BANSAL MULTIMETALS LLP (LLPIN: AAP-0327) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANSAL MULTIMETALS LLP are DEEPAK JYOTI, and PRAMOD PANDAY.
BANSAL MULTIMETALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
BANSAL MULTIMETALS LLP's LLP Identification Number is (LLPIN)AAP-0327. Its Email address is [email protected] and its registered address is 303, D & I Excelus Waghawadi Road Bhavnagar Gujrat Bhavnagar, Gujarat, India - 364001
Current status of BANSAL MULTIMETALS LLP is - Active.
| LLP Identification Number | AAP-0327 |
| Name | BANSAL MULTIMETALS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 35 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANSAL MULTIMETALS LLP |
| AAP-0327 |
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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 BANSAL MULTIMETALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02087199 | DEEPAK JYOTI | Designated Partner | 2020-06-16 |
| 00025948 | PRAMOD PANDAY | Designated Partner | 2020-06-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00295407 | VIJAYKUMAR KAKARAM BANSAL | Designated Partner | - | 2020-06-16 |
| 00295531 | KUSUMLATA VIJAYKUMAR BANSAL | Designated Partner | - | 2020-06-16 |
| 01537181 | SHEETAL AKSHAY GUPTA | Partner | - | 2020-06-16 |
| 01891505 | RAMKRISHNA POPATLAL PITRODA | Partner | - | 2020-06-16 |
| 02260053 | SNEH LATA . | Partner | - | 2020-06-16 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2948 | MADHAV INDUSTRIES LLP | Plot No.2107/D, Office No.S/F 2, D & I Excelus Waghawadi Road Bhavnagar, Gujarat, India - 364001 |
| AAJ-7150 | MADHAV INFRALINK LLP | PLOT NO.2107/D, OFFICE NO.202, 2ND FLOOR D & I EXCELUS, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| L27201GJ2012PLC072719 | MADHAV COPPER LIMITED | PLOT NO.2107/D, OFFICE NO.203, 2ND FLOOR D & I EXCELUS, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U27106GJ2012PTC070043 | MADHAV METCAST PRIVATE LIMITED | PLOT NO.2107/D, OFFICE NO.202, 2ND FLOOR D & I EXCELUS, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U24100GJ2016PTC085812 | PSIOASIS BIOGEN PRIVATE LIMITED | BL-6, SUNDRAM FLAT, PL-2569, WAGHAWADI ROAD, VILLAGE-BHAVNAGAR, TALUKA BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| AAN-4231 | MILLENNIUM CASA LLP | 303, Madhav Hill Waghawadi road Bhavnagar, Gujarat, India - 364001 |
| U91110GJ1994PLC023568 | MADHAV INDUSTRIES LIMITED | Plot No.2107/D, Office No.S/F 2, D & I Excelus, Waghawadi Road Bhavnagar Bhavnagar GJ 364001 IN |
| U29251GJ2007PTC049783 | SHWESAI MARINE PRIVATE LIMITED | 221, MADHAVDARSHAN, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001 |
| U27109GJ1940PLC000744 | C. PRABHUDAS AND COMPANY LIMITED | 321, MADHAV HILL WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U01111GJ2012PTC069324 | PIRAM AGRITECH PRIVATE LIMITED | 401, RADHA APARTMENT, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001 |
| U24299GJ1992PTC018102 | INDUCTO TECHNOCASTINGS PVT LTD | 309, MADHAV DARSHAN WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U28113GJ2012PTC071554 | NARMADA CONCAST PRIVATE LIMITED | 212, MADHAV DARSHAN WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| AAP-9655 | AZB ENTERPRISE LLP | 215-EVA SURBHI,OPP.AKSHARWADI, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| U24249GJ1987PTC009396 | SOFTOUCH COSMETICS (MARKETING) PVT LTD | 321, MADHAV HILL, THIRD FLOOR WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| AAN-7601 | ALANG OFFSHORE LLP | T/311 KRUSHNA DARSHAN COMPLEX, PARIMAL CHOWK, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| U24231GJ1991PTC016482 | SHREEPAL PHARMA ORGANIC PVT LTD | 218,2ndFloor,SterlingPointWaghawadiRoad , Bhavnagar, Gujarat, India - 364001 |
| U28112GJ2011PTC068198 | SHANTI TECHNOCRATE INDIA PRIVATE LIMITED | 308, EVA SURBHI MALL, OPP. AKSHARWADI WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U29199GJ1994PLC023797 | ASIATIC STEEL INDUSTRIES LIMITED | 207, TURNING POINT, 2ND FLOOR, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001 |
| AAQ-7990 | BOMBINO STEEL AND METALS LLP | OFFICE NO.206, SUN CORPORATE NR. RADHA MANDIR, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| U27310GJ2007PTC051326 | MECHEL FERRO CHEM PRIVATE LIMITED | 303, SHARANAM, NEAR SBI SIR PATTANI ROAD, GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364001 |
| U05000GJ2015PTC082759 | MAHASAGAR ACQUATIC ANIMALS AND CULTIVATION PRIVATE LIMITED | PLOT NO 82, OPP SHITALAMATANI DERY, KUMBHARWADA, NAR I ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| AAQ-1856 | MALESHRI CHEMICALS LLP | 206, 2ND FLOOR, ASHTVINAYAK MALL OPP. MADHAV DARSHAN, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| AAX-3391 | AGRIC INDIA CROPNUTRI LLP | F/F.1/D, Dharmlok Complex Nr. Aashtha Homes, Ring Road Bhavnagar, Gujarat, India - 364001 |
| U27109GJ2009PTC056737 | BOMBINO STEEL AND METALS PRIVATE LIMITED | OFFICE NO.206, SUN CORPORATE NR. RADHA MANDIR, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U24290GJ2022PTC134494 | ESH INDUSTRIES PRIVATE LIMITED | Office No. 311, Madhav Darshan, S N Patel Waghawadi Road, , Bhavnagar, Gujarat, India - 364001 |
| U29269GJ2007PTC050339 | MAHESH TWISTO TECH PRIVATE LIMITED | PLOT NO. 349, PHASE II G.I.D.C. CHITRA , BHAVNAGAR, Gujarat, India - 364001 |
| U51900GJ2014PTC078572 | SHASHWAT EXIM PRIVATE LIMITED | OFFICE NO. 25-26, MAHENDRA CHAMBER, OPP. SAHAKARI HAT, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364001 |
| ACA-4964 | FLASH INTELLIGENCE & SECURITY SERVICES LLP | PLOT NO 106,D-201,MUKHYAMANTRI AVAS YOJANANEAR MANAS DHARHAN, AERODRAM ROAD Bhavnagar, Gujarat, India - 364001 |
| U15143GJ2014PTC079397 | MANGALJYOT OIL INDUSTRIES PRIVATE LIMITED | PLOT NO.244, G.I.D.C. CHITRA NR. ASHAPURA MINE CHEM , BHAVNAGAR, Gujarat, India - 364001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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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