• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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KAPADIA METALIC (INDIA) LLP

LLPIN: AAD-7757 As on: 2026-07-13

KAPADIA METALIC (INDIA) LLP (LLPIN: AAD-7757) is a Limited Liability Partnership firm incorporated on 17 Apr 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of KAPADIA METALIC (INDIA) LLP are NAGINDAS TULSIDAS KAPADIA, and GITABEN NAGINDAS KAPADIA.

KAPADIA METALIC (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

KAPADIA METALIC (INDIA) LLP's LLP Identification Number is (LLPIN)AAD-7757. Its Email address is [email protected] and its registered address is H. NO. 3/1810, B-2, GHAMLAWAD SALABATPURA SURAT, Gujarat, India - 395003

Current status of KAPADIA METALIC (INDIA) LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 KAPADIA METALIC (INDIA) 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.

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

Current Directors & Key Managerial Personnel of KAPADIA METALIC (INDIA)
DIN Director Name Designation Appointment Date
01248906 NAGINDAS TULSIDAS KAPADIA Designated Partner 2015-04-17
01259513 GITABEN NAGINDAS KAPADIA Designated Partner 2015-04-17
Past Directors & Key Managerial Personnel of KAPADIA METALIC (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAGINDAS TULSIDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
MEGABYTE COMMERCIAL LLP AAD-7760 Partner 2017-02-06 Ongoing
MEGABYTE COMMERCIAL LLP AAD-7760 Partner - 2017-02-05
MGM METALLISERS INDIA LLP AAD-8911 Designated Partner 2015-05-08 Ongoing
MGM METALLISERS INDIA PRIVATE LIMITED U17297DD2010PTC004687 Director 2010-09-27 Ongoing
KAPADIA METALIC (INDIA) PRIVATE LIMITED U17297GJ1994PTC021225 Director 1994-02-03 Ongoing
MGM METALLISERS PRIVATE LIMITED U31200DD1994PTC001893 Director 2001-10-05 Ongoing
Other Directorships of GITABEN NAGINDAS KAPADIA
Company Name CIN Designation Appointment Date Cessation
MGM METALLISERS INDIA LLP AAD-8911 Partner 2015-05-08 Ongoing
KAPADIA METALIC (INDIA) PRIVATE LIMITED U17297GJ1994PTC021225 Director 1994-02-03 Ongoing
MGM METALLISERS PRIVATE LIMITED U31200DD1994PTC001893 Director 2001-10-05 Ongoing

