Bansal Multimetals Llp - Company overview

Bansal Multimetals LLP is an active limited liability partnership registered with ROC Ahmedabad on 23 April 2019, about 7 years ago.

2019-04-23 Bhavnagar, Gujarat Active LLP
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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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-30 22:23:36
SATISFIED CHARGES
-
-

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

Health scores for Bansal Multimetals 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Bansal Multimetals Llp Company identity, industry, contact, and registration details from MCA and company records.

Bansal Multimetals LLP is an active limited liability partnership registered with ROC Ahmedabad on 23 April 2019, about 7 years ago. The registered office is in Bhavnagar, Gujarat.

Infyner groups it under Transport and Logistics, in the Shipbroking & Shipping Agency Services segment.

Its two current partners - Deepak Jyoti and Pramod Panday - were all appointed on 16 June 2020. The board changed around June 2020, when Vijaykumar Kakaram Bansal, Kusumlata Vijaykumar Bansal, Sneh Lata and Sheetal Akshay Gupta and others stepped down and new partners joined. Between them, the partners also sit on the boards of 16 other companies, including Cns Fashion Retail Private Limited and Hamshir Exim Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 303, D & I Excelus Waghawadi Road Bhavnagar Gujrat, Bhavnagar, Gujarat - 364001
Legal NameBansal Multimetals Llp
CIN / LLPINAAP-0327
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-23
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

D
Deepak Jyoti
Designated Partner | Since 2020-06-16 | DIN: 02087199
P
Pramod Panday
Designated Partner | Since 2020-06-16 | DIN: 00025948

Companies With Common Directors Of Bansal Multimetals Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cns Fashion Retail Private Limited 1 Shared Director
Hamshir Exim Private Limited 1 Shared Director
Hyde Hospitality Private Limited 1 Shared Director
K A Engineers Private Limited 1 Shared Director
Logic Construction Private Limited 1 Shared Director
Logic Developers Private Limited 1 Shared Director
Madhur Exim Pvt.Ltd. 1 Shared Director
Max Buildcon Private Limited 1 Shared Director
Saamag Bakers Private Limited 1 Shared Director
Saamag Buildcon Private Limited 1 Shared Director
Saamag Capital Advisors Llp 1 Shared Director
Saamag Goldmine Infratech Private Limited 1 Shared Director
Saamag Projects Limited 1 Shared Director
Saamag Royal Hospitality Private Limited 1 Shared Director
Saamag Towers Private Limited 1 Shared Director
Swachitram Industrial Consultants Private Limited 1 Shared Director

GST Compliance of Bansal Multimetals 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bansal Multimetals 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bansal Multimetals 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bansal Multimetals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bansal Multimetals LLP?
In an LLP the partners are the owners. The partners on record for Bansal Multimetals LLP are Deepak Jyoti and Pramod Panday.
Who are the current designated partners and partners of Bansal Multimetals LLP?
Bansal Multimetals LLP has two partners on record: Deepak Jyoti (since June 2020) and Pramod Panday (since June 2020).
What is LLPIN/FCRN number of Bansal Multimetals LLP?
The LLPIN of Bansal Multimetals LLP is AAP-0327. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bansal Multimetals LLP incorporated?
Bansal Multimetals LLP was incorporated on 23 April 2019 with ROC Ahmedabad. That makes it about 7 years old.
What is the registered address of Bansal Multimetals LLP?
The registered office on MCA records is 303, D & I Excelus Waghawadi Road Bhavnagar Gujrat, Bhavnagar, Gujarat - 364001.
What is the current status of Bansal Multimetals LLP?
MCA shows Bansal Multimetals LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Bansal Multimetals LLP?
You can post to its registered office at 303, D & I Excelus Waghawadi Road Bhavnagar Gujrat, Bhavnagar, Gujarat - 364001.
What industry or business activity is Bansal Multimetals LLP associated with?
It is grouped under Transport and Logistics, in the Shipbroking & Shipping Agency Services segment.
When did Bansal Multimetals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bansal Multimetals LLP?
MCA shows no charges registered against Bansal Multimetals LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bansal Multimetals LLP?
Yes, five former partners are on record. The most recent to leave were Vijaykumar Kakaram Bansal (June 2020), Kusumlata Vijaykumar Bansal (June 2020) and Sneh Lata (June 2020).
Which companies share directors with Bansal Multimetals LLP?
16 companies share partners with Bansal Multimetals LLP. Among them are Cns Fashion Retail Private Limited, Hamshir Exim Private Limited, Hyde Hospitality Private Limited and 13 more.
How can I get the financial details of Bansal Multimetals LLP?
No financial statements for Bansal Multimetals LLP are on record with us yet.
What is the ROC code of Bansal Multimetals LLP?
Bansal Multimetals LLP is registered with ROC Ahmedabad.
What is the company classification of Bansal Multimetals LLP?
MCA classifies Bansal Multimetals LLP as: Limited Liability Partnership.
Does Bansal Multimetals LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Bansal Multimetals LLP, usually one per state it operates in.

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.