• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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UNICORN METALLICS EXIM LLP

LLPIN: ACF-3462 As on: 2026-07-13

UNICORN METALLICS EXIM LLP (LLPIN: ACF-3462) is a Limited Liability Partnership firm incorporated on 05 Feb 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of UNICORN METALLICS EXIM LLP are KAPIL MUKESH BHANDARI, and MUKESHKUMAR JAWANTHRAJ BHANDARI.

UNICORN METALLICS EXIM LLP's LLP Identification Number is (LLPIN)ACF-3462. Its Email address is and its registered address is A-809, FLOOR-8th, B -WING, PLAZA PANCHASHIL,NYAYMURTI SITARAM PATKAR, MARG, NR DHARAM PALACE, GAMDEVI,Mumbai,Mumbai,Maharashtra,India-400007

Current status of UNICORN METALLICS EXIM 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 UNICORN METALLICS EXIM 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 UNICORN METALLICS EXIM
DIN Director Name Designation Appointment Date
00121220 KAPIL MUKESH BHANDARI Designated Partner 2024-02-05
00121273 MUKESHKUMAR JAWANTHRAJ BHANDARI Designated Partner 2024-02-05
Past Directors & Key Managerial Personnel of UNICORN METALLICS EXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAPIL MUKESH BHANDARI
Company Name CIN Designation Appointment Date Cessation
PRISM REALTORS LLP AAD-6057 Designated Partner 2015-03-24 Ongoing
YOHAN TECHNOLOGIES LLP AAM-8410 Designated Partner - 2021-02-12
PHOENIX FOILS PRIVATE LIMITED U27100MH2005PTC151473 Director 2005-02-21 Ongoing
BROADBEAN CAPITAL SERVICES PRIVATE LIMITED U27100MH2005PTC154162 Director 2005-06-22 Ongoing
PHOENIX METALLICS PRIVATE LIMITED U52599MH2019PTC335244 Director 2019-12-31 Ongoing
BHANDARI EQUITIES PRIVATE LIMITED U65999MH2008PTC186437 Director 2008-09-04 Ongoing
PRISM REALTORS PRIVATE LIMITED U70101MH2011PTC218552 Director 2011-06-13 Ongoing
PRISM REALTORS PRIVATE LIMITED U70102MH2016PTC272926 Director 2016-02-08 Ongoing
Other Directorships of MUKESHKUMAR JAWANTHRAJ BHANDARI