CIN Company Name Company Address
ACG-4465 TIRTH TEXOFAB LLP H NO.3/2185, 1ST FLOOR AND 2ND FLOOR,B/H POLICE LINE, SALABATPURA,Surat City,Surat,Gujarat,India-395003
U62099GJ2024PTC151495 DADU EDUCATION PRIVATE LIMITED H NO 3/1694/B 3RD FLOOR,RESHAM WAD SALABATPURA,Surat City,Surat,Gujarat,395003-India
U13941GJ2023PTC139664 RAJARAM SILK MILLS PRIVATE LIMITED H. No. 3/2262/B , Rajaram House,Opp. Salabatpura Police Station, Salabatpura, Pipardi Sheri,Surat City,Surat,Gujarat,395003-India
AAY-7135 GREENCAP DERIVATIVES LLP 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003
U17299GJ2022PTC136445 KAALANJARI INDUSTRIES PRIVATE LIMITED H.NO. 3/2556/B/1/1/B/3, GF, BAXINI WADI OPP. VAKHARIYA MALL, SALABATPURA , SURAT, Gujarat, India - 395003
U25996GJ2024PTC147866 DM SECURIA PRIVATE LIMITED H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India
ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
U51909GJ2021PTC120911 LUCRO ENTERPRISES PRIVATE LIMITED H. NO. 6/2147, 2ND FLOOR, B CABIN NO. 3 BACK SIDE, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395008
U17100GJ2008PTC114819 VAAMIKA FASHIONS PRIVATE LIMITED H No 3/2885/28-B-C 2nd Floor, Nr. Kinnari Cinema, Ring Road, Salabatpu ra , Surat, Gujarat, India - 395003
U74140GJ2006PTC048683 HOPES CORPORATE SERVICES PRIVATE LIMITED 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003
U74120GJ2010PTC060156 HOPES ACCOUNTING SERVICES PRIVATE LIMITED 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003
U17291GJ2008PTC054919 OSWAL PRINTS PRIVATE LIMITED Shop No. 312, 3rd Floor, Shree Kuberji Textile Park-2, B/h. Belgium Square, Delhi Gate, Ring Road, , Surat, Gujarat, India - 395003
ACO-4180 EWARA JEWELS LLP Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003
ACH-7163 SADHYA DIAMANTRA LLP 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
U74140GJ2015PTC085464 SEPTILLION SOFTWARE SOLUTIONS PRIVATE LIMITED SY NO. 21B, PL NO. F.P. 233, H NO 1ST FLOOR-3 OPP. SUB JAIL, J.K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395003
U85190GJ2022PTC133614 NOBEL MICROPATH LAB & RESEARCH CENTRE PRIVATE LIMITED H.NO.-7/374-B-2 GR.FL. SHOP-G-3, INFINITY TOWER, LALDARWAJA, RAILWAY ST. , SURAT, Gujarat, India - 395008
U52602GJ2018PTC101115 PELANGI EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52609GJ2018PTC101292 MINETRA EXIM PRIVATE LIMITED H.NO. 6/2497, 2ND FLOOR, ROOM NO 3 LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003
U72900GJ2016PTC094746 INDGENIUS IT SOLUTIONS PRIVATE LIMITED 3/4391, LIMDI STREET NO.3 B/H D. K. M HOSPITAL, NAVAPURA , SURAT, Gujarat, India - 395003
U45201GJ2010PTC061766 MUSKAN ORGANIZERS PRIVATE LIMITED SY NO.3/2885-D, FLAT 115-B, L B APARTMENT SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003
U37200GJ2013PTC074764 BARKAT METAL RECYCLING INDIA PRIVATE LIMITED H NO. - 3/4239-40, 4TH FLOOR, ROOM NO.2, BARANPURI BHAGOL,BUNDELAWAD, , SURAT, Gujarat, India - 395003
U36910GJ2011PTC068076 DISHA GEMS PRIVATE LIMITED H.NO.1821, ROOM NO.2, 3RD FLOOR, OPP. GATE, DALGIYA MOHOLLA, MAHIDHARPURA , , SURAT, Gujarat, India - 395003
U52393GJ2010PTC062542 KINJAL EXIM PRIVATE LIMITED H NO.6/2497 3RD FLOOR, CABIN NO. B FRONT SIDE, LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
U52393GJ2011PTC063776 BAJRANG DIAM PRIVATE LIMITED H NO.6/2497 CABIN NO.B FRONT SIDE 3RD FLOOR,LIMBU SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003
U51909GJ2021PTC123032 DEALSKY VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
U51909GJ2021PTC123033 TRUPEARL VENTURES PRIVATE LIMITED Mayur Mansion, H.No 6/2147, 3rd Floor, Office No. 2, Limbu Sheri, Mahidharpura, , Surat, Gujarat, India - 395003
U36912GJ2007PTC051865 JAIN DIAMONDS PRIVATE LIMITED H. NO. 6/1365, L. B. Palace, Office No.33 3rd Floor, Jadakhadi Road, Mahidharpura , Surat, Gujarat, India - 395003
U51909GJ2022PTC129678 VIHAMURS INTERNATIONAL PRIVATE LIMITED OFFICE-203, SY. NO-235/B-1-3, H.NO-275 TULSI ARCADE, SWAMIATMANAND SARASWATI RD , SURAT, Gujarat, India - 395003
U51909GJ2014PTC078785 KAYA EXIM PRIVATE LIMITED H NO. 6/2132, 3RD FLOOR OFFICE NO 301/B FRONT SIDE,LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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

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