• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      ABC COPPER LLP

      LLPIN: AAF-5085 As on: 2026-07-13

      ABC COPPER LLP (LLPIN: AAF-5085) is a Limited Liability Partnership firm incorporated on 18 Jan 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1100000.00.

      Designated Partners of ABC COPPER LLP are ARVIND KHUBILAL JAIN, and BHAVIN KHUBILAL JAIN.

      ABC COPPER LLP's LLP Identification Number is (LLPIN)AAF-5085. Its Email address is [email protected] and its registered address is 4-A, JAWAHAR MANSION, SITARAM PODDAR MARG FANASWADI, THAKURDWAR ROAD MUMBAI, Maharashtra, India - 400002

      Current status of ABC COPPER LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC COPPER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ABC COPPER
      DIN Director Name Designation Appointment Date
      07187205 ARVIND KHUBILAL JAIN Designated Partner 2016-01-18
      07376752 BHAVIN KHUBILAL JAIN Designated Partner 2016-01-18
      Past Directors & Key Managerial Personnel of ABC COPPER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARVIND KHUBILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      AURUM ALLOYS & ENGINEERING LLP AAE-1934 Designated Partner - 2018-06-01
      R K COPPER & ALLOY LLP AAL-3778 Designated Partner 2017-12-12 Ongoing
      Other Directorships of BHAVIN KHUBILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MULTINOX NICKEL ALLOYS LLP AAN-4542 Designated Partner - 2023-04-01

      CIN Company Name Company Address
      U01500MH2016OPC281639 NEW VAIDEHI INFRACON (OPC) PRIVATE LIMITED Office No. 402 Floor No 4th,Krishvi Escape, A wing, Fanaswadi Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India
      U68100MH2022PTC383374 SHATAKSHI ESTATES PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U68200MH2023PTC414864 MIRAI HEIGHTS PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
      U25991MH2021PTC359138 KUNDAN FASTENING PRIVATE LIMITED A-301, 3RD FLOOR, PLOT 24, KRISHVI ESCAPE,,JALIMSINGH WADI, SITARAM PODDAR MARG, FANASWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      U74999MH2018PTC306417 SHUNGITE CONSULTANTS PRIVATE LIMITED 402, Floor-4, Plot-83, Sadbhavana, Sitaram Poddar Marg,Fanaswadi Thakurdwar , MUMBAI, Maharashtra, India - 400002
      AAP-0322 PINACO ENTERPRISES LLP 36A,FLOOR-4TH,22,JAGJIVAN MANSION, DADASAHEB PARULEKAR MARG , FANASWADI THAKURDWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U28100MH2018PTC368104 SUBHLAXMI SPECIAL STEEL PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U27320MH2021PTC363717 INDRAJEET STAINLESS PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74900MH1999PTC260853 SHREE YASH STAINLESS PRIVATE LIMITED A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U67190MH2022PTC379052 KVP FINANCE SOLUTIONS PRIVATE LIMITED FLOOR-2, 188, SITARAM PODDAR MARG FANASWADI THAKURDWAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India
      ACG-1206 ZENREVO IT SOLUTIONS LLP 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002
      AAJ-0332 KANHAIYA COMMERCIAL LLP Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002
      U70109MH2021PTC364968 ANAYARA REALTY PRIVATE LIMITED FLOOR-2,188,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      AAX-2445 FIRESHINE DIAMONDS LLP A1801, Floor 18th, Darshan Heights, Sitaram Poddar Marg, Zaobawadi Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAK-1285 51 RED ANTS COMMUNICATIONS LLP Shop 8, Grd Floor, 61, Rele Building, Fanaswadi, Sitaram Poddar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      U22300MH2019PTC322921 WAGHE MEDIA INDUSTRIES PRIVATE LIMITED 23,FLOOR GRD, 75/77,NARAYAN BHAVAN , SITARAM PODDAR MARG,FANASWADI,THAKURDWAR , MUMBAI, Maharashtra, India - 400002
      U51909MH2017PTC300587 COBBY EXPORT PRIVATE LIMITED 13, Floor-1, Plot-100, Rungtha Bhuvan Sitaram Poddar Marg,Fanaswadi,Thakurdwar ,Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAE-7467 MAHA VOYAGE LLP 94/100, SITARAM PODDAR MARG , 14 RUNGATA BLDG 14-A, 1ST FLOOR, FANASWADI MUMBAI, Maharashtra, India - 400002
      AAD-4631 GLOMET ALLOYS LLP B-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      U74900MH2012PTC229641 GLOBAL VIEW ENTERTAINMENT PRIVATE LIMITED 23,FLOOR,GRD,75/77,NARAYAN BHAVAN,SITARAM PODDAR MARG FANASWADI,THAKURDWAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002
      U27310MH2012PTC233405 STAINOX ALLOYS PRIVATE LIMITED B-302, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002
      AAJ-0331 ISHWAR COMMODITIES LLP Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002
      U14292MH2013PTC241731 AVIVA MARBLES PRIVATE LIMITED R 82, 84; F4: W:;P; 143DC; Kemka Chawl; Anantwadi Road; Fanaswadi; Staram Poddar Marg; Kal badevi. , Mumbai, Maharashtra, India - 400002
      U46497MH2024PTC423316 RCORP DIAGNOSTIC PRIVATE LIMITED Ground Floor, Plot No-4, 29A, Seth House,Nawroji Seth Road, Off JSS Road, Thakurdwar,Mumbai,Mumbai,Maharashtra,400002-India
      U52243MH2023PTC398960 CHAKRA SYNERGY PRIVATE LIMITED 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India
      ABZ-7051 RMS Gems Corporation LLP 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002
      AAS-1374 BOMBAY KARIGARI LLP 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002
      ACK-1104 NM FINSERV MONK LLP B-701, 7TH FLOOR, DARSHAN HEIGHTS,SITARAM PODDAR MARG, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      ABB-3832 Insuregro IMF LLP R.no.4/A, Ground Floor, 88/B, Jitekarwadi (New),,Dr. Babasaheb Jaykar Marg, Thakurdwar,,Mumbai,Mumbai,Maharashtra,India-400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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