Kanugo Metals LLP
About Kanugo Metals LLP
Data last updated:
Kanugo Metals 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 metals, a part of the broader metals and mining sector. Incorporated on 18 August 2014.
Registered with ROC Mumbai under LLPIN AAC-6009.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Hiralal Pukhraj Kanugo and Manish Suraj Kanugo.
Accounts filed on 31 March 2016. Office: 9 Grd Floor Plot – 24 Bansi Bhuvan 3Rd Khetwadi Lane Girgaon, Mumbai, Maharashtra, India – 400004.
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.
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- Registered Address9 Grd Floor Plot – 24 Bansi Bhuvan 3Rd Khetwadi Lane Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryMetal & Minerals, Metals
- 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 Kanugo Metals LLP
Kanugo Metals has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralal Pukhraj Kanugo | Designated Partner | 18 Aug 2014 | 12 Years 1 Months | As last reported |
| Manish Suraj Kanugo Also directs: NK Metal Impex and Alloys LLP | Partner | 18 Aug 2014 | 12 Years 1 Months | As last reported |
| Jayantilal Pukhraj Kanungo | Designated Partner | 18 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Kanugo Metals LLP FY 2016 filings available
Ten-year financial statements for Kanugo 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.
Charges & Borrowings of Kanugo Metals
Kanugo Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanugo Metals
Employment history and EPFO contributions of people linked to Kanugo Metals.
Employee and EPFO history for Kanugo 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 Kanugo Metals
GST registrations and filing compliance for Kanugo 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 Kanugo Metals
Credit ratings, litigation, and regulatory alerts for Kanugo 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 Kanugo Metals
MSME payment history for Kanugo 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 Kanugo Metals
Corporate group structure for Kanugo 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 Kanugo Metals
MCA filings and documents for Kanugo 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 Kanugo Metals
Frequently Asked Questions about Kanugo Metals LLP
Kanugo Metals 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.
Kanugo Metals is a struck-off limited liability partnership in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 18 August 2014 and is registered under LLPIN AAC-6009. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kanugo Metals are:
- Hiralal Pukhraj Kanugo - Designated Partner
- Manish Suraj Kanugo - Partner
- Jayantilal Pukhraj Kanungo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kanugo Metals is AAC-6009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kanugo Metals is metal and minerals. The LLP specifically operates in metals. The LLP was active in this sector before being struck off.
The LLP has its registered office at 9 Grd Floor Plot – 24 Bansi Bhuvan 3Rd Khetwadi Lane Girgaon, Mumbai, Maharashtra, India – 400004.