated Partner | 01-Aug-2017 | Current |
| Sanjay Modi | Designated Partner | 16-Mar-2017 | Current |
| Jayesh Mukundlal | Designated Partner | 16-Mar-2017 | Current |
| Hinesh Vyas | Designated Partner | 16-Mar-2017 | Current |
| Amar Gaunjhu | Designated Partner | 01-Apr-2021 | Current |
Financial Performance of Metalxperts (India) Llp.
Enhance accessibility to Metalxperts (India) Llp'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 Metalxperts (India) Llp?
Unlock access to Metalxperts (India) Llp'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.
Related Corporates (Common Directorship)
- Metalxperts (India) Private Limited
Sanjay Modi, Jayesh Mukundlal and 2 more are mutual person
- Elogicals Technology Private Limited
Sanjay Modi and Hinesh Vyas are mutual person
- Metalxperts (Surat) Llp
Jayesh Mukundlal is a mutual person
Charges (Loans)
Open Charges
₹170.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.00 Cr
- Yes Bank Limited : 5.00 Cr
- Tata Capital Financial Services Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2021 | Tata Capital Financial Services Limited | ₹5.00 Cr | Open |
| 30 Jun 2021 | Hdfc Bank Limited | ₹7.00 Cr | Open |
| 26 Mar 2021 | Yes Bank Limited | ₹1.00 Cr | Open |
| 26 Mar 2021 | Yes Bank Limited | ₹4.00 Cr | Open |
How Many Employees Work at Metalxperts (India) Llp?
Unlock and access historical data on people associated with Metalxperts (India) Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Metalxperts (India) Llp, 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 Metalxperts (India) Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Metalxperts (India) Llp
Recent activity within the organization
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 50.00 M with Charge ID 100486152 was registered on 31 Aug 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 70.00 M with Charge ID 100472047 was registered on 30 Jun 2021.
- Director Appointment
Amar Gaunjhu was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2021 & has been associated with this company since 3 years 11 months .
- Statement of Assets & Liabilities
Metalxperts (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.
- Charges
A charge with Yes Bank Limited amounted to Rs. 10.00 M with Charge ID 100460468 was registered on 26 Mar 2021.
- Charges
A charge with Yes Bank Limited amounted to Rs. 40.00 M with Charge ID 100460491 was registered on 26 Mar 2021.
Frequently asked questions
What is the Incorporation or founding date of Metalxperts (India) Llp?
Metalxperts (India) Llp was incorporated on 16 Mar 2017.
What is Obligation of Contribution of Metalxperts (India) Llp?
The Obligation of Contribution of Metalxperts (India) Llp is ₹ 2.00 M.
Who are the current designated partners & partners of Metalxperts (India) Llp?
Currently 5 partners are associated with Metalxperts (India) Llp.
Dilip Shyamlal KhandelwalSanjay Mahendrabhai ModiJayesh Gandhi MukundlalHinesh Vasantkumar VyasAmar Gaunjhu- Dilip Shyamlal Khandelwal
- Sanjay Mahendrabhai Modi
- Jayesh Gandhi Mukundlal
- Hinesh Vasantkumar Vyas
- Amar Gaunjhu
What is the registered address of Metalxperts (India) Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Metalxperts (India) Llp is 219, Loha Bhavan P. D Mello Road Carnac Bunder Na City, Mumbai, Maharashtra, India, 400009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Metalxperts (India) Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Metalxperts (India) Llp is AAI-8441.
What are the total open charges for Metalxperts (India) Llp?
As per the financial statements for fiscal Year 0, The total open charges for Metalxperts (India) Llp amount to ₹ 17.00 Cr.
When was the last Balance Sheet of Metalxperts (India) Llp filed with the ROC?
The most recent Balance Sheet for Metalxperts (India) Llp was filed with the ROC on 31 Mar 2021.