Bansal Multimetals Llp
About Bansal Multimetals Llp
Data last updated: 05 March 2026
Bansal Multimetals Llp is a limited liability partnership company based in Bhavnagar, Gujarat, India. It specialises in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 23 April 2019, the LLP has been in operation for over 7 years.
Registered with ROC Ahmedabad under LLPIN AAP-0327.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepak Jyoti and Pramod Panday.
Accounts filed on 31 March 2023. Office: 303 D & I Excelus Waghawadi Road Bhavnagar Gujrat, Gujarat, India – 364001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address303 D & I Excelus Waghawadi Road Bhavnagar Gujrat, Gujarat, India – 364001
-
IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Bansal Multimetals Llp
Bansal Multimetals Llp is currently managed by 2 designated partners, with 5 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Deepak Jyoti
Also directs:
Swachitram Industrial Consultants Private Limited
|
Designated Partner | 16 Jun 2020 | 6 Years 1 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 1 Months | Current |
Financials of Bansal Multimetals Llp FY 2023 filings available
Ten-year financial statements for Bansal Multimetals Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bansal Multimetals Llp
Bansal Multimetals Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansal Multimetals Llp
View historical data on people associated with Bansal Multimetals Llp, including employment history and EPFO contributions.
Employee and EPFO history for Bansal Multimetals Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bansal Multimetals Llp
GST registrations and filing compliance for Bansal Multimetals Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bansal Multimetals Llp
Credit ratings, litigation, and regulatory alerts for Bansal Multimetals Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bansal Multimetals Llp
MSME payment history for Bansal Multimetals Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bansal Multimetals Llp
Corporate group structure for Bansal Multimetals Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bansal Multimetals Llp
MCA filings and documents for Bansal Multimetals Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bansal Multimetals Llp
Frequently Asked Questions about Bansal Multimetals Llp
Bansal Multimetals Llp is an active limited liability partnership in the transport and logistics sector based in Bhavnagar, Gujarat, India. It was incorporated on 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0327.
The current designated partners of Bansal Multimetals Llp are:
- Deepak Jyoti - Designated Partner
- Pramod Panday - Designated Partner
The primary industry of Bansal Multimetals Llp is transport and logistics. The LLP specifically operates in shipbroking and shipping agency services. The LLP is currently active in this sector.
Bansal Multimetals Llp can be reached at the registered office: 303 D & I Excelus Waghawadi Road Bhavnagar Gujrat, Gujarat, India – 364001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 303 D & I Excelus Waghawadi Road Bhavnagar Gujrat, Gujarat, India – 364001.