Asharfi Metallics LLP

Asharfi Metallics LLP - metals and minerals in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
LLPIN AAP-9389 Incorporated 16 July 2019 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.2 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office

About Asharfi Metallics LLP

Data last updated:

Asharfi Metallics LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India, recognised as a startup by DPIIT. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 July 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAP-9389. Its GSTIN is 22ABPFA4582M1Z1 (Chhattisgarh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arpit Yadav and Anubhav Yadav.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Raipur, Chhattisgarh.

As per MCA filings, the LLP has open charges of ₹1.2 Cr on record.

Company Details of Asharfi Metallics LLP
LLPIN AAP-9389
Incorporation Date 16 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Chhattisgarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Arpit Yadav Designated Partner Anubhav Yadav Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No – 104 1st Floor, Ace Global Complex G.E. Road, Raipur, Chhattisgarh, India – 492001
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Asharfi Metallics LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Asharfi Metallics LLP FY 2025 filings available

Financial Statement Summary of Asharfi Metallics 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 Asharfi Metallics 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 Asharfi Metallics are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Asharfi Metallics LLP

Asharfi Metallics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arpit YadavDesignated Partner16 Jul 20197 Years 2 MonthsCurrent
Anubhav YadavDesignated Partner16 Jul 20197 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Asharfi Metallics LLP

Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹1.20 Cr
Latest charge details
DateLenderAmountStatus
25 Aug 2022Punjab National Bank₹1.2 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Asharfi Metallics LLP

Employment history and EPFO contributions of people linked to Asharfi Metallics.

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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 Asharfi Metallics LLP

Asharfi Metallics LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Anubhav Yadav was appointed as Designated Partner on 16 Jul 2019.

AGM
Asharfi Metallics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Asharfi Metallics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Charges
A charge with Punjab National Bank amounted to Rs. 120.00 Lakh with Charge ID 100605905 was registered on 25 Aug 2022.
Appointed
Anubhav Yadav was appointed as Designated Partner.
Appointed
Arpit Yadav was appointed as Designated Partner.
Incorporation
16 Jul 2019
Asharfi Metallics Llp was registered on 16 Jul 2019 with Roc Chhattisgarh & aged 7 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Asharfi Metallics LLP

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MSME Payment Delays by Asharfi Metallics LLP

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MSME payment history

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Subsidiaries & Group Companies of Asharfi Metallics LLP

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Corporate group structure

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GST Compliance of Asharfi Metallics LLP

Asharfi Metallics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
22ABPFA4582M1Z1ChhattisgarhActive07 Aug 2019
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GST registrations and filing compliance

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MCA Filings & Documents of Asharfi Metallics LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Asharfi Metallics LLP

Asharfi Metallics is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 July 2019 (7+ years old) and is registered under LLPIN AAP-9389.

Asharfi Metallics has 2 current designated partners:

The GSTIN of Asharfi Metallics is 22ABPFA4582M1Z1, registered in Chhattisgarh.

The LLPIN (Limited Liability Partnership Identification Number) of Asharfi Metallics is AAP-9389. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Asharfi Metallics was incorporated on 16 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Anubhav Yadav was appointed as Designated Partner on 16 Jul 2019. Arpit Yadav was appointed as Designated Partner on 16 Jul 2019.

Yes, Asharfi Metallics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Asharfi Metallics is at Office No – 104 1st Floor, Ace Global Complex G.E. Road, Raipur, Chhattisgarh, India – 492001.

The total obligation of contribution is ₹1 Lakh.

Asharfi Metallics operates in the metals and minerals industry, in the metal retail and distribution segment.

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