LEADING METALLOYS LLP (LLPIN: AAN-5692) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of LEADING METALLOYS LLP are SHRAVAN BANSAL, ASHOK BANSAL, SANCHIT BANSAL, and ANJU BANSAL.
LEADING METALLOYS 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 24 Dec 2024.
LEADING METALLOYS LLP's LLP Identification Number is (LLPIN)AAN-5692. Its Email address is [email protected] and its registered address is B-7/22, MIANWALI NAGAR, PASCHIM VIHAR NEW DELHI, Delhi, India - 110087
Current status of LEADING METALLOYS LLP is - Active.
| LLP Identification Number | AAN-5692 |
| Name | LEADING METALLOYS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-11-26 |
| Age of Company | 6 years, 3 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LEADING METALLOYS LLP |
| AAN-5692 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations LEADING METALLOYS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEADING METALLOYS. This report helps you understand the risk associated in dealing with LEADING METALLOYS 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.
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 LEADING METALLOYS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08232978 | SHRAVAN BANSAL | Designated Partner | 2018-11-26 |
| 03513416 | ASHOK BANSAL | Designated Partner | 2018-11-26 |
| 07145193 | SANCHIT BANSAL | Designated Partner | 2018-11-26 |
| 07145209 | ANJU BANSAL | Partner | 2021-08-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03511452 | KRISHAN AVTAR BANSAL | Designated Partner | - | 2021-08-21 |
| 03511452 | KRISHAN AVTAR BANSAL | Partner | - | 2019-01-15 |
| 03513416 | ASHOK BANSAL | Partner | - | 2021-08-21 |
| 07145000 | TARSEM LAL BANSAL | Partner | - | 2019-01-14 |
| 07145209 | ANJU BANSAL | Designated Partner | - | 2019-01-15 |
| 07145222 | SHIVANI BANSAL | Designated Partner | - | 2019-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7349 | JAI MAA POLYMERS LLP | B 7/7, G/F, B/P, Mianwali Nagar, Paschim Vihar, NEW DELHI, Delhi, India - 110087 |
| AAO-5454 | SHARANYAM ENVIROGENESIS LLP | A-7/26 Mianwali Nagar, Paschim Vihar, Sunder Vihar New Delhi, Delhi, India - 110087 |
| AAK-0497 | CAPISEAN DESIGN LLP | A7/19 FIRST FLOOR MIANWALI NAGAR PACHIM VIHAR NEW DELHI 110087 NEW DELHI, Delhi, India - 110087 |
| U20100DL2012PTC232597 | ROYAL PINE WOOD PRIVATE LIMITED | B-4/9, 3RD FLOOR, MIANWALI NAGAR PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110087 |
| AAI-6149 | GAIN LINE CONSULTING LLP | C-7/17, 2ND FLOOR, MIANWALI NAGAR PASCHIM VIHAR, NEW DELHI WEST DELHI, Delhi, India - 110087 |
| U19200DL2010PTC202729 | SIDDHANT FOOTWEARS PRIVATE LIMITED | B-6/8, Mianwali Nagar Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U20211DL1998PTC092049 | JAI SHIV PLYWOOD PRIVATE LIMITED | HOUSE NO. B-1/24 , U/GROUND FLOOR & FIRST FLOOR MIANWALI NAGAR , PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U27310DL2007PTC161890 | LEADING METALS PRIVATE LIMITED | AB-61 MIANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U19115DL2010PTC201668 | NISHANT FOOTWEARS PRIVATE LIMITED | AB-11, MIANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U22100DL2011PTC220052 | ACCURATE PRINTPACK PRIVATE LIMITED | NS-5 MIANWALI NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U52590DL2013PTC250043 | WHOLSUM FOODS PRIVATE LIMITED | NS-15, LGF, Mianwali Nagar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U17120DL2011PTC218389 | RKG HITECH POLYCOATS PRIVATE LIMITED | B 9/4, MIYANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U21099DL2019PTC356741 | TINYTOPP PRINT PACK PRIVATE LIMITED | NS-15, LGF, Mianwali Nagar Paschim Vihar , NEW DELHI, Delhi, India - 110087 |
| U25200DL2008PTC178984 | SKG PLASTICS PRIVATE LIMITED | B-1/7, MIANWALI NAGAR ROHTAK ROAD , NEW DELHI, Delhi, India - 110087 |
| U24232DL2009PTC195838 | SHRI GANESHAAY LAB PRIVATE LIMITED | NS - 10, MIANWALI NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U29253DL2007PTC162265 | PRIYAL EQUIPMENTS PRIVATE LIMITED | A-2/16 MIANWALI NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U31908DL2011PTC217534 | OMEN ELECTRICAL & GAS APPLIANCES PRIVATE LIMITED | EW-6,BASEMENT MIANWALI NAGAR,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAA-2736 | NEPHENTHUS KNOWLEDGE SOLUTIONS LLP | A-1/28,FIRST FLOOR, MIANWALI NAGAR PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U01122DL2011PTC212066 | ANSO AGROTECH PRIVATE LIMITED | BC-9, FIRST FLOOR, MIANWALI NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U19202DL2017PTC321092 | ALINEA MATERIAL SOURCING PRIVATE LIMITED | A-2/09 MIANWALI NAGAR , PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U25206DL2007PTC164065 | NISHANT SPARES PRIVATE LIMITED | BC-25, IIND FLOOR MIANWALI NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U34300DL2003PTC122419 | PARUL RUBBER PRODUCTS PRIVATE LIMITED | NS-18, Shop No 5 Mianwali Nagar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U28110DL2015PTC278601 | MK FOILS PRIVATE LIMITED | A-5/24, FIRST FLOOR, MIANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U21099DL2022PTC394724 | PICKNPACK SOLUTIONS INDIA PRIVATE LIMITED | A-1/41, S/F, MIANWALI NAGAR, PASCHIM VIHAR , New Delhi, Delhi, India - 110087 |
| U18209DL2017PTC326717 | PRERNA THREADS PRIVATE LIMITED | HOUSE NO. A-6/1, UPPER 2ND FLOOR MIANWALI NAGAR ,PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| AAZ-5342 | PANTEASY RETAILS LLP | A 1/31, UPPER GROUND FLOOR, MIANWALI NAGAR PASCHIM VIHAR, DELHI, 110087, INDIA DELHI, Delhi, India - 110087 |
| U15490DL2020PTC368610 | LKL FOODS PRIVATE LIMITED | B-1/1, MIANWALI NAGAR PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U20212DL2008PTC183837 | ROYAL WOOD PRIVATE LIMITED | B-4/9, IIIrd FLOOR MIANWALI NAGAR, PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U21097DL2022PTC394394 | SHRI RADHA KRISHAN PACKERS PRIVATE LIMITED | A7/10, FIRST FLOOR MIANWALI NAGAR, PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| 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 |
|---|---|---|---|---|---|---|
| 100519273 | 2022-01-06 | 2022-08-08 | - | 205,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100519274 | 2022-01-06 | - | - | 18,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100660223 | 2022-12-01 | - | 2023-05-18 | 7,505,681.00 | 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 |
|---|---|---|---|---|---|---|---|---|
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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