MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-GJ-22-0187145
MGM Metallisers India LLP
MGM Metallisers India LLP - manufacturing in Daman, Daman And Diu, India. Directors, charges & compliance details.
Contribution obligation
₹1.27 Cr
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
6
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Goa
ROC office
Incorporated
08 May 2015
Date of incorporation
Entity type
LLP
As registered with MCA
About MGM Metallisers India LLP
Data last updated:
MGM Metallisers India LLP was a limited liability partnership (LLP) based in Daman, Daman And Diu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 08 May 2015.
The LLP was registered with the Registrar of Companies (ROC), Goa, under LLPIN AAD-8911.
The LLP had a total obligation of contribution of ₹1.27 Cr. It was led by designated partners including Mithun Nagindas Kapadia and Priyanka Amitkumar Kapadia.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Sr. No. 168/74 63 Dabhel Indl. Co – Op. Soc. Ltd Dabhel, Daman, Daman and Diu, India – 396210.
Court records list 3 cases involving the LLP, including 3 filed by the LLP.
MGM Metallisers India LLP was registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0187145).
Company details
LLPIN AAD-8911
Incorporation Date 08 May 2015
Total Obligation of Contribution ₹1.27 Cr
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0187145
Key People
Mithun Nagindas Kapadia Partner Priyanka Amitkumar Kapadia Partner Gitaben Nagindas Kapadia Partner Recognitions & Rankings of MGM Metallisers India
Contact details
MGM Metallisers India LLP's registered office is in Daman, Daman And Diu.
- Registered AddressSr. No. 168/74 63 Dabhel Indl. Co – Op. Soc. Ltd Dabhel, Daman, Daman and Diu, India – 396210
- IndustryManufacturing, Textile & Fabric Production
Comprehensive company report
MGM Metallisers India LLP - one report that includes everything
- 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
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Financials of MGM Metallisers India LLP
FY 2020 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of MGM Metallisers India LLP, buy the company report.
Designated partners of MGM Metallisers India LLP
MGM Metallisers India has 6 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithun Nagindas Kapadia | Partner | 08 May 2015 | 11 Years 5 Months | As last reported |
| Priyanka Amitkumar Kapadia | Partner | 08 May 2015 | 11 Years 5 Months | As last reported |
| Gitaben Nagindas Kapadia Also directs: Kapadia Metalic (India) LLP | Partner | 08 May 2015 | 11 Years 5 Months | As last reported |
| Amit Nagindas Kapadia | Designated Partner | 08 May 2015 | 11 Years 5 Months | As last reported |
| Nagindas Tulsidas Kapadia Also directs: Kapadia Metalic (India) LLP | Designated Partner | 08 May 2015 | 11 Years 5 Months | As last reported |
| Neha Mithun Kapadia | Partner | 08 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
MGM Metallisers India LLP has 3 court cases on record: 3 filed by MGM Metallisers India. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Daman, Diu and Daman | Commercial suit | Filed by the company against M/S. Vaishanavi Meta Yarn Corporation and 2 others | Disposed |
| District court, Diu, The Dadra And Nagar Haveli And Daman And Diu | Commercial suit | Filed by the company against M/S. Vaishanavi Meta Yarn Corporation and 2 Ors. | Disposed |
| District court, Daman, The Dadra And Nagar Haveli And Daman And Diu | Court case (S.C.S.) | Filed by the company against M/S. Vaishanavi Meta Yarn Corporation, | Disposed |
To see the full case history of MGM Metallisers 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MGM Metallisers 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 MGM Metallisers India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MGM Metallisers India LLP has 6 designated partner changes on record since 2015: 6 appointments. The latest: Amit Nagindas Kapadia was appointed as Designated Partner on 08 May 2015.
AGM
Mgm Metallisers India Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Mgm Metallisers India Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Goa.
Appointed
Amit Nagindas Kapadia was appointed as Designated Partner.
Appointed
Gitaben Nagindas Kapadia was appointed as Partner.
Appointed
Mithun Nagindas Kapadia was appointed as Partner.
Appointed
Nagindas Tulsidas Kapadia was appointed as Designated Partner.
Appointed
Neha Mithun Kapadia was appointed as Partner.
Appointed
Priyanka Amitkumar Kapadia was appointed as Partner.
Incorporation
08 May 2015
Mgm Metallisers India Llp was registered on 08 May 2015 with Roc Goa & aged 11 years 6 months as per MCA records.
Frequently asked questions
MGM Metallisers India has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
MGM Metallisers India was a limited liability partnership based in Daman, Daman And Diu, India. The LLP worked in textile and fabric production, within the manufacturing industry. It was incorporated on 08 May 2015 and is registered under LLPIN AAD-8911. The LLP has been struck off by the Registrar of Companies and is no longer operational.
MGM Metallisers India had 6 designated partners:
- Mithun Nagindas Kapadia - Partner
- Priyanka Amitkumar Kapadia - Partner
- Gitaben Nagindas Kapadia - Partner
- Amit Nagindas Kapadia - Designated Partner
- Nagindas Tulsidas Kapadia - Designated Partner
- Neha Mithun Kapadia - Partner
The LLPIN (Limited Liability Partnership Identification Number) of MGM Metallisers India is AAD-8911. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of MGM Metallisers India is at Sr. No. 16874 63 Dabhel Indl. Co – Op. Soc. Ltd Dabhel, Daman, Daman and Diu, India – 396210.
MGM Metallisers India was incorporated on 08 May 2015. It is registered with the Registrar of Companies, Goa.
Yes, MGM Metallisers India is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0187145).
The latest financial statements of MGM Metallisers India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
MGM Metallisers India operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.
MGM Metallisers India has 3 court cases on record: 3 filed by the LLP.
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