CIN Company Name Company Address
U35105MH2012PTC226515 HIGENWATT PRIVATE LIMITED B-720 to 724, Floor-7th, B Wing, Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, Nr Dharam Palace Gamdevi,Mumbai,Mumbai,Maharashtra,400007-India
ABB-4121 GROW BRIGHT LLP 816, Floor-8TH, A wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,,NR Dharam Palace, Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
AAC-6877 MAGNUM LAND REALTORS LLP SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007
AAK-2323 ARIHA STEEL LLP B-424,FLOOR-4TH,B-WING,PLAZA PANCHASHIL,NYAYMURTI SITARAM PATKAR MARG,NR DHARAM PALACE,GAM,DEVI,,GRANT RD MUMBAI,Mumbai City,Maharashtra,India-400007
U28990MH2020PTC338066 MV SUPER ALLOYS PRIVATE LIMITED 823, Floor-8th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr. Dharam Palace Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U27100MH2005PTC151473 PHOENIX FOILS PRIVATE LIMITED A-811-Floor 8, B Wing, Panchashil Plaza, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
ACF-1778 SYA ENTERPRISES LLP Shop-1120, Floor-11th, B-Wing, Plaza Panchashil,,Nyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road,Mumbai,Mumbai,Maharashtra,India-400007
AAM-0311 BOWEN DEVELOPERS LLP B-720 to 724, Floor 7th, B wing, Plaza Panchashil Nyaymurti Sitaram Patkar, NR Dharam Palace Gamdevi Mumbai, Maharashtra, India - 400007
AAO-7679 ELITE RELIABLE SERVICES LLP 805,Floor-8th, A wing, Plaza PanchashilNyaymurti Sitaram Patkar Marg, Near Dharam Palace Gamdevi, Grant Road Mumbai, Maharashtra, India - 400007
AAU-7420 KANUNGO REALTY HOMES LLP 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar MargNr. Dharam Palace, Gamdevi, Grand Road Mumbai, Maharashtra, India - 400007
U67120MH1995PTC086229 COUGAR INVESTMENTS PRIVATE LIMITED A-408, Floor 4,Plaza Panchashil, Nyaymurti Sitaram Patkar Marg,Nr Dharam Palace,Gamdevi, Gr ant Road, , Mumbai, Maharashtra, India - 400007
U70100MH2003PTC139313 SIDDHIVINAYAK HOMES PRIVATE LIMITED 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg, Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U70102MH2010PTC205645 KANUNGO ENTERPRISES PRIVATE LIMITED 812, 8th Floor, B Wing, Panchashil Plaza, N S Patkar Marg Nr. Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
AAP-7562 MS EMPRESA LLP Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007
U32111MH2015PTC271130 SUPERCARATS GEMART PRIVATE LIMITED 614, 6th Floor, B Wing, Plaza Panchshil,,Nyaymurti Sitaram Patkar Marg, Nr. Dharam Palace,Mumbai,Mumbai,Maharashtra,400007-India
U11101MH2007PTC167900 RSB DEVELOPERS PRIVATE LIMITED B720-724,7thFlr,Plaza Panchashil,Nyaymurti Sitaram Patkar Marg, NR Dharam Palace Gamdevi Gr ant road , Mumbai, Maharashtra, India - 400007
AAO-7507 LUCRATIVE TRADING LLP B-720 to 724, Floor-7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007
U79110MH2022PTC377545 GROUND UP ECOWASTE PRIVATE LIMITED 142, Floor 1, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi , Mumbai, Maharashtra, India - 400007
AAU-1148 PLASMATECH INNOVATIONS LLP Shop604/ Floor6th/A, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Dr.Dharam Palace Gamdevi Mumbai, Maharashtra, India - 400007
AAQ-6504 PLASMATECH ENTERPRISE LLP Shop 604, Floor 6th, A Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Gamdevi,Grant Road Mumbai, Maharashtra, India - 400007
U45309MH2020PTC351609 TRUE NORTH CONSTRUCTIONS PRIVATE LIMITED 805, 8th Floor, A wing, Plaza Panchshil, Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U67190MH1996PTC102588 JUVENILE CAPFIN PRIVATE LIMITED 1120, 11th Floor, B Wing, Panchashil Plaza Nyaymurti Sitaram Patkar Marg, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U70102MH2013PTC241102 JAAVI INFRA PRIVATE LIMITED 821, Plaza Panchshil, 8th Floor, Nyaymurti Sitaram Patkar Marg Near Dharam Palace, Gamdevi, Grant Road , Mumbai, Maharashtra, India - 400007
U26990MH2019PTC365789 EUROPEA MAKEOUR JEWEL PRIVATE LIMITED Gala No 318, 3rd Floor, B Wing Plaza Panchshil, NS Patkar Marg,Nr Dharam Palace, Gamdevi , Grant Rd , Mumbai, Maharashtra, India - 400007
U28910MH1980PTC022080 TYA P P CAPS PRIVATE LIMITED B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007
U24299MH2019PTC331922 RAPTAKOS LAB PRIVATE LIMITED B-715, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007
U24300MH1994PTC082107 MOHAMMADI PHARMA PRIVATE LIMITED B-716, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007
U24200MH1980PLC023051 RAPTAKOS BRETT TEST LABORATORIES LIMITED B-715, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007
U24230MH1984PTC031774 SATTVA PHARMACEUTICALS PRIVATE LIMITED B-714, Floor -7th, B Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg, Grant Roa d , MUMBAI, Maharashtra, India - 400007

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

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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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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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