MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-22-0125077
Riddhaanta Alluminium & Metals LLP
Riddhaanta Alluminium & Metals LLP - metals and minerals in Surat, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.74 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Riddhaanta Alluminium & Metals LLP
Data last updated:
Riddhaanta Alluminium & Metals LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 30 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAN-2162. Its GSTIN is 24AAYFR4611A1ZC (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Sagarmal Kataria and Preethi Pankaj Kataria.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at B – 14 Thakor Park Society Nr. South Zone Office Udhna, Surat, Gujarat, India – 394210.
As per MCA filings, the LLP has open charges of ₹4.74 Cr on record.
Riddhaanta Alluminium & Metals LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0125077).
Company details
LLPIN AAN-2162
Incorporation Date 30 August 2018
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-GJ-22-0125077
Recognitions & Rankings of Riddhaanta Alluminium & Metals
Contact details
Riddhaanta Alluminium & Metals LLP's registered office is in Surat, Gujarat.
- Registered AddressB – 14 Thakor Park Society Nr. South Zone Office Udhna, Surat, Gujarat, India – 394210
- IndustryMetals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Riddhaanta Alluminium & 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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Financials of Riddhaanta Alluminium & Metals LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Riddhaanta Alluminium & Metals LLP, buy the company report.
Designated partners of Riddhaanta Alluminium & Metals LLP
Riddhaanta Alluminium & Metals has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Sagarmal Kataria Also directs: Brightsun Allucorp LLP | Designated Partner | 03 Sep 2021 | 5 Years 2 Months | Current |
| Preethi Pankaj Kataria | Designated Partner | 30 Aug 2018 | 8 Years 2 Months | Current |
Charges & borrowings
Open charges
₹4.74 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2024 | 101068680 | Union Bank of India Limited | ₹23.75 Lakh | Open | |
| 02 Aug 2023 | 100768001 | Idbi Bank Limited | ₹4.5 Cr | Open |
To see the full charge records of Riddhaanta Alluminium & Metals LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Riddhaanta Alluminium & Metals 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 Riddhaanta Alluminium & Metals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Riddhaanta Alluminium & Metals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAYFR4611A1ZC | Gujarat | Active | 17 Oct 2018 |
To see the full GST registrations and return filing status of Riddhaanta Alluminium & Metals LLP, buy the company report.
Recent activity
Riddhaanta Alluminium & Metals LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Pankaj Sagarmal Kataria was appointed as Designated Partner on 03 Sep 2021.
Charges
A charge with Union Bank Of India Limited amounted to Rs. 23.75 Lakh with Charge ID 101068680 was registered on 28 Oct 2024.
Charges
A charge with Idbi Bank Limited of Rs. 450.00 Lakh registered on 02 Aug 2023 with Charge ID 100768001 was modified on 12 Sep 2024.
Charges
A charge with Idbi Bank Limited amounted to Rs. 450.00 Lakh with Charge ID 100768001 was registered on 02 Aug 2023.
AGM
Riddhaanta Alluminium & Metals Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Riddhaanta Alluminium & Metals Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Appointed
Pankaj Sagarmal Kataria was appointed as Designated Partner.
Ceased
Pravin Vastimal Kothari ceased to be Designated Partner.
Appointed
Preethi Pankaj Kataria was appointed as Designated Partner.
Incorporation
30 Aug 2018
Riddhaanta Alluminium & Metals Llp was registered on 30 Aug 2018 with Roc Ahmedabad & aged 8 years 2 months as per MCA records.
Frequently asked questions
Riddhaanta Alluminium & Metals is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 30 August 2018 (8+ years old) and is registered under LLPIN AAN-2162.
Riddhaanta Alluminium & Metals has 2 current designated partners:
- Pankaj Sagarmal Kataria - Designated Partner
- Preethi Pankaj Kataria - Designated Partner
The latest financial statements of Riddhaanta Alluminium & Metals on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Riddhaanta Alluminium & Metals is 24AAYFR4611A1ZC, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Riddhaanta Alluminium & Metals is AAN-2162. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Riddhaanta Alluminium & Metals was incorporated on 30 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pankaj Sagarmal Kataria was appointed as Designated Partner on 03 Sep 2021. Pravin Vastimal Kothari ceased to be Designated Partner on 03 Sep 2021. Preethi Pankaj Kataria was appointed as Designated Partner on 30 Aug 2018.
Yes, Riddhaanta Alluminium & Metals is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-22-0125077).
The registered office of Riddhaanta Alluminium & Metals is at B – 14 Thakor Park Society Nr. South Zone Office Udhna, Surat, Gujarat, India – 394210.
Riddhaanta Alluminium & Metals operates in the metals and minerals industry, in the metal manufacturing and processing segment.
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