Metalxperts (India) LLP
About Metalxperts (India) LLP
Data last updated:
Metalxperts (India) LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-8441.
The LLP had a total obligation of contribution of ₹20 Lakh. It was led by designated partners including Hinesh Vasantkumar Vyas and Dilip Shyamlal Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 219 Loha Bhavan P. D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the LLP has open charges of ₹17 Cr on record. Court records list 7 cases involving the LLP, including 7 filed by the LLP.
Company details
Contact details
Metalxperts (India) LLP's registered office is in Mumbai, Maharashtra.
- Registered Address219 Loha Bhavan P. D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Metalxperts (India) LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | |||||
| 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
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| 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 | |||||
To see the full financial statements and ratios of Metalxperts (India) LLP, buy the company report.
Designated partners of Metalxperts (India) LLP
Metalxperts (India) has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hinesh Vasantkumar Vyas | Designated Partner | 16 Mar 2017 | 9 Years 7 Months | As last reported |
| Dilip Shyamlal Khandelwal | Designated Partner | 01 Aug 2017 | 9 Years 2 Months | As last reported |
| Sanjay Mahendrabhai Modi | Designated Partner | 16 Mar 2017 | 9 Years 7 Months | As last reported |
| Amar Gaunjhu | Designated Partner | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Jayesh Gandhi Mukundlal | Designated Partner | 16 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2021 | L-100486152 | Tata Capital Financial Services Limited | ₹5 Cr | Open | |
| 30 Jun 2021 | L-100472047 | Hdfc Bank Limited | ₹7 Cr | Open | |
| 26 Mar 2021 | L-100460468 | Yes Bank Limited | ₹1 Cr | Open | |
| 26 Mar 2021 | L-100460491 | Yes Bank Limited | ₹4 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Metalxperts (India) LLP has 7 court cases on record: 7 filed by Metalxperts (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 0 |
Cases on record (1 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Metalxperts (India) 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.
Credit ratings & regulatory alerts
Metalxperts (India) LLP was last rated by Icra on 08 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 08 Oct 2021 |
To see the full credit ratings and regulatory alerts of Metalxperts (India) LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Metalxperts (India) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Metalxperts (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Metalxperts (India) LLP has 5 designated partner changes on record since 2017: 5 appointments. The latest: Amar Gaunjhu was appointed as Designated Partner on 01 Apr 2021.
Frequently asked questions
Metalxperts (India) has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Metalxperts (India) was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 March 2017 and is registered under LLPIN AAI-8441. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Metalxperts (India) is AAI-8441. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Metalxperts (India) had 5 designated partners:
- Hinesh Vasantkumar Vyas - Designated Partner
- Dilip Shyamlal Khandelwal - Designated Partner
- Sanjay Mahendrabhai Modi - Designated Partner
- Amar Gaunjhu - Designated Partner
- Jayesh Gandhi Mukundlal - Designated Partner
Metalxperts (India) was incorporated on 16 March 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Metalxperts (India) is at 219 Loha Bhavan P. D Mello Road Carnac Bunder, Mumbai, Maharashtra, India – 400009.
The latest financial statements of Metalxperts (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
Metalxperts (India) operated in the metals and minerals industry, in the metal retail and distribution segment.
Metalxperts (India) has 7 court cases on record: 7 filed by the LLP.
Amar Gaunjhu was appointed as Designated Partner on 01 Apr 2021. Dilip Shyamlal Khandelwal was appointed as Designated Partner on 01 Aug 2017. Hinesh Vasantkumar Vyas was appointed as Designated Partner on 16 Mar 2017. Metalxperts (India) has 5 designated partner changes on record in total.