Kanungo Recycling Llp

Kanungo Recycling Llp — metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAQ-2818 Incorporated 19 August 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹5 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Kanungo Recycling Llp

Data last updated: 06 February 2026

Kanungo Recycling Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 August 2019, the LLP has been in operation for over 7 years.

Registered with ROC Mumbai under LLPIN AAQ-2818.

Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Sowan Omprakash Kanungo and Kavita Hitesh Kanungo.

Accounts filed on 31 March 2025. Office: 6 Floor Grd Plot 28 Mahimwala Building Khetwadi 12Th Lane Girgaon Mumbai, Maharashtra, India – 400004.

The LLP is associated with 1 brand — Kanungo Ferromet. As per MCA filings, the LLP has open charges of ₹5 Cr on record.

For more details, the LLP can be reached via its website kanungo.net.

Company Details of Kanungo Recycling Llp
LLPIN AAQ-2818
Incorporation Date 19 August 2019
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sowan Omprakash Kanungo Designated Partner Kavita Hitesh Kanungo Designated Partner Omprakash Siremalji Kanungo Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    6 Floor Grd Plot 28 Mahimwala Building Khetwadi 12Th Lane Girgaon Mumbai, Maharashtra, India – 400004
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Kanungo Recycling Llp — full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Kanungo Recycling Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Kanungo Recycling Llp

Kanungo Recycling Llp operates one associated brand: Kanungo Ferromet. These brands represent Kanungo Recycling Llp's diversified market presence and brand portfolio.

Brand Description Website
Kanungo Ferromet
Imports and supplies stainless steel, ferrous metals, ferro alloys, and recycling materials. kanungo.net

Competitors & Alternatives of Kanungo Recycling Llp

Brands and companies operating in the same space as Kanungo Recycling Llp include Umicore, Befesa, A.Y. McDonald and 7 more.

Competitor Description Location Founded
Umicore Umicore Platinum, rhodium, and palladium-based materials are manufactured by Umicore. Brussels, Belgium, Belgium 1805
Befesa Befesa Industrial residues from various sectors are recycled by Befesa. Seville, Spain, Spain 1993
A.Y. McDonald A.Y. McDonald Provider of metal recycling services Dubuque, United States, United States 1856
Greenwave Technology Solutions Greenwave Technology Solutions Provider of metal recycling services Chesapeake, United States, United States 2004
Scrap Metal Services Scrap Metal Services Supplier of ferrous and non-ferrous scrap commodities to both domestic and international consumers Illinois City, United States, United States 2005
Sims Metal Management Sims Metal Management Metal and electronics recycling services are provided worldwide. New York, United States, United States 1917
Romco Romco Provider of waste recycling services London, United Kingdom, United Kingdom 2015
Metalico Metalico Metalico, Inc. is engaged in scrap metal processing and recycling. Cranford, United States, United States 1997
Galloo Galloo Recycles metals, cars, electronics, plastics, and ships for sustainable waste management. Menen, Belgium, Belgium 1939
Runaya Runaya Delivers metal recycling services to promote sustainable waste management. Mumbai, India, India 2017

Designated Partners of Kanungo Recycling Llp

Kanungo Recycling Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sowan Omprakash Kanungo Designated Partner 11 May 2022 4 Years 1 Months Current
Kavita Hitesh Kanungo
Also directs: Stainless Trading (India) Limited, Neo Ferromet Private Limited
Designated Partner 19 Aug 2019 6 Years 10 Months Current
Omprakash Siremalji Kanungo
Also directs: Kanungo Ferromet Private Limited, Stainless Trading (India) Limited, Jito Gowalia Tank Chapter Foundation
Designated Partner 11 May 2022 4 Years 1 Months Current
Hitesh Roopchand Kanungo
Also directs: Kanungo Ferromet Private Limited, Malnad Prime Machining Technologies Private Limited
Designated Partner 19 Aug 2019 6 Years 10 Months Current
View all designated partners

Financials of Kanungo Recycling Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated — Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Kanungo Recycling Llp

Open charges
₹5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Icici Bank Limited₹5.00 Cr
Latest charge details
DateLenderAmountStatus
16 Sep 2024 Icici Bank Limited ₹5 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Kanungo Recycling Llp

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2016
2017
2018
2019
2020
2021
2022
2023
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2026

Employee Count & EPFO Data of Kanungo Recycling Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kanungo Recycling Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
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UP
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GSTIN & GST Filing Data of Kanungo Recycling Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kanungo Recycling Llp

Credit rating
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AA+
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AA-
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2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay — Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kanungo Recycling Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kanungo Recycling Llp

MSME Payment Delays by Kanungo Recycling Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kanungo Recycling Llp

Subsidiaries & Group Companies of Kanungo Recycling Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kanungo Recycling Llp

MCA Filings & Documents of Kanungo Recycling Llp

Download official documents filed with the Ministry of Corporate Affairs — from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kanungo Recycling Llp

Activity
31 Mar 2025
Kanungo Recycling Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Kanungo Recycling Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
16 Sep 2024
A charge with Icici Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100998893 was registered on 16 Sep 2024.
Directors
11 May 2022
Sowan Omprakash Kanungo was appointed as a Designated Partner on 11 May 2022 & has been associated with this company since 4 years 1 month.
Directors
11 May 2022
Omprakash Siremalji Kanungo was appointed as a Designated Partner on 11 May 2022 & has been associated with this company since 4 years 1 month.
Directors
19 Aug 2019
Kavita Hitesh Kanungo was appointed as a Designated Partner on 19 Aug 2019 & has been associated with this company since 6 years 10 months.

Frequently Asked Questions about Kanungo Recycling Llp

Kanungo Recycling Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 2019 (7+ years old) and is registered under LLPIN AAQ-2818.

The current designated partners of Kanungo Recycling Llp are:

The primary industry of Kanungo Recycling Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.

Kanungo Recycling Llp can be reached at the registered office: 6 Floor Grd Plot 28 Mahimwala Building Khetwadi 12Th Lane Girgaon Mumbai, Maharashtra, India – 400004, or through the website kanungo.net.

The total obligation of contribution is ₹2 Lakh.

The LLP has its registered office at 6 Floor Grd Plot 28 Mahimwala Building Khetwadi 12Th Lane Girgaon Mumbai, Maharashtra, India – 400004.

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