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      • Complaints
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      GP WIRE & METALS LLP

      LLPIN: AAN-8973

      GP WIRE & METALS LLP (LLPIN: AAN-8973) is a Limited Liability Partnership firm incorporated on 01 Jan 2019. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 15000000.00.

      Designated Partners of GP WIRE & METALS LLP are PRAHARSH AGARWAL, and PRASANT MOONKA.

      GP WIRE & METALS 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 29 May 2024.

      GP WIRE & METALS LLP's LLP Identification Number is (LLPIN)AAN-8973. Its Email address is [email protected] and its registered address is PLOT NO.F/20,METAL PARK, PHASE-I,RAWABHATA RAIPUR, Chattisgarh, India - 492003

      Current status of GP WIRE & METALS 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 GP WIRE & 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.

      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 GP WIRE & METALS
      DIN Director Name Designation Appointment Date
      07412179 PRAHARSH AGARWAL Designated Partner 2019-01-01
      08317827 PRASANT MOONKA Designated Partner 2019-01-01
      Past Directors & Key Managerial Personnel of GP WIRE & METALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAHARSH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OCAI REALTORS LLP AAO-0574 Partner 2019-01-16 Ongoing
      ABHIVADAN AGRO FARMS PVT.LTD. U00112CT1991PTC006404 Additional Director - 2016-09-30
      ABHIVADAN AGRO FARMS PVT.LTD. U00112CT1991PTC006404 Director 2016-09-30 Ongoing
      CONTINENTAL ROCKS AND DYKES PVT LTD U14102CT1997PTC012254 Additional Director - 2016-09-30
      CONTINENTAL ROCKS AND DYKES PVT LTD U14102CT1997PTC012254 Director 2016-09-30 Ongoing
      ORISSA CONCRETE ALLIED INDUSTRIES LTD. U26959WB1983PLC036147 Director 2021-03-30 Ongoing
      PARVATIYA POWER LIMITED U40101UR1994PLC017151 Additional Director - 2022-08-26
      PARVATIYA POWER LIMITED U40101UR1994PLC017151 Director 2017-04-01 Ongoing
      PARVATIYA POWER LIMITED U40101UR1994PLC017151 Director - 2017-04-01
      PARVATIYA POWER LIMITED U40101UR1994PLC017151 Whole-time director - 2022-04-01
      CONTINENTAL JEWELTECH MINING PRIVATE LIMITED U65100CT1991PTC006517 Additional Director - 2016-09-30
      CONTINENTAL JEWELTECH MINING PRIVATE LIMITED U65100CT1991PTC006517 Director 2016-09-30 Ongoing
      CHAKRA HOLDINGS PVT LTD U70100CT1991PTC006288 Additional Director - 2016-09-30
      CHAKRA HOLDINGS PVT LTD U70100CT1991PTC006288 Director 2016-09-30 Ongoing
      Other Directorships of PRASANT MOONKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25209CT2020PTC011031 SHREE SHUBH APPLIANCES PRIVATE LIMITED KH. No. 328/87, Metal Park, Phase-I, Lalbahadur Shastri W Rawabhata, , Raipur, Chattisgarh, India - 492003
      U70101CT1998PTC012790 TANUSHA REAL ESTATE PRIVATE LIMITED Plot No.35/1,RAWABHATA, INDUSTRIAL AREA,URLA , Raipur, Chattisgarh, India - 492003
      U29120CT1987PTC004202 VIKRANT SUBMERSIBLE PUMPS PVT LTD PLOT NO. 421- E & F, SECTOR - A URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003
      U36103CT1997PTC011685 BHIMSARIA POLYMERS PRIVATE LIMITED NEAR PAREKH WIRES, KHASRA NO. 287/9, 287/20, UMIYA MARKET, RING ROAD NO.2, BHANPURI, , RAIPUR, Chattisgarh, India - 492003
      U27300CT2021PTC012121 METASCAFF STRUCTURES PRIVATE LIMITED Plot No. 630, Industrial Area, Urla, Raipur , Raipur, Chattisgarh, India - 492003
      U51909CT2020PTC009951 ADARSH METAL INDUSTRIES PRIVATE LIMITED Care of Sahil Sharma,Block No.C-1,6Floor 606/1,DM Tower,Rawabhata, Raipur , RAIPUR, Chattisgarh, India - 492003
      U25200CT2010PTC022145 ANAND CONTAINERS (INDIA) PRIVATE LIMITED PLOT NO 17,INDUSTRIAL AREA BHANPURI , RAIPUR, Chattisgarh, India - 492003
