Kaivalya Metals LLP
About Kaivalya Metals LLP
Data last updated:
Kaivalya Metals LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 20 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Ahmedabad under LLPIN AAF-5244.
Capital: a total obligation of contribution of ₹2.29 Cr. It is led by designated partners Chandanbala Badala and Sheelaben Chetan Jain.
Accounts filed on 31 March 2023. Office: J – 23/24 Gallops Industrial Park Chacharwadi Vasna Sanand, Ahmedabad, Gujarat, India – 382213.
As per MCA filings, the LLP has open charges of ₹26.59 Cr and satisfied charges of ₹73 Lakh on record.
Kaivalya Metals LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0066934). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressJ – 23/24 Gallops Industrial Park Chacharwadi Vasna Sanand, Ahmedabad, Gujarat, India – 382213
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Kaivalya Metals LLP
Kaivalya Metals has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandanbala Badala Also directs: Kaivalya Metals Limited | Designated Partner | 24 Sep 2018 | 8 Years 0 Months | As last reported |
| Sheelaben Chetan Jain Also directs: Kaivalya Alloys Private Limited, Kaivalya Metals Limited | Designated Partner | 20 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Kaivalya Metals LLP FY 2023 filings available
Ten-year financial statements for Kaivalya Metals LLP
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.
Ownership and Shareholding of Kaivalya Metals
Shareholding and ownership data for Kaivalya Metals LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaivalya Metals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2022 | Sidbi | ₹55 Lakh | Open |
| 17 Mar 2022 | Sidbi | ₹81.87 Lakh | Open |
| 16 Nov 2021 | Small Industries Development Bank of India | ₹1.53 Cr | Open |
| 16 Nov 2021 | Small Industries Development Bank of India | ₹1.53 Cr | Open |
| 11 Nov 2021 | Small Industries Development Bank of India | ₹1.53 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Kaivalya Metals
Employment history and EPFO contributions of people linked to Kaivalya Metals.
Employee and EPFO history for Kaivalya Metals LLP
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.
GST Compliance of Kaivalya Metals
GST registrations and filing compliance for Kaivalya Metals LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Kaivalya Metals
Credit ratings, litigation, and regulatory alerts for Kaivalya Metals LLP
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 Kaivalya Metals
MSME payment history for Kaivalya Metals LLP
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 Kaivalya Metals
Corporate group structure for Kaivalya Metals LLP
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.
MCA Filings & Documents of Kaivalya Metals
MCA filings and documents for Kaivalya Metals LLP
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.
Recent Activity on Kaivalya Metals
Frequently Asked Questions about Kaivalya Metals LLP
Kaivalya Metals has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Kaivalya Metals is a former company now converted to LLP, previously operating as a limited liability partnership in the metals and minerals sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 January 2016 and is registered under LLPIN AAF-5244. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Kaivalya Metals is AAF-5244. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Kaivalya Metals are:
- Chandanbala Badala - Designated Partner
- Sheelaben Chetan Jain - Designated Partner
The primary industry of Kaivalya Metals is metals and minerals. The LLP specifically operates in steel manufacturing and processing.
Kaivalya Metals was incorporated on 20 January 2016. Registered with ROC Ahmedabad.