MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0141142
Solitaire Steel and Engineering LLP
Solitaire Steel and Engineering LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2.5 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Solitaire Steel and Engineering LLP
Data last updated:
Solitaire Steel and Engineering 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 06 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-9624. Its GSTIN is 27AESFS1117C1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhiraj Babulal Jain and Priya Dhiraj Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.
Solitaire Steel and Engineering LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0141142).
Company details
LLPIN ABA-9624
Incorporation Date 06 May 2022
Total Obligation of Contribution ₹1 Lakh
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-19-0141142
Recognitions & Rankings of Solitaire Steel and Engineering
Contact details
Solitaire Steel and Engineering LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice B/3 Floor Ground Plot 26 Mahavir Darshan, Khemraj Kishandas Marg Khambata Lane Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
Solitaire Steel and Engineering 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Solitaire Steel and Engineering LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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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 Solitaire Steel and Engineering LLP, buy the company report.
Designated partners of Solitaire Steel and Engineering LLP
Solitaire Steel and Engineering has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Babulal Jain Also directs: Bba Ventures LLP | Designated Partner | 06 May 2022 | 4 Years 5 Months | Current |
| Priya Dhiraj Jain | Designated Partner | 06 May 2022 | 4 Years 5 Months | Current |
Charges & borrowings
Open charges
₹2.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2023 | 100796089 | Kotak Mahindra Bank Limited | ₹2.5 Cr | Open |
To see the full charge records of Solitaire Steel and Engineering LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Solitaire Steel and Engineering 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 Solitaire Steel and Engineering LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Solitaire Steel and Engineering has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AESFS1117C1Z4 | Maharashtra | Active | 10 Jun 2022 |
To see the full GST registrations and return filing status of Solitaire Steel and Engineering LLP, buy the company report.
Recent activity
Solitaire Steel and Engineering LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Dhiraj Babulal Jain was appointed as Designated Partner on 06 May 2022.
AGM
Solitaire Steel And Engineering Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Solitaire Steel And Engineering Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 250.00 Lakh registered on 30 Aug 2023 with Charge ID 100796089 was modified on 25 Nov 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 250.00 Lakh with Charge ID 100796089 was registered on 30 Aug 2023.
Appointed
Dhiraj Babulal Jain was appointed as Designated Partner.
Appointed
Priya Dhiraj Jain was appointed as Designated Partner.
Incorporation
06 May 2022
Solitaire Steel And Engineering Llp was registered on 06 May 2022 with Roc Mumbai & aged 4 years 5 months as per MCA records.
Frequently asked questions
Solitaire Steel and Engineering 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 06 May 2022 (4+ years old) and is registered under LLPIN ABA-9624.
Solitaire Steel and Engineering has 2 current designated partners:
- Dhiraj Babulal Jain - Designated Partner
- Priya Dhiraj Jain - Designated Partner
The latest financial statements of Solitaire Steel and Engineering 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 Solitaire Steel and Engineering is 27AESFS1117C1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Solitaire Steel and Engineering is ABA-9624. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Solitaire Steel and Engineering was incorporated on 06 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhiraj Babulal Jain was appointed as Designated Partner on 06 May 2022. Priya Dhiraj Jain was appointed as Designated Partner on 06 May 2022.
Yes, Solitaire Steel and Engineering is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0141142).
The registered office of Solitaire Steel and Engineering is at Office B3 Floor Ground Plot 26 Mahavir Darshan, Khemraj Kishandas Marg Khambata Lane Khetwadi Girgaon, Mumbai, Maharashtra, India – 400004.
Solitaire Steel and Engineering operates in the metals and minerals industry, in the metal retail and distribution segment.