Leading Metalloys LLP - environment in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAN-5692 Incorporated 26 November 2018 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership environment
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹37.3 Cr
Satisfied ₹75.06 Lakh
LLP age
8 yrs
Est. 2018
Employees · EPFO
54
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Leading Metalloys LLP

Data last updated:

Leading Metalloys LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 26 November 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-5692. Its GSTIN is 08AAHFL9941Q1ZD (Rajasthan).

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sanchit Bansal and Ashok Bansal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 7/22 Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110087.

The LLP has about 54 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹37.3 Cr and satisfied charges of ₹75.06 Lakh on record.

Company details

LLPIN AAN-5692
Incorporation Date 26 November 2018
Total Obligation of Contribution ₹1 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Leading Metalloys LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    B – 7/22 Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110087
  • Industry
    Environment, Waste Management & Recycling Solutions
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  • Legal cases, compliance and MCA filings
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Financials of Leading Metalloys LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Leading Metalloys LLP, buy the company report.

Designated partners of Leading Metalloys LLP

Leading Metalloys has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanchit BansalDesignated Partner26 Nov 20187 Years 11 MonthsCurrent
Ashok BansalDesignated Partner26 Nov 20187 Years 11 MonthsCurrent
Shravan BansalDesignated Partner26 Nov 20187 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹37.3 Cr
Satisfied charges
₹75.06 Lakh
Breakdown by lending institutions
The Hongkong and Shanghai Banking Corporation Limited₹37.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Jan 2022100519273The Hongkong and Shanghai Banking Corporation Limited₹35.5 CrOpen
06 Jan 2022100519274The Hongkong and Shanghai Banking Corporation Limited₹1.8 CrOpen
01 Dec 2022100660223Hdfc Bank Limited₹75.06 LakhSatisfied

To see the full charge records of Leading Metalloys LLP, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Leading Metalloys LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Leading Metalloys has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08AAHFL9941Q1ZDRajasthanActive23 Jan 2019

To see the full GST registrations and return filing status of Leading Metalloys LLP, buy the company report.

Recent activity

Leading Metalloys LLP has 7 designated partner changes on record since 2018: 4 appointments and 3 cessations. The latest: Anju Bansal was appointed as Partner on 21 Aug 2021.

Charges
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.
AGM
Leading Metalloys Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Leading Metalloys Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 01 Dec 2022 via Charge ID 100660223 with Hdfc Bank Limited was fully satisfied on 18 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.75 Cr with Charge ID 100660223 was registered on 01 Dec 2022.
Charges
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.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 35.50 Cr with Charge ID 100519273 was registered on 06 Jan 2022.
Appointed
Anju Bansal was appointed as Partner.
Ceased
Ashok Bansal ceased to be Partner.
Ceased
Krishan Avtar Bansal ceased to be Designated Partner.
Ceased
Anju Bansal ceased to be Designated Partner.
Appointed
Ashok Bansal was appointed as Designated Partner.

3 earlier events are in the company report.

Frequently asked questions

Leading Metalloys is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in waste management and recycling solutions, within the environment industry. It was incorporated on 26 November 2018 (8+ years old) and is registered under LLPIN AAN-5692.

Leading Metalloys has 3 current designated partners:

The latest financial statements of Leading Metalloys 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 2019 are in the company report.

The GSTIN of Leading Metalloys is 08AAHFL9941Q1ZD, registered in Rajasthan.

The LLPIN (Limited Liability Partnership Identification Number) of Leading Metalloys is AAN-5692. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Leading Metalloys was incorporated on 26 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Anju Bansal was appointed as Partner on 21 Aug 2021. Ashok Bansal ceased to be Partner on 21 Aug 2021. Krishan Avtar Bansal ceased to be Designated Partner on 21 Aug 2021. Leading Metalloys has 7 designated partner changes on record in total.

The registered office of Leading Metalloys is at B – 722 Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110087.

Leading Metalloys operates in the environment industry, in the waste management and recycling solutions segment.

Leading Metalloys has open charges of ₹37.3 Cr and satisfied charges of ₹75.06 Lakh as per latest MCA filings.