Sheel Metals LLP
About Sheel Metals LLP
Data last updated:
Sheel Metals LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the metals segment of the metals and mining sector. It was incorporated on 11 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-3108. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1.5 Cr. It is led by designated partners Rajesh Thobanbhai Saniyara and Nikunj Bhikhalal Patel.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Nr. Starco Ceramic B/H. Maruti Chamber Pipli, Morbi, Gujarat, India – 363642.
As per MCA filings, the LLP has open charges of ₹2.65 Cr on record.
Company details
Contact details
Sheel Metals LLP's registered office is in Morbi, Gujarat.
- Registered AddressNr. Starco Ceramic B/H. Maruti Chamber Pipli, Morbi, Gujarat, India – 363642
- IndustryMetal & Minerals, Metals
- 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
Financials of Sheel Metals LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sheel Metals LLP, buy the company report.
Designated partners of Sheel Metals LLP
Sheel Metals has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Thobanbhai Saniyara | Designated Partner | 11 Nov 2021 | 5 Years 0 Months | Current |
| Nikunj Bhikhalal Patel Also directs: Viniti Global LLP | Designated Partner | 17 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2016 | 100083010 | Central Bank of India | ₹2.65 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sheel 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 Sheel Metals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sheel Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sheel Metals LLP, buy the company report.
Recent activity
Sheel Metals LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Rajesh Thobanbhai Saniyara was appointed as Designated Partner on 11 Nov 2021.
Frequently asked questions
Sheel Metals is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in metals, within the metal and minerals industry. It was incorporated on 11 December 2015 (11+ years old) and is registered under LLPIN AAF-3108.
Sheel Metals has 2 current designated partners:
- Rajesh Thobanbhai Saniyara - Designated Partner
- Nikunj Bhikhalal Patel - Designated Partner
The latest financial statements of Sheel Metals on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
No. Sheel Metals has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Sheel Metals is AAF-3108. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sheel Metals was incorporated on 11 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajesh Thobanbhai Saniyara was appointed as Designated Partner on 11 Nov 2021. Amitkumar Kantilal Patel ceased to be Partner on 11 Dec 2018. Rajesh Thobanbhai Saniyara ceased to be Designated Partner on 11 Dec 2018. Sheel Metals has 4 designated partner changes on record in total.
The registered office of Sheel Metals is at Nr. Starco Ceramic BH. Maruti Chamber Pipli, Morbi, Gujarat, India – 363642.
Sheel Metals operates in the metal and minerals industry, in the metals segment.
Sheel Metals has open charges of ₹2.65 Cr and no satisfied charges on record as per latest MCA filings.
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