Estee Metallica LLP
About Estee Metallica LLP
Data last updated:
Estee Metallica LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAX-4757. Its GSTIN is 27AAJFE0294K1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Dasmesh Sukhminder Singh Kalra and Sukhminder Kalra Singh.
The registered office is at 198/2 Bwing Dhole Patil Road Off Shankerparvati Chambers, Pune, Maharashtra, India – 411001.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered Address198/2 Bwing Dhole Patil Road Off Shankerparvati Chambers, Pune, Maharashtra, India – 411001
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Estee Metallica LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Estee Metallica LLP
Estee Metallica has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dasmesh Sukhminder Singh Kalra Also directs: Artisan Ice Studio LLP | Designated Partner | 25 Jul 2024 | 2 Years 2 Months | Current |
| Sukhminder Kalra Singh Also directs: HSV Metal World LLP, Golden Touch Developments Private Limited | Designated Partner | 21 Jun 2021 | 5 Years 3 Months | Current |
| Priya Sukhminder Kalra Also directs: Azlaar Promart LLP | Designated Partner | 25 Jul 2024 | 2 Years 2 Months | Current |
Charges & Borrowings of Estee Metallica LLP
Estee Metallica LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Estee Metallica LLP
Estee Metallica LLP has 1 court case on record: 1 filed by Estee Metallica. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Estee Metallica LLP
Employment history and EPFO contributions of people linked to Estee Metallica.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Estee Metallica LLP
Estee Metallica LLP has 5 designated partner changes on record since 2021: 4 appointments and 1 cessation. The latest: Tejinder Singh ceased to be Designated Partner on 26 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Estee Metallica LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Estee Metallica LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Estee Metallica LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Estee Metallica LLP
Estee Metallica has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFE0294K1Z6 | Maharashtra | Active | 29 Jun 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Estee Metallica LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Estee Metallica LLP
Estee Metallica is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 June 2021 (5+ years old) and is registered under LLPIN AAX-4757.
Estee Metallica has 3 current designated partners:
- Dasmesh Sukhminder Singh Kalra - Designated Partner
- Sukhminder Kalra Singh - Designated Partner
- Priya Sukhminder Kalra - Designated Partner
The GSTIN of Estee Metallica is 27AAJFE0294K1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Estee Metallica is AAX-4757. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Estee Metallica has 1 court case on record: 1 filed by the LLP. 1 is pending.
Estee Metallica was incorporated on 21 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Tejinder Singh ceased to be Designated Partner on 26 Jul 2024. Dasmesh Sukhminder Singh Kalra was appointed as Designated Partner on 25 Jul 2024. Priya Sukhminder Kalra was appointed as Designated Partner on 25 Jul 2024. Estee Metallica has 5 designated partner changes on record in total.
The registered office of Estee Metallica is at 1982 Bwing Dhole Patil Road Off Shankerparvati Chambers, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹5 Lakh.
Estee Metallica operates in the metals and minerals industry, in the materials retail and distribution segment.