Bansal Multimetals LLP
About Bansal Multimetals LLP
Data last updated:
Bansal Multimetals LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 23 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAP-0327. Its GSTIN is 24AAUFB8750G1Z4 (Gujarat). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Jyoti and Pramod Panday.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 303 D & I Excelus Waghawadi Road Bhavnagar Gujrat, Gujarat, India – 364001.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Bansal Multimetals LLP's registered office is in Bhavnagar, Gujarat.
- Registered Address303 D & I Excelus Waghawadi Road Bhavnagar Gujrat, Gujarat, India – 364001
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- 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
Financials of Bansal Multimetals LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Bansal Multimetals LLP, buy the company report.
Designated partners of Bansal Multimetals LLP
Bansal Multimetals has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jyoti Also directs: Swachitram Industrial Consultants Private Limited | Designated Partner | 16 Jun 2020 | 6 Years 4 Months | Current |
| Pramod Panday Also directs: Saamag Capital Advisors LLP, Saamag Towers Private Limited, Madhur Exim Pvt.Ltd. and 5 more | Designated Partner | 16 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
Bansal Multimetals LLP has 1 court case on record: 1 filed by Bansal Multimetals. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Chairman, Gujarat Maritime Board and 1 other | Disposed |
To see the full case history of Bansal Multimetals LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bansal Multimetals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bansal Multimetals has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAUFB8750G1Z4 | Gujarat | Active | 21 Nov 2019 |
| 07AAUFB8750G1Z0 | Delhi | Active | 10 Nov 2020 |
To see the full GST registrations and return filing status of Bansal Multimetals LLP, buy the company report.
Recent activity
Bansal Multimetals LLP has 7 designated partner changes on record since 2020: 2 appointments and 5 cessations. The latest: Deepak Jyoti was appointed as Designated Partner on 16 Jun 2020.
Frequently asked questions
Bansal Multimetals is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0327.
Bansal Multimetals has 2 current designated partners:
- Deepak Jyoti - Designated Partner
- Pramod Panday - Designated Partner
The latest financial statements of Bansal Multimetals on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Bansal Multimetals is 24AAUFB8750G1Z4, registered in Gujarat. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAUFB8750G1Z0 (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Bansal Multimetals is AAP-0327. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bansal Multimetals has 1 court case on record: 1 filed by the LLP.
Bansal Multimetals was incorporated on 23 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Deepak Jyoti was appointed as Designated Partner on 16 Jun 2020. Kusumlata Vijaykumar Bansal ceased to be Designated Partner on 16 Jun 2020. Pramod Panday was appointed as Designated Partner on 16 Jun 2020. Bansal Multimetals has 7 designated partner changes on record in total.
The registered office of Bansal Multimetals is at 303 D & I Excelus Waghawadi Road Bhavnagar Gujrat, Gujarat, India – 364001.
Bansal Multimetals operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.