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 DissolvedMetalxperts (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.
AAI-8441
16 March 2017
₹2.00 M
Roc Mumbai
Converted To Cmp And Dissolved
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| 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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₹170,000,000.00
₹0
| 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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The activity 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 completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 70.00 M with Charge ID 100472047 was registered on 30 Jun 2021. was documented.
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 7 months . was recorded as a recent event.
The activity Metalxperts (India) Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.
Progress on Metalxperts (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.
A charge with Yes Bank Limited amounted to Rs. 10.00 M with Charge ID 100460468 was registered on 26 Mar 2021. was recorded as a recent event.
The LLPIN of Metalxperts (India) Llp is AAI-8441.
Metalxperts (India) Llp is headquartered at 219, Loha Bhavan P. D Mello Road Carnac Bunder, Mumbai, Maharashtra, 400009.
Metalxperts (India) Llp was incorporated on 16 March 2017.
The current directors of Metalxperts (India) Llp are
The primary industry of Metalxperts (India) Llp is Metals And Minerals.
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