Strategic Metals Exchange LLP
About Strategic Metals Exchange LLP
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Strategic Metals Exchange LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACT-9269.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arif Aziz Ahmed and Nadeem Rahis Ahmed.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressA – 101 Denzil Apartment, Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400058
- 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 Strategic Metals Exchange LLP
Financial statements
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 Strategic Metals Exchange LLP
Strategic Metals Exchange has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arif Aziz Ahmed Also directs: Frost Garden Foods Private Limited, Dna Homes Private Limited, Fargrow Trading Private Limited and 1 more | Designated Partner | 02 Jan 2026 | 0 Years 9 Months | Current |
| Nadeem Rahis Ahmed Also directs: Frost Garden Foods Private Limited, Dna Homes Private Limited, Fargrow Trading Private Limited and 3 more | Designated Partner | 02 Jan 2026 | 0 Years 9 Months | Current |
Charges & Borrowings of Strategic Metals Exchange LLP
Strategic Metals Exchange LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Strategic Metals Exchange LLP
Employment history and EPFO contributions of people linked to Strategic Metals Exchange.
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
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Recent Activity on Strategic Metals Exchange LLP
Strategic Metals Exchange LLP has 2 designated partner changes on record: 2 appointments. The latest: Arif Aziz Ahmed was appointed as Designated Partner on 02 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Strategic Metals Exchange 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
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MSME Payment Delays by Strategic Metals Exchange 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
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Subsidiaries & Group Companies of Strategic Metals Exchange 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 Strategic Metals Exchange LLP
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 Strategic Metals Exchange 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 Strategic Metals Exchange LLP
Strategic Metals Exchange is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2026 and is registered under LLPIN ACT-9269.
Strategic Metals Exchange has 2 current designated partners:
- Arif Aziz Ahmed - Designated Partner
- Nadeem Rahis Ahmed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Strategic Metals Exchange is ACT-9269. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Strategic Metals Exchange was incorporated on 02 January 2026. It is registered with the Registrar of Companies, Mumbai.
Arif Aziz Ahmed was appointed as Designated Partner on 02 Jan 2026. Nadeem Rahis Ahmed was appointed as Designated Partner on 02 Jan 2026.
The registered office of Strategic Metals Exchange is at A – 101 Denzil Apartment, Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹1 Lakh.
Strategic Metals Exchange can be reached at its registered office: A – 101 Denzil Apartment, Lokhandwala Andheri West, Mumbai, Maharashtra, India – 400058.
Strategic Metals Exchange is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.