SHREE RAMDEV METALEX LLP (LLPIN: AAE-6785) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SHREE RAMDEV METALEX LLP are BHAGWATIPRASAD PRABHUDAYAL PUROHIT, PRABHUDAYAL DHARMAJI PUROHIT, and MUKESH PRABHUDAYAL PUROHIT.
SHREE RAMDEV METALEX 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 16 Dec 2024.
SHREE RAMDEV METALEX LLP's LLP Identification Number is (LLPIN)AAE-6785. Its Email address is [email protected] and its registered address is Bldg. No. 60, 1st Floor, 1st Carpenter Street, Off. Nanubhai Desai Road, Mumbai, Maharashtra, India - 400004
Current status of SHREE RAMDEV METALEX LLP is - Active.
| LLP Identification Number | AAE-6785 |
| Name | SHREE RAMDEV METALEX 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-01 |
| Age of Company | 9 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| 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 |
| SHREE RAMDEV METALEX LLP |
| AAE-6785 |
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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 SHREE RAMDEV METALEX 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 |
|---|---|---|---|
| 00421607 | BHAGWATIPRASAD PRABHUDAYAL PUROHIT | Designated Partner | 2015-09-01 |
| 01200509 | PRABHUDAYAL DHARMAJI PUROHIT | Partner | 2015-09-01 |
| 06923607 | MUKESH PRABHUDAYAL PUROHIT | Designated Partner | 2015-09-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MP STAINLESS WORKS LLP | AAU-2462 | Designated Partner | 2020-10-14 | Ongoing |
| SHREE RAMDEV STEELS PRIVATE LIMITED | U51420MH2006PTC163887 | Director | 2006-08-19 | Ongoing |
| MAGIC PICTURES AND ENTERTAINMENTS PRIVATE LIMITED | U74999MH2014PTC257400 | Director | 2014-08-20 | Ongoing |
| SHREE RAMDEV STEELS PRIVATE LIMITED | U51420MH2006PTC163887 | Director | 2006-08-19 | Ongoing |
| MP STAINLESS WORKS LLP | AAU-2462 | Designated Partner | 2020-10-14 | Ongoing |
| SHREE RAMDEV STEELS PRIVATE LIMITED | U51420MH2006PTC163887 | Additional Director | - | 2020-12-31 |
| SHREE RAMDEV STEELS PRIVATE LIMITED | U51420MH2006PTC163887 | Director | 2020-12-31 | Ongoing |
| MAGIC PICTURES AND ENTERTAINMENTS PRIVATE LIMITED | U74999MH2014PTC257400 | Director | 2014-08-20 | Ongoing |
| SUKARMA FILMS PRIVATE LIMITED | U93030MH2015PTC263215 | Director | - | 2018-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH1995PLC088702 | KINJAL INDUSTRIES LIMITED | 45,RAJKOTWALA BLDG., GR. FLOOR INSIDE GOHIL TAILOR 1ST CARPENTER STREET, NANUBHAI DESAI ROA D , MUMBAI, Maharashtra, India - 400004 |
| AAU-2462 | MP STAINLESS WORKS LLP | 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004 |
| U27100MH2014PTC260373 | VICKARAM METAL PRIVATE LIMITED | 1 GROUND FLOOR, PLOT NO 15 GHOGADI MANSION 1ST CARPENTER STREET, C P TANK ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2009PTC193336 | NAVNIDHI FERROMET PRIVATE LIMITED | GOD'S GIFT TOWER, 1ST FLOOR, OFFICE NO. 102, 1ST CARPENTER STREET, , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2009PTC193334 | BHAVIKA METALS PRIVATE LIMITED | 09, COOVER BLDG, 1st FLOOR, OFFICE NO. 107, 1st PARSIWADA LANE, V. P . ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U28920MH1995PTC094565 | UNISTEEL AND ENGINEERING COMPANY PRIVATE LIMITED | Office No.10, 1st Floor, Abbas Bldg, 'B' Block, Near Rubbervala Bldg, Jalbhoy Street, Kh etwadi , Mumbai, Maharashtra, India - 400004 |
| U27205MH2013PTC245515 | SHREE ASHAPURA METAL AND ALLOYS PRIVATE LIMITED | ROOM NO-1, BUILDING NO-58, 1ST FLOOR, 1ST KUMBHARWADA, BHANDARI STREET, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| AAC-8476 | SOUL MARK FOODS LLP | 135, NANUBHAI DESAI ROAD, 1ST FLOOR KHETWADI, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U27100MH2005PTC154438 | VIRAT METAL PRIVATE LIMITED | FRIST FLOOR ROOM NO. 3,NANALAL HOUSE, 1ST CARPENTER STREET, , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2008PTC183863 | SNEHA FERROMET PRIVATE LIMITED | 45/12, 1ST CARPENTER STREET, RAJKOTWALA BLDG; 2ND FLOOR , MUMBAI, Maharashtra, India - 400004 |
