Shree Madhuraj Steels LLP
About Shree Madhuraj Steels LLP
Data last updated:
Shree Madhuraj Steels LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 20 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABA-3190. Its GSTIN is 09AEQFS1826L1ZD (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kanishak Gupta and Ritesh Kumar Gupta.
The registered office is at 76/19 Halsey Road, Kanpur, Uttar Pradesh, India – 208001.
As per MCA filings, the LLP has open charges of ₹6 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered Address76/19 Halsey Road, Kanpur, Uttar Pradesh, India – 208001
- IndustryMetals and Minerals, Other Metals & Minerals
- 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
- One PDF report, delivered after checkout
Financials of Shree Madhuraj Steels LLP
Financial statements from FY 2022
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.
Designated Partners of Shree Madhuraj Steels LLP
Shree Madhuraj Steels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanishak Gupta Also directs: Shree Madhuraj Alloys LLP | Designated Partner | 20 Jan 2022 | 4 Years 8 Months | Current |
| Ritesh Kumar Gupta Also directs: Shree Madhuraj Alloys LLP, Aadiyogi Minerals Private Limited | Designated Partner | 20 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Shree Madhuraj Steels LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2022 | State Bank of India | ₹6 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Shree Madhuraj Steels LLP
Shree Madhuraj Steels LLP has 1 court case on record: 1 filed by Shree Madhuraj Steels. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of Uttar Pradesh and 2 others | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shree Madhuraj Steels LLP
Employment history and EPFO contributions of people linked to Shree Madhuraj Steels.
Employee and EPFO history
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.
Recent Activity on Shree Madhuraj Steels LLP
Shree Madhuraj Steels LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Kanishak Gupta was appointed as Designated Partner on 20 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shree Madhuraj Steels LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shree Madhuraj Steels LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Madhuraj Steels LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Shree Madhuraj Steels LLP
Shree Madhuraj Steels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AEQFS1826L1ZD | Uttar Pradesh | Active | 10 Feb 2022 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Madhuraj Steels LLP
MCA filings and documents
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.
Frequently Asked Questions about Shree Madhuraj Steels LLP
Shree Madhuraj Steels is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 20 January 2022 (4+ years old) and is registered under LLPIN ABA-3190.
Shree Madhuraj Steels has 2 current designated partners:
- Kanishak Gupta - Designated Partner
- Ritesh Kumar Gupta - Designated Partner
The GSTIN of Shree Madhuraj Steels is 09AEQFS1826L1ZD, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Madhuraj Steels is ABA-3190. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Madhuraj Steels has 1 court case on record: 1 filed by the LLP.
Shree Madhuraj Steels was incorporated on 20 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Kanishak Gupta was appointed as Designated Partner on 20 Jan 2022. Ritesh Kumar Gupta was appointed as Designated Partner on 20 Jan 2022.
The registered office of Shree Madhuraj Steels is at 7619 Halsey Road, Kanpur, Uttar Pradesh, India – 208001.
The total obligation of contribution is ₹1 Lakh.
Shree Madhuraj Steels operates in the metals and minerals industry, in the other metals and minerals segment.