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Ki Iron & Steel LLP
Ki Iron & Steel LLP - metals and minerals in Panvel, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Jan 2019
Date of incorporation
About Ki Iron & Steel LLP
Data last updated:
Ki Iron & Steel LLP is a limited liability partnership (LLP) based in Panvel, Maharashtra, India, recognised as a startup by DPIIT. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 16 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0586.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nirmala Nema Santosh Kumar and Santosh Kumar Nema.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Office No. B – 619 Kalamboli, Panvel, Maharashtra, India – 410218.
As per MCA filings, the LLP has open charges of ₹1 Cr on record.
Company details
LLPIN AAO-0586
Incorporation Date 16 January 2019
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Ki Iron & Steel
Contact details
Ki Iron & Steel LLP's registered office is in Panvel, Maharashtra.
- Registered AddressOffice No. B – 619 Kalamboli, Panvel, Maharashtra, India – 410218
- IndustryMetals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
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- Legal cases, compliance and MCA filings
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Financials of Ki Iron & Steel LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Ki Iron & Steel LLP, buy the company report.
Designated partners of Ki Iron & Steel LLP
Ki Iron & Steel has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Nema Santosh Kumar | Designated Partner | 16 Jan 2019 | 7 Years 9 Months | Current |
| Santosh Kumar Nema | Designated Partner | 16 Jan 2019 | 7 Years 9 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Aug 2022 | 100626460 | State Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Ki Iron & 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 Ki Iron & 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 Ki Iron & Steel LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ki Iron & Steel LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Nirmala Nema Santosh Kumar was appointed as Designated Partner on 16 Jan 2019.
Charges
A charge with State Bank Of India amounted to Rs. 10,000,000.00 with Charge ID 100626460 was registered on 04 Aug 2022.
Filing
Ki Iron & Steel Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
AGM
Ki Iron & Steel Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Nirmala Nema Santosh Kumar was appointed as Designated Partner.
Appointed
Santosh Kumar Nema was appointed as Designated Partner.
Incorporation
16 Jan 2019
Ki Iron & Steel Llp was registered on 16 Jan 2019 with Roc Mumbai & aged 7 years 9 months as per MCA records.
Frequently asked questions
Ki Iron & Steel is an active limited liability partnership based in Panvel, Maharashtra, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 16 January 2019 (7+ years old) and is registered under LLPIN AAO-0586.
Ki Iron & Steel has 2 current designated partners:
- Nirmala Nema Santosh Kumar - Designated Partner
- Santosh Kumar Nema - Designated Partner
The latest financial statements of Ki Iron & Steel on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Ki Iron & Steel is AAO-0586. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ki Iron & Steel was incorporated on 16 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Nirmala Nema Santosh Kumar was appointed as Designated Partner on 16 Jan 2019. Santosh Kumar Nema was appointed as Designated Partner on 16 Jan 2019.
Yes, Ki Iron & Steel is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Ki Iron & Steel is at Office No. B – 619 Kalamboli, Panvel, Maharashtra, India – 410218.
Ki Iron & Steel operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Ki Iron & Steel has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.
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