It is a environment limited liability partnership based in New Delhi, Delhi, India, established in 2018.
2018 | New Delhi, Delhi, India | ActiveLeading Metalloys Llp, a active limited liability partnership, was established on 26 November 2018 in New Delhi, Delhi, India. Engaging in waste management & recycling solutions within the environment sector, it holds LLPIN: AAN-5692. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹1.00 Cr.
Employing 54 professional, Its leadership includes Sanchit Bansal (Designated Partner), Ashok Bansal (Designated Partner), Shravan Bansal (Designated Partner). Past directors included Krishan Avtar Bansal, Anju Bansal, Ashok Bansal. It holds ₹37.30 Cr open charges and ₹7.51 M settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at B-7/22, Mianwali Nagar, Paschim Vihar, New Delhi, Delhi, 110087.
AAN-5692
26 November 2018
₹1.00 Cr
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanchit Bansal | Designated Partner | 26 Nov 2018 | Current |
| Ashok Bansal | Designated Partner | 26 Nov 2018 | Current |
| Shravan Bansal | Designated Partner | 26 Nov 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 21 Aug 2021 | Past |
| Pramod Abcsdd | Designated Partner | 15 Jan 2019 | Past |
| Pramod Abcsdd | Partner | 21 Aug 2021 | Past |
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₹373,000,000.00
₹7,505,681.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹35.50 Cr | Open |
| 06 Jan 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.80 Cr | Open |
| 01 Dec 2022 | Hdfc Bank Limited | ₹7.51 M | Satisfied |
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Leading Metalloys Llp has a workforce of 54 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 35.50 Cr registered on 06 Jan 2022 with Charge ID 100519273 was modified on 09 May 2025. was documented.
Progress on Leading Metalloys Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Leading Metalloys Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 01 Dec 2022 via Charge ID 100660223 with Hdfc Bank Limited was fully satisfied on 18 May 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100660223 was registered on 01 Dec 2022. was completed.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 1.80 Cr with Charge ID 100519274 was registered on 06 Jan 2022. was completed.
The LLPIN of Leading Metalloys Llp is AAN-5692.
Leading Metalloys Llp is headquartered at B-7/22, Mianwali Nagar, Paschim Vihar, New Delhi, Delhi, 110087.
Leading Metalloys Llp was incorporated on 26 November 2018.
The current directors of Leading Metalloys Llp are
The primary industry of Leading Metalloys Llp is Environment.
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