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CANYON METAL RESOURCES LLP

As on: 2024-06-13

CANYON METAL RESOURCES LLP (LLPIN: AAC-6985) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of CANYON METAL RESOURCES LLP are ZUBIN DIPAK MEHTA, and CHAITANYA DALMIA.

CANYON METAL RESOURCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

CANYON METAL RESOURCES LLP's LLP Identification Number is (LLPIN)AAC-6985. Its Email address is [email protected] and its registered address is 8, CAMAC STREET 6TH FLOOR, ROOM - 3 KOLKATA, West Bengal, India - 700017

Current status of CANYON METAL RESOURCES LLP is - Strike Off.

Basic Information

LLP Identification Number AAC-6985
Name CANYON METAL RESOURCES LLP
LLP Status Strike Off
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-09-11
Age of Company 10 years, 6 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CANYON METAL RESOURCES LLP

Previous CINs

AAC-6985

Regulatory Filings of CANYON METAL RESOURCES

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Litigation Search Report of CANYON METAL RESOURCES

Get a list of all litigations CANYON METAL RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CANYON METAL RESOURCES. This report helps you understand the risk associated in dealing with CANYON METAL RESOURCES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CANYON METAL RESOURCES 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

Investor Complaints & Serious Complaints About CANYON METAL RESOURCES

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

Directors & Key Managerial Personnel of CANYON METAL RESOURCES

Current Directors & Key Managerial Personnel of CANYON METAL RESOURCES
DIN Director Name Designation Appointment Date
06558255 ZUBIN DIPAK MEHTA Designated Partner 2014-09-11
00028402 CHAITANYA DALMIA Designated Partner 2014-09-11
Past Directors & Key Managerial Personnel of CANYON METAL RESOURCES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ZUBIN DIPAK MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BROLLY DEALCOM LLP AAA-3449 Designated Partner 2018-04-01 Ongoing
BROLLY DEALCOM LLP AAA-3449 Designated Partner - 2012-10-31
BROLLY DEALCOM LLP AAA-3449 Partner - 2018-03-31
SEMAC CONSTRUCTION TECHNOLOGIES INDIA LL P AAB-2866 Designated Partner - 2013-12-31
GOOD FAITH ADVISORS LLP AAQ-9809 Designated Partner 2019-11-07 Ongoing
SEMAC CONSULTANTS LIMITED L42900TZ1977PLC000780 Director - 2018-03-31
NATIONAL GENERAL INDUSTRIES LIMITED L74899DL1987PLC026617 Director - 2019-03-30
SUNGLOW AGRICULTURE FARMS PRIVATE LIMITED U01110DL1997PTC085693 Director 2005-05-26 Ongoing
ASRA PLANTATIONS PRIVATE LIMITED U01119DL1996PTC080731 Director - 2018-05-01
PRIYADARSHANY AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085141 Director - 2020-09-01
SOHNA AGRI FARMS PRIVATE LIMITED U01121DL1997PTC085142 Director 2005-05-26 Ongoing
RENAISSANCE CONSTRUCTION TECHNOLOGIES INDIA LIMITED U45200TZ2008PLC014320 Director - 2012-08-10
LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Director - 2007-07-28
SAFFRON AGENCIES LTD U51109WB1981PLC034224 Director - 2010-04-08
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director - 2016-03-15
AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Director 2013-07-31 Ongoing
AVALOKITESHVAR VALINV LIMITED U65993DL1974PLC120976 Managing Director - 2013-07-31
RENAISSANCE STOCKS LIMITED U67120TZ2008PLC031180 Director - 2020-09-01
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Director 2013-07-31 Ongoing
RENAISSANCE ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74899DL2000PTC107953 Managing Director - 2013-07-31
SEMAC LIMITED U85110KA1969PLC001808 Additional Director - 2008-09-26
SEMAC LIMITED U85110KA1969PLC001808 Director 2008-09-26 Ongoing
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Additional Director - 2010-09-28
SEMAC CONSULTANTS PRIVATE LIMITED U85110TZ1987PTC017564 Director - 2008-03-24
PINKSTONE VENTURES LLP AAQ-9046 Partner 2024-04-15 Ongoing
BREATHE CAPITAL INDIA ADVISORS LLP ACD-0255 Designated Partner 2023-09-15 Ongoing
BREATHE CAPITAL INDIA ADVISORS LLP ACD-0255 Partner - 2023-10-09
KABIRDAS INVESTMENTS LIMITED L65993WB1974PLC157598 Managing Director 2022-06-01 Ongoing
ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Additional Director - 2015-09-28
ELECTROCAST SALES INDIA LTD U27104WB1972PLC028204 Director - 2016-08-18
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director 2024-06-05 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Additional Director - 2015-09-30
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director 2022-10-26 Ongoing
SHREE GREEN URJAA LIMITED U40102WB2010PLC142661 Director - 2017-05-02
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Additional Director - 2017-09-26
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director 2022-10-26 Ongoing
TULIP ENCLAVE PRIVATE LIMITED U45400WB2011PTC168641 Director - 2021-03-05
WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Additional Director - 2015-09-28
WILCOX MERCHANTS PVT LTD U51109WB1995PTC074315 Director - 2016-07-28
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Additional Director - 2016-09-29
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director 2022-10-12 Ongoing
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Director - 2017-02-01
SADABAHAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113704 Whole-time director - 2017-05-23
UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Additional Director - 2015-09-28
UTTAM COMMERCIAL CO LTD U51226WB1983PLC035675 Director - 2016-08-18
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Additional Director - 2015-09-29
CUBBON MARKETING PVT.LTD. U51909WB1995PTC070769 Director - 2016-08-18
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Additional Director - 2016-09-29
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director 2022-10-26 Ongoing
KINETIC VANIJYA PRIVATE LIMITED U51909WB2010PTC145215 Director - 2021-03-05
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Additional Director - 2016-09-29
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director 2022-10-26 Ongoing
FAITH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145217 Director - 2021-03-05
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Additional Director - 2016-09-30
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director 2022-10-26 Ongoing
CLASSIC DEALCOM PRIVATE LIMITED U51909WB2010PTC145218 Director - 2021-03-05
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Additional Director - 2023-09-14
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director 2022-10-26 Ongoing
AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED U51909WB2014PTC203266 Director - 2021-03-05
G. K. INVESTMENTS LTD U65993WB1974PLC029382 Additional Director - 2015-09-28
G. K. INVESTMENTS LTD U65993WB1974PLC029382 Director - 2016-08-18
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Additional Director - 2016-09-29
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director 2022-10-26 Ongoing
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2021-03-05
Other Directorships of CHAITANYA DALMIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CANYON METAL RESOURCES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CANYON METAL RESOURCES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CANYON METAL RESOURCES

Email ID: [email protected] Website: Not Available Address: 8, CAMAC STREET 6TH FLOOR, ROOM - 3 KOLKATA, West Bengal, India - 700017

Principal Products & Services of CANYON METAL RESOURCES

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

Balance Sheet of CANYON METAL RESOURCES

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

Profit & Loss Statement of CANYON METAL RESOURCES

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

Share Holders & Investors of CANYON METAL RESOURCES

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

Subsidiaries, Associate Companies & Join Ventures of CANYON METAL RESOURCES

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

Board Meetings of CANYON METAL RESOURCES

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

Auditors of CANYON METAL RESOURCES

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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