Ferrum Corporation Llp
About Ferrum Corporation Llp
Data last updated: 24 July 2025
Ferrum Corporation Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 December 2013.
Registered with ROC Mumbai under LLPIN AAB-9345.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anil Himatlal Sanghvi and Minesh Sanghvi Anil.
Accounts filed on 31 March 2016. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFloor 1 Plot – 32/38 K M Mehta Shed Sant Tukodji Maharaj Road Carnac Bunder Chinch Bund, Er, Mumbai, Maharashtra, India – 400009
-
IndustryBusiness Services, Wholesale, Commission Trade
- 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 Ferrum Corporation Llp
Ferrum Corporation Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Himatlal Sanghvi | Designated Partner | 16 Dec 2013 | 12 Years 8 Months | As last reported |
| Minesh Sanghvi Anil | Designated Partner | 16 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Ferrum Corporation Llp FY 2016 filings available
Ten-year financial statements for Ferrum Corporation 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 Ferrum Corporation Llp
Ferrum Corporation Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ferrum Corporation Llp
View historical data on people associated with Ferrum Corporation Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ferrum Corporation 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 Ferrum Corporation Llp
GST registrations and filing compliance for Ferrum Corporation 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 Ferrum Corporation Llp
Credit ratings, litigation, and regulatory alerts for Ferrum Corporation 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 Ferrum Corporation Llp
MSME payment history for Ferrum Corporation 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 Ferrum Corporation Llp
Corporate group structure for Ferrum Corporation 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 Ferrum Corporation Llp
MCA filings and documents for Ferrum Corporation 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 Ferrum Corporation Llp
Frequently Asked Questions about Ferrum Corporation Llp
Ferrum Corporation Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ferrum Corporation Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 December 2013 and is registered under LLPIN AAB-9345. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Ferrum Corporation Llp are:
- Anil Himatlal Sanghvi - Designated Partner
- Minesh Sanghvi Anil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ferrum Corporation Llp is AAB-9345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ferrum Corporation Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Floor 1 Plot – 3238 K M Mehta Shed Sant Tukodji Maharaj Road Carnac Bunder Chinch Bund, Er, Mumbai, Maharashtra, India – 400009.