Metal Trading Ventures LLP
About Metal Trading Ventures LLP
Data last updated:
Metal Trading Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 22 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-7897. Its GSTIN is 27ABHFM8142P1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pinky Kamlesh Sanghvi and Vimla Rakesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1 Floor – 0 Plot – 14/16 Krishna Bhuvan Sindhi Lane C. P. Tank Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address1 Floor – 0 Plot – 14/16 Krishna Bhuvan Sindhi Lane C. P. Tank Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Metal Trading Ventures LLP FY 2025 filings available
Financial Statement Summary of Metal Trading Ventures LLP
| 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 of Metal Trading Ventures LLP
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Metal Trading Ventures are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Metal Trading Ventures LLP
Metal Trading Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinky Kamlesh Sanghvi | Designated Partner | 22 Jan 2018 | 8 Years 8 Months | Current |
| Vimla Rakesh Shah | Designated Partner | 22 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Metal Trading Ventures LLP
Metal Trading Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Metal Trading Ventures LLP
Employment history and EPFO contributions of people linked to Metal Trading Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on Metal Trading Ventures LLP
Metal Trading Ventures LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Pinky Kamlesh Sanghvi was appointed as Designated Partner on 22 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Metal Trading Ventures LLP
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Metal Trading Ventures LLP
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 Metal Trading Ventures LLP
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
Verified entity values are shown only after access is granted.
GST Compliance of Metal Trading Ventures LLP
Metal Trading Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABHFM8142P1ZL | Maharashtra | Active | 14 Mar 2018 |
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 Metal Trading Ventures LLP
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 Metal Trading Ventures LLP
Metal Trading Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 22 January 2018 (8+ years old) and is registered under LLPIN AAL-7897.
Metal Trading Ventures has 2 current designated partners:
- Pinky Kamlesh Sanghvi - Designated Partner
- Vimla Rakesh Shah - Designated Partner
The GSTIN of Metal Trading Ventures is 27ABHFM8142P1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Metal Trading Ventures is AAL-7897. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Metal Trading Ventures was incorporated on 22 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Pinky Kamlesh Sanghvi was appointed as Designated Partner on 22 Jan 2018. Vimla Rakesh Shah was appointed as Designated Partner on 22 Jan 2018.
The registered office of Metal Trading Ventures is at 1 Floor – 0 Plot – 1416 Krishna Bhuvan Sindhi Lane C. P. Tank Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Metal Trading Ventures operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Metal Trading Ventures can be reached at its registered office: 1 Floor – 0 Plot – 1416 Krishna Bhuvan Sindhi Lane C. P. Tank Girgaon, Mumbai, Maharashtra, India – 400004.