Litardo Scrap Metals Private Limited
About Litardo Scrap Metals Private Limited
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Litardo Scrap Metals Private Limited is a private limited company based in Panvel, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH2021PTC366142.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gulfam Hussain Mehandi Hussain Sayyed and Noor Hussain Mehandi Hussain Sayyad.
The registered office is at Office No 6055 6th Floor C Wing Bima Complex Plot No 119 Kalamboli, Panvel, Maharashtra, India – 410218.
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- Registered AddressOffice No 6055 6th Floor C Wing Bima Complex Plot No 119 Kalamboli, Panvel, Maharashtra, India – 410218
- IndustryMetals and Minerals, Materials Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Litardo Scrap Metals Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Litardo Scrap Metals Private Limited
Litardo Scrap Metals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulfam Hussain Mehandi Hussain Sayyed | Director | 21 Aug 2021 | 5 Years 1 Months | Current |
| Noor Hussain Mehandi Hussain Sayyad | Director | 21 Aug 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Litardo Scrap Metals Private Limited
Litardo Scrap Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Litardo Scrap Metals Private Limited
Employment history and EPFO contributions of people linked to Litardo Scrap Metals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Litardo Scrap Metals Private Limited
Litardo Scrap Metals Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Gulfam Hussain Mehandi Hussain Sayyed was appointed as Director on 21 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Litardo Scrap Metals Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Litardo Scrap Metals Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Litardo Scrap Metals Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Litardo Scrap Metals Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Litardo Scrap Metals Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Litardo Scrap Metals Private Limited
Litardo Scrap Metals is an active private limited company based in Panvel, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 August 2021 (5+ years old) and is registered under CIN U27200MH2021PTC366142.
Litardo Scrap Metals has 2 current directors:
- Gulfam Hussain Mehandi Hussain Sayyed - Director
- Noor Hussain Mehandi Hussain Sayyad - Director
The CIN (Corporate Identification Number) of Litardo Scrap Metals is U27200MH2021PTC366142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Litardo Scrap Metals was incorporated on 21 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Gulfam Hussain Mehandi Hussain Sayyed was appointed as Director on 21 Aug 2021. Noor Hussain Mehandi Hussain Sayyad was appointed as Director on 21 Aug 2021.
The registered office of Litardo Scrap Metals is at Office No 6055 6th Floor C Wing Bima Complex Plot No 119 Kalamboli, Panvel, Maharashtra, India – 410218.
Litardo Scrap Metals has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Litardo Scrap Metals operates in the metals and minerals industry, in the materials retail and distribution segment.
No. Litardo Scrap Metals is not listed on any stock exchange. It is an unlisted company.
Litardo Scrap Metals can be reached at its registered office: Office No 6055 6th Floor C Wing Bima Complex Plot No 119 Kalamboli, Panvel, Maharashtra, India – 410218.