Alucare Metalloys LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACB-3655 Incorporated 26 May 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Data last updated
Contribution obligation
₹2.51 Cr
As per LLP agreement
Open charges
₹9.96 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 May 2023
Date of incorporation

About Alucare Metalloys LLP

Data last updated:

Alucare Metalloys LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-3655. Its GSTIN is 27ACCFA1092N1Z9 (Maharashtra).

The LLP has a total obligation of contribution of ₹2.51 Cr. It is led by designated partners Nishit Shailesh Shah and Bhavana Shailesh Shah.

The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹9.96 Cr on record.

Alucare Metalloys LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0254967).

Company details

LLPIN ACB-3655
Incorporation Date 26 May 2023
Total Obligation of Contribution ₹2.51 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0254967

Recognitions & Rankings of Alucare Metalloys

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-MH-18-0254967

Contact details

Alucare Metalloys LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shop No 2007 Ground Floor, Eaze Zone In Laxmi Singh, Mumbai, Maharashtra, India – 400062
  • Industry
    Business Services, Commission Trade
Comprehensive company report
Alucare Metalloys LLP - one report that includes everything
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  • 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 Alucare Metalloys LLP

Year-wise financial statements and ratios of Alucare Metalloys LLP are in the company report Buy the company report.

Designated partners of Alucare Metalloys LLP

Alucare Metalloys has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nishit Shailesh ShahDesignated Partner26 May 20233 Years 5 MonthsCurrent
Bhavana Shailesh ShahDesignated Partner26 May 20233 Years 5 MonthsCurrent

Charges & borrowings

Open charges
₹9.96 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹9.96 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Oct 2023100814197Punjab National Bank₹9.96 CrOpen

Total charge records: 1 View all charges

MSME payment delays

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

GST

Alucare Metalloys has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ACCFA1092N1Z9MaharashtraActive14 Jun 2023

To see the full GST registrations and return filing status of Alucare Metalloys LLP, buy the company report.

Recent activity

Alucare Metalloys LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Bhavana Shailesh Shah was appointed as Designated Partner on 26 May 2023.

AGM
Alucare Metalloys Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with Punjab National Bank amounted to Rs. 9.96 Cr with Charge ID 100814197 was registered on 20 Oct 2023.
Appointed
Bhavana Shailesh Shah was appointed as Designated Partner.
Appointed
Nishit Shailesh Shah was appointed as Designated Partner.
Incorporation
26 May 2023
Alucare Metalloys Llp was registered on 26 May 2023 with Roc Mumbai I & aged 3 years 5 months as per MCA records.

Frequently asked questions

Alucare Metalloys is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 May 2023 (3+ years old) and is registered under LLPIN ACB-3655.

Alucare Metalloys has 2 current designated partners:

The GSTIN of Alucare Metalloys is 27ACCFA1092N1Z9, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Alucare Metalloys is ACB-3655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Alucare Metalloys was incorporated on 26 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhavana Shailesh Shah was appointed as Designated Partner on 26 May 2023. Nishit Shailesh Shah was appointed as Designated Partner on 26 May 2023.

Yes, Alucare Metalloys is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0254967).

The registered office of Alucare Metalloys is at Shop No 2007 Ground Floor, Eaze Zone In Laxmi Singh, Mumbai, Maharashtra, India – 400062.

Alucare Metalloys operates in the business services industry, in the commission trade segment.

Alucare Metalloys has open charges of ₹9.96 Cr and no satisfied charges on record as per latest MCA filings.