Metallic Multi Trade LLP
About Metallic Multi Trade LLP
Data last updated:
Metallic Multi Trade LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It was incorporated on 20 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACL-3937.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Asif Rafikbhai Nathani and Azaz Anvarbhai Shekhani.
The registered office is at Bhavnagar, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGodown No. 3 Plot No. 171/A Vip, Moti Talav Road Kumbharwada, Bhavnagar, Gujarat, India – 364001
- 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
Financials of Metallic Multi Trade LLP
Financial statements from FY 2025
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.
Designated Partners of Metallic Multi Trade LLP
Metallic Multi Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asif Rafikbhai Nathani | Designated Partner | 20 Jan 2025 | 1 Years 9 Months | Current |
| Azaz Anvarbhai Shekhani | Designated Partner | 20 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Metallic Multi Trade LLP
Metallic Multi Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Metallic Multi Trade LLP
Employment history and EPFO contributions of people linked to Metallic Multi Trade.
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.
Recent Activity on Metallic Multi Trade LLP
Metallic Multi Trade LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Asif Rafikbhai Nathani was appointed as Designated Partner on 20 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Metallic Multi Trade 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 Metallic Multi Trade 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 Metallic Multi Trade 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.
GST Compliance of Metallic Multi Trade 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.
MCA Filings & Documents of Metallic Multi Trade 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.
Frequently Asked Questions about Metallic Multi Trade LLP
Metallic Multi Trade is an active limited liability partnership based in Bhavnagar, Gujarat, India. It was incorporated on 20 January 2025 (1 year old) and is registered under LLPIN ACL-3937.
Metallic Multi Trade has 2 current designated partners:
- Asif Rafikbhai Nathani - Designated Partner
- Azaz Anvarbhai Shekhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Metallic Multi Trade is ACL-3937. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Metallic Multi Trade was incorporated on 20 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Asif Rafikbhai Nathani was appointed as Designated Partner on 20 Jan 2025. Azaz Anvarbhai Shekhani was appointed as Designated Partner on 20 Jan 2025.
The registered office of Metallic Multi Trade is at Godown No. 3 Plot No. 171A Vip, Moti Talav Road Kumbharwada, Bhavnagar, Gujarat, India – 364001.
The total obligation of contribution is ₹20,000.
Metallic Multi Trade can be reached at its registered office: Godown No. 3 Plot No. 171A Vip, Moti Talav Road Kumbharwada, Bhavnagar, Gujarat, India – 364001.
Metallic Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.