Mumbai Metalscraps Llp
About Mumbai Metalscraps Llp
Data last updated: 21 July 2025
Mumbai Metalscraps Llp was a limited liability partnership company 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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 March 2011.
Registered with ROC Mumbai under LLPIN AAA-4032.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Neerajkumar Parmeshwarlal Sharma and Sarita Neeraj Sharma.
Accounts filed on 31 March 2020. Office: A112 Kuber Complex New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA112 Kuber Complex New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Mumbai Metalscraps Llp
Mumbai Metalscraps Llp is audited by R P NAHATA & ASSOCIATES for the financial year 2013. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P NAHATA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mumbai Metalscraps Llp
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Designated Partners of Mumbai Metalscraps Llp
Mumbai Metalscraps Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neerajkumar Parmeshwarlal Sharma
Also directs:
Metalscrap Agencies Llp, Metalscrap Recycling Mumbai Private Limited, Dattatray Land Infrastructure Private Limited and 1 more
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Designated Partner | 10 Mar 2011 | 15 Years 4 Months | As last reported |
| Sarita Neeraj Sharma | Designated Partner | 10 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Mumbai Metalscraps Llp FY 2020 filings available
Ten-year financial statements for Mumbai Metalscraps Llp
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Ownership and Shareholding of Mumbai Metalscraps Llp
Shareholding and ownership data for Mumbai Metalscraps Llp
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Charges & Borrowings Mumbai Metalscraps Llp
Mumbai Metalscraps Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mumbai Metalscraps Llp
View historical data on people associated with Mumbai Metalscraps Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mumbai Metalscraps Llp
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GST Compliance of Mumbai Metalscraps Llp
GST registrations and filing compliance for Mumbai Metalscraps Llp
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Credit Ratings, Litigation & Regulatory Alerts for Mumbai Metalscraps Llp
Credit ratings, litigation, and regulatory alerts for Mumbai Metalscraps Llp
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MSME Payment Delays by Mumbai Metalscraps Llp
MSME payment history for Mumbai Metalscraps Llp
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Subsidiaries & Group Companies of Mumbai Metalscraps Llp
Corporate group structure for Mumbai Metalscraps Llp
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MCA Filings & Documents of Mumbai Metalscraps Llp
MCA filings and documents for Mumbai Metalscraps Llp
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Recent Activity on Mumbai Metalscraps Llp
Frequently Asked Questions about Mumbai Metalscraps Llp
Mumbai Metalscraps Llp 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 Llp is a struck-off limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Mumbai Metalscraps Llp are:
- Neerajkumar Parmeshwarlal Sharma - Designated Partner
- Sarita Neeraj Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mumbai Metalscraps Llp is AAA-4032. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mumbai Metalscraps Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at A112 Kuber Complex New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.