Shri Veerbalaji Alloy LLP
About Shri Veerbalaji Alloy LLP
Data last updated:
Shri Veerbalaji Alloy LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ABZ-0016. Its GSTIN is 36AEVFS8780A1ZF (Telangana).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Anand Mongia and Kanika Mongia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. 76 Road No. – 23, Kattedan Hyderabad Telangana, Telangana, India – 500077.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Shri Veerbalaji Alloy LLP's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No. 76 Road No. – 23, Kattedan Hyderabad Telangana, Telangana, India – 500077
- IndustryBusiness Services, Commission Trade
- 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 Shri Veerbalaji Alloy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Shri Veerbalaji Alloy LLP, buy the company report.
Designated partners of Shri Veerbalaji Alloy LLP
Shri Veerbalaji Alloy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Mongia Also directs: Nova Batteries Private Limited, BBK Alloys India Private Limited | Designated Partner | 11 Nov 2022 | 4 Years 0 Months | Current |
| Kanika Mongia | Designated Partner | 11 Nov 2022 | 4 Years 0 Months | Current |
Legal cases
Shri Veerbalaji Alloy LLP has 1 court case on record: 1 filed by Shri Veerbalaji Alloy. All case is disposed.
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 |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed by the company against Special Commnr. of C.T. and GST, Cuttack | Disposed |
To see the full case history of Shri Veerbalaji Alloy 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 Shri Veerbalaji Alloy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Veerbalaji Alloy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AEVFS8780A1ZF | Telangana | Active | 03 Dec 2022 |
To see the full GST registrations and return filing status of Shri Veerbalaji Alloy LLP, buy the company report.
Recent activity
Shri Veerbalaji Alloy LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Anand Mongia was appointed as Designated Partner on 11 Nov 2022.
Frequently asked questions
Shri Veerbalaji Alloy is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 November 2022 (4+ years old) and is registered under LLPIN ABZ-0016.
Shri Veerbalaji Alloy has 2 current designated partners:
- Anand Mongia - Designated Partner
- Kanika Mongia - Designated Partner
The latest financial statements of Shri Veerbalaji Alloy 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 FY 2023 are in the company report.
The GSTIN of Shri Veerbalaji Alloy is 36AEVFS8780A1ZF, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Veerbalaji Alloy is ABZ-0016. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Veerbalaji Alloy has 1 court case on record: 1 filed by the LLP.
Shri Veerbalaji Alloy was incorporated on 11 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anand Mongia was appointed as Designated Partner on 11 Nov 2022. Kanika Mongia was appointed as Designated Partner on 11 Nov 2022.
The registered office of Shri Veerbalaji Alloy is at Plot No. 76 Road No. – 23, Kattedan Hyderabad Telangana, Telangana, India – 500077.
Shri Veerbalaji Alloy operates in the business services industry, in the commission trade segment.
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