Leading Metalloys LLP
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
Contact details
Leading Metalloys LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 7/22 Mianwali Nagar Paschim Vihar, New Delhi, Delhi, India – 110087
- IndustryEnvironment, Waste Management & Recycling Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leading Metalloys LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Bansal | Designated Partner | 26 Nov 2018 | 7 Years 11 Months | Current |
| Ashok Bansal Also directs: Inulife Biofibres Private Limited, Leading Metals Private Limited | Designated Partner | 26 Nov 2018 | 7 Years 11 Months | Current |
| Shravan Bansal Also directs: Leading Metals Private Limited | Designated Partner | 26 Nov 2018 | 7 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2022 | 100519273 | The Hongkong and Shanghai Banking Corporation Limited | ₹35.5 Cr | Open | |
| 06 Jan 2022 | 100519274 | The Hongkong and Shanghai Banking Corporation Limited | ₹1.8 Cr | Open | |
| 01 Dec 2022 | 100660223 | Hdfc Bank Limited | ₹75.06 Lakh | Satisfied |
To see the full charge records of Leading Metalloys LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Leading Metalloys 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 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHFL9941Q1ZD | Rajasthan | Active | 23 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.
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:
- Sanchit Bansal - Designated Partner
- Ashok Bansal - Designated Partner
- Shravan Bansal - Designated Partner
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.
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