MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-GJ-01-0021937
Malti Metal Industries LLP
Malti Metal Industries LLP - metals and minerals in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹7.37 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Employees · EPFO
22
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Malti Metal Industries LLP
Data last updated:
Malti Metal Industries LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 05 May 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAS-4051. Its GSTIN is 24ABOFM1090P1ZR (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It was formerly known as Malti Steel Industries Llp. It is led by designated partners Ankit Kailashchandra Sharma and Kailashchandra Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shed No 3819 Phase I GIDC Vatva, Ahmedabad, Gujarat, India – 382445.
The LLP has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹7.37 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Malti Metal Industries LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0021937).
Company details
LLPIN AAS-4051
Incorporation Date 05 May 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0021937
Recognitions & Rankings of Malti Metal Industries
Contact details
Malti Metal Industries LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressShed No 3819 Phase I GIDC Vatva, Ahmedabad, Gujarat, India – 382445
- IndustryMetals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
Malti Metal Industries LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Malti Metal Industries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Malti Metal Industries LLP, buy the company report.
Designated partners of Malti Metal Industries LLP
Malti Metal Industries has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kailashchandra Sharma | Designated Partner | 05 May 2020 | 6 Years 5 Months | Current |
| Kailashchandra Sharma | Designated Partner | 05 May 2020 | 6 Years 5 Months | Current |
Charges & borrowings
Open charges
₹7.37 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 May 2024 | 100927476 | Icici Bank Limited | ₹3.6 Cr | Open | |
| 29 Oct 2020 | 100400223 | Icici Bank Limited | ₹3.77 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Malti Metal Industries LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (REFER-T-LC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (PWAPP-LC) | Filed against the company by an individual | Disposed |
To see the full case history of Malti Metal Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Malti Metal Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Malti Metal Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABOFM1090P1ZR | Gujarat | Active | 23 Jul 2020 |
To see the full GST registrations and return filing status of Malti Metal Industries LLP, buy the company report.
Recent activity
Malti Metal Industries LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ankit Kailashchandra Sharma was appointed as Designated Partner on 05 May 2020.
AGM
Malti Metal Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Malti Metal Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Icici Bank Limited amounted to Rs. 360.00 Lakh with Charge ID 100927476 was registered on 17 May 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 377.00 Lakh with Charge ID 100400223 was registered on 29 Oct 2020.
Appointed
Ankit Kailashchandra Sharma was appointed as Designated Partner.
Appointed
Kailashchandra Sharma was appointed as Designated Partner.
Incorporation
05 May 2020
Malti Metal Industries Llp was registered on 05 May 2020 with Roc Ahmedabad & aged 6 years 5 months as per MCA records.
Frequently asked questions
Malti Metal Industries is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 05 May 2020 (6+ years old) and is registered under LLPIN AAS-4051.
Malti Metal Industries has 2 current designated partners:
- Ankit Kailashchandra Sharma - Designated Partner
- Kailashchandra Sharma - Designated Partner
The latest financial statements of Malti Metal Industries 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 2021 are in the company report.
The GSTIN of Malti Metal Industries is 24ABOFM1090P1ZR, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Malti Metal Industries is AAS-4051. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Malti Metal Industries has 2 court cases on record: 2 filed against it.
Malti Metal Industries was incorporated on 05 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Kailashchandra Sharma was appointed as Designated Partner on 05 May 2020. Kailashchandra Sharma was appointed as Designated Partner on 05 May 2020.
Yes, Malti Metal Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0021937).
The registered office of Malti Metal Industries is at Shed No 3819 Phase I GIDC Vatva, Ahmedabad, Gujarat, India – 382445.