MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-GJ-01-0221476
Shree Impex Metalloys LLP
Shree Impex Metalloys LLP - metals and minerals in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹15 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
20 Jun 2022
Date of incorporation
About Shree Impex Metalloys LLP
Data last updated:
Shree Impex Metalloys LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 20 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-4201.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Umeshkumar Radheshyam Agal and Chandra Prakash Radheshyam Agal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
Shree Impex Metalloys LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0221476).
Company details
LLPIN ABB-4201
Incorporation Date 20 June 2022
Total Obligation of Contribution ₹10 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0221476
Key People
Umeshkumar Radheshyam Agal Designated Partner Chandra Prakash Radheshyam Agal Designated Partner Recognitions & Rankings of Shree Impex Metalloys
Contact details
Shree Impex Metalloys LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address289 Gvmmsav Ltd, Odhav Road, Ahmedabad, Gujarat, India – 382415
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
Shree Impex Metalloys 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 Shree Impex Metalloys LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Shree Impex Metalloys LLP, buy the company report.
Designated partners of Shree Impex Metalloys LLP
Shree Impex Metalloys has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umeshkumar Radheshyam Agal Also directs: Eklingji Metacast LLP, Shree Eklingji Metech LLP, Shree Sanwaliya Conductor LLP and 1 more | Designated Partner | 20 Jun 2022 | 4 Years 4 Months | Current |
| Chandra Prakash Radheshyam Agal Also directs: Shree Sanwaliya Conductor LLP, Shree Copmet Limited | Designated Partner | 20 Jun 2022 | 4 Years 4 Months | Current |
Charges & borrowings
Open charges
₹15 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Feb 2023 | 100708634 | City Union Bank Limited | ₹15 Cr | Open |
To see the full charge records of Shree Impex Metalloys LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shree Impex Metalloys 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 Shree Impex Metalloys LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Impex Metalloys LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Impex Metalloys LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Chandra Prakash Radheshyam Agal was appointed as Designated Partner on 20 Jun 2022.
Charges
A charge with City Union Bank Limited of Rs. 1,500.00 Lakh registered on 21 Feb 2023 with Charge ID 100708634 was modified on 26 Dec 2024.
AGM
Shree Impex Metalloys Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Shree Impex Metalloys Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with City Union Bank Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100708634 was registered on 21 Feb 2023.
Appointed
Chandra Prakash Radheshyam Agal was appointed as Designated Partner.
Appointed
Umeshkumar Radheshyam Agal was appointed as Designated Partner.
Incorporation
20 Jun 2022
Shree Impex Metalloys Llp was registered on 20 Jun 2022 with Roc Ahmedabad & aged 4 years 4 months as per MCA records.
Frequently asked questions
Shree Impex Metalloys is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 20 June 2022 (4+ years old) and is registered under LLPIN ABB-4201.
Shree Impex Metalloys has 2 current designated partners:
- Umeshkumar Radheshyam Agal - Designated Partner
- Chandra Prakash Radheshyam Agal - Designated Partner
The latest financial statements of Shree Impex Metalloys on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Impex Metalloys is ABB-4201. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Impex Metalloys was incorporated on 20 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chandra Prakash Radheshyam Agal was appointed as Designated Partner on 20 Jun 2022. Umeshkumar Radheshyam Agal was appointed as Designated Partner on 20 Jun 2022.
Yes, Shree Impex Metalloys is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0221476).
The registered office of Shree Impex Metalloys is at 289 Gvmmsav Ltd, Odhav Road, Ahmedabad, Gujarat, India – 382415.
Shree Impex Metalloys operates in the metals and minerals industry, in the metal retail and distribution segment.
Shree Impex Metalloys has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.
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