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METMIN TECHNO LLP

As on: 2024-06-15

METMIN TECHNO LLP (LLPIN: AAN-5462) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 5115800.00.

Designated Partners of METMIN TECHNO LLP are HARSH AGARWALLA, AYUSH AGARWALLA, MINU KHAITAN, SUYASH KHAITAN, ALOKE AGARWALLA, and ALOKE KHAITAN.

METMIN TECHNO 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 03 Dec 2024.

METMIN TECHNO LLP's LLP Identification Number is (LLPIN)AAN-5462. Its Email address is [email protected] and its registered address is 2ND FLOOR, 46B RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016

Current status of METMIN TECHNO LLP is - Active.

Basic Information

LLP Identification Number AAN-5462
Name METMIN TECHNO LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 10
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 5
Number of Designated Partners 3
Date of Incorporation 2018-11-14
Age of Company 6 years, 3 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-03
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,115,800.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

METMIN TECHNO LLP

Previous CINs

AAN-5462

Regulatory Filings of METMIN TECHNO

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Litigation Search Report of METMIN TECHNO

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

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 METMIN TECHNO

Current Directors & Key Managerial Personnel of METMIN TECHNO
DIN Director Name Designation Appointment Date
00725640 HARSH AGARWALLA Partner 2019-06-24
03051060 AYUSH AGARWALLA Designated Partner 2019-06-24
03058519 MINU KHAITAN Partner 2018-11-14
03349969 SUYASH KHAITAN Designated Partner 2021-02-01
00293669 ALOKE AGARWALLA Partner 2018-11-14
00293920 ALOKE KHAITAN Designated Partner 2018-11-14
Past Directors & Key Managerial Personnel of METMIN TECHNO
DIN Director Name Designation Appointment Date Cessation
00725640 HARSH AGARWALLA Partner - 2019-06-23
03051060 AYUSH AGARWALLA Designated Partner - 2019-06-23
03349969 SUYASH KHAITAN Partner - 2019-06-23
Other Directorships of HARSH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYUSH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MINU KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUYASH KHAITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOKE AGARWALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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OC SALES PVT.LTD. U00063WB1993PTC204257 Director - 2010-03-31
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BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director 2018-11-02 Ongoing
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2013-08-29
TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2007-12-12
HILLTOP METALS AND ALLOYS PRIVATE LIMITED U27300WB2021PTC245796 Director 2021-06-15 Ongoing
EARTH COAL PRIVATE LIMITED U45400MH2012PTC235152 Director - 2019-11-22
TICKWELL MARKETING & IMPEX PVT. LTD. U51109DL1994PTC287476 Director - 2011-03-02
HASTINGS AGENCIES PRIVATE LIMITED U51109WB2000PTC091138 Additional Director - 2012-03-20
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director 2014-09-15 Ongoing
DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director - 2014-01-21
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2010-03-31
SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2008-08-01
TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director - 2010-03-31
M.V. INTERNATIONAL LIMITED U60222WB1997PLC084509 Director - 2009-10-10
EAST INDIA STOCK BROKERS PRIVATE LIMITED U67120WB1999PTC090750 Director 2006-03-25 Ongoing
DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director 2023-10-12 Ongoing
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2020-09-23
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2023-05-15
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2020-02-03
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director 2024-02-20 Ongoing
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director - 2023-09-25
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2010-03-31
METMIN TECHNO PRIVATE LIMITED U74999WB2005PTC102328 Director - 2018-11-13
- 2023-04-20
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Partner - 2016-06-02
DHANBAD ENGINEERING LLP AAS-6315 Designated Partner - 2021-02-28
UNIVERSAL MINING SOLUTIONS LLP AAV-6615 Designated Partner 2023-02-01 Ongoing
OC SALES PVT.LTD. U00063WB1993PTC204257 Director - 2010-03-31
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director 1998-05-31 Ongoing
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2006-03-25 Ongoing
KHAITAN CAPITAL PRIVATE LIMITED U65999WB2019PTC232337 Director 2019-06-10 Ongoing
EAST INDIA STOCK BROKERS PRIVATE LIMITED U67120WB1999PTC090750 Director 2006-03-27 Ongoing
METMIN TECHNO PRIVATE LIMITED U74999WB2005PTC102328 Director - 2018-11-13
ASSOCIATION OF MINING CONTRACTORS U85100WB2022NPL254642 Director 2022-06-14 Ongoing
EMWA FOUNDATION U85300WB2020NPL237132 Director 2020-04-30 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner 2019-06-24 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner - 2019-06-23
HARSH BUILDERS LLP AAM-6855 Partner 2018-05-22 Ongoing
UTKARSH HORTICULTURE LLP AAM-8836 Partner 2023-11-30 Ongoing
TRAKTUR TECHNOLOGIES LLP AAN-5480 Designated Partner 2018-11-14 Ongoing
DHANBAD ENGINEERING LLP AAS-6315 Designated Partner - 2022-09-28
DHANBAD ENGINEERING LLP AAS-6315 Partner 2020-06-15 Ongoing
