Mumbai Metalscraps LLP
About Mumbai Metalscraps LLP
Data last updated:
Mumbai Metalscraps LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 March 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-4032. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Neerajkumar Parmeshwarlal Sharma and Sarita Neeraj Sharma.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at A112 Kuber Complex New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Mumbai Metalscraps LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressA112 Kuber Complex New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Mumbai Metalscraps LLP, buy the company report.
- 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 Mumbai Metalscraps LLP
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mumbai Metalscraps LLP, buy the company report.
Designated partners of Mumbai Metalscraps LLP
Mumbai Metalscraps has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neerajkumar Parmeshwarlal Sharma Also directs: Metalscrap Agencies LLP, Metalscrap Recycling Mumbai Private Limited, Vihaan Zorentra LLP and 2 more | Designated Partner | 10 Mar 2011 | 15 Years 7 Months | As last reported |
| Sarita Neeraj Sharma | Designated Partner | 10 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Mumbai Metalscraps LLP is audited by R P NAHATA & ASSOCIATES for the financial year 2013.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R P NAHATA & ASSOCIATES | FY 2013 | 124854W |
Legal cases
No court or tribunal cases involving Mumbai Metalscraps LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mumbai Metalscraps LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mumbai Metalscraps has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mumbai Metalscraps LLP, buy the company report.
Recent activity
Mumbai Metalscraps LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Neerajkumar Parmeshwarlal Sharma was appointed as Designated Partner on 10 Mar 2011.
Frequently asked questions
Mumbai Metalscraps 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.
Mumbai Metalscraps 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 10 March 2011 and is registered under LLPIN AAA-4032. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mumbai Metalscraps had 2 designated partners:
- Neerajkumar Parmeshwarlal Sharma - Designated Partner
- Sarita Neeraj Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mumbai Metalscraps is AAA-4032. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mumbai Metalscraps is at A112 Kuber Complex New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
Mumbai Metalscraps was incorporated on 10 March 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mumbai Metalscraps 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 2015 are in the company report.
No. Mumbai Metalscraps has 1 GST registration on record and it is cancelled or inactive.
Mumbai Metalscraps operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Neerajkumar Parmeshwarlal Sharma was appointed as Designated Partner on 10 Mar 2011. Sarita Neeraj Sharma was appointed as Designated Partner on 10 Mar 2011.