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INTERASIA METAL LLP

As on: 2024-06-15

INTERASIA METAL LLP (LLPIN: AAT-2464) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Himachal Pradesh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INTERASIA METAL LLP are SUMIT SAINI, VIKAS SAINI, RAVINDER KUMAR, GULSHAN KUMAR, PAWAN KUMAR, and MANISH SAINI.

INTERASIA METAL 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.

INTERASIA METAL LLP's LLP Identification Number is (LLPIN)AAT-2464. Its Email address is [email protected] and its registered address is TRILOKPUR ROAD, KALA AMB, SIRMOUR, Himachal Pradesh, India - 173030

Current status of INTERASIA METAL LLP is - Strike Off.

Basic Information

LLP Identification Number AAT-2464
Name INTERASIA METAL LLP
LLP Status Strike Off
ROC ROC Himachal Pradesh
Principal Business Acitivity Code 27
Principal Business Acitivity Description MANUFACTURING
Number of Partners 3
Number of Designated Partners 3
Date of Incorporation 2020-08-06
Age of Company 4 years, 7 months, 7 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INTERASIA METAL LLP

Previous CINs

AAT-2464

Regulatory Filings of INTERASIA METAL

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Litigation Search Report of INTERASIA METAL

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 INTERASIA METAL 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 INTERASIA METAL

