HANUMAN IRON & STEEL MART LLP (LLPIN: AAD-5328) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of HANUMAN IRON & STEEL MART LLP are BHARATKUMAR RAMESHWARDAS GADODIA, HARSH HANUMAN GADODIA, SURENDRAKUMAR RAMESHWAR GADODIA, RAMAVTAR RAMESHWARDAS GADODIA, and HANUMAN RAMESHWARDAS GADODIA.
HANUMAN IRON & STEEL MART 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 08 Dec 2024.
HANUMAN IRON & STEEL MART LLP's LLP Identification Number is (LLPIN)AAD-5328. Its Email address is [email protected] and its registered address is PLOT NO. 123, KASARA STREET, 3RD LANE REAY ROAD, DARUKHANA MUMBAI, Maharashtra, India - 400010
Current status of HANUMAN IRON & STEEL MART LLP is - Active.
| LLP Identification Number | AAD-5328 |
| Name | HANUMAN IRON & STEEL MART 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 | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-03-12 |
| Age of Company | 10 years, 0 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HANUMAN IRON STEEL MART LLP |
| HANUMAN IRON & STEEL MART LLP |
| AAD-5328 |
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 HANUMAN IRON & STEEL MART in a way that was never possible before.
Get a list of all litigations HANUMAN IRON & STEEL MART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HANUMAN IRON & STEEL MART. This report helps you understand the risk associated in dealing with HANUMAN IRON & STEEL MART 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 HANUMAN IRON & STEEL MART 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 |
|---|---|---|---|
| 01273730 | BHARATKUMAR RAMESHWARDAS GADODIA | Partner | 2022-07-26 |
| 09152387 | HARSH HANUMAN GADODIA | Designated Partner | 2021-04-01 |
| 01273611 | SURENDRAKUMAR RAMESHWAR GADODIA | Designated Partner | 2015-03-12 |
| 01273676 | RAMAVTAR RAMESHWARDAS GADODIA | Designated Partner | 2015-09-19 |
| 01273705 | HANUMAN RAMESHWARDAS GADODIA | Designated Partner | 2015-03-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01273730 | BHARATKUMAR RAMESHWARDAS GADODIA | Designated Partner | - | 2015-09-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.G. STEEL TRADERS LLP | AAD-3670 | Designated Partner | 2015-02-13 | Ongoing |
| HANUMAN IRON & STEEL PRIVATE LIMITED | U13100MH2008PTC181676 | Director | 2008-04-28 | Ongoing |
| R.G. LOHA PRIVATE LIMITED | U27106MH2008PTC181993 | Director | 2008-05-08 | Ongoing |
| R.G. STEEL TRADERS LLP | AAD-3670 | Designated Partner | 2015-08-26 | Ongoing |
| R.G. STEEL TRADERS LLP | AAD-3670 | Designated Partner | - | 2015-08-26 |
| R.G. LOHA PRIVATE LIMITED | U27106MH2008PTC181993 | Director | 2008-05-08 | Ongoing |
| LAXMI SUN ENERGY PRIVATE LIMITED | U40102RJ2011PTC037382 | Director | - | 2012-12-10 |
| HANUMAN IRON & STEEL PRIVATE LIMITED | U13100MH2008PTC181676 | Director | 2008-04-28 | Ongoing |
| ASIAN LAND DEVELOPERS & BUILDERS PRIVATE LIMITED | U70102MH2008PTC182445 | Director | 2008-05-19 | Ongoing |
| R.G. STEEL TRADERS LLP | AAD-3670 | Designated Partner | 2015-08-26 | Ongoing |
| HANUMAN IRON & STEEL PRIVATE LIMITED | U13100MH2008PTC181676 | Director | 2008-04-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4145 | SSI SPECIAL STEEL LLP | PLOT NO 144, GROUND FLOOR, KASSARA STREET 3RD LANE, DARUKHANA REAY ROAD, MUMBAI, Maharashtra, India - 400010 |
| AAC-2608 | BAVTAWALA INTERNATIONAL METALS TRADE LLP | Floor 0, Plot No. 130, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U27310MH2007PTC169053 | SHREENATHJI STEEL YARD PRIVATE LIMITED | Plot No. 7/8, Magazine Street, Oza market, Darukhana, Reay Road, Mumbai. , Mumbai, Maharashtra, India - 400010 |
