ORIENTAL METALS LLP (LLPIN: ABA-4551) is a Limited Liability Partnership firm incorporated on 01 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 275100000.00.
Designated Partners of ORIENTAL METALS LLP are AHAMED ANSARI KAIPPALATH MOHAMEDKUNJU, and KAIPLATHBAYOTH MOHAMMEDKUNJU AHAMMEDIQBAL.
ORIENTAL METALS 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.
ORIENTAL METALS LLP's LLP Identification Number is (LLPIN)ABA-4551. Its Email address is [email protected] and its registered address is 48/1815CHALIKKAVATTOM JUNCTION, NH BYPASS Ernakulam, Kerala, India - 682019
Current status of ORIENTAL METALS LLP is - Active.
| LLP Identification Number | ABA-4551 |
| Name | ORIENTAL METALS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-01 |
| Age of Company | 3 years, 1 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 | ₹ 275,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ORIENTAL METALS LLP |
| ABA-4551 |
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 ORIENTAL METALS in a way that was never possible before.
Get a list of all litigations ORIENTAL METALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ORIENTAL METALS. This report helps you understand the risk associated in dealing with ORIENTAL METALS 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 ORIENTAL 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.
| 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 |
|---|---|---|---|
| 02017429 | AHAMED ANSARI KAIPPALATH MOHAMEDKUNJU | Designated Partner | 2022-02-01 |
| 01817370 | KAIPLATHBAYOTH MOHAMMEDKUNJU AHAMMEDIQBAL | Designated Partner | 2022-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2657 | CAPITAIRE CONSULTANTS LLP | Second Floor, Imperial AmityNH Bypass, Chalikkavattom Ernakulam, Kerala, India - 682019 |
| ACB-5073 | REQROUTE FINTAX HR SOLUTIONS LLP | 2nd Floor, Imperial AmityChalikkavattom, NH Bypass Ernakulam, Kerala, India - 682019 |
| U22300KL2019PTC060248 | ROADTRIP INNOVATIONS PRIVATE LIMITED | 29/1348,4th FLOOR,MATHEWSON'S GATEWAY NH BYPASS,VYTTILA , ERNAKULAM, Kerala, India - 682019 |
| U18209KL2022PTC076921 | GIACCA & ABITO ONLINE VENTURES PRIVATE LIMITED | Cochin Corporation, No.49/172 B1, 1st Floor, Syama Business Arena, NH Bypass, Vyttila , Ernakulam, Kerala, India - 682019 |
| U28933KL2021PTC069825 | ALUFEN PRIVATE LIMITED | DOOR NO 52/3191 (B) NH BYPASS, POWER HOUSE JUNCTION , VYTTILA, Kerala, India - 682019 |
| ACB-8920 | Motokkaran Bikes LLP | 48/84B, 48/84C, PoonithurSt.Ritas Road, Ponnurunni Ernakulam, Kerala, India - 682019 |
| AAP-8323 | CRYPSONS INFOTECH LLP | Puthenpurackal House, Ponnurunni Narayanan Assan Road, Ernakulam Kerala 682019, India ERNAKULAM, Kerala, India - 682019 |
| ACC-3155 | NAKSHATHRA 916 GOLD AND DIAMONDS SILVER LLP | 48/1988(33/2674-A1)FIRST FLOOR,MANNARAKKARA Ernakulam, Kerala, India - 682019 |
| ACB-1943 | InteractiveMagnolia LLP | Building No. 48/1640 A,Arogyamatha Bldg.,PC Road Ernakulam, Kerala, India - 682019 |
| U15549KL2017PTC050921 | ALBBUHARI SPECIAL JUICES PRIVATE LIMITED | 48/842-A, SOUPARNIKA, TEMPLE ROAD PONNURUNNI, VYTTILA , Ernakulam, Kerala, India - 682019 |
| U27320KL2019PTC057544 | WELLSPRING STEELS PRIVATE LIMITED | 30/1189 A, Vyttila Junction Vyttila P.O , ERNAKULAM, Kerala, India - 682019 |
