Whiteeagle Metal Recycling LLP

Whiteeagle Metal Recycling LLP - metals and minerals in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN AAZ-8156 Incorporated 08 December 2021 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership metals and minerals MSME · Micro
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
08 Dec 2021
Date of incorporation

About Whiteeagle Metal Recycling LLP

Data last updated:

Whiteeagle Metal Recycling LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 December 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-8156. Its GSTIN is 24AAEFW0165E1ZI (Gujarat).

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Visam Nadirbhai Virani and Azmina Nazeer Virani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat, Gujarat.

Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Whiteeagle Metal Recycling LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-22-0119884).

Company details

LLPIN AAZ-8156
Incorporation Date 08 December 2021
Total Obligation of Contribution ₹2 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-GJ-22-0119884
Key People
Visam Nadirbhai Virani Designated Partner Azmina Nazeer Virani Designated Partner

Recognitions & Rankings of Whiteeagle Metal Recycling

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-GJ-22-0119884

Contact details

Whiteeagle Metal Recycling LLP's registered office is in Surat, Gujarat.

  • Registered Address
    Block No 27/1 Plot No 17/18/19 Arman Nagar, Palsana Highway Pardi Kande, Surat, Gujarat, India – 394230
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Whiteeagle Metal Recycling 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 Whiteeagle Metal Recycling LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
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Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
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To see the full financial statements and ratios of Whiteeagle Metal Recycling LLP, buy the company report.

Designated partners of Whiteeagle Metal Recycling LLP

Whiteeagle Metal Recycling 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
NameDesignationAppointment DateTenureStatus
Visam Nadirbhai ViraniDesignated Partner08 Dec 20214 Years 11 MonthsCurrent
Azmina Nazeer Virani
Also directs: SV Metal Recycling Private Limited, Asvi Steel Private Limited
Designated Partner24 Mar 20233 Years 7 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Whiteeagle Metal Recycling LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Whiteeagle Metal Recycling has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAEFW0165E1ZIGujaratActive08 Dec 2021

To see the full GST registrations and return filing status of Whiteeagle Metal Recycling LLP, buy the company report.

Recent activity

Whiteeagle Metal Recycling LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Azmina Nazeer Virani was appointed as Designated Partner on 24 Mar 2023.

AGM
Whiteeagle Metal Recycling Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Whiteeagle Metal Recycling Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Azmina Nazeer Virani was appointed as Designated Partner.
Ceased
Jenil Anilkumar Lakhani ceased to be Designated Partner.
Appointed
Visam Nadirbhai Virani was appointed as Designated Partner.
Incorporation
08 Dec 2021
Whiteeagle Metal Recycling Llp was registered on 08 Dec 2021 with Roc Ahmedabad & aged 4 years 11 months as per MCA records.

Frequently asked questions

Whiteeagle Metal Recycling is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 December 2021 (5+ years old) and is registered under LLPIN AAZ-8156.

Whiteeagle Metal Recycling has 2 current designated partners:

The latest financial statements of Whiteeagle Metal Recycling on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Whiteeagle Metal Recycling is 24AAEFW0165E1ZI, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Whiteeagle Metal Recycling is AAZ-8156. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Whiteeagle Metal Recycling has 1 court case on record: 1 filed against it. 1 is pending.

Whiteeagle Metal Recycling was incorporated on 08 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Azmina Nazeer Virani was appointed as Designated Partner on 24 Mar 2023. Jenil Anilkumar Lakhani ceased to be Designated Partner on 24 Mar 2023. Visam Nadirbhai Virani was appointed as Designated Partner on 08 Dec 2021.

Yes, Whiteeagle Metal Recycling is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-22-0119884).

The registered office of Whiteeagle Metal Recycling is at Block No 271 Plot No 171819 Arman Nagar, Palsana Highway Pardi Kande, Surat, Gujarat, India – 394230.