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  • Complaints
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TITAN NICKEL ALLOYS LLP

LLPIN: ACE-0539 As on: 2026-07-13

TITAN NICKEL ALLOYS LLP (LLPIN: ACE-0539) is a Limited Liability Partnership firm incorporated on 22 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of TITAN NICKEL ALLOYS LLP are LALIT YASHWANT KANUNGO, DIPESH YASHWANT KANUNGO, and JAYA LALIT KANUNGO.

TITAN NICKEL ALLOYS LLP's LLP Identification Number is (LLPIN)ACE-0539. Its Email address is and its registered address is 121/123, Mantri Building,Jagannath Seth Road,Mumbai,Mumbai,Maharashtra,India-400004

Current status of TITAN NICKEL ALLOYS 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 TITAN NICKEL ALLOYS 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 TITAN NICKEL ALLOYS
DIN Director Name Designation Appointment Date
02287520 LALIT YASHWANT KANUNGO Designated Partner 2023-11-22
02681925 DIPESH YASHWANT KANUNGO Designated Partner 2023-11-22
09120608 JAYA LALIT KANUNGO Partner 2023-11-22
Past Directors & Key Managerial Personnel of TITAN NICKEL ALLOYS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LALIT YASHWANT KANUNGO
Company Name CIN Designation Appointment Date Cessation
TITAN STAINLESS INDIA PRIVATE LIMITED U27100MH2008PTC185920 Director 2008-08-19 Ongoing
ANANT INTERNATIONAL PRIVATE LIMITED U27100MH2019PTC321635 Director - 2021-03-24
Other Directorships of DIPESH YASHWANT KANUNGO
Other Directorships of JAYA LALIT KANUNGO
Company Name CIN Designation Appointment Date Cessation
NPJ ENTURE LLP ACF-5197 Designated Partner 2024-02-14 Ongoing
ANANT INTERNATIONAL PRIVATE LIMITED U27100MH2019PTC321635 Additional Director - 2021-11-30
ANANT INTERNATIONAL PRIVATE LIMITED U27100MH2019PTC321635 Director 2021-11-30 Ongoing

CIN Company Name Company Address
ACF-5197 ANIMESH REALTY LLP Room No. 6, Floor - 1st, Plot - 121/123,Mantri Building, Jagannath Shankarseth Marg,Mumbai,Mumbai,Maharashtra,India-400004
AAM-6897 BHANWARJII FINSERV LLP 204,FLOOR-2ND,PLOT-121/123,MANTRI BUILDING, JAGANNATH SHANKARSETH MARG,AMBEWADI,GIRGOAN MUMBAI, Maharashtra, India - 400004
U27100MH2008PTC185920 TITAN STAINLESS INDIA PRIVATE LIMITED ROOM NO.6, 1ST FLOOR, PLOT 121/123,MANTRI BUILDING JAGANNATH SHANKAR SHETH MARG, AMBEWADI, , MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC303267 NAMAMI HOSPITALITY PRIVATE LIMITED Room No 6,Floor Grd Plot-121/123,Mantri Building Jagannath Shankarsheth Marg,Ambewadi Gir gaon , Mumbai, Maharashtra, India - 400004
ACY-3746 ANIMESH LIFESPACE LLP R. no 06, Mantri Buidling,Plot 121/123, JSS Road,Mumbai,Mumbai,Maharashtra,India-400004
U74999MH2019PTC324732 LEH HOTELS AND RESORTS PRIVATE LIMITED ROOM NO 6,FLOOR-1ST,PLOT 121/123, MANTRI BUILDING,AMBEWADI,GIRGAON , MUMBAI, Maharashtra, India - 400004
U27100MH2019PTC321635 ANANT INTERNATIONAL PRIVATE LIMITED ROOM NO. 6, FLLOR 1ST, PLOT NO. 121/123, MANTRI BUILDING, AMBEWADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
ABC-6024 Chipfab Technologies LLP 3, Floor Grd, Plot 386/C, Yatrik Building,,Vitthalbhai Patel Road, Congress House, Girgaon, Mumbai- 400004,Mumbai,Mumbai,Maharashtra,India-400004
AAY-8317 ZOKO INTERNATIONAL LLP UNIT NO 202, AQIB HOUSE, MANTRI BUILDING JSS ROAD, GIRGAON, CHARNI ROAD, MUMBAI, Maharashtra, India - 400004
U51900MH2000PTC128058 IMPERIAL MERCANTILE PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH SETH ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
ACJ-6463 SHRINATHJI STRATEGIES LLP House No 11, 4th Floor Rawalpindiwala B Building,,Tribhuvan Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
AAH-1315 CORE FOOD SERVICE LLP 152/154, GORE BUILDING, JAGANNATH SHANKAR ROAD GIRGAUM MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC312981 BELMONDO TRADING PRIVATE LIMITED ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004
U45400MH2010PTC209509 SUDITYA REALTORS PRIVATE LIMITED Pethe Building 1st Floor Jagannath Shankar Sheth Road, Thakurdwar Girgaon , MUMBAI, Maharashtra, India - 400004
U36911MH2009PLC193415 SUWARNSPARSH GEMS & JEWELLERY LIMITED 10th Floor, Parekh Market 39, Jagannath Shankar Seth Road, Opera House , MUMBAI, Maharashtra, India - 400004
U16009MH2022PTC389541 HUNNY FUNNY ENTERPRISES PRIVATE LIMITED 123 FLOOR-GRD 137A, MADHAV BAUG BUILDING CAWASJI PATEL TANK ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U16009MH2022PTC389563 JAYBHERU ENTERPRISES PRIVATE LIMITED 123 FLOOR GRD 137A MADHAV BAUG BUILDING CAWASJI PATEL TANK ROAD, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U28113MH2012PTC237442 1. SUWARN SPARSH INDUSTRIES PRIVATE LIMITED 10th Floor, Parekh Market 39, Jagannath Shankar Seth Road, Opera H ouse , Mumbai, Maharashtra, India - 400004
U28112MH2011PTC216640 MORFI CONCRETE SYSTEMS PRIVATE LIMITED R-11A, 1st Floor ,215/217, Navalkar Building, Jagannath Shankar Sheth Road , Mumbai, Maharashtra, India - 400004
U51900MH1999PTC121079 EQUITY LINK TRADING (INDIA) PRIVATE LIMI TED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
U51900MH1999PTC121081 REME TRADING PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
U51900MH2000PTC128059 STALLION COMMERCIALS PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
U51900MH2000PTC128068 LIRA TRADECOM PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
U51900MH1999PTC120567 JEWEL COMMUNICATIONS PRIVATE LIMITED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
U65990MH1999PTC121102 WARBURG CAPITAL PRIVATE LIMITED 307/PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
U65990MH1999PTC121109 GREENWICH CAPITAL PRIVATE LIMITED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERE HOUSE , , MUMBAI, Maharashtra, India - 400004
U99999MH1999PTC121080 PERIGEE TRADING PRIVATE LIMITED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004
U99999MH1999PTC121107 COLONIAL CAPITAL PRIVATE LIMITED 307, PARIKH MARKET, 3RD FLOOR, 39, JAGANNATH SHANKAR SETH ROAD, OPERA HOUSE , , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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
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

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