Ionic Recycling LLP
About Ionic Recycling LLP
Data last updated:
Ionic Recycling LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metal segment of the metals and mining sector. It was incorporated on 13 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABD-0538.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Param Rathi and Veena Rathi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat No. 704 7th Floor B Wing Sunmist, Cts No. 426 Hubtown Off N S Phadke Road Saiwadi Andheri (E), Mumbai, Maharashtra, India – 400069
- IndustryMetal & Minerals, Metal, Manufacturing
- 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 Ionic Recycling LLP FY 2024 filings available
Financial Statement Summary of Ionic Recycling LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Ionic Recycling LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Ionic Recycling are in the company report.
Financial statements from FY 2023
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 Ionic Recycling LLP
Ionic Recycling has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Param Rathi | Designated Partner | 13 Feb 2023 | 3 Years 7 Months | Current |
| Veena Rathi | Designated Partner | 13 Feb 2023 | 3 Years 7 Months | Current |
Charges & Borrowings of Ionic Recycling LLP
Ionic Recycling LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ionic Recycling LLP
Employment history and EPFO contributions of people linked to Ionic Recycling.
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 Ionic Recycling LLP
Ionic Recycling LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Param Rathi was appointed as Designated Partner on 13 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ionic Recycling 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 Ionic Recycling 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 Ionic Recycling 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 Ionic Recycling LLP
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 Ionic Recycling 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 Ionic Recycling LLP
Ionic Recycling is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal, within the metal and minerals industry. It was incorporated on 13 February 2023 (3+ years old) and is registered under LLPIN ABD-0538.
Ionic Recycling has 2 current designated partners:
- Param Rathi - Designated Partner
- Veena Rathi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ionic Recycling is ABD-0538. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ionic Recycling was incorporated on 13 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Param Rathi was appointed as Designated Partner on 13 Feb 2023. Veena Rathi was appointed as Designated Partner on 13 Feb 2023.
The registered office of Ionic Recycling is at Flat No. 704 7th Floor B Wing Sunmist, Cts No. 426 Hubtown Off N S Phadke Road Saiwadi Andheri E, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹10,000.
Ionic Recycling operates in the metal and minerals industry, in the metal segment.
Ionic Recycling can be reached at its registered office: Flat No. 704 7th Floor B Wing Sunmist, Cts No. 426 Hubtown Off N S Phadke Road Saiwadi Andheri E, Mumbai, Maharashtra, India – 400069.
Ionic Recycling is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.