Vanshu Mmetals LLP
About Vanshu Mmetals LLP
Data last updated:
Vanshu Mmetals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-4140. Its GSTIN is 272100000242ARB (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Mangaldas Varma and Vaishali Shailesh Varma.
The registered office is at 301 Floor 3 Plot 341 Ganjawala Tower Sane Guruji Marg Mumbai Central Rly Stn, (W) Tardeo, Maharashtra, India – 400034.
Court records list 3 cases involving the LLP, including 3 filed against it; 3 cases are pending.
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- Registered Address301 Floor 3 Plot 341 Ganjawala Tower Sane Guruji Marg Mumbai Central Rly Stn, (W) Tardeo, Maharashtra, India – 400034
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Vanshu Mmetals LLP
Financial statements from FY 2021
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 Vanshu Mmetals LLP
Vanshu Mmetals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Mangaldas Varma Also directs: Reykia Food Chain LLP | Designated Partner | 20 Aug 2020 | 6 Years 1 Months | Current |
| Vaishali Shailesh Varma Also directs: Azzir Events LLP | Designated Partner | 20 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Vanshu Mmetals LLP
Vanshu Mmetals LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vanshu Mmetals LLP
Vanshu Mmetals LLP has 3 court cases on record: 3 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Om Shri Shanti Steels Corporation | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by an individual | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Vanshu Mmetals LLP
Employment history and EPFO contributions of people linked to Vanshu Mmetals.
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 Vanshu Mmetals LLP
Vanshu Mmetals LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Shailesh Mangaldas Varma was appointed as Designated Partner on 20 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Vanshu Mmetals 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 Vanshu Mmetals 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 Vanshu Mmetals 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 Vanshu Mmetals LLP
Vanshu Mmetals has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 272100000242ARB | Maharashtra | Active | 29 Jan 2021 |
| 27AATFV1102B1ZH | Maharashtra | Active | 02 Mar 2021 |
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 Vanshu Mmetals 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 Vanshu Mmetals LLP
Vanshu Mmetals is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 20 August 2020 (6+ years old) and is registered under LLPIN AAT-4140.
Vanshu Mmetals has 2 current designated partners:
- Shailesh Mangaldas Varma - Designated Partner
- Vaishali Shailesh Varma - Designated Partner
The GSTIN of Vanshu Mmetals is 272100000242ARB, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AATFV1102B1ZH (Maharashtra).
The LLPIN (Limited Liability Partnership Identification Number) of Vanshu Mmetals is AAT-4140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Vanshu Mmetals has 3 court cases on record: 3 filed against it. 3 are pending.
Vanshu Mmetals was incorporated on 20 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Shailesh Mangaldas Varma was appointed as Designated Partner on 20 Aug 2020. Vaishali Shailesh Varma was appointed as Designated Partner on 20 Aug 2020.
The registered office of Vanshu Mmetals is at 301 Floor 3 Plot 341 Ganjawala Tower Sane Guruji Marg Mumbai Central Rly Stn, W Tardeo, Maharashtra, India – 400034.
The total obligation of contribution is ₹1 Lakh.
Vanshu Mmetals operates in the home appliances industry, in the retailers segment.