Trans Asia Metals LLP

Trans Asia Metals LLP - metals and minerals in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAA-0940 Incorporated 15 March 2010 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
15 Mar 2010
Date of incorporation

About Trans Asia Metals LLP

Data last updated:

Trans Asia Metals LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 15 March 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-0940. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Vijay Robust and Sahil Bhatia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2/11B Basement Jangpura A, New Delhi, Delhi, India – 110014.

Court records list 5 cases involving the LLP, including 4 filed by the LLP and 1 filed against it.

Company Details of Trans Asia Metals LLP
LLPIN AAA-0940
Incorporation Date 15 March 2010
Total Obligation of Contribution ₹2 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Vijay Robust Designated Partner Sahil Bhatia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2/11B Basement Jangpura A, New Delhi, Delhi, India – 110014
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for Trans Asia Metals LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Trans Asia Metals LLP FY 2025 filings available

Financial Statement Summary of Trans Asia Metals LLP

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 of Trans Asia Metals LLP

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••••••••••••••••••••

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 Trans Asia Metals are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Trans Asia Metals LLP

Trans Asia Metals has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vijay Robust
Also directs: Tower International Group LLP, Tower International Pvt . Ltd, Prime Metcom Private Limited
Designated Partner15 Mar 201016 Years 7 MonthsCurrent
Sahil Bhatia
Also directs: Tower International Group LLP
Designated Partner01 Apr 201214 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Trans Asia Metals LLP

Trans Asia Metals LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trans Asia Metals LLP

Employment history and EPFO contributions of people linked to Trans Asia Metals.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Trans Asia Metals LLP

Trans Asia Metals LLP has 3 designated partner changes on record since 2010: 2 appointments and 1 cessation. The latest: Sahil Bhatia was appointed as Designated Partner on 01 Apr 2012.

AGM
Trans Asia Metals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trans Asia Metals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Sahil Bhatia was appointed as Designated Partner.
Ceased
Vishal Goyal ceased to be Designated Partner.
Appointed
Vijay Robust was appointed as Designated Partner.
Incorporation
15 Mar 2010
Trans Asia Metals Llp was registered on 15 Mar 2010 with Roc Delhi I & aged 16 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trans Asia Metals LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Trans Asia Metals LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Trans Asia Metals LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Trans Asia Metals LLP

Trans Asia Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Trans Asia Metals LLP

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MCA filings and documents

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Frequently Asked Questions about Trans Asia Metals LLP

Trans Asia Metals is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 15 March 2010 (16+ years old) and is registered under LLPIN AAA-0940.

Trans Asia Metals has 2 current designated partners:

No. Trans Asia Metals has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Trans Asia Metals is AAA-0940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trans Asia Metals has 5 court cases on record: 4 filed by the LLP and 1 filed against it. Most are in the district courts.

Trans Asia Metals was incorporated on 15 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.

Sahil Bhatia was appointed as Designated Partner on 01 Apr 2012. Vishal Goyal ceased to be Designated Partner on 01 Apr 2012. Vijay Robust was appointed as Designated Partner on 15 Mar 2010.

The registered office of Trans Asia Metals is at 211B Basement Jangpura A, New Delhi, Delhi, India – 110014.

The total obligation of contribution is ₹2 Lakh.

Trans Asia Metals operates in the metals and minerals industry, in the metal manufacturing and processing segment.

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