| U14102KL1996PTC010070 | THE BLACK MARBLE GRANITES PRIVATE LIMITED | 29/1388/I PREETHI BUILDINGSECOND FLOOR VYTTILA JUNCTION COCHIN , ERNAKULAM, Kerala, India - 682019 |
| ACA-1674 | SHAMNAS NAKSHATHRA 916 GOLD AND DIAMONDS LLP | Ground Floor 48/1987(33/2764-A)Mannarakkara Road ,Chalikkavattam Ernakulam, Kerala, India - 682019 |
| ACA-3055 | Fathima Steels LLP | 48/237, Fathima Complex, near Gold Souk MallPonnurunni, Vyttila Ernakulam, Kerala, India - 682019 |
| ACB-5007 | CHOMETA GLOBAL LLP | 6th Floor, Door 51/2887DPalakats, NH 47,Thykoodam Ernakulam, Kerala, India - 682019 |
| U15120KL2023PTC080027 | TINECIA INDUSTRIES PRIVATE LIMITED | 48/78,St,Antony's Building St.Rita's Road,Ponnurunni , Ernakulam, Kerala, India - 682019 |
| U22110KL1997PTC011257 | MAHARANI PUBLICATIONS PRIVATE LIMITED | 32/2338N H 47 BYPASS VYTTILA P O , ERNAKULAM, Kerala, India - 682019 |
| U14290KL2018PTC054636 | FLAGSHIP MINES PRIVATE LIMITED | 48/1994-A, CHALIKKAVATTOM RICE RESEACH ROAD, PONNURUNNI,VYTILLA PO , ERNAKULAM, Kerala, India - 682019 |
| AAV-8548 | EVERGREEN INNOVATIONS LLP | 47/786 H, Fathima Complex,Vennalla,Chalikkavattom Kumballapilly Junction, Ponnurunni Road Ernakulam, Kerala, India - 682019 |
| AAY-5515 | RANSAL MARKETING LLP | 30/1672,(Old No 48/702),FC House Narayanasan Road,Ponnurunni (East) Ernakulam, Kerala, India - 682019 |
| U24304KL2022PTC079140 | JANANI MITHRA LIFE SCIENCES PRIVATE LIMITED | No. 52/1944 (29/1172 A1), THOPPIL ESTATE, JANATHA JUNCTION, , Ernakulam, Kerala, India - 682019 |
| U05005KL2016PTC045680 | WILDERSWILL FARM PRIVATE LIMITED | 29/1172, A6, Thoppil Estate, Janatha Junction, S. A. road, Vyttila , Ernakulam, Kerala, India - 682019 |
| ABZ-5806 | Access Energy Solutions LLP | House No. 48/138, E11, S4Goodearth Harmony, Aisha Road, Ponnurunni Ernakulam, Kerala, India - 682019 |
| U28110KL2013PTC033192 | DECCAN METAL PROFILERS PRIVATE LIMITED | DOOR NO. 48/479 - L, ST. RITA'S ROAD PONNURUNNI, VYTTILA P.O , ERNAKULAM, Kerala, India - 682019 |
| U24233KL2010PTC025811 | RENAUXE PHARMA INDIA PRIVATE LIMITED | 33/396 C, MRRA- 48A,MANNARAKKARA ROAD END PUNNURUNNI EAST, VYTTILA P.O , ERNAKULAM, Kerala, India - 682019 |
| U52393KL2011PTC030072 | BHIMA JEWELS PRIVATE LIMITED | Door No.48/1744, D5-D8, S.L. Tower Ponnurunni East, Chalikkavattom, Vyttila , Ernakulam, Kerala, India - 682019 |
| U01409KL2019PTC057532 | SHREWSBERRY FARM PRODUCTS PRIVATE LIMITED | 2C Plum Flower,Mather Apartments,Corp no.48/1395 Nursery Rd, Chalikkavattom, PoonithuraVi llage , Ernakulam, Kerala, India - 682019 |
| U80904KL2022PTC078510 | ENGLISH POND VENTURES PRIVATE LIMITED | 48/ 521, VYTILLA NH BYPASS ROAD, KOCHI ERNAKULAM Ernakulam KL 682019 IN Ernakulam Ernakulam KL 682019 IN |
| U15410KL2013PTC034409 | SYAMADYNAMIC FOODS PRIVATE LIMITED | 30/1366(C) Syama Business Centre NH Bypass,Vyttila, , Cochin, Kerala, India - 682019 |
| 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 |
|---|---|---|---|---|---|---|
| 100621847 | 2022-09-05 | 2023-08-24 | - | 348,900,000.00 | Axis Bank Limited | |
| 100727520 | 2023-05-24 | - | - | 3,300,000.00 | Axis Bank Limited | |
| 100731231 | 2023-06-08 | - | - | 275,360,000.00 | HDFC BANK LIMITED | |
| 100795352 | 2023-09-20 | - | - | 387,200,000.00 | State Bank of India |
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.