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      • Complaints
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      ASHARFI METALLICS LLP

      LLPIN: AAP-9389 As on: 2024-06-15

      ASHARFI METALLICS LLP (LLPIN: AAP-9389) is a Limited Liability Partnership firm incorporated on 16 Jul 2019. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ASHARFI METALLICS LLP are ANUBHAV YADAV, and ARPIT YADAV.

      ASHARFI METALLICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

      ASHARFI METALLICS LLP's LLP Identification Number is (LLPIN)AAP-9389. Its Email address is [email protected] and its registered address is OFFICE NO-104, 1ST FLOORACE GLOBAL COMPLEX, G.E. ROAD Raipur, Chattisgarh, India - 492001

      Current status of ASHARFI METALLICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHARFI METALLICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ASHARFI METALLICS
      DIN Director Name Designation Appointment Date
      06559051 ANUBHAV YADAV Designated Partner 2019-07-16
      08511323 ARPIT YADAV Designated Partner 2019-07-16
      Past Directors & Key Managerial Personnel of ASHARFI METALLICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUBHAV YADAV
      Company Name CIN Designation Appointment Date Cessation
      AZAMGARH STEEL & POWER PRIVATE LIMITED U27100DL2010PTC202852 Additional Director - 2014-07-11
      AZAMGARH STEEL & POWER PRIVATE LIMITED U27100DL2010PTC202852 Director - 2024-01-23
      RADHE INDUSTRIES PRIVATE LIMITED U27100DL2010PTC203171 Director - 2021-02-24
      ANUBHAV ALLOYS PRIVATE LIMITED U27106DL1996PTC077227 Additional Director - 2014-07-11
      ANUBHAV ALLOYS PRIVATE LIMITED U27106DL1996PTC077227 Director - 2024-01-23
      AHEER ENERGY PRIVATE LIMITED U27300DL2010PTC202908 Additional Director - 2014-07-11
      AHEER ENERGY PRIVATE LIMITED U27300DL2010PTC202908 Director - 2024-01-23
      ASHARFI ENGINEERS PRIVATE LIMITED U29253DL2010PTC210220 Additional Director - 2014-09-30
      ASHARFI ENGINEERS PRIVATE LIMITED U29253DL2010PTC210220 Director - 2024-01-23
      AHEER INFRATECH PRIVATE LIMITED U70101DL2010PTC202907 Additional Director - 2014-07-11
      AHEER INFRATECH PRIVATE LIMITED U70101DL2010PTC202907 Director - 2024-01-23
      AHEER STEELS PRIVATE LIMITED U74899DL2006PTC145060 Additional Director - 2014-07-11
      AHEER STEELS PRIVATE LIMITED U74899DL2006PTC145060 Director - 2024-01-23
      Other Directorships of ARPIT YADAV
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85300CT2020NPL010412 AAWRAN URJA FOUNDATION OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001
      AAL-3037 AVINASH INFRAVENTURES LLP Office no. 107, 1st floor, National Corporate Park, G.E. Road RAIPUR, Chattisgarh, India - 492001
      U27200CT2020PTC009990 SAHAJ ABHILASHA INDUSTRIES PRIVATE LIMITED SHOP NO.10, 1ST FLOOR, FARISHTA COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U51909CT2022PTC013615 MAHAVITTHAL STEEL PRIVATE LIMITED Office No. 105, National Corporation Park 1st Floor, G.E. Road , Raipur, Chattisgarh, India - 492001
      U50200CT2009PTC001978 JAGADHATRI TRADING PRIVATE LIMITED Office No- 107, 1st Floor National Corporate Park, G.E. Road , Raipur, Chattisgarh, India - 492001
      U29248CT2012PTC000556 SWARNABHUMI EARTHMOVING EQUIPMENTS PRIVATE LIMITED FLAT NO. 104, 1ST FLOOR, LAL GANGA APARTMENTS, PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45202CT2001PTC002067 CAMELIA GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT2006PTC002070 MATAJI DEVELOPERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT1996PTC002069 SUPRAJA PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U74140CT1982PTC002068 DHAM CONSULTANTS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45101CT1995PTC002097 NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2004PTC002065 VENKATESH GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2003PTC002066 SEQUENCE PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT1993PTC002100 YOGA BUILDERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U24290CT2010PTC021656 AIKON SPECIALITY GUMS PRIVATE LIMITED SHOP NO.22, BABLA COMPLEX G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U72900CT2021PTC011776 NATTY HATTY TECHNOLOGY PRIVATE LIMITED SHOP NO. 38, SHAHEED SMARAK COMPLEX G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U31902CT2020PTC010631 AVINASH INDUSTRIES PRIVATE LIMITED Shop No. A-01, RKC Complex, G.E Road , Raipur, Chattisgarh, India - 492001
      U40106CT2015PTC001889 SAI KRISHNA SOLARINFRA PRIVATE LIMITED OFFICE NO 447 LALGANGA SHOPPING MALL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U80900CT2020PTC009995 ADESHWAR CAREER INSTITUTE PRIVATE LIMITED Shop No. 25, Old Medical Complex, G.E. Road, , RAIPUR, Chattisgarh, India - 492001
      U22219CT2022PTC013437 MEDTODAY MEDIA CHANNEL PRIVATE LIMITED SHOP NO.21, FARISHTA COMPLEX RAJBANDHA MAIDAN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U80902CT2022PTC013489 TASMIYA IMPEX PRIVATE LIMITED SHOP NO. 21, FARISHTA COMPLEX RAJBANDHA MAIDAN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45203CT2002PTC015087 F.R.ENTERPRISES PRIVATE LIMITED SHOP NO. 24A, FIRST FLOOR BABLA COMPLEX, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U74120CT2014PTC001267 RND INSPECTION & TESTING PRIVATE LIMITED SHOP NO.5, R.D. TIWARI SCHOOL COMPLEX, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC008542 ALLSOFT CONSULTING PRIVATE LIMITED Office No 408, 4th Floor Magneto Offizo, G E Road , Raipur, Chattisgarh, India - 492001
      U01122CT1988PTC004459 NAVKAR FARMS PVT LTD SHOP NO. 24B, FIRST FLOOR BABLA COMPLEX, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U27320CT2019PTC009592 BARBARIK CABLE AND TRANSMISSION PRIVATE LIMITED Office No. 503, Fifth Floor, National Corporate Park, G.E. Road, , RAIPUR, Chattisgarh, India - 492001
      U45201CT2010PTC021942 SHANOVI INFRASTRUCTURE PRIVATE LIMITED SHOP NO. 10, BJP COMPLEX EKATMA PARISAR, RAJBANDHA, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U64203CT2016PTC007257 TRACKNET TELESERVICES PRIVATE LIMITED OFFICE NO. 258, 2ND FLOOR LALGANGA SHOPPING MALL, G. E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U74110CT2017PTC007986 SBT VENTURES PRIVATE LIMITED SHOP NO 221-222, SECOND FLOOR LALGANGA SHOPPING COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100605905 2022-08-25 - - 12,000,000.00 PUNJAB NATIONAL BANK

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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