MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0012145
Shree Ganesh Metco LLP
Shree Ganesh Metco LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.01 Cr
As per LLP agreement
Open charges
₹4.52 Cr
Satisfied ₹8.24 Cr
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Shree Ganesh Metco LLP
Data last updated:
Shree Ganesh Metco LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 03 July 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6244. Its GSTIN is 27ACJFS6231J2ZS (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1.01 Cr. It is led by designated partners Disha Nitesh Bansal and Simran Rohit Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 34 Quay Street Darukhana, Mumbai, Maharashtra, India – 400010.
As per MCA filings, the LLP has open charges of ₹4.52 Cr and satisfied charges of ₹8.24 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
Shree Ganesh Metco LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0012145).
Company details
LLPIN AAB-6244
Incorporation Date 03 July 2013
Total Obligation of Contribution ₹1.01 Cr
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0012145
Recognitions & Rankings of Shree Ganesh Metco
Contact details
Shree Ganesh Metco LLP's registered office is in Mumbai, Maharashtra.
- Registered Address34 Quay Street Darukhana, Mumbai, Maharashtra, India – 400010
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
Shree Ganesh Metco 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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Secure checkout · GST invoice included
Financials of Shree Ganesh Metco LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Ganesh Metco LLP, buy the company report.
Designated partners of Shree Ganesh Metco LLP
Shree Ganesh Metco has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Disha Nitesh Bansal | Designated Partner | 23 Sep 2020 | 6 Years 1 Months | Current |
| Simran Rohit Bansal | Designated Partner | 23 Sep 2020 | 6 Years 1 Months | Current |
Charges & borrowings
Open charges
₹4.52 Cr
Satisfied charges
₹8.24 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2024 | 101038776 | Idfc First Bank Limited | ₹4.52 Cr | Open | |
| 17 Feb 2022 | 100537040 | Sidbi | ₹64 Lakh | Satisfied | |
| 25 Jan 2021 | 100420121 | Sidbi | ₹7.6 Cr | Satisfied |
To see the full charge records of Shree Ganesh Metco LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shree Ganesh Metco LLP has 3 court cases on record: 3 filed by Shree Ganesh Metco. All cases are pending.
Total cases
3
Filed by the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against M/S. Safebarrier International Private Limited and Ors | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against M/S. Safebarrier International Private Limited and Ors.. | Pending |
To see the full case history of Shree Ganesh Metco 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 Shree Ganesh Metco LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Ganesh Metco has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACJFS6231J2ZS | Maharashtra | Active | 17 Oct 2020 |
To see the full GST registrations and return filing status of Shree Ganesh Metco LLP, buy the company report.
Recent activity
Shree Ganesh Metco LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Disha Nitesh Bansal was appointed as Designated Partner on 23 Sep 2020.
AGM
Shree Ganesh Metco Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Ganesh Metco Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Idfc First Bank Limited amounted to Rs. 4.52 Cr with Charge ID 101038776 was registered on 27 Dec 2024.
Charges
A charge registered on 17 Feb 2022 via Charge ID 100537040 with Sidbi was fully satisfied on 25 Oct 2024.
Charges
A charge registered on 25 Jan 2021 via Charge ID 100420121 with Sidbi was fully satisfied on 25 Oct 2024.
Charges
A charge with Sidbi of Rs. 7.60 Cr registered on 25 Jan 2021 with Charge ID 100420121 was modified on 16 Oct 2023.
Charges
A charge with Sidbi amounted to Rs. 0.64 Cr with Charge ID 100537040 was registered on 17 Feb 2022.
Charges
A charge with Sidbi amounted to Rs. 7.60 Cr with Charge ID 100420121 was registered on 25 Jan 2021.
Appointed
Disha Nitesh Bansal was appointed as Designated Partner.
Ceased
Kaushal Bansal ceased to be Designated Partner.
Ceased
Laxman Sohanlal Bansal ceased to be Designated Partner.
Appointed
Simran Rohit Bansal was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Shree Ganesh Metco is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 03 July 2013 (13+ years old) and is registered under LLPIN AAB-6244.
Shree Ganesh Metco has 2 current designated partners:
- Disha Nitesh Bansal - Designated Partner
- Simran Rohit Bansal - Designated Partner
The latest financial statements of Shree Ganesh Metco 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 2015 are in the company report.
The GSTIN of Shree Ganesh Metco is 27ACJFS6231J2ZS, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Ganesh Metco is AAB-6244. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Ganesh Metco has 3 court cases on record: 3 filed by the LLP. 3 are pending.
Shree Ganesh Metco was incorporated on 03 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Disha Nitesh Bansal was appointed as Designated Partner on 23 Sep 2020. Kaushal Bansal ceased to be Designated Partner on 23 Sep 2020. Laxman Sohanlal Bansal ceased to be Designated Partner on 23 Sep 2020. Shree Ganesh Metco has 4 designated partner changes on record in total.
Yes, Shree Ganesh Metco is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0012145).
The registered office of Shree Ganesh Metco is at 34 Quay Street Darukhana, Mumbai, Maharashtra, India – 400010.