LLP Identification Number |
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Company Name |
METALXPERTS (INDIA) LLP |
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Company Status |
Converted to CMP and Dissolved |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
5 |
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Date of Incorporation |
16 March 2017 |
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Age of Company |
7 years, 1 month, 9 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹2,000,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of METALXPERTS (INDIA) LLP
Email ID: [email protected]
Website: Click here to add.
Address:
219, Loha Bhavan P. D Mello Road Carnac Bunder NA Mumbai Mumbai City Maharashtra 400009
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00546593 |
Designated Partner |
01 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
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03174169 |
Designated Partner |
16 March 2017 |
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Previous Companies Associated with
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07507703 |
Designated Partner |
16 March 2017 |
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Previous Companies Associated with
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07703103 |
Designated Partner |
16 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
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08035119 |
Designated Partner |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27101MH2022PTC390958 |
METALXPERTS (INDIA) PRIVATE LIMITED | 219, Loha Bhavan P.D Mello Road, Carnac Bunder, NA Mumbai Mumbai City MH 400009 IN |
AAO-9160 |
TRISTEEL INDUSTRIES LLP | SHOP 19,FLOOR-GRD,LOHA BHAVAN,P.D' MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER, NA Mumbai Mumbai City Maharashtra 400009 |
AAT-8446 |
ORES & ORES INFRA LLP | 116, 1ST FLOOR, LOHA BHAVAN, P.D.MELLO RD CARNAC BUNDER, MASJID BUNDER NA MUMBAI Mumbai City Maharashtra 400009 |
AAN-5257 |
TURAKHIA IRON AND STEEL LLP | 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER NA MUMBAI Mumbai City Maharashtra 400009 |
AAK-8703 |
ERP INFOSYSTEMS LLP | 503, VYAPAR BHAVAN, 49, P D'MELLO ROAD, CARNAC BUNDER, NA MUMBAI Mumbai City Maharashtra 400009 |
AAD-4035 |
TURAKHIA CAPITAL SERVICES LLP | 414, VYAPAR BHAVAN, 49, P. D'MELLO ROAD, CARNAC BUNDER NA MUMBAI Mumbai City Maharashtra 400009 |
AAD-7778 |
OCEANCRAFT SHIPPING & LOGISTICS LLP | B-2, Nav Vyapar Bhavan, Basement, P. D. Mello Road Carnac Bunder NA Mumbai Mumbai City Maharashtra 400009 |
AAX-1709 |
MERAKI PETRO LLP | OFFICE NO.515,5TH FLOOR, LOHA BHAVAN 93,P D'Mello Rd,CARNAC BUNDER NA MUMBAI Mumbai City Maharashtra 400009 |
AAI-4967 |
TRUEVALUE TOYS LLP | OFFICE NO 203, 2ND FLOOR, 3/4, LOHA BHAVAN, P D MELLO MARG, CARNAC BUNDER, CHINCHBUNDER NA MUMBAI Mumbai City Maharashtra 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100460468 |
2021-03-26 |
- |
- |
10,000,000 |
YES BANK LIMITED |
|
100460491 |
2021-03-26 |
- |
- |
40,000,000 |
YES BANK LIMITED |
|
100472047 |
2021-06-30 |
- |
- |
70,000,000 |
HDFC BANK LIMITED |
|
100486152 |
2021-08-31 |
- |
- |
50,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
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