| U13100MH2008PTC181676 | HANUMAN IRON & STEEL PRIVATE LIMITED | 123, 3RD LANE, KASARA STREET, DARUKHANA, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U27100MH2007PTC173193 | PARAG STEEL & ALLOYS PRIVATE LIMITED | BPT PLOT NO.155, 4TH LANE, DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| AAC-6784 | DEVKI NANDAN J GUPTA METALS LLP | 131, Ground Floor, Plot 131, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana,Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAP-5035 | JAWANDAMAL DHANNAMAL RECYCLING LLP | 131, FLOOR-GRD, PLOT-131, B P T PLOT,OFF MAGAZINE STREET, 3RD X LANE DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U27106MH2008PTC181993 | R.G. LOHA PRIVATE LIMITED | PLOT NO.129, 3RD LANE, DARUKHANA, MUMBAI , MUMBAI, Maharashtra, India - 400010 |
| AAW-3525 | HAJEE VENTURES LLP | Plot No. 51B, Off. Magazine Street, 1st Lane, Darukhana, Mazagaon, Mumbai, Maharashtra, India - 400010 |
| U15400MH2021PTC371045 | KAMNA FOODS PRIVATE LIMITED | FLOOR- GRD, PLOT-4, OFF MAGAZINE STREET, 3RD LANE, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U27100MH2008PTC185943 | AKANSHA ISPAT PRIVATE LIMITED | Plot No. 275-276, Near Ganesh Hotel Kolsa Bunder, Darukhana, Reay Road , Mumbai, Maharashtra, India - 400010 |
| U29219MH2009PTC191861 | J.EBRAHIM LIFTING EQUIPMENTS PRIVATE LIMITED | GROUND FLOOR, PLOT NO 64, 1ST LANE, MAZAGAON STREET, DARUKHANA, MAZAGAON , MUMBAI, Maharashtra, India - 400010 |
| U74140MH2006PTC160824 | ZAHRA CONSULTANTS INDIA PRIVATE LIMITED | 127 B, CABIN NO 'T' MEZZANINE FLOOR, 3RD LANE,REAY ROAD, KASARA STREET, DARUKHANA Mumbai Mumbai City MH 400010 IN |
| ABC-0512 | Diepro steel solutions llp | Darukhana , plot-13Gala No -3/4/5 , Magazine Street , Darukhana , Mazgoan Mumbai, Maharashtra, India - 400010 |
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U27200MH1991PTC062513 | LALIT PIPES & PIPES PRIVATE LIMITED | 138, KASSARA STREET, 3RD LANE, DARUKHANA, MUMBAI , Mumbai, Maharashtra, India - 400010 |
| ACA-3006 | SOFTGEN SOLUTIONS LLP | 8 A, Floor-Mezzanine, Plot-97C, Off. Magazine Street,2 nd Lane, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010 |
| U27200MH1978PTC020838 | CHAUDHRY ROLLING MILLS PRIVATE LIMITED | 34,QUAY STREET,DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U24110MH1995PTC189183 | ARADHANA GASES PVT LTD | 34, quay Street, Darukhana, Reay Road, , Mumbai, Maharashtra, India - 400010 |
| U28120MH1998PTC112800 | K D ISPAT PRIVATE LIMITED | PLOT NO 7SONAPUR LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U24200MH2004PTC146700 | VIKING SWED-IND PRODUCTS PRIVATE LIMITED | BPT PLOT NO 200QUAY STREET DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U27107MH2008PTC187312 | FORGE CAST ALLOY PRIVATE LIMITED | 115, KASSARA STREET, 3RD LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U29253MH2014PTC254076 | LALIT SEVEN SEAS PRIVATE LIMITED | 138, KASSARA STREET, 3RD LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| U29253MH2014PTC256401 | LALIT ROHR FITTINGS PRIVATE LIMITED | 138, KASSARA STREET, 3RD LANE DARUKHANA , MUMBAI, Maharashtra, India - 400010 |
| AAF-5399 | SHRIRAM MULTITRADE LLP | PLOT NO. 136, MAZGAON TANK BUNDER ESTATE, REAY ROAD, MUMBAI, Maharashtra, India - 400010 |
| U27110MH1999PTC121471 | STEELLOYS INDIA PRIVATE LIMITED | 97/C, DARUKHANA, 2ND LANE, REAY ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U28990MH2011PTC214681 | FERROLLOYS INDIA PRIVATE LIMITED | 97C, 2ND LANE, DARUKHANA REAY ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAU-8157 | METALLICA BUILDING PRODUCTS LLP | 118, GROUND FLOOR, PLOT NO 117 LAKADI BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U27100MH1996PTC098348 | GEMINI ISPAT SERVICES PRIVATE LIMITED | c/o. Plot No. 74, 2nd Lane, Darukhana, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| 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 |
|---|---|---|---|---|---|---|
| 100067290 | 2016-11-29 | 2021-04-12 | - | 70,000,000.00 | SARASWAT CO-OPERATIVE 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.
| 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.