MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0070325
Tefa Metal & Chemicals LLP
Tefa Metal & Chemicals LLP - chemicals and materials in Vapi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
22 Sep 2017
Date of incorporation
About Tefa Metal & Chemicals LLP
Data last updated:
Tefa Metal & Chemicals LLP is a limited liability partnership (LLP) based in Vapi, Gujarat, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 22 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-6679. Its GSTIN is 27AANFT3931A1ZA (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hetal Deepak Malkan and Asha Anoopkumar Gutgutia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 801 Balaji Tower Vapi – Daman Road Chala, Gujarat, India – 396191.
Tefa Metal & Chemicals LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0070325).
Company details
LLPIN AAK-6679
Incorporation Date 22 September 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-20-0070325
Recognitions & Rankings of Tefa Metal & Chemicals
Contact details
Tefa Metal & Chemicals LLP's registered office is in Vapi, Gujarat.
- Registered Address801 Balaji Tower Vapi – Daman Road Chala, Gujarat, India – 396191
- IndustryChemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Tefa Metal & Chemicals 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 Tefa Metal & Chemicals LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tefa Metal & Chemicals LLP, buy the company report.
Designated partners of Tefa Metal & Chemicals LLP
Tefa Metal & Chemicals has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hetal Deepak Malkan | Designated Partner | 22 Sep 2017 | 9 Years 1 Months | Current |
| Asha Anoopkumar Gutgutia Also directs: Ag Metals & Minerals Private Limited | Designated Partner | 22 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Tefa Metal & Chemicals LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tefa Metal & Chemicals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tefa Metal & Chemicals has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT3931A1ZA | Maharashtra | Active | 04 Jul 2020 |
To see the full GST registrations and return filing status of Tefa Metal & Chemicals LLP, buy the company report.
Recent activity
Tefa Metal & Chemicals LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Asha Anoopkumar Gutgutia was appointed as Designated Partner on 22 Sep 2017.
AGM
Tefa Metal & Chemicals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tefa Metal & Chemicals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Appointed
Asha Anoopkumar Gutgutia was appointed as Designated Partner.
Appointed
Hetal Deepak Malkan was appointed as Designated Partner.
Incorporation
22 Sep 2017
Tefa Metal & Chemicals Llp was registered on 22 Sep 2017 with Roc Ahmedabad & aged 9 years 1 month as per MCA records.
Frequently asked questions
Tefa Metal & Chemicals is an active limited liability partnership based in Vapi, Gujarat, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 22 September 2017 (9+ years old) and is registered under LLPIN AAK-6679.
Tefa Metal & Chemicals has 2 current designated partners:
- Hetal Deepak Malkan - Designated Partner
- Asha Anoopkumar Gutgutia - Designated Partner
The latest financial statements of Tefa Metal & Chemicals 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 Tefa Metal & Chemicals is 27AANFT3931A1ZA, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tefa Metal & Chemicals is AAK-6679. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tefa Metal & Chemicals was incorporated on 22 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Asha Anoopkumar Gutgutia was appointed as Designated Partner on 22 Sep 2017. Hetal Deepak Malkan was appointed as Designated Partner on 22 Sep 2017.
Yes, Tefa Metal & Chemicals is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0070325).
The registered office of Tefa Metal & Chemicals is at 801 Balaji Tower Vapi – Daman Road Chala, Gujarat, India – 396191.
Tefa Metal & Chemicals operates in the chemicals and materials industry, in the chemical distribution and retail segment.
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