Karia Steel LLP
About Karia Steel LLP
Data last updated:
Karia Steel LLP was a limited liability partnership (LLP) 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 operated in the commission-based trading segment of the business services sector. It was incorporated on 23 January 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-1075.
The LLP had a total obligation of contribution of ₹25 Lakh. It was led by designated partners including Dinesh Chandrasen Karia and Urmi Nikunj Karia.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at C – 602 Asha Apartments Phase – 1 Asha Nagar Minarva Estate Mulund West, Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Karia Steel LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 602 Asha Apartments Phase – 1 Asha Nagar Minarva Estate Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Karia Steel LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Karia Steel LLP, buy the company report.
Designated partners of Karia Steel LLP
Karia Steel has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chandrasen Karia | Partner | 23 Jan 2019 | 7 Years 9 Months | As last reported |
| Urmi Nikunj Karia | Designated Partner | 23 Jan 2019 | 7 Years 9 Months | As last reported |
| Nikunj Dinesh Karia | Designated Partner | 23 Jan 2019 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Karia Steel 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 Karia Steel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karia Steel LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karia Steel LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Dinesh Chandrasen Karia was appointed as Partner on 23 Jan 2019.
Frequently asked questions
Karia Steel 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.
Karia Steel was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 23 January 2019 and is registered under LLPIN AAO-1075. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Karia Steel had 3 designated partners:
- Dinesh Chandrasen Karia - Partner
- Urmi Nikunj Karia - Designated Partner
- Nikunj Dinesh Karia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Karia Steel is AAO-1075. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Karia Steel is at C – 602 Asha Apartments Phase – 1 Asha Nagar Minarva Estate Mulund West, Mumbai, Maharashtra, India – 400080.
Karia Steel was incorporated on 23 January 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Karia Steel on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
Karia Steel operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Dinesh Chandrasen Karia was appointed as Partner on 23 Jan 2019. Nikunj Dinesh Karia was appointed as Designated Partner on 23 Jan 2019. Urmi Nikunj Karia was appointed as Designated Partner on 23 Jan 2019.
Karia Steel can be reached at its registered office: C – 602 Asha Apartments Phase – 1 Asha Nagar Minarva Estate Mulund West, Mumbai, Maharashtra, India – 400080.