Metal Traders and Processing LLP
About Metal Traders and Processing LLP
Data last updated:
Metal Traders and Processing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 31 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-4120.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Sanjay Kumar Agarwal and Rithik Kanodia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 266 2nd Floor Udyog Bhavan Sonawala Road Goregaon E, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹12.24 Lakh, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹7.25 Lakh (net margin 59.3%) and EBITDA of -₹1.38 Lakh (EBITDA margin -11.3%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 15% over five years.
As per MCA filings, the LLP has open charges of ₹1.8 Cr and satisfied charges of ₹6.14 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address266 2nd Floor Udyog Bhavan Sonawala Road Goregaon E, Mumbai, Maharashtra, India – 400063
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Designated Partners of Metal Traders and Processing LLP
Metal Traders and Processing has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agarwal | Designated Partner | 31 Dec 2015 | 10 Years 9 Months | Current |
| Rithik Kanodia Also directs: Kanodia Arcade LLP, Imperial Dyeing Limited, Unayaan Trade and Commerce Private Limited and 2 more | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
Financials of Metal Traders and Processing LLP FY 2025 filings available
Metal Traders and Processing LLP reported revenue of ₹12.24 Lakh (down 40% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Metal Traders and Processing LLP
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 40% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Metal Traders and Processing LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹7.25 Lakh | •••• | •••• | •••• | •••• |
| 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 of Metal Traders and Processing LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 59.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Metal Traders and Processing are in the company report.
Financial statements from FY 2016
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.
Ownership and Shareholding of Metal Traders and Processing LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Metal Traders and Processing LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2024 | Hdfc Bank Limited | ₹1.8 Cr | Open |
| 21 Nov 2024 | Tata Capital Limited | ₹4.31 Cr | Satisfied |
| 30 Mar 2024 | Tata Capital Limited | ₹1.83 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Metal Traders and Processing LLP
Employment history and EPFO contributions of people linked to Metal Traders and Processing.
Employee and EPFO history
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 Metal Traders and Processing LLP
GST registrations and filing compliance
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 Metal Traders and Processing LLP
Credit ratings, litigation, and regulatory alerts
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 Metal Traders and Processing LLP
MSME payment history
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 Metal Traders and Processing LLP
Corporate group structure
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 Metal Traders and Processing LLP
MCA filings and documents
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 Metal Traders and Processing LLP
Frequently Asked Questions about Metal Traders and Processing LLP
Metal Traders and Processing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 31 December 2015 (11+ years old) and is registered under LLPIN AAF-4120.
Metal Traders and Processing reported revenue of ₹12.24 Lakh for FY 2023 (down 40% YoY).
Metal Traders and Processing has 2 current designated partners:
- Sanjay Kumar Agarwal - Designated Partner
- Rithik Kanodia - Designated Partner
Metal Traders and Processing reported a net profit of ₹7.25 Lakh (net margin 59.3%) and EBITDA of -₹1.38 Lakh (EBITDA margin -11.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Metal Traders and Processing is 9% over three years and -15% over five years. In the latest year (FY 2023) revenue fell 40%. CAGR is the steady yearly rate that links the first and the last year.
The LLPIN (Limited Liability Partnership Identification Number) of Metal Traders and Processing is AAF-4120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Metal Traders and Processing was incorporated on 31 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Metal Traders and Processing is at 266 2nd Floor Udyog Bhavan Sonawala Road Goregaon E, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹5 Cr.