MONIA METALS LLP (LLPIN: AAK-2500) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 432900.00.
Designated Partners of MONIA METALS LLP are TUSHAR AGGARWAL, SANJAY AGGARWAL, and LALITA AGGARWAL.
MONIA 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 28 Dec 2024.
MONIA METALS LLP's LLP Identification Number is (LLPIN)AAK-2500. Its Email address is [email protected] and its registered address is 77, SSI CO-OPERATIVE INDUSTRIAL AREA G.T.KARNAL ROAD DELHI, Delhi, India - 110033
Current status of MONIA METALS LLP is - Active.
| LLP Identification Number | AAK-2500 |
| Name | MONIA METALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-08-08 |
| Age of Company | 7 years, 7 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 432,900.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MONIA METALS LLP |
| AAK-2500 |
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Get a list of all litigations MONIA 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 MONIA METALS. This report helps you understand the risk associated in dealing with MONIA 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 MONIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07878207 | TUSHAR AGGARWAL | Designated Partner | 2017-08-08 |
| 00400798 | SANJAY AGGARWAL | Designated Partner | 2017-08-08 |
| 00400858 | LALITA AGGARWAL | Designated Partner | 2017-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV KITCHENWARES LLP | AAA-1342 | Designated Partner | 2022-07-11 | Ongoing |
| MONIA METALS PRIVATE LIMITED | U74899DL1984PTC018345 | Director | - | 2017-08-07 |
| MONIA METALS PRIVATE LIMITED | U74899DL1984PTC018345 | Director | - | 2017-08-07 |
| GAURAV KITCHENWARES LLP | AAA-1342 | Designated Partner | 2019-08-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24246DL2007PTC171180 | NEHA HERBALS PRIVATE LIMITED | 76-SSI CO-OPERATIVE INDUSTRIAL ESTATE, G. T. KARNAL ROAD, , DELHI, Delhi, India - 110033 |
| AAP-7187 | SELECT HYBRID SEEDS LLP | SSI-30, SMALL SCALE CO-OPERATIVE INDUSTRIAL ESTATE G. T. KARNAL ROAD DELHI, Delhi, India - 110033 |
| U18109DL2011PTC217909 | SINHAL TEX INDIA PRIVATE LIMITED | 8, SSI, Co-Operative Industrial Estate G.T. Karnal Road, Jahangirpuri , Delhi, Delhi, India - 110033 |
| U01409DL2008PTC178771 | SELECT SEEDS PRIVATE LIMITED | SSI-30, SMALL SCALE CO-OPERATIVE INDUSTRIAL ESTATE, G. T. KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U15122DL2014PTC268577 | WELCOME SPICES PRIVATE LIMITED | SSI-30, Small Scale Co-operative Industrial Estate G.T.Karnal Road, Azadpur , Delhi, Delhi, India - 110033 |
| U31501DL2011PTC218021 | KSM ELECTROMECH PRIVATE LIMITED | B-9 G. T. Karnal Road Industrial Area,North Delhi Delhi,110033 , Delhi, Delhi, India - 110033 |
| U18101DL2011PTC226466 | DRE FABRIC PRIVATE LIMITED | 57, SSI INDUSTRIAL AREA, G. T. KARNAL ROAD, , DELHI, Delhi, India - 110033 |
| U31109DL2019PTC359560 | BRICKWELL MANUFACTURING PRIVATE LIMITED | 65, SSI INDUSTRIAL AREA G T KARNAL ROAD , DELHI, Delhi, India - 110033 |
| AAA-7954 | MEGMA WOOLEN INDUSTRIES LLP | C-3, SMA CO-OPERATIVE INDUSTRIAL ESTATE G.T. KARNAL ROAD DELHI, Delhi, India - 110033 |