      U03110CT2006PTC018334 SHANTA TECHNO PRIVATE LIMITED PLOT NO. 599/600 INDUSTRIAL AREA, URLA , RAIPUR, Chattisgarh, India - 492003
      U27109CT2009PTC021467 SIMRAN INDUSTRIES PRIVATE LIMITED PLOT NO. 221/4, URLA INDUSTIRIAL AREA, , RAIPUR, Chattisgarh, India - 492003
      U28991CT1983PTC002236 JET INDUSTRIAL & ENGINEERING CO PVT LTD Plot No- 1, Urla Industrial Area, Birgaon , Raipur, Chattisgarh, India - 492003
      U27101CT1988PLC004365 DEEPAK FERRO ALLOYS LIMITED PLOT NO. 201, 202, 224/D URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003
      U27310CT2004PTC016851 N.S. ISPAT (INDIA) PRIVATE LIMITED Plot No. 217/5, 217/7 & 393-394 Sarora, Industrial Area Urla , Raipur, Chattisgarh, India - 492003
      U14200CT2008PTC020929 BHATGAON MINES PRIVATE LIMITED Flat no.322, C-2 Block, 3rd Floor, DM Tower, Rawabhata Industrial Area, Banpuri Road, , Raipur, Chattisgarh, India - 492003
      U14200CT2008PTC020928 BHATGAON EXTENSION MINES PRIVATE LIMITED Flat no.322, C-2 Block, 3rd Floor, DM Tower, Rawabhata Industrial Area, Banpuri Road, , Raipur, Chattisgarh, India - 492003
      L27100CT2014PLC001311 JAINAM FERRO ALLOYS (I) LIMITED PLOT NO. 103 TO 113 & 130 TO 136/A & 137, SECTOR-C URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003
      U50400CT2013PTC000905 RAVINDRA AUTOMOTIVE PRIVATE LIMITED C/O ARB ASSOCIATES,SHOP NO.1,WARD NO. 4, NEAR JEET COLD STORAGE GONDWARA,RING ROAD NO 2, BHANPURI , Raipur, Chattisgarh, India - 492003
      U27205CT2016PTC007408 MANIRAM STEEL PRIVATE LIMITED At Kh. No. 337, Village Borjhara Raipur , Raipur, Chattisgarh, India - 492003
      U01100CT2021PTC011582 DSG CROP CARE PRIVATE LIMITED SHOP NO. W-3-22, BLOCK 17 RAWABHATHA , RAIPUR, Chattisgarh, India - 492003
      U27100CT2021PTC011252 KALANAURIA MITTAL STEELS PRIVATE LIMITED KH. NO. 439/98, SARORA, URLA INDUSTRIAL AREA, , Raipur, Chattisgarh, India - 492003
      U24290CT2021PTC012556 BIOTECH FUELS PRIVATE LIMITED KHASRA NO. 192/2 AND 192/1 NEAR UMIYA MARKET, BIRGAON , RAIPUR, Chattisgarh, India - 492003
      U24299CT2021PTC012384 SINOFLEX CHEMICALS PRIVATE LIMITED KHASRA NO. 192/2 AND 192/1 NEAR UMIYA MARKET, BIGAON , RAIPUR, Chattisgarh, India - 492003
      U74999CT2018PTC008934 AUPU TICKETS PRIVATE LIMITED S/o Shri K.M. Dagalee, Dagalee Complex Shop No. 03, Birgaon , RAIPUR, Chattisgarh, India - 492003
      U27109CT2022PTC013426 ALTRON METALS PRIVATE LIMITED GROUND FLOOR KHASRA NO 438/655/2 Urla Industrial Area Near Sarthak Ispat Limited , Raipur, Chattisgarh, India - 492003
      U63022CT2004PTC016963 G.N. COLD STORAGE PRIVATE LIMITED IN FRONT OF RELIANCE PETROL PUMP, VILL-GONDWARA, RING ROAD NO-2, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 492003
      U85110CT2021PTC012570 NKD HEALTHCARE PRIVATE LIMITED C/O NAND KUMAR DEWANGAN WARD NO. - 28 18, IN FRONT OF ADWANI SCHOOL BIRGAON , RAIPUR, Chattisgarh, India - 492003
      U02001CT1991PTC006375 TRISHNA FARMS & FORESTRY PVT.LTD. c/o Divya Fittings India, Urla Sarona Road Near Hanukripa Rolling Mills, Urla , Raipur, Chattisgarh, India - 492003
      U29101CT1989PTC005181 ROBUST AGRO EQUIPMENTS PVT LTD BIRGAON , RAIPUR, Chattisgarh, India - 492003
      U27101CT1981PLC003635 KESRI METAL LIMITED 561, URLA INDUSTRIAL AREA , Raipur, Chattisgarh, India - 492003
      U31300CT2008PLC020647 ROGER TECHNOLOGIES LIMITED 704-705 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100395357 2019-09-13 - - 45,000,000.00 ORIENTAL BANK OF COMMERCE
      100518412 2021-11-18 2023-10-09 - 30,000,000.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      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

      As on: 2024-06-15

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