Sanchal Metals LLP
About Sanchal Metals LLP
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Sanchal Metals LLP is a limited liability partnership company based in Bangalore, Karnataka, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in metals, a part of the broader metals and mining sector. Incorporated on 29 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Bangalore under LLPIN AAW-8484.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Zumberlal Samdariya and Pankaj Tushar Samdariya.
Accounts filed on 31 March 2024. Office: 46 (805) 9Th Main Road 4Th Block Jayanagar, Bangalore, Karnataka, India – 560011.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address46 (805) 9Th Main Road 4Th Block Jayanagar, Bangalore, Karnataka, India – 560011
- IndustryMetal & Minerals, Metals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Sanchal Metals LLP
Sanchal Metals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Zumberlal Samdariya | Designated Partner | 29 Apr 2021 | 5 Years 5 Months | Current |
| Pankaj Tushar Samdariya | Designated Partner | 29 Apr 2021 | 5 Years 5 Months | Current |
Financials of Sanchal Metals LLP FY 2024 filings available
Ten-year financial statements for Sanchal Metals LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanchal Metals
Sanchal Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanchal Metals
Employment history and EPFO contributions of people linked to Sanchal Metals.
Employee and EPFO history for Sanchal Metals LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanchal Metals
GST registrations and filing compliance for Sanchal Metals LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanchal Metals
Credit ratings, litigation, and regulatory alerts for Sanchal Metals LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanchal Metals
MSME payment history for Sanchal Metals LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanchal Metals
Corporate group structure for Sanchal Metals LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanchal Metals
MCA filings and documents for Sanchal Metals LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanchal Metals
Frequently Asked Questions about Sanchal Metals LLP
Sanchal Metals is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sanchal Metals is a company pending strike off, currently registered as a limited liability partnership in the metal and minerals sector based in Bangalore, Karnataka, India. It was incorporated on 29 April 2021 and is registered under LLPIN AAW-8484. The LLP may be struck off soon - caution is advised.
The current designated partners of Sanchal Metals are:
- Pankaj Zumberlal Samdariya - Designated Partner
- Pankaj Tushar Samdariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sanchal Metals is AAW-8484. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sanchal Metals is metal and minerals. The LLP specifically operates in metals.
Sanchal Metals can be reached at the registered office: 46 805 9Th Main Road 4Th Block Jayanagar, Bangalore, Karnataka, India – 560011.