Sani Metals Recycling Llp
About Sani Metals Recycling Llp
Data last updated: 06 March 2026
Sani Metals Recycling Llp is a limited liability partnership company based in Surat, Gujarat, India. It specialises in metals, a part of the broader metals and mining sector. Incorporated on 24 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAS-0258.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ahmed Jabbar Pothiyawala and Zakir Hajijabbar Pothiawala.
Accounts filed on 31 March 2025. Office: H No. 1/11 Room No. 205 2Nd Floor Kinkhabwala Mention Nanpura Behind Rang Upvan, Surat, Gujarat, India – 390051.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH No. 1/11 Room No. 205 2Nd Floor Kinkhabwala Mention Nanpura Behind Rang Upvan, Surat, Gujarat, India – 390051
-
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 Sani Metals Recycling Llp
Sani Metals Recycling Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Jabbar Pothiyawala | Designated Partner | 24 Feb 2020 | 6 Years 6 Months | Current |
| Zakir Hajijabbar Pothiawala | Designated Partner | 24 Feb 2020 | 6 Years 6 Months | Current |
Financials of Sani Metals Recycling Llp FY 2025 filings available
Ten-year financial statements for Sani Metals Recycling Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sani Metals Recycling Llp
Sani Metals Recycling Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sani Metals Recycling Llp
View historical data on people associated with Sani Metals Recycling Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sani Metals Recycling Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sani Metals Recycling Llp
GST registrations and filing compliance for Sani Metals Recycling Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sani Metals Recycling Llp
Credit ratings, litigation, and regulatory alerts for Sani Metals Recycling Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sani Metals Recycling Llp
MSME payment history for Sani Metals Recycling Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sani Metals Recycling Llp
Corporate group structure for Sani Metals Recycling Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sani Metals Recycling Llp
MCA filings and documents for Sani Metals Recycling Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sani Metals Recycling Llp
Frequently Asked Questions about Sani Metals Recycling Llp
Sani Metals Recycling Llp is an active limited liability partnership in the metal and minerals sector based in Surat, Gujarat, India. It was incorporated on 24 February 2020 (6+ years old) and is registered under LLPIN AAS-0258.
The current designated partners of Sani Metals Recycling Llp are:
- Ahmed Jabbar Pothiyawala - Designated Partner
- Zakir Hajijabbar Pothiawala - Designated Partner
The primary industry of Sani Metals Recycling Llp is metal and minerals. The LLP specifically operates in metals. The LLP is currently active in this sector.
Sani Metals Recycling Llp can be reached at the registered office: H No. 111 Room No. 205 2Nd Floor Kinkhabwala Mention Nanpura Behind Rang Upvan, Surat, Gujarat, India – 390051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H No. 111 Room No. 205 2Nd Floor Kinkhabwala Mention Nanpura Behind Rang Upvan, Surat, Gujarat, India – 390051.