DAS METALS LLP (LLPIN: AAA-0534) is a Limited Liability Partnership firm incorporated on 29 Dec 2009. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 800000.00.
Designated Partners of DAS METALS LLP are MANISH ASHOK KANAKIYA, GAURANG PRADEEPKUMAR KANAKIYA, HARDIK ASHOKKUMAR KANAKIYA, and NIRAV PRADEEPKUMAR KANAKIYA.
DAS METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 21 Dec 2024.
DAS METALS LLP's LLP Identification Number is (LLPIN)AAA-0534. Its Email address is [email protected] and its registered address is GRD FLR 97C, 2ND DARUKHANA LANE, MAZAGAON MUMBAI, Maharashtra, India - 400010
Current status of DAS METALS LLP is - Active.
| LLP Identification Number | AAA-0534 |
| Name | DAS METALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2009-12-29 |
| Age of Company | 15 years, 2 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DAS METALS LLP |
| AAA-0534 |
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Get a list of all litigations DAS METALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DAS METALS. This report helps you understand the risk associated in dealing with DAS METALS and its Directors better.
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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 DAS METALS 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 |
|---|---|---|---|
| 01842967 | MANISH ASHOK KANAKIYA | Designated Partner | 2009-12-29 |
| 01842976 | GAURANG PRADEEPKUMAR KANAKIYA | Designated Partner | 2009-12-29 |
| 02657656 | HARDIK ASHOKKUMAR KANAKIYA | Designated Partner | 2009-12-29 |
| 07454952 | NIRAV PRADEEPKUMAR KANAKIYA | Partner | 2016-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATAP RE-ROLLERS PRIVATE LIMITED | U27200MH1991PTC063693 | Director | - | 2010-03-31 |
| PRATAP RE-ROLLERS PRIVATE LIMITED | U27200MH1991PTC063693 | Director | - | 2010-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29219MH2009PTC191861 | J.EBRAHIM LIFTING EQUIPMENTS PRIVATE LIMITED | GROUND FLOOR, PLOT NO 64, 1ST LANE, MAZAGAON STREET, DARUKHANA, MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| AAV-0870 | NADIRSHAW CONSTRUCTION MACHINERY LLP | 27 FLOOR GRD PLOT RR 772 TIN SHED,POWDER BUNDER ROAD,MEERA DATAR GULLY HADDI COMPD, DARUKHANA, MAZAGAON MUMBAI, Maharashtra, India - 400010 |
| U27110MH1999PTC121471 | STEELLOYS INDIA PRIVATE LIMITED | 97/C, DARUKHANA, 2ND LANE, REAY ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U28990MH2011PTC214681 | FERROLLOYS INDIA PRIVATE LIMITED | 97C, 2ND LANE, DARUKHANA REAY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAP-3098 | TOSH HOSPITALITY LLP | FLOOR - GRD 96 A, KOPARGAON ESTATE, SETH MOTISHA LANE, MAZAGAON, MUMBAI, Maharashtra, India - 400010 |
| U27100MH1996PTC098348 | GEMINI ISPAT SERVICES PRIVATE LIMITED | c/o. Plot No. 74, 2nd Lane, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U27100MH2005PTC153216 | LEO STEEL PROCESSORS PRIVATE LIMITED | c/o. Plot No. 74, 2nd Lane, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| AAW-3525 | HAJEE VENTURES LLP | Plot No. 51B, Off. Magazine Street, 1st Lane, Darukhana, Mazagaon, Mumbai, Maharashtra, India - 400010 |
| U15400MH2021PTC371045 | KAMNA FOODS PRIVATE LIMITED | FLOOR- GRD, PLOT-4, OFF MAGAZINE STREET, 3RD LANE, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAP-5035 | JAWANDAMAL DHANNAMAL RECYCLING LLP | 131, FLOOR-GRD, PLOT-131, B P T PLOT,OFF MAGAZINE STREET, 3RD X LANE DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAC-2388 | NIMAP INFOTECH LLP | Flat No, B-204, 2nd Floor, Pawapuri Apt 85-87, Seth Motisha Lane, Love Lane, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U27200MH1991PTC062513 | LALIT PIPES & PIPES PRIVATE LIMITED | 138, KASSARA STREET, 3RD LANE, DARUKHANA, MUMBAI , Mumbai, Maharashtra, India - 400010 |
| U27106MH2008PTC181993 | R.G. LOHA PRIVATE LIMITED | PLOT NO.129, 3RD LANE, DARUKHANA, MUMBAI , MUMBAI, Maharashtra, India - 400010 |
| U27100MH1988PTC047167 | HUKAMCHAND KARAMKUMAR PRIVATE LIMITED | 1ST LANE, DARUKHANA,MUMBAI 400 010. , MUMBAI-400010, Maharashtra, India - 000000 |
| AAH-5946 | PIGEON INNOVATIVE SOLUTIONS LLP | 8, GROUND FLOOR, PLOT NO. 98, FATEH BUILDING, SETH MOTISHAH LANE, MAZAGAON, MUMBAI MUMBAI, Maharashtra, India - 400010 |
| ACA-5455 | NAUTICA ADVISORY SERVICES LLP | 26, Floor-Grd, Plot-333, Bombay Timber Market,Signal Hill Avenue Road, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010 |
| ACA-3006 | SOFTGEN SOLUTIONS LLP | 8 A, Floor-Mezzanine, Plot-97C, Off. Magazine Street,2 nd Lane, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010 |
| U27300MH1991PTC064148 | JAY MAA STEEL PRIVATE LIMITED | 31, SONAPUR LANE, DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| U27106MH2007PTC171393 | GAURI GANESH ROLLING MILL PRIVATE LIMITED | 31, SONAPUR LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U17122MH2010PTC203611 | TAB VENTURES PRIVATE LIMITED | 1st lane darukhana, Mazgoan, , MUMBAI, Maharashtra, India - 400010 |
| U27100MH1975PTC018664 | DHARAMBIR MANOHARLAL PRIVATE LIMITED | 1 QUAY STREET, DARUKHANA, MAZAGAON, , MUMBAI, Maharashtra, India - 400010 |
| U27104MH2006PTC163136 | GAURI GANESH ISPAT PRIVATE LIMITED | 31, SONAPUR LANE, NEW DARUKHANA, , MUMBAI, Maharashtra, India - 400010 |
| U28133MH2010PTC201877 | S.S.K. ENGINEERING WORKS (INDIA) PRIVATE LIMITED | 47, MAGAZINE STREET, DARUKHANA, MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U28120MH1998PTC112800 | K D ISPAT PRIVATE LIMITED | PLOT NO 7SONAPUR LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| ACC-3328 | TALISSA CERA LLP | 1st Flr, Devidayal EstateDarukhana, Reay Road Mumbai, Maharashtra, India - 400010 |
| U18204MH2013PTC239669 | KREATE FASHTECH PRIVATE LIMITED | 19, MEHTA CHAMBERS SETH MOTISHAH LANE, MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U27107MH2008PTC187312 | FORGE CAST ALLOY PRIVATE LIMITED | 115, KASSARA STREET, 3RD LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U29253MH2014PTC254076 | LALIT SEVEN SEAS PRIVATE LIMITED | 138, KASSARA STREET, 3RD LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U29253MH2014PTC256401 | LALIT ROHR FITTINGS PRIVATE LIMITED | 138, KASSARA STREET, 3RD LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100326316 | 2020-02-03 | 2020-04-17 | - | 6,000,000.00 | HDFC BANK LIMITED |
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.
| 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 | |
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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.
| 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 | |
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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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