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 INTERASIA METAL

Current Directors & Key Managerial Personnel of INTERASIA METAL
DIN Director Name Designation Appointment Date
07271330 SUMIT SAINI Partner 2020-08-06
07544819 VIKAS SAINI Designated Partner 2020-08-06
07544820 RAVINDER KUMAR Partner 2020-08-06
09021499 GULSHAN KUMAR Partner 2020-08-06
01171800 PAWAN KUMAR Designated Partner 2020-08-06
02869829 MANISH SAINI Designated Partner 2020-08-06
Past Directors & Key Managerial Personnel of INTERASIA METAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDER KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GULSHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HP INDIA METAL LLP AAT-1617 Designated Partner 2020-07-31 Ongoing
MOUNTVALLEY BIOTECH LLP AAU-0076 Designated Partner 2020-09-30 Ongoing
RKV SPIRITS PRIVATE LIMITED U15549CH2021PTC043434 Managing Director 2021-01-07 Ongoing
SPRAV IMPEX PRIVATE LIMITED U24100HR2024PTC122214 Director 2024-06-04 Ongoing
HP INDIA METAL PRIVATE LIMITED U24109HR2023PTC112333 Director 2023-06-07 Ongoing
SABOO CYLINDERS PRIVATE LIMITED U24111HP1983PTC005665 Director - 2023-03-30
BIRLA MEDICARE PRIVATE LIMITED U24230HR2021PTC094837 Managing Director 2021-05-05 Ongoing
KEDWIN LIFESCIENCES PRIVATE LIMITED U24299HR2020PTC090471 Director 2020-10-27 Ongoing
MAABALASUNDRI ENTERPRISES PRIVATE LIMITED U24319HR2023PTC109867 Director 2023-03-13 Ongoing
SABOO ALLOYS PRIVATE LIMITED U27104HP1984PTC006070 Director 2007-01-02 Ongoing
SABOO ISPAT PRIVATE LIMITED U27109HP1985PTC006482 Director 2007-01-02 Ongoing
SABOO TOR PRIVATE LIMITED U27109HP1991PTC011419 Director - 2023-03-30
INDIA STEEL CONTINENTAL PRIVATE LIMITED U28939HP2010PTC031366 Director 2010-05-24 Ongoing
SABOO LPG EQUIPMENT PRIVATE LIMITED U29199HR2012PTC080551 Director 2013-05-11 Ongoing
DIMOND POLYOLEFIN PRIVATE LIMITED U74999HP2016PTC006271 Director 2016-07-12 Ongoing
HP INDIA METAL LLP AAT-1617 Designated Partner 2020-07-31 Ongoing
MOUNTVALLEY BIOTECH LLP AAU-0076 Designated Partner 2020-09-30 Ongoing
RKV SPIRITS PRIVATE LIMITED U15549CH2021PTC043434 Director - 2024-02-20
HP INDIA METAL PRIVATE LIMITED U24109HR2023PTC112333 Director 2023-06-07 Ongoing
SABOO CYLINDERS PRIVATE LIMITED U24111HP1983PTC005665 Director - 2023-03-30
BIRLA MEDICARE PRIVATE LIMITED U24230HR2021PTC094837 Director 2021-05-05 Ongoing
SABOO ALLOYS PRIVATE LIMITED U27104HP1984PTC006070 Director 2009-12-01 Ongoing
SABOO TOR PRIVATE LIMITED U27109HP1991PTC011419 Director 2013-12-02 Ongoing
INDIA STEEL CONTINENTAL PRIVATE LIMITED U28939HP2010PTC031366 Director - 2022-03-04
HP INDIA METAL LLP AAT-1617 Partner 2020-07-31 Ongoing
RKV SPIRITS PRIVATE LIMITED U15549CH2021PTC043434 Director 2021-01-07 Ongoing
SABOO CYLINDERS PRIVATE LIMITED U24111HP1983PTC005665 Additional Director - 2023-09-29
SABOO CYLINDERS PRIVATE LIMITED U24111HP1983PTC005665 Director 2023-04-06 Ongoing
BIRLA MEDICARE PRIVATE LIMITED U24230HR2021PTC094837 Director 2021-05-05 Ongoing
SABOO LPG EQUIPMENT PRIVATE LIMITED U29199HR2012PTC080551 Additional Director - 2015-09-30
SABOO LPG EQUIPMENT PRIVATE LIMITED U29199HR2012PTC080551 Director - 2023-03-30
HP INDIA METAL LLP AAT-1617 Designated Partner 2020-07-31 Ongoing
RKV SPIRITS PRIVATE LIMITED U15549CH2021PTC043434 Director - 2024-02-20
HP INDIA METAL PRIVATE LIMITED U24109HR2023PTC112333 Director 2023-06-07 Ongoing
BIRLA MEDICARE PRIVATE LIMITED U24230HR2021PTC094837 Director 2021-05-05 Ongoing
MAABALASUNDRI ENTERPRISES PRIVATE LIMITED U24319HR2023PTC109867 Director 2023-03-13 Ongoing
INDIA STEEL CONTINENTAL PRIVATE LIMITED U28939HP2010PTC031366 Additional Director - 2021-11-30
INDIA STEEL CONTINENTAL PRIVATE LIMITED U28939HP2010PTC031366 Director 2021-05-31 Ongoing
DIMOND POLYOLEFIN PRIVATE LIMITED U74999HP2016PTC006271 Director 2016-07-12 Ongoing
HP INDIA METAL LLP AAT-1617 Partner 2020-07-31 Ongoing
RKV SPIRITS PRIVATE LIMITED U15549CH2021PTC043434 Director 2021-01-07 Ongoing
BIRLA MEDICARE PRIVATE LIMITED U24230HR2021PTC094837 Director 2021-05-05 Ongoing
MAABALASUNDRI ENTERPRISES PRIVATE LIMITED U24319HR2023PTC109867 Director 2023-03-13 Ongoing
SABOO TOR PRIVATE LIMITED U27109HP1991PTC011419 Additional Director - 2023-09-29
SABOO TOR PRIVATE LIMITED U27109HP1991PTC011419 Director 2023-04-09 Ongoing
SABOO LPG EQUIPMENT PRIVATE LIMITED U29199HR2012PTC080551 Additional Director - 2021-11-30
SABOO LPG EQUIPMENT PRIVATE LIMITED U29199HR2012PTC080551 Director - 2023-03-30
DIMOND POLYOLEFIN PRIVATE LIMITED U74999HP2016PTC006271 Director 2016-07-12 Ongoing
HP INDIA METAL LLP AAT-1617 Partner 2020-07-31 Ongoing
RKV SPIRITS PRIVATE LIMITED U15549CH2021PTC043434 Director - 2024-02-20
BIRLA MEDICARE PRIVATE LIMITED U24230HR2021PTC094837 Director 2021-05-05 Ongoing
SABOO TOR PRIVATE LIMITED U27109HP1991PTC011419 Additional Director - 2023-09-29
SABOO TOR PRIVATE LIMITED U27109HP1991PTC011419 Director 2023-04-09 Ongoing
INDIA STEEL CONTINENTAL PRIVATE LIMITED U28939HP2010PTC031366 Director 2022-03-04 Ongoing
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH SAINI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of INTERASIA METAL

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

Charges (Secured Loans) of INTERASIA METAL

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

Contact Details of INTERASIA METAL

Email ID: [email protected] Website: Not Available Address: TRILOKPUR ROAD, KALA AMB, SIRMOUR, Himachal Pradesh, India - 173030

Principal Products & Services of INTERASIA METAL

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 INTERASIA METAL

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 INTERASIA METAL

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 INTERASIA METAL

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 INTERASIA METAL

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 INTERASIA METAL

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 INTERASIA METAL

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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