Asharfi Metallics Llp - Company overview

Asharfi Metallics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-9389). Business overview includes Met…

2019-07-16 Raipur, Chattisgarh Active LLP
Share
Connect MCP
AM Asharfi Metallics Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.20 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 2 Months
since 2019-07-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 19:20:20
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Asharfi Metallics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Asharfi Metallics Llp Company identity, industry, contact, and registration details from MCA and company records.

Asharfi Metallics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-9389). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on July 16, 2019 (7+ years old), based in Raipur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location Office No-104, 1St Floor, Raipur, Chattisgarh - 492001
Legal NameAsharfi Metallics Llp
CIN / LLPINAAP-9389
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

Current Partners of Asharfi Metallics Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Arpit Yadav
Designated Partner | Since 2019-07-16 | DIN: 08511323
A
Anubhav Yadav
Designated Partner | Since 2019-07-16 | DIN: 06559051

Charges of Asharfi Metallics Llp Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 1.20 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.20 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 25 Aug 2022
 1.20 cr Open

GST Compliance of Asharfi Metallics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Asharfi Metallics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Asharfi Metallics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Asharfi Metallics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Asharfi Metallics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Asharfi Metallics Llp is AAP-9389.
When was Asharfi Metallics Llp incorporated?
Asharfi Metallics Llp was incorporated 7 years 2 months ago on 16 Jul 2019.
Who are the current designated partners and partners of Asharfi Metallics Llp?
Asharfi Metallics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Asharfi Metallics Llp?
Asharfi Metallics Llp is registered in Raipur, Chattisgarh as per MCA records. Full street address is available after unlock.
What is the ROC code of Asharfi Metallics Llp?
Asharfi Metallics Llp ROC code is Roc Chhattisgarh.
What is the company classification of Asharfi Metallics Llp?
Asharfi Metallics Llp is classified as Limited Liability Partnership.
What is the current status of Asharfi Metallics Llp?
Asharfi Metallics Llp is currently Active and registered in Raipur, Chattisgarh, India.
What industry or business activity is Asharfi Metallics Llp associated with?
Asharfi Metallics Llp lists activity aligned with: Metals and Minerals - Metal Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Asharfi Metallics Llp have GST registrations on file?
Asharfi Metallics Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Asharfi Metallics Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Asharfi Metallics Llp.
Are there similar companies to Asharfi Metallics Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Asharfi Metallics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Asharfi Metallics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.