BGR DECO CONSORTIUM PRIVATE LIMITED U14290WB2022PTC250741 Director 2022-01-06 Ongoing
CHOTIA COAL MINES PRIVATE LIMITED U14290WB2022PTC257167 Director 2022-09-14 Ongoing
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2023-10-01
TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2018-11-13
ANUP MALLEABLES LTD U27310WB1981PLC033923 Director 2024-07-01 Ongoing
DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2016-02-05
DHANSAR EQUIPMENT PRIVATE LIMITED U50400WB2018PTC225921 Director 2018-05-02 Ongoing
METALIK FUEL PRIVATE LIMITED U51109WB1997PTC085618 Director 2015-10-01 Ongoing
HASTINGS AGENCIES PRIVATE LIMITED U51109WB2000PTC091138 Additional Director - 2010-08-03
GANDHARI AGENCIES PVT LTD U51109WB2005PTC106753 Director 2014-09-15 Ongoing
NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director - 2014-09-16
DHANSAR ENGINEERING COMPANY PRIVATE LIMITED U51909WB1955PTC022142 Director 2008-01-22 Ongoing
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2010-03-31
SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2021-09-01
ALEXCY TRACON PVT LTD U51909WB1995PTC070430 Additional Director - 2023-09-29
ALEXCY TRACON PVT LTD U51909WB1995PTC070430 Director 2022-04-16 Ongoing
TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director - 2010-03-31
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2012-03-21
DHANSAR REALTY LIMITED U70109WB2011PLC169818 Director 2011-11-24 Ongoing
BADABRO GIGA VENTURE PRIVATE LIMITED U72500WB2019PTC233458 Director 2019-08-16 Ongoing
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director 2016-04-05 Ongoing
BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Additional Director - 2018-09-28
BADABRO TECHVENTURE PRIVATE LIMITED U74110WB2014PTC203059 Director 2018-09-28 Ongoing
METMIN TECHNO PRIVATE LIMITED U74999WB2005PTC102328 Director - 2010-03-31
KAAVYA SOLUTIONS LIMITED LIABILITY PARTN ERSHIP AAG-4622 Designated Partner - 2017-09-04
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner 2019-06-24 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Designated Partner - 2016-06-02
SHREE GANGA CONSTRUCTION COMPANY LLP AAG-5590 Partner - 2019-06-23
JOYOUS MARKETING & IMPEX LLP AAP-7156 Designated Partner 2019-06-24 Ongoing
GANPRIYA SAKHAYA PROPEERTIES LLP AAR-8095 Designated Partner 2020-02-04 Ongoing
JOYOUS LOGISTICS LLP ABC-6957 Designated Partner 2022-10-10 Ongoing
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2022-03-31
TRAKTUR TECHNOLOGIES PRIVATE LIMITED U27106WB1990PTC206028 Director - 2018-01-19
M V IMPEX PVT LTD U27109DL1988PTC287346 Additional Director 2023-04-01 Ongoing
ANUP MALLEABLES LTD U27310WB1981PLC033923 Whole-time director - 2021-11-15
DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
EARTH COAL PRIVATE LIMITED U45400MH2012PTC235152 Director - 2018-08-22
ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director 2017-09-16 Ongoing
NORTHSTAR IMPEX PRIVATE LIMITED U51109WB2008PTC122469 Director - 2014-03-28
JOYOUS MARKETING & IMPEX PVT LTD U51909WB1994PTC063198 Director - 2019-06-23
SPLEN MERCANTILES PVT. LTD. U51909WB1994PTC066880 Director - 2018-01-19
TRINETRA TRACON PVT.LTD. U51909WB1995PTC074975 Director 2010-03-31 Ongoing
DHANSAR CAPITAL LIMITED U67190WB1994PLC065686 Director - 2023-10-10
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director 2010-11-18 Ongoing
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Additional Director - 2010-09-30
RADIANT DEVELOPERS PRIVATE LIMITED U70102AP2005PTC105305 Director - 2022-05-24
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Additional Director - 2017-09-14
GANPRIYA SAKHAYA PROPEERTIES PVT.LTD. U70109WB1995PTC071640 Director - 2020-02-03
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Additional Director - 2017-09-02
HILLTOP HIRISE PRIVATE LIMITED U70109WB2010PTC156260 Director - 2018-08-20
JOYOUS BLOCKS & PANELS PRIVATE LIMITED U74900WB2014PTC203777 Director 2014-09-22 Ongoing
Black Diamond Services LLP AAW-8512 Designated Partner 2021-04-29 Ongoing
ROYAL SECURITIES LTD. U74109WB1982PLC034619 Director - 2016-08-10
BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED U24100WB1988PTC044042 Director - 2023-10-01
ANUP MALLEABLES LTD U27310WB1981PLC033923 Director - 2021-11-15
ANUP MALLEABLES LTD U27310WB1981PLC033923 Whole-time director - 2021-11-15
DHANBAD ENGINEERING PRIVATE LIMITED U29253WB2013PTC198653 Director - 2020-06-14
CHIRAU COMMODITIES PVT.LTD. U51109WB1994PTC064791 Director 2017-09-01 Ongoing
SHREE GANGA CONSTRUCTION COMPANY LTD U70101WB1986PLC040794 Director 2011-03-31 Ongoing
Other Directorships of ALOKE KHAITAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of METMIN TECHNO

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

Charges (Secured Loans) of METMIN TECHNO

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

Contact Details of METMIN TECHNO

Email ID: [email protected] Website: Not Available Address: 2ND FLOOR, 46B RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016

Principal Products & Services of METMIN TECHNO

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 METMIN TECHNO

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 METMIN TECHNO

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 METMIN TECHNO

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 METMIN TECHNO

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 METMIN TECHNO

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 METMIN TECHNO

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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