| U24100DL2010PTC206896 | STARON CHEMICALS PRIVATE LIMITED | 20, SSI Industrial Area, G T Karnal Road, Ground Floor , Delhi, Delhi, India - 110033 |
| U27101DL2011PTC216670 | GC INTERNATIONAL PRIVATE LIMITED | 16 SSI FIRST FLOOR G.T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U29306DL2018PTC336339 | WILDLION TECHNOLOGIES PRIVATE LIMITED | 20, SSI INDUSTRIAL AREA, G.T. KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| U31900DL2019PTC348223 | SWILEC AUTO PRIVATE LIMITED | 3, SSI Co.-Op. Industrial Estate, G.T. Karnal Road, , DELHI, Delhi, India - 110033 |
| U70200DL2006PTC154507 | TRANQUILITY REAL ESTATES PRIVATE LIMITED | C-20 SMA CO-OPERATIVE INDUSTRIAL ESTATE G T KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U25203DL1992PTC048851 | ESSCO SANITATIONS PRIVATE LIMITED | C-20 SMA CO-OPERATIVE INDUSTRIAL ESTATE G T KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U29199DL1999PLC097822 | SMG ENTERPRISES LIMITED | C-20 SMA CO-OPERATIVE INDUSTRIAL ESTATE G T KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U01111DL2015PTC278091 | GUARANTEE SEEDS PRIVATE LIMITED | SSI-30, Small Scale Co-op. Industrial Estate G.T.Karnal Road , Delhi, Delhi, India - 110033 |
| U01119DL1992PTC206180 | FARMERS HYBRID SEEDS PRIVATE LIMITED | SSI-30, SMALL SCALE CO-OP. INDUSTRIAL ESTATE G.T.KARNAL ROAD , DELHI, Delhi, India - 110033 |
| U15412DL2011PTC212964 | ALKA CONFECTIONERY PRIVATE LIMITED | 21, SMALL SCALE CO-OPERATIVE INDUSTRIAL ESTATE G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U20109DL1989PTC432612 | ADROIT COMMERCIAL PVT LTD | Plot No. 50, Small Scale Co-Operative, Industrial Estate, G.T. Karnal Road, , Delhi, Delhi, India - 110033 |
| U26960DL2009PTC188572 | SANIPLUS OVERSEAS PRIVATE LIMITED | D-28, SMA CO-OPERATIVE INDUSTRIAL ESTATE G.T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U26914DL1996PTC081968 | PRABHAT SANITARYWARE PRIVATE LIMITED | D-2 SMA CO-OPERATIVE INDUSTRIAL ESTATE G T KARNAL ROAD , NEW DELHI, Delhi, India - 110033 |
| U15543DL2004PTC128953 | BHARTI WATERS PRIVATE LIMITED | PLOT NO.20 2ND FLOOR SSI INDUSTRIAL AREA, G T KARNAL ROAD, , NEW DELHI, Delhi, India - 110033 |
| U31900DL2017PTC312670 | BLUEBIRD LIGHTS PRIVATE LIMITED | 70, 2ND FLOOR, RAJISTHANI UDYOG NAGAR, INDUSTRIAL , AREA, G.T. KARNAL ROAD, Delhi, India - 110033 |
| U24231DL1982PTC013347 | RITA MEDICAL PRIVATE LIMITED | A 54, G. T. KARNAL ROAD INDUSTRIAL AREA INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U01119DL1997PTC086987 | GOLDRIVER AGRO HI TECH PRIVATE LIMITED | PLOT NO. 30, SSI (Small Scale Co-op. Industrial Estate), Near G.T.K.Bus Depot, G.T.Karn al Road , Delhi, Delhi, India - 110033 |
| U27109DL1985PTC022219 | D.D CHAINS PRIVATE LTD | A-34 G.T KARNAL ROAD,INDUSTRIAL AREA ,DELHI-1 10033 , DELHI, Delhi, India - 110033 |
| L52110DL1986PLC025118 | JAY USHIN LIMITED | G.1-48G T KARNAL ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110033 |
| U31300DL1976PTC008331 | PEARL ELECTRICAL WIRES PRIVATE LIMITED | 67-1-A, G.T.ROAD, KARNAL ROAD,INDUSTRIAL AREA, , DELHI, Delhi, India - 110033 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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