Moly Metal LLP - metals and minerals in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAF-7595 Incorporated 22 February 2016 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership metals and minerals MSME · Small
Data last updated
Contribution obligation
₹74.71 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Employees · EPFO
80
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
of 5 registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Moly Metal LLP

Data last updated:

Moly Metal LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 22 February 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-7595. Its GSTIN is 24ABCFM3915B1ZU (Gujarat). The LLP holds 5 GST registrations, of which 2 are active.

The LLP has a total obligation of contribution of β‚Ή74.71 Lakh. It is led by designated partners Jhaveri Adarsh Anant and Manisha Adarsh Jhaveri.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 202 Aditya Complex Nr Sardar Sewa Samaj Hall Mithakhali, Ahmedabad, Gujarat, India – 380006.

The LLP has about 80 employees on its provident fund (EPFO) records.

The LLP is associated with 1 brand: Moly Metal. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.

Moly Metal LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0064454). For more details, the LLP can be reached via its website moly.in.

Company details

LLPIN AAF-7595
Incorporation Date 22 February 2016
Total Obligation of Contribution β‚Ή74.71 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0064454

Recognitions & Rankings of Moly Metal

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-GJ-01-0064454

Contact details

Moly Metal LLP's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    202 Aditya Complex Nr Sardar Sewa Samaj Hall Mithakhali, Ahmedabad, Gujarat, India – 380006
  • Industry
    Metals and Minerals, Other Metals & Minerals
Comprehensive company report
Moly Metal 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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Brands

Moly Metal operates one associated brand: Moly Metal. Each brand links to its own profile.

BrandDescriptionWebsite
Manufacturing of molybdenum, cobalt, nickel, and vanadium chemicals and alloys in India.moly.in

Financials of Moly Metal LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Moly Metal LLP, buy the company report.

Designated partners of Moly Metal LLP

Moly Metal has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jhaveri Adarsh AnantDesignated Partner22 Feb 201610 Years 8 MonthsCurrent
Manisha Adarsh JhaveriDesignated Partner01 Oct 20206 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moly Metal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Moly Metal has 5 GST registrations: 2 active and 3 cancelled or inactive.

Total GSTINs
5
Active
2
Cancelled / inactive
3
GSTINStateStatusRegistered on
24ABCFM3915B1ZUGujaratActive01 Jul 2017
26ABCFM3915B1ZQDadra and Nagar Haveli and Daman and DiuActive01 Aug 2020

To see the full GST registrations and return filing status of Moly Metal LLP, buy the company report.

Recent activity

Moly Metal LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Anant Ramesh Jhaveri ceased to be Designated Partner on 01 Oct 2020.

AGM
Moly Metal Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Moly Metal Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Ceased
Anant Ramesh Jhaveri ceased to be Designated Partner.
Appointed
Anant Ramesh Jhaveri was appointed as Partner.
Appointed
Manisha Adarsh Jhaveri was appointed as Designated Partner.
Ceased
Manisha Adarsh Jhaveri ceased to be Partner.
Appointed
Jhaveri Adarsh Anant was appointed as Designated Partner.
Incorporation
22 Feb 2016
Moly Metal Llp was registered on 22 Feb 2016 with Roc Ahmedabad & aged 10 years 8 months as per MCA records.

Frequently asked questions

Moly Metal is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 22 February 2016 (10+ years old) and is registered under LLPIN AAF-7595.

Moly Metal has 2 current designated partners:

The latest financial statements of Moly Metal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Moly Metal is 24ABCFM3915B1ZU, registered in Gujarat. The LLP has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 26ABCFM3915B1ZQ (Dadra and Nagar Haveli and Daman and Diu).

The LLPIN (Limited Liability Partnership Identification Number) of Moly Metal is AAF-7595. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Moly Metal has 2 court cases on record: 1 filed by the LLP and 1 filed against it.

Moly Metal was incorporated on 22 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Anant Ramesh Jhaveri ceased to be Designated Partner on 01 Oct 2020. Anant Ramesh Jhaveri was appointed as Partner on 01 Oct 2020. Manisha Adarsh Jhaveri was appointed as Designated Partner on 01 Oct 2020. Moly Metal has 5 designated partner changes on record in total.

Yes, Moly Metal is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0064454).

Moly Metal can be reached through the website moly.in. Its registered office is in Ahmedabad, Gujarat, India.