Magnesia Metal Traders LLP
About Magnesia Metal Traders LLP
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Magnesia Metal Traders LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 February 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAF-6152.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shakuntala Sharma Devsaran and Dev Saran Shivnath Sharma.
Office: R.K.Compound Behram Baug New Link Road Opp. Kajupada Jogeshwari(West), Mumbai, Maharashtra, India – 400102.
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- Registered AddressR.K.Compound Behram Baug New Link Road Opp. Kajupada Jogeshwari(West), Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Magnesia Metal Traders LLP
Magnesia Metal Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntala Sharma Devsaran | Designated Partner | 02 Feb 2016 | 10 Years 8 Months | Current |
| Dev Saran Shivnath Sharma | Designated Partner | 02 Feb 2016 | 10 Years 8 Months | Current |
Financials of Magnesia Metal Traders LLP
Ten-year financial statements for Magnesia Metal Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Magnesia Metal Traders
Magnesia Metal Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Magnesia Metal Traders
Employment history and EPFO contributions of people linked to Magnesia Metal Traders.
Employee and EPFO history for Magnesia Metal Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Magnesia Metal Traders
GST registrations and filing compliance for Magnesia Metal Traders LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Magnesia Metal Traders
Credit ratings, litigation, and regulatory alerts for Magnesia Metal Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Magnesia Metal Traders
MSME payment history for Magnesia Metal Traders LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Magnesia Metal Traders
Corporate group structure for Magnesia Metal Traders LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Magnesia Metal Traders
MCA filings and documents for Magnesia Metal Traders LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Magnesia Metal Traders
Frequently Asked Questions about Magnesia Metal Traders LLP
Magnesia Metal Traders is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 2016 (10+ years old) and is registered under LLPIN AAF-6152.
The current designated partners of Magnesia Metal Traders are:
- Shakuntala Sharma Devsaran - Designated Partner
- Dev Saran Shivnath Sharma - Designated Partner
The primary industry of Magnesia Metal Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Magnesia Metal Traders can be reached at the registered office: R.K.Compound Behram Baug New Link Road Opp. Kajupada JogeshwariWest, Mumbai, Maharashtra, India – 400102.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at R.K.Compound Behram Baug New Link Road Opp. Kajupada JogeshwariWest, Mumbai, Maharashtra, India – 400102.