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      WHITEEAGLE METAL RECYCLING LLP

      LLPIN: AAZ-8156 As on: 2026-07-13

      WHITEEAGLE METAL RECYCLING LLP (LLPIN: AAZ-8156) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of WHITEEAGLE METAL RECYCLING LLP are VISAM NADIRBHAI VIRANI, and AZMINA NAZEER VIRANI.

      WHITEEAGLE METAL RECYCLING 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 13 Apr 2024.

      WHITEEAGLE METAL RECYCLING LLP's LLP Identification Number is (LLPIN)AAZ-8156. Its Email address is [email protected] and its registered address is BLOCK NO 27/1, PLOT NO 17/18/19, ARMAN NAGAR,PALSANA HIGHWAY PARDI KANDE Chorasi, Gujarat, India - 394230

      Current status of WHITEEAGLE METAL RECYCLING 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 WHITEEAGLE METAL RECYCLING 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 WHITEEAGLE METAL RECYCLING
      DIN Director Name Designation Appointment Date
      09429764 VISAM NADIRBHAI VIRANI Designated Partner 2021-12-08
      10061163 AZMINA NAZEER VIRANI Designated Partner 2023-03-24
      Past Directors & Key Managerial Personnel of WHITEEAGLE METAL RECYCLING
      DIN Director Name Designation Appointment Date Cessation
      09086347 JENIL ANILKUMAR LAKHANI Designated Partner - 2023-03-24
      Other Directorships of JENIL ANILKUMAR LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      WREKTION INDIA PRIVATE LIMITED U45309GJ2021PTC120712 Director 2021-03-01 Ongoing
      Other Directorships of VISAM NADIRBHAI VIRANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AZMINA NAZEER VIRANI
      Company Name CIN Designation Appointment Date Cessation
      SV METAL RECYCLING PRIVATE LIMITED U46699GJ2023PTC146609 Director 2023-12-01 Ongoing
      ASVI STEEL PRIVATE LIMITED U46699GJ2023PTC146656 Director 2023-12-04 Ongoing

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      U46699GJ2023PTC146656 ASVI STEEL PRIVATE LIMITED BLOCK NO 26 PARDI KANDE,SACHIN PALSANA HIGHWAY,Sachin,Surat,Gujarat,394230-India
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      AAP-0387 RUHANI INTERNATIONAL TRADERS LLP SHED NO. C1B, PLOT NO. 3523, ROAD NO. 3NEAR PALIWAL CHOKDI Chorasi, Gujarat, India - 394230
      U17299GJ2022PTC130534 GOVINDAM WEAVETEX PRIVATE LIMITED PLOT NO.E-7/5, SURVEY NO. 130/5, BLOCK NO. 262,,ROAD 15A HOJIWALA IND ESTATE BHATIA CHORASI SURAT,Chorasi,Surat,Gujarat,394230-India
      U29100GJ2011PTC066618 HAZIRA ENGINEERING WORKS PRIVATE LIMITED PLOT NO. I/17-18-19, ROAD NO. 6(I-A), GIDC, SACHIN, , SURAT, Gujarat, India - 394230
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      U17299GJ2020PTC117476 RAMANBIHARI PROCESSORS PRIVATE LIMITED BLOCK NO. 219, PLOT NO. 8301/P ROAD NO. 1, GIDC SACHIN, , SURAT, Gujarat, India - 394230
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      • 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
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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
      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

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      Company Identifier Name Percentage of Share held

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      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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