Laxmi Metal Syndicate Llp
About Laxmi Metal Syndicate Llp
Data last updated: 22 October 2025
Laxmi Metal Syndicate Llp is a limited liability partnership company based in Vadodara, Gujarat, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 September 2021, the LLP has been in operation for over 5 years.
Registered with ROC Ahmedabad under LLPIN AAY-7560.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Balmukund Bansilal Bahedia and Rekha Balmukund Bahedia.
Accounts filed on 31 March 2024. Office: Plot No. A 10/11 Gurukrupa Soc, Tulsidham Char Rasta Majalpur Vadodara Gujarat, Gujarat, India – 390011.
As per MCA filings, the LLP has open charges of ₹27 Cr on record.
The LLP is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the LLP may not be able to independently enter into new commitments.
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Registered AddressPlot No. A 10/11 Gurukrupa Soc, Tulsidham Char Rasta Majalpur Vadodara Gujarat, Gujarat, India – 390011
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
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- PDF report delivered after checkout
Designated Partners of Laxmi Metal Syndicate Llp
Laxmi Metal Syndicate Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Balmukund Bansilal Bahedia
Also directs:
Lsd Ferrous And Non Ferrous Metals Private Limited
|
Designated Partner | 27 Sep 2021 | 4 Years 10 Months | As last reported |
|
Rekha Balmukund Bahedia
Also directs:
Lsd Ferrous And Non Ferrous Metals Private Limited
|
Designated Partner | 27 Sep 2021 | 4 Years 10 Months | As last reported |
Financials of Laxmi Metal Syndicate Llp FY 2024 filings available
Ten-year financial statements for Laxmi Metal Syndicate Llp
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Charges & Borrowings of Laxmi Metal Syndicate Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2023 | Hdfc Bank Limited | ₹10 Cr | Open |
| 29 Mar 2023 | Icici Bank Limited | ₹9 Cr | Open |
| 25 Jan 2022 | State Bank of India | ₹8 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Laxmi Metal Syndicate Llp
View historical data on people associated with Laxmi Metal Syndicate Llp, including employment history and EPFO contributions.
Employee and EPFO history for Laxmi Metal Syndicate Llp
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GST Compliance of Laxmi Metal Syndicate Llp
GST registrations and filing compliance for Laxmi Metal Syndicate Llp
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Credit Ratings, Litigation & Regulatory Alerts for Laxmi Metal Syndicate Llp
Credit ratings, litigation, and regulatory alerts for Laxmi Metal Syndicate Llp
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MSME Payment Delays by Laxmi Metal Syndicate Llp
MSME payment history for Laxmi Metal Syndicate Llp
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Subsidiaries & Group Companies of Laxmi Metal Syndicate Llp
Corporate group structure for Laxmi Metal Syndicate Llp
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MCA Filings & Documents of Laxmi Metal Syndicate Llp
MCA filings and documents for Laxmi Metal Syndicate Llp
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Recent Activity on Laxmi Metal Syndicate Llp
Frequently Asked Questions about Laxmi Metal Syndicate Llp
Laxmi Metal Syndicate Llp is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Laxmi Metal Syndicate Llp is a company under insolvency, formerly operating as a limited liability partnership in the metals and minerals sector based in Vadodara, Gujarat, India. It was incorporated on 27 September 2021 and is registered under LLPIN AAY-7560. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
The current designated partners of Laxmi Metal Syndicate Llp are:
- Balmukund Bansilal Bahedia - Designated Partner
- Rekha Balmukund Bahedia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Laxmi Metal Syndicate Llp is AAY-7560. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Laxmi Metal Syndicate Llp has open charges of ₹27 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Laxmi Metal Syndicate Llp is metals and minerals. The LLP specifically operates in metal retail and distribution.