Unicorn Metallics Exim LLP
About Unicorn Metallics Exim LLP
Data last updated:
Unicorn Metallics Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-3462.
The LLP has a total obligation of contribution of ₹1.2 Cr. It is led by designated partners Kapil Mukesh Bhandari and Mukeshkumar Jawanthraj Bhandari.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 809 Floor – 8th B – Wing Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr Dharam Palace Gamdevi, Mumbai, Maharashtra, India – 400007
- 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 Unicorn Metallics Exim LLP
Financial statements from FY 2024
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 Unicorn Metallics Exim LLP
Unicorn Metallics Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Mukesh Bhandari Also directs: Prism Realtors LLP, Phoenix Foils Private Limited, Broadbean Capital Services Private Limited and 3 more | Designated Partner | 05 Feb 2024 | 2 Years 8 Months | Current |
| Mukeshkumar Jawanthraj Bhandari Also directs: Prism Realtors LLP, Phoenix Foils Private Limited, Phoenix Metallics Private Limited and 2 more | Designated Partner | 05 Feb 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Unicorn Metallics Exim LLP
Unicorn Metallics Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unicorn Metallics Exim LLP
Employment history and EPFO contributions of people linked to Unicorn Metallics Exim.
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 Unicorn Metallics Exim LLP
Unicorn Metallics Exim LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Kapil Mukesh Bhandari was appointed as Designated Partner on 05 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Unicorn Metallics Exim 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 Unicorn Metallics Exim 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 Unicorn Metallics Exim 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 Unicorn Metallics Exim 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 Unicorn Metallics Exim 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 Unicorn Metallics Exim LLP
Unicorn Metallics Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2024 (2+ years old) and is registered under LLPIN ACF-3462.
Unicorn Metallics Exim has 2 current designated partners:
- Kapil Mukesh Bhandari - Designated Partner
- Mukeshkumar Jawanthraj Bhandari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Unicorn Metallics Exim is ACF-3462. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Unicorn Metallics Exim was incorporated on 05 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Kapil Mukesh Bhandari was appointed as Designated Partner on 05 Feb 2024. Mukeshkumar Jawanthraj Bhandari was appointed as Designated Partner on 05 Feb 2024.
The registered office of Unicorn Metallics Exim is at A – 809 Floor – 8th B – Wing Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr Dharam Palace Gamdevi, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹1.2 Cr.
Unicorn Metallics Exim can be reached at its registered office: A – 809 Floor – 8th B – Wing Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr Dharam Palace Gamdevi, Mumbai, Maharashtra, India – 400007.
Unicorn Metallics Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.