S M Metal Impex LLP
About S M Metal Impex LLP
Data last updated:
S M Metal Impex LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the construction materials distribution segment of the metals and mining sector. It was incorporated on 08 April 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-4485.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Satish Parmanand Shah and Meet Satish Shah.
The registered office was at B – 501 Avirahi Chs Ltd S V Road Shimpoli Signal Near Star Apartment Borivali West, Mumbai, Maharashtra, India – 400092.
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- Registered AddressB – 501 Avirahi Chs Ltd S V Road Shimpoli Signal Near Star Apartment Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryMetals and Minerals, Construction 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 S M Metal Impex LLP
Financial statements from 2015
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 S M Metal Impex LLP
S M Metal Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Parmanand Shah Also directs: Savita Tradelinks LLP, Durgma Ispat and Metal LLP, Durgma Ispat and Metal Pvt Ltd and 4 more | Designated Partner | 08 Apr 2013 | 13 Years 6 Months | As last reported |
| Meet Satish Shah Also directs: Durgma Ispat and Metal LLP, Durgma Ispat and Metal Pvt Ltd, S M Steelworld India Private Limited and 2 more | Designated Partner | 08 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of S M Metal Impex LLP
S M Metal Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S M Metal Impex LLP
Employment history and EPFO contributions of people linked to S M Metal Impex.
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 S M Metal Impex LLP
S M Metal Impex LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Meet Satish Shah was appointed as Designated Partner on 08 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for S M Metal Impex 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 S M Metal Impex 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 S M Metal Impex 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 S M Metal Impex LLP
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 S M Metal Impex 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 S M Metal Impex LLP
S M Metal Impex has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S M Metal Impex was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 08 April 2013 and is registered under LLPIN AAB-4485. The LLP has been struck off by the Registrar of Companies and is no longer operational.
S M Metal Impex had 2 designated partners:
- Satish Parmanand Shah - Designated Partner
- Meet Satish Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of S M Metal Impex is AAB-4485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of S M Metal Impex is at B – 501 Avirahi Chs Ltd S V Road Shimpoli Signal Near Star Apartment Borivali West, Mumbai, Maharashtra, India – 400092.
S M Metal Impex was incorporated on 08 April 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
S M Metal Impex operated in the metals and minerals industry, in the construction materials retail and distribution segment. It worked in this industry before it was struck off.
Meet Satish Shah was appointed as Designated Partner on 08 Apr 2013. Satish Parmanand Shah was appointed as Designated Partner on 08 Apr 2013.
S M Metal Impex can be reached at its registered office: B – 501 Avirahi Chs Ltd S V Road Shimpoli Signal Near Star Apartment Borivali West, Mumbai, Maharashtra, India – 400092.