MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-02-0035879
Oriental Metals LLP
Oriental Metals LLP - metals and minerals in Ernakulam, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹27.51 Cr
As per LLP agreement
Open charges
₹113.42 Cr
Satisfied ₹27.54 Cr
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Oriental Metals LLP
Data last updated:
Oriental Metals LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 01 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ABA-4551. Its GSTIN is 32AAHFO8599H1ZQ (Kerala). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹27.51 Cr. It is led by designated partners Ahamed Ansari Kaippalath Mohamedkunju and Kaiplathbayoth Mohammedkunju Ahammediqbal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ernakulam, Kerala.
The LLP is associated with 1 brand: Oriental Metals. As per MCA filings, the LLP has open charges of ₹113.42 Cr and satisfied charges of ₹27.54 Cr on record. Court records list 10 cases involving the LLP, including 9 filed by the LLP and 1 filed against it; 6 cases are pending.
Oriental Metals LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0035879).
Company details
LLPIN ABA-4551
Incorporation Date 01 February 2022
Total Obligation of Contribution ₹27.51 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0035879
Key People
Ahamed Ansari Kaippalath Mohamedkunju Designated Partner Kaiplathbayoth Mohammedkunju Ahammediqbal Designated Partner Recognitions & Rankings of Oriental Metals
Contact details
Oriental Metals LLP's registered office is in Ernakulam, Kerala.
- Registered Address48/1815, Chalikkavattom Junction NH Bypass, Ernakulam, Kerala, India – 682019
- IndustryMetals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Oriental Metals 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
Oriental Metals operates one associated brand: Oriental Metals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and trading of metals and construction materials in the infrastructure sector. | orientalmetals.in |
Financials of Oriental Metals LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Oriental Metals LLP, buy the company report.
Designated partners of Oriental Metals LLP
Oriental Metals has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahamed Ansari Kaippalath Mohamedkunju | Designated Partner | 01 Feb 2022 | 4 Years 9 Months | Current |
| Kaiplathbayoth Mohammedkunju Ahammediqbal | Designated Partner | 01 Feb 2022 | 4 Years 9 Months | Current |
Charges & borrowings
Open charges
₹113.42 Cr
Satisfied charges
₹27.54 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2025 | 101156649 | Indian Overseas Bank | ₹39.48 Cr | Open | |
| 20 Sep 2023 | 100795352 | State Bank of India | ₹38.72 Cr | Open | |
| 24 May 2023 | 100727520 | Axis Bank Limited | ₹33 Lakh | Open | |
| 05 Sep 2022 | 100621847 | Axis Bank Limited | ₹34.89 Cr | Open | |
| 08 Jun 2023 | 100731231 | Hdfc Bank Limited | ₹27.54 Cr | Satisfied |
To see the full charge records of Oriental Metals LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Oriental Metals LLP has 10 court cases on record: 9 filed by Oriental Metals, 1 filed against it. 6 cases are pending and 4 are disposed.
Total cases
10
Filed by the company
9
Filed against the company
1
Pending
6
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 4 |
| High courts | 4 | 0 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (OP(TM)) | Filed by the company against an individual | Pending |
| Madras High Court | Court case ((TM) A) | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Court case (RP) | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against individuals | Pending |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Oriental Metals 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 Oriental Metals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Oriental Metals has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHFO8599H1ZQ | Kerala | Active | 13 Mar 2022 |
| 33AAHFO8599H1ZO | Tamil Nadu | Active | 28 Sep 2023 |
To see the full GST registrations and return filing status of Oriental Metals LLP, buy the company report.
Recent activity
Oriental Metals LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ahamed Ansari Kaippalath Mohamedkunju was appointed as Designated Partner on 01 Feb 2022.
Charges
A charge with Indian Overseas Bank amounted to Rs. 39.48 Cr with Charge ID 101156649 was registered on 03 Sep 2025.
Charges
A charge registered on 08 Jun 2023 via Charge ID 100731231 with Hdfc Bank Limited was fully satisfied on 19 Aug 2025.
AGM
Oriental Metals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Oriental Metals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with State Bank Of India of Rs. 38.72 Cr registered on 20 Sep 2023 with Charge ID 100795352 was modified on 15 Oct 2024.
Charges
A charge with State Bank Of India amounted to Rs. 38.72 Cr with Charge ID 100795352 was registered on 20 Sep 2023.
Charges
A charge with Axis Bank Limited of Rs. 34.89 Cr registered on 05 Sep 2022 with Charge ID 100621847 was modified on 24 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 27.54 Cr with Charge ID 100731231 was registered on 08 Jun 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.33 Cr with Charge ID 100727520 was registered on 24 May 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 34.89 Cr with Charge ID 100621847 was registered on 05 Sep 2022.
Appointed
Ahamed Ansari Kaippalath Mohamedkunju was appointed as Designated Partner.
Appointed
Kaiplathbayoth Mohammedkunju Ahammediqbal was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Oriental Metals is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 01 February 2022 (4+ years old) and is registered under LLPIN ABA-4551.
Oriental Metals has 2 current designated partners:
- Ahamed Ansari Kaippalath Mohamedkunju - Designated Partner
- Kaiplathbayoth Mohammedkunju Ahammediqbal - Designated Partner
The latest financial statements of Oriental Metals 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 2022 are in the company report.
The GSTIN of Oriental Metals is 32AAHFO8599H1ZQ, registered in Kerala. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAHFO8599H1ZO (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of Oriental Metals is ABA-4551. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Oriental Metals has 10 court cases on record: 9 filed by the LLP and 1 filed against it. 6 are pending. Most are in the district courts.
Oriental Metals was incorporated on 01 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ahamed Ansari Kaippalath Mohamedkunju was appointed as Designated Partner on 01 Feb 2022. Kaiplathbayoth Mohammedkunju Ahammediqbal was appointed as Designated Partner on 01 Feb 2022.
Yes, Oriental Metals is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0035879).
The registered office of Oriental Metals is at 481815, Chalikkavattom Junction NH Bypass, Ernakulam, Kerala, India – 682019.
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