Bansal Multimetals Llp - Company overview

Bansal Multimetals Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0327). Business overview includes Tr…

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 5 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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-0327). Business overview includes Transport and Logistics (Shipbroking & Shipping Agency Services), incorporated on April 23, 2019 (7+ years old), based in Bhavnagar. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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

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
Frequently Asked Questions about Bansal Multimetals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Bansal Multimetals Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Bansal Multimetals Llp is AAP-0327.
When was Bansal Multimetals Llp incorporated?
Bansal Multimetals Llp was incorporated 7 years 5 months ago on 23 Apr 2019.
Who are the current designated partners and partners of Bansal Multimetals Llp?
Bansal Multimetals 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 Bansal Multimetals Llp?
Bansal Multimetals Llp is registered in Bhavnagar, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Bansal Multimetals Llp?
Bansal Multimetals Llp ROC code is Roc Ahmedabad.
What is the company classification of Bansal Multimetals Llp?
Bansal Multimetals Llp is classified as Limited Liability Partnership.
What is the current status of Bansal Multimetals Llp?
Bansal Multimetals Llp is currently Active and registered in Bhavnagar, Gujarat, India.
What industry or business activity is Bansal Multimetals Llp associated with?
Bansal Multimetals Llp lists activity aligned with: Transport and Logistics - Shipbroking & Shipping Agency Services. See the Overview and Competition sections for fuller industry context.
Does Bansal Multimetals Llp have GST registrations on file?
Bansal Multimetals Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Bansal Multimetals 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 Bansal Multimetals 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.