Leading Metalloys Llp
Recycles lead acid batteries through dismantling, smelting, alloying, and refining.
2018 | West Delhi, Delhi (India) | Active
Leading Metalloys Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 6 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 23.05 Cr
About Leading Metalloys Llp
Leading Metalloys Llp (LML) is 6 Year, 6 Months old Limited Liability Partnership 26 November 2018. Its registered office is in West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Cr as per MCA.
Company Details
- Location
West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-5692
- Incorporation Date
26 Nov 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Environment
Leading Metalloys Llp
Explore comprehensive data for Leading Metalloys Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leading Metalloys Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Bansal  | Designated Partner | 26-Nov-2018 | Current |
| Sanchit Bansal | Designated Partner | 26-Nov-2018 | Current |
| Shravan Bansal | Designated Partner | 26-Nov-2018 | Current |
Financial Performance of Leading Metalloys Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leading Metalloys Llp?
Unlock access to Leading Metalloys Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Inulife Biofibres Private Limited
Ashok Bansal is a mutual person
- Leading Metals Private Limited
Ashok Bansal, Sanchit Bansal and 1 more are mutual person
- Retyre Bharat Private Limited
Sanchit Bansal is a mutual person
- Ad Spectrum Private Limited
Sanchit Bansal is a mutual person
Charges (Loans)
Open Charges
₹23.05 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 22.30 Cr
- Hdfc Bank Limited : 0.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2022 | Hdfc Bank Limited | ₹7.51 M | Open |
| 06 Jan 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹20.50 Cr | Open |
| 06 Jan 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.80 Cr | Open |
How Many Employees Work at Leading Metalloys Llp?
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leading Metalloys Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leading Metalloys Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Leading Metalloys Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Leading Metalloys Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- 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 of Rs. 20.50 Cr registered on 06 Jan 2022 with Charge ID 100519273 was modified on 08 Aug 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. 20.50 Cr with Charge ID 100519273 was registered on 06 Jan 2022.
- Director Appointment
Ashok Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 26 Nov 2018 & has been associated with this company since 6 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Leading Metalloys Llp?
Leading Metalloys Llp was incorporated on 26 Nov 2018.
What is Obligation of Contribution of Leading Metalloys Llp?
The Obligation of Contribution of Leading Metalloys Llp is ₹ 1.00 Cr.
Who are the current designated partners & partners of Leading Metalloys Llp?
Currently 3 partners are associated with Leading Metalloys Llp.
Ashok BansalSanchit BansalShravan Bansal- Ashok Bansal
- Sanchit Bansal
- Shravan Bansal
What is the registered address of Leading Metalloys Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Leading Metalloys Llp is B-7/22 Mianwali Nagar, Paschim Vihar Na New West, West Delhi, India, 110087.
What is the Limited Liability Partnership Identification Number (LLPIN) of Leading Metalloys Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Leading Metalloys Llp is AAN-5692.
How many employees does Leading Metalloys Llp currently have?
As Per 0 financial reports, 54 employees are currently employed by Leading Metalloys Llp.
What are the total open charges for Leading Metalloys Llp?
As per the financial statements for fiscal Year 0, The total open charges for Leading Metalloys Llp amount to ₹ 23.05 Cr.
When was the last Balance Sheet of Leading Metalloys Llp filed with the ROC?
The most recent Balance Sheet for Leading Metalloys Llp was filed with the ROC on 31 Mar 2023.
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