Sani Metals Recycling LLP

Sani Metals Recycling LLP - metal & minerals in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAS-0258 Incorporated 24 February 2020 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership metal and minerals MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
24 Feb 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Sani Metals Recycling LLP

Data last updated:

Sani Metals Recycling LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the metals segment of the metals and mining sector. It was incorporated on 24 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-0258.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ahmed Jabbar Pothiyawala and Zakir Hajijabbar Pothiawala.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H No. 1/11 Room No. 205 2nd Floor Kinkhabwala Mention Nanpura Behind Rang Upvan, Surat, Gujarat, India – 390051.

Sani Metals Recycling LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0056927).

Company details

LLPIN AAS-0258
Incorporation Date 24 February 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0056927
Key People
Ahmed Jabbar Pothiyawala Designated Partner Zakir Hajijabbar Pothiawala Designated Partner

Recognitions & Rankings of Sani Metals Recycling

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-GJ-22-0056927

Contact details

Sani Metals Recycling LLP's registered office is in Surat, Gujarat.

  • Registered Address
    H No. 1/11 Room No. 205 2nd Floor Kinkhabwala Mention Nanpura Behind Rang Upvan, Surat, Gujarat, India – 390051
  • Industry
    Metal & Minerals, Metals
Comprehensive company report
Sani Metals Recycling 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
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Financials of Sani Metals Recycling LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Sani Metals Recycling LLP, buy the company report.

Designated partners of Sani Metals Recycling LLP

Sani Metals Recycling has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ahmed Jabbar PothiyawalaDesignated Partner24 Feb 20206 Years 8 MonthsCurrent
Zakir Hajijabbar PothiawalaDesignated Partner24 Feb 20206 Years 8 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sani Metals Recycling LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sani Metals Recycling LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sani Metals Recycling LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ahmed Jabbar Pothiyawala was appointed as Designated Partner on 24 Feb 2020.

AGM
Sani Metals Recycling Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sani Metals Recycling Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Ahmed Jabbar Pothiyawala was appointed as Designated Partner.
Appointed
Zakir Hajijabbar Pothiawala was appointed as Designated Partner.
Incorporation
24 Feb 2020
Sani Metals Recycling Llp was registered on 24 Feb 2020 with Roc Ahmedabad & aged 6 years 8 months as per MCA records.

Frequently asked questions

Sani Metals Recycling is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in metals, within the metal and minerals industry. It was incorporated on 24 February 2020 (6+ years old) and is registered under LLPIN AAS-0258.

Sani Metals Recycling has 2 current designated partners:

The latest financial statements of Sani Metals Recycling 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 2020 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Sani Metals Recycling is AAS-0258. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sani Metals Recycling was incorporated on 24 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Ahmed Jabbar Pothiyawala was appointed as Designated Partner on 24 Feb 2020. Zakir Hajijabbar Pothiawala was appointed as Designated Partner on 24 Feb 2020.

Yes, Sani Metals Recycling is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0056927).

The registered office of Sani Metals Recycling is at H No. 111 Room No. 205 2nd Floor Kinkhabwala Mention Nanpura Behind Rang Upvan, Surat, Gujarat, India – 390051.

Sani Metals Recycling operates in the metal and minerals industry, in the metals segment.

Sani Metals Recycling can be reached at its registered office: H No. 111 Room No. 205 2nd Floor Kinkhabwala Mention Nanpura Behind Rang Upvan, Surat, Gujarat, India – 390051.