MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0181890
Metal House Overseas LLP
Metal House Overseas LLP - mining in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Feb 2018
Date of incorporation
About Metal House Overseas LLP
Data last updated:
Metal House Overseas LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 19 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0442. Its GSTIN is 27ABIFM0743P1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Disha Veenesh Shah and Jinesh Kewalchand Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Metal House Overseas LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0181890).
Company details
LLPIN AAM-0442
Incorporation Date 19 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0181890
Recognitions & Rankings of Metal House Overseas
Contact details
Metal House Overseas LLP's registered office is in Thane, Maharashtra.
- Registered AddressBhagat Indl Est Gala No. 3A Upper Floor Bpx Road Goddev Bhayander East Near K, Apol Bank, Thane, Maharashtra, India – 401107
- IndustryMining, Other Mining And Quarrying
Comprehensive company report
Metal House Overseas LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Metal House Overseas LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Metal House Overseas LLP, buy the company report.
Designated partners of Metal House Overseas LLP
Metal House Overseas has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Disha Veenesh Shah | Designated Partner | 19 Feb 2018 | 8 Years 8 Months | Current |
| Jinesh Kewalchand Shah | Designated Partner | 19 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
Metal House Overseas LLP has 2 court cases on record: 2 filed by Metal House Overseas. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against M/S Nitya Enterprises Through Sonbhai Sharma | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against M/S Nitya Enterprises Through Sonbhai Sharma | Disposed |
To see the full case history of Metal House Overseas LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Metal House Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Metal House Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABIFM0743P1ZT | Maharashtra | Active | 13 Jun 2018 |
To see the full GST registrations and return filing status of Metal House Overseas LLP, buy the company report.
Recent activity
Metal House Overseas LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Disha Veenesh Shah was appointed as Designated Partner on 19 Feb 2018.
AGM
Metal House Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Metal House Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Disha Veenesh Shah was appointed as Designated Partner.
Appointed
Jinesh Kewalchand Shah was appointed as Designated Partner.
Incorporation
19 Feb 2018
Metal House Overseas Llp was registered on 19 Feb 2018 with Roc Mumbai & aged 8 years 8 months as per MCA records.
Frequently asked questions
Metal House Overseas is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 19 February 2018 (8+ years old) and is registered under LLPIN AAM-0442.
Metal House Overseas has 2 current designated partners:
- Disha Veenesh Shah - Designated Partner
- Jinesh Kewalchand Shah - Designated Partner
The latest financial statements of Metal House Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Metal House Overseas is 27ABIFM0743P1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Metal House Overseas is AAM-0442. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Metal House Overseas has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Metal House Overseas was incorporated on 19 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Disha Veenesh Shah was appointed as Designated Partner on 19 Feb 2018. Jinesh Kewalchand Shah was appointed as Designated Partner on 19 Feb 2018.
Yes, Metal House Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0181890).
The registered office of Metal House Overseas is at Bhagat Indl Est Gala No. 3A Upper Floor Bpx Road Goddev Bhayander East Near K, Apol Bank, Thane, Maharashtra, India – 401107.