MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-AP-10-0008306
Sreeja Metal Sand LLP
Sreeja Metal Sand LLP - metals and minerals in Visakhapatnam, Andhra Pradesh, India. FY 2026 financials & compliance.
Contribution obligation
₹10 Cr
As per LLP agreement
Open charges
₹9.6 Cr
Secured borrowings
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Vijayawada
ROC office
About Sreeja Metal Sand LLP
Data last updated:
Sreeja Metal Sand LLP is a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 12 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAD-0494. Its GSTIN is 37ACSFS0464L1ZG (Andhra Pradesh).
The LLP has a total obligation of contribution of ₹10 Cr. It is led by designated partners Venkata Ramana Babu Pilla and Ramalakshmi Pilla.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Visakhapatnam, Andhra Pradesh.
As per MCA filings, the LLP has open charges of ₹9.6 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it.
Sreeja Metal Sand LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-10-0008306).
Company details
LLPIN AAD-0494
Incorporation Date 12 December 2014
Total Obligation of Contribution ₹10 Cr
ROC Vijayawada
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-AP-10-0008306
Recognitions & Rankings of Sreeja Metal Sand
Contact details
Sreeja Metal Sand LLP's registered office is in Visakhapatnam, Andhra Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressDoor No.15 – 7 – 8 Flat No.503 Balaji Castle Opp. A.U. Womens Hostel Zp Area Krishn, A Nagar, Visakhapatnam, Andhra Pradesh, India – 530002
- IndustryMetals and Minerals, Mining & Mineral Extraction, Metal Manufacturing & Processing
To see the full contact details of Sreeja Metal Sand LLP, buy the company report.
Comprehensive company report
Sreeja Metal Sand 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 Sreeja Metal Sand LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Sreeja Metal Sand LLP, buy the company report.
Designated partners of Sreeja Metal Sand LLP
Sreeja Metal Sand 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 |
|---|---|---|---|---|
| Venkata Ramana Babu Pilla Also directs: Shadvarna Commodities Limited | Designated Partner | 12 Dec 2014 | 11 Years 10 Months | Current |
| Ramalakshmi Pilla Also directs: Shadvarna Commodities Limited | Designated Partner | 29 Dec 2022 | 3 Years 10 Months | Current |
Charges & borrowings
Open charges
₹9.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2017 | 100189798 | Andhra Bank | ₹9.6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sreeja Metal Sand LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (T) (COMM.)) | Filed against the company by M/S Metso India Pvt. Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by M/S Metso India Pvt Ltd | Disposed |
To see the full case history of Sreeja Metal Sand 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.
Credit ratings & regulatory alerts
Sreeja Metal Sand LLP was last rated by Care on 12 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 12 Sep 2022 |
To see the full credit ratings and regulatory alerts of Sreeja Metal Sand LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sreeja Metal Sand LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sreeja Metal Sand has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37ACSFS0464L1ZG | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sreeja Metal Sand LLP, buy the company report.
Recent activity
Sreeja Metal Sand LLP has 4 designated partner changes on record since 2014: 2 appointments and 2 cessations. The latest: Kishore Veerasiva Pilla ceased to be Partner on 29 Dec 2022.
AGM
Sreeja Metal Sand Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Sreeja Metal Sand Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Vijayawada.
Ceased
Kishore Veerasiva Pilla ceased to be Partner.
Appointed
Ramalakshmi Pilla was appointed as Designated Partner.
Ceased
Suryajanardanarao Pilla ceased to be Designated Partner.
Charges
A charge with Andhra Bank amounted to Rs. 9.60 Cr with Charge ID 100189798 was registered on 06 Dec 2017.
Appointed
Venkata Ramana Babu Pilla was appointed as Designated Partner.
Incorporation
12 Dec 2014
Sreeja Metal Sand Llp was registered on 12 Dec 2014 with Roc Vijayawada & aged 11 years 10 months as per MCA records.
Frequently asked questions
Sreeja Metal Sand is an active limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 12 December 2014 (12+ years old) and is registered under LLPIN AAD-0494.
Sreeja Metal Sand has 2 current designated partners:
- Venkata Ramana Babu Pilla - Designated Partner
- Ramalakshmi Pilla - Designated Partner
The latest financial statements of Sreeja Metal Sand on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sreeja Metal Sand is 37ACSFS0464L1ZG, registered in Andhra Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Sreeja Metal Sand is AAD-0494. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sreeja Metal Sand has 2 court cases on record: 2 filed against it.
Sreeja Metal Sand was incorporated on 12 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Vijayawada.
Kishore Veerasiva Pilla ceased to be Partner on 29 Dec 2022. Ramalakshmi Pilla was appointed as Designated Partner on 29 Dec 2022. Suryajanardanarao Pilla ceased to be Designated Partner on 29 Dec 2022. Sreeja Metal Sand has 4 designated partner changes on record in total.
Yes, Sreeja Metal Sand is registered as a small enterprise under Udyam registration (number: UDYAM-AP-10-0008306).
The registered office of Sreeja Metal Sand is at Door No.15 – 7 – 8 Flat No.503 Balaji Castle Opp. A.U. Womens Hostel Zp Area Krishn, A Nagar, Visakhapatnam, Andhra Pradesh, India – 530002.
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