Metalxperts (India) Llp - Company Profile

It is a metals and minerals limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Converted To Cmp And Dissolved
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About Metalxperts (India) Llp

Metalxperts (India) Llp, a converted to cmp and dissolved limited liability partnership, was established on 16 March 2017 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds LLPIN: AAI-8441. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹2.00 M.

Its leadership includes Hinesh Vasantkumar Vyas (Designated Partner), Dilip Shyamlal Khandelwal (Designated Partner), Sanjay Mahendrabhai Modi (Designated Partner). It holds ₹17.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2021. It is based at 219, Loha Bhavan P. D Mello Road Carnac Bunder, Mumbai, Maharashtra, 400009.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAI-8441

  • Incorporation Date

    16 March 2017

  • Total Obligation of Contribution

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Converted To Cmp And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 2.00 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 17.00 Cr
Company report

Metalxperts (India) Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Metalxperts (India) Llp?
Current Designated Partners
Name Designation Appointment Date Status
Hinesh Vasantkumar Vyas Designated Partner 16 Mar 2017 Current
Dilip Shyamlal Khandelwal Designated Partner 01 Aug 2017 Current
Sanjay Mahendrabhai Modi Designated Partner 16 Mar 2017 Current
Amar Gaunjhu Designated Partner 01 Apr 2021 Current
Jayesh Gandhi Mukundlal Designated Partner 16 Mar 2017 Current

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Financial Performance of Metalxperts (India) Llp.

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Metalxperts (India) Llp revenue growth over time
Metalxperts (India) Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Metalxperts (India) Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹170,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 7.00 Cr
  • Yes Bank Limited : 5.00 Cr
  • Tata Capital Financial Services Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2021 Tata Capital Financial Services Limited ₹5.00 Cr Open
30 Jun 2021 Hdfc Bank Limited ₹7.00 Cr Open
26 Mar 2021 Yes Bank Limited ₹1.00 Cr Open
26 Mar 2021 Yes Bank Limited ₹4.00 Cr Open

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How Many Employees Work at Metalxperts (India) Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Metalxperts (India) Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Tata Capital Financial Services Limited amounted to Rs. 50.00 M with Charge ID 100486152 was registered on 31 Aug 2021. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 70.00 M with Charge ID 100472047 was registered on 30 Jun 2021. was recorded as a recent event.

  • Director Appointment

    Amar Gaunjhu was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Metalxperts (India) Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Metalxperts (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 10.00 M with Charge ID 100460468 was registered on 26 Mar 2021. was completed.

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Frequently Asked Questions
What is the LLPIN of Metalxperts (India) Llp?

The LLPIN of Metalxperts (India) Llp is AAI-8441.

Where is Metalxperts (India) Llp headquartered?

Metalxperts (India) Llp is headquartered at 219, Loha Bhavan P. D Mello Road Carnac Bunder, Mumbai, Maharashtra, 400009.

When was Metalxperts (India) Llp incorporated?

Metalxperts (India) Llp was incorporated on 16 March 2017.

Who are the current directors of Metalxperts (India) Llp?

The current directors of Metalxperts (India) Llp are

What is the primary industry of Metalxperts (India) Llp?

The primary industry of Metalxperts (India) Llp is Metals And Minerals.

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