METALLONICS GLOBAL LLP (LLPIN: AAS-5229) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of METALLONICS GLOBAL LLP are ARVIND VIMALCHAND SHAH, and LALIT MAHENDRA PARMAR.
METALLONICS GLOBAL 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.
METALLONICS GLOBAL LLP's LLP Identification Number is (LLPIN)AAS-5229. Its Email address is [email protected] and its registered address is K/57, SONAL HEAVY IND, ESTATE KACH PADA, RAMCHANDRA LANE EXTN, MALAD WEST MUMBAI, Maharashtra, India - 400064
Current status of METALLONICS GLOBAL LLP is - Active.
| LLP Identification Number | AAS-5229 |
| Name | METALLONICS GLOBAL 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-02 |
| Age of Company | 4 years, 9 months, 11 days |
| 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 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| METALLONICS GLOBAL LLP |
| AAS-5229 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by METALLONICS GLOBAL in a way that was never possible before.
Get a list of all litigations METALLONICS GLOBAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of METALLONICS GLOBAL. This report helps you understand the risk associated in dealing with METALLONICS GLOBAL 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 METALLONICS GLOBAL 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 |
|---|---|---|---|
| 06509112 | ARVIND VIMALCHAND SHAH | Designated Partner | 2020-06-02 |
| 05339111 | LALIT MAHENDRA PARMAR | Designated Partner | 2020-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKIT METALS PRIVATE LIMITED | U27200MH1988PTC046256 | Additional Director | - | 2015-09-30 |
| ANKIT METALS PRIVATE LIMITED | U27200MH1988PTC046256 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25111MH2021PTC356451 | NAKODA PLAST INDUSTRIES PRIVATE LIMITED | K/60 Sonal Heavy Ind Estate Ramchandra Lane, Extension, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAV-0161 | KOLKO INDUSTRIES LLP | K-75, Sonal Industrial Estate, Ramchandra Lane ExtKanch Pada, Malad West Malad West, Maharashtra, India - 400064 |
| AAQ-4258 | TOPSHELF VENTURES LLP | K 25, SONAL HEAVY INDUSTRIAL ESTATE RAMCHANDRA LANE EXTENSION, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAG-6764 | MOHINI ORACLES LLP | 204, MAHAVIR INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTN, KACH PADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U01409MH2022PTC375339 | FCG GROCERY PRIVATE LIMITED | G 112 MAHAVIR IND EST KACH PADA, RAMACHANDRA LANE EXTN OPP MALAD IND EST, , MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAW-0633 | MEAL MUSKETTERS LLP | 4 K~JAYESH IND EST RAMCHNADRA LANE EXTN MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U29199MH2006PTC165498 | SAIPRABHA ENGINEERING PRIVATE LIMITED | 40, PARAS INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTN., MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| U31109MH2011PTC221505 | PARCOS INTERNATIONAL PRIVATE LIMITED | 101 - Sterling Industrial Estate, Kanch Pada, Ramchandra Lane, Malad (West ) , Mumbai, Maharashtra, India - 400064 |
| U25202MH1991PTC063562 | PLAST INDIA PACKAGING PRIVATE LIMITED | C-29/F MLAD IND UNIT COOP SOCKANCHPADA RAMCHANDRA LANE EXTN MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| U24110MH2021PTC355265 | ESSEMM SPECCHEM PRIVATE LIMITED | 321 NEW SONAL IND ESTATE BLDG NO 2 OFF KANCH PADA, LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U18209MH2019PTC327887 | KRISSXROSS APPAREL PRIVATE LIMITED | 1 A WING, NALANDA USHA CHS, RAMCHANDRA LANE, EXTN KACHPADA, NEARMOVIETIMECINEMA , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-1326 | BADHAAI HO LLP | Plot No.9 Spectra Compound, Ramchandra lane Extn. Kanchpada II, Malad West, Mumbai 400064 Mumbai, Maharashtra, India - 400064 |
| U25206MH2021PTC353468 | VINAYAK PRECISION MOULDS PRIVATE LIMITED | GALA NO.4 TO 6, GR FLR,GANKO IND ESTATE, RAMCHANDRA LANE, OPP. PARAS IND.,MALAD W , MUMBAI, Maharashtra, India - 400064 |
| ABZ-7526 | VORA SHARES AND STOCK BROKER LLP | 812 A Wing, Jaswanti Allied Business Center Ramchandra Lane Extn., Malad West Malad West, Maharashtra, India - 400064 |
| U11100MH2010PTC205017 | SAIHYANDRI ENERGY SERVICES PRIVATE LIMITED | C-309, Jaswant Allied Business Centre Ramchandra Lane, Kanchpada, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| U72200MH2022PTC374733 | GOCODEX INFOTECH PRIVATE LIMITED | Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| ABZ-3470 | Mandal Raj Developers LLP | 342, NEO CORPORATE PLAZZA, OPP KAPOLE HALL, CABIN-A, RAMCHANDRA LANE EXTENTION, MALAD WEST MUMBAI Malad West, Maharashtra, India - 400064 |
| AAU-0823 | LEGAL CORPORATE SERVICES LLP | 422, Neo Corporate Plaza, Ramchandra Lane Extn., Malad West Mumbai, Maharashtra, India - 400064 |
| U24110MH1995PTC087676 | KANISHK GLOBAL SOLUTIONS PRIVATE LIMITED | Office No 406, B Wing ,4th Floor Jaswanti Allied Business Centre, Ramchandra Lane Extn, Malad West , Malad West, Maharashtra, India - 400064 |
| AAC-2561 | BHAKTI PLAST LLP | 223 Gemstar Commercial Complex Ramchandra Lane Extn Rd, Malad West Mumbai, Maharashtra, India - 400064 |
| AAD-6397 | VINI HOMES LLP | 301, CIEM INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAD-6398 | VINI HOSPITALITY LLP | 301, CIEM INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, KACHPADA, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U25202MH1993PTC072091 | ROHAN PLASTICS PVT.LTD. | 11, PARAS INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U25209MH1993PLC070511 | TEX-POLY INDIA LIMITED | VARSHA, 13 ADARSH SOCIETY, RAMCHANDRA LANE EXTN., MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U24233MH2011PTC221954 | ESTERIMIDE RESINS PRIVATE LIMITED | 142, PARAS INDUSTRIAL ESTATE, RAMCHANDRA LANE EXTENSION, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U25199MH2012PTC233043 | ZENITH IRRIGATION PRIVATE LIMITED | Office 503 NEO Corporate Plaza Co-Op Pre Soc, Ram Chandra lane Extn., Opp. Kapole Wadi, Malad (W), Mumbai 400064 , Malad West, Maharashtra, India - 400064 |
| AAZ-7311 | ORIENTAL REAL ESTATE LLP | OFF 212 GEMSTAR COMMERCIAL COMPLEX RAMCHANDRA LANE EXTN ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.