MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0171353
Kanungo Recycling LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹5 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Kanungo Recycling LLP
Data last updated:
Kanungo Recycling LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 19 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-2818. Its GSTIN is 27AAVFK3697E1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners including Sowan Omprakash Kanungo and Kavita Hitesh Kanungo.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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.
Kanungo Recycling LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0171353). For more details, the LLP can be reached via its website kanungo.net.
Company details
LLPIN AAQ-2818
Incorporation Date 19 August 2019
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0171353
Key People
Sowan Omprakash Kanungo Designated Partner Kavita Hitesh Kanungo Designated Partner Omprakash Siremalji Kanungo Designated Partner Recognitions & Rankings of Kanungo Recycling
Contact details
Kanungo Recycling LLP's registered office is in Mumbai, Maharashtra.
- Registered Address6 Floor Grd Plot 28 Mahimwala Building Khetwadi 12th Lane Girgaon Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
Kanungo Recycling LLP - one report that includes everything
- 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
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Brands
Kanungo Recycling operates one associated brand: Kanungo Ferromet. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Imports and supplies stainless steel, ferrous metals, ferro alloys, and recycling materials. | kanungo.net |
Financials of Kanungo Recycling LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kanungo Recycling LLP, buy the company report.
Designated partners of Kanungo Recycling LLP
Kanungo Recycling has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sowan Omprakash Kanungo | Designated Partner | 11 May 2022 | 4 Years 5 Months | Current |
| Kavita Hitesh Kanungo Also directs: Stainless Trading (India) Limited, Neo Ferromet Private Limited | Designated Partner | 19 Aug 2019 | 7 Years 2 Months | Current |
| Omprakash Siremalji Kanungo | Designated Partner | 11 May 2022 | 4 Years 5 Months | Current |
| Hitesh Roopchand Kanungo | Designated Partner | 19 Aug 2019 | 7 Years 2 Months | Current |
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2024 | 100998893 | Icici Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Kanungo Recycling LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanungo Recycling LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kanungo Recycling has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFK3697E1ZO | Maharashtra | Active | 16 Dec 2019 |
To see the full GST registrations and return filing status of Kanungo Recycling LLP, buy the company report.
Recent activity
Kanungo Recycling LLP has 4 designated partner changes on record since 2019: 4 appointments. The latest: Omprakash Siremalji Kanungo was appointed as Designated Partner on 11 May 2022.
AGM
Kanungo Recycling Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kanungo Recycling Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Icici Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 100998893 was registered on 16 Sep 2024.
Appointed
Omprakash Siremalji Kanungo was appointed as Designated Partner.
Appointed
Sowan Omprakash Kanungo was appointed as Designated Partner.
Appointed
Hitesh Roopchand Kanungo was appointed as Designated Partner.
Appointed
Kavita Hitesh Kanungo was appointed as Designated Partner.
Incorporation
19 Aug 2019
Kanungo Recycling Llp was registered on 19 Aug 2019 with Roc Mumbai & aged 7 years 2 months as per MCA records.
Frequently asked questions
Kanungo Recycling is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 19 August 2019 (7+ years old) and is registered under LLPIN AAQ-2818.
Kanungo Recycling has 4 current designated partners:
- Sowan Omprakash Kanungo - Designated Partner
- Kavita Hitesh Kanungo - Designated Partner
- Omprakash Siremalji Kanungo - Designated Partner
- Hitesh Roopchand Kanungo - Designated Partner
The latest financial statements of Kanungo Recycling on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Kanungo Recycling is 27AAVFK3697E1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kanungo Recycling is AAQ-2818. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kanungo Recycling was incorporated on 19 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Omprakash Siremalji Kanungo was appointed as Designated Partner on 11 May 2022. Sowan Omprakash Kanungo was appointed as Designated Partner on 11 May 2022. Hitesh Roopchand Kanungo was appointed as Designated Partner on 19 Aug 2019. Kanungo Recycling has 4 designated partner changes on record in total.
Yes, Kanungo Recycling is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0171353).
Kanungo Recycling can be reached through the website kanungo.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Kanungo Recycling is at 6 Floor Grd Plot 28 Mahimwala Building Khetwadi 12th Lane Girgaon Mumbai, Maharashtra, India – 400004.