| L27106MH1991PLC061595 | PRAKASH STEELAGE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road , Mumbai, Maharashtra, India - 400004 |
| U27100MH2011PTC220937 | PRAKASH INTEGRATED HI-TECH STEEL AND METAL CLUSTER PRIVATE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, , Mumbai, Maharashtra, India - 400004 |
| U27100MH2006PTC160404 | PCK METALS PRIVATE LIMITED | 101, 1st Floor, Shatrunjay Apartment, 28, Sindhi Lane, Nanubhai Desai Road, , Mumbai, Maharashtra, India - 400004 |
| U27100MH2010PTC204743 | VERITAS STAINLESS CO. PRIVATE LIMITED | 48/50, 2ND CARPENTER STREET, 1ST FLOOR, N. D. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAC-9284 | DAZZLE GOLD LLP | 4, Ground Floor, Plot No. 51, Kapol Niwas,Carpenter 1st Street, C P Tank, Mumbai, Maharashtra, India - 400004 |
| AAS-0356 | ACCURATE METALS & ALLOYS LLP | OFFICE NO. 2, 1ST FLOOR, CHANDAN SIGNATURE BUILDING, 1ST/2ND CARPENTER STREET Mumbai, Maharashtra, India - 400004 |
| U27320MH2018PTC307451 | SANKALAP FERROMET PRIVATE LIMITED | SHOP NO.-12, GROUND FLOOR, PLOT-1/3072, CHANDAN HEIGHTS,CARPENTER 1ST STREET , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2015PTC263132 | RAJESHWARI INDUSTRIES PRIVATE LIMITED | SHOP NO.3, GROUND FLOOR, 3-7-9, CHANDAN HEIGHTS 1ST CARPENTER STREET, GIRGAON, GOLDEVAL , MUMBAI, Maharashtra, India - 400004 |
| L70100MH1982PLC296275 | ALORA TRADING CO LTD | 1, Ground Floor, Plot No. 37/39, Rajyog Building, Carpenter 1st Street, C P Tank, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| AAZ-8123 | FASTENERS AND FIXTURES LLP | 02, Ground Floor, Plot no. 4/8, Old Hira Bldg., VP Road, 1st Parsiwada, CP Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAF-9734 | EVISALINK INDIA LLP | M.5, 1st Floor, Pearl Safe Bldg,Tata Road No. 2, Opp. Central Plaza Cinema, Opera House Mumbai, Maharashtra, India - 400004 |
| U27310MH2021PTC361171 | NIUWY INFRADESIGNS PRIVATE LIMITED | 102, 1st Floor, God Gift Tower, 1st Carpenter Street, C.P. Tank, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| AAW-8311 | HV ENTERPRISES LLP | 24,FLOOR 2ND PLOT 20 NANDALAL, CARPENTER 1ST STREET, CP TANK GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| AAC-0430 | ASKA GEMSTONE LLP | Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House MUMBAI, Maharashtra, India - 400004 |
| AAC-0431 | ASKA INFRA LLP | Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House Mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAL-0841 | A U M M INNOVATIONS LLP | FLAT NO 1/A&B, 1ST FLOOR, MANGALDAS HOUSE PLOT-393 LAMINGTON ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196395 | KANHA TEXTILE PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U17100MH1986PTC041758 | MADHU CRIMPERS PVT LTD | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| 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 |
|---|---|---|---|---|---|---|
| 100215358 | 2018-07-06 | 2022-08-29 | - | 290,000,000.00 | YES BANK LIMITED | |
| 100417755 | 2020-12-30 | - | - | 3,561,421.00 | HDFC BANK LIMITED | |
| 100522246 | 2021-12-02 | - | - | 180,000,000.00 | Standard Chartered Bank | |
| 100523010 | 2021-12-02 | - | - | 21,000,000.00 | Standard Chartered Bank | |
| 100662411 | 2022-11-10 | - | - | 13,500,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100731065 | 2022-07-01 | - | - | 49,856,277.00 | Cholamandalam Investment and Finance Company Limited | |
| 100760270 | 2023-07-31 | - | - | 35,400,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100795866 | 2023-07-28 | - | - | 240,000,000.00 | ICICI BANK LIMITED | |
| 100868973 | 2024-02-14 | - | - | 14,200,000.00 | SVC Cooperative 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.
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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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