ABC COPPER LLP (LLPIN: AAF-5085) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAF-5085 |
| Name | ABC COPPER LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-18 |
| Age of Company | 9 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABC COPPER LLP |
| AAF-5085 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07187205 | ARVIND KHUBILAL JAIN | Designated Partner | 2016-01-18 |
| 07376752 | BHAVIN KHUBILAL JAIN | Designated Partner | 2016-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| MULTINOX NICKEL ALLOYS LLP | AAN-4542 | Designated Partner | - | 2023-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0322 | PINACO ENTERPRISES LLP | 36A,FLOOR-4TH,22,JAGJIVAN MANSION, DADASAHEB PARULEKAR 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 |
| U28100MH2018PTC368104 | SUBHLAXMI SPECIAL STEEL PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , 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 |
| AAK-1285 | 51 RED ANTS COMMUNICATIONS LLP | Shop 8, Grd Floor, 61, Rele Building, Fanaswadi, Sitaram Poddar Marg, 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 |
| U22300MH2019PTC322921 | WAGHE MEDIA INDUSTRIES PRIVATE LIMITED | 23,FLOOR GRD, 75/77,NARAYAN BHAVAN , SITARAM PODDAR MARG,FANASWADI,THAKURDWAR , 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 |
| AAE-7467 | MAHA VOYAGE LLP | 94/100, SITARAM PODDAR MARG , 14 RUNGATA BLDG 14-A, 1ST FLOOR, FANASWADI 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 |
| 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 |
| U27209MH2010PTC208422 | AMBICA METAL AND ALLOYS PRIVATE LIMITED | 168 GROUND FLOOR FANASWADI SITARAM PODDAR MARG , MUMBAI, Maharashtra, India - 400002 |
| AAD-7865 | KSHITIJ REALTORS LLP | 93/115, Raute Estate, Shop No. 9, Sitaram Poddar Marg, Fanaswadi Mumbai, Maharashtra, India - 400002 |
| AAZ-6349 | HASTIMAL VALCHAND LLP | 3/N, GROUND FLOOR, 85/87, JAWAHAR MANSION, DR. BABASAHEB JAYKAR MARG, THAKURDWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U27310MH2012PTC231178 | NIVEDH ALUMINIUM INDIA PRIVATE LIMITED | 92,DUMATA CHAWL BUILDING 4TH, FLOOR SITARAM PODDAR MARG FANAS WA DI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC080970 | JHUNJHUNWALA COTSPIN PRIVATE LIMITED | 11, Floor-First 22 Jagjivan Mansion, Dadasaheb Parulekar Marg, Fanaswadi, Thakurdwar, K albadevi, , Mumbai, Maharashtra, India - 400002 |
| U29190MH1995PTC091226 | METAFIELD SPINTEX PRIVATE LIMITED | 11 Floor First 22 Jagjivan Mansion Dadasaheb Parulekar Marg, Fanaswadi, Thakurdwar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| AAZ-6386 | PRIYASH REALTORS LLP | 402, Plot C, S N 2031, Harlalka Heights Co Hsg Ltd Sitaram Poddar Marg, Fanaswadi, Kalbhadevi Mumbai, Maharashtra, India - 400002 |
| U28900MH1998PTC113102 | INOX WARES PRIVATE LIMITED | 30-A, 2ND FLOOR, LIFESCAPES NILAY, 11/43 DR.B.JAYKAR MARG, THAKURDWAR ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAK-1615 | BARWINGS HOSPITALITY LLP | 351/A, 3rd Floor, Radha Building, Room No. 52/4 SS Road, Opposite Thakurdwar Post Office, Kalbade Mumbai, Maharashtra, India - 400002 |
| U31300MH1998PTC116604 | SUVINAY ALUMINIUM INDUSTRIES PRIVATE LIMITED | 38 KAPRESHWAR KRIPAKAPRESHWAR MARG OFF SITARAM PODAR MARG PODDAR MARG , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1990PTC057840 | SHREESHYAM SPINFAB PRIVATE LIMITED | 12A, FLOOR-GRD, PLOT-100, RUNGHTA BHUVAN SITARAM PODDAR MARG, FANASWADI, THAKURDW AR , KALBADEVI, Maharashtra, India - 400002 |
| U17100MH1987PTC042989 | BANURA SYNTHETICS PRIVATE LIMITED | 2A JAIHIND BLDG 4TH FLOORDR A M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAN-7055 | VENECCI APPARELS LLP | 144, VIDYABHAVAN, 2ND FANASWADI 4TH FLOOR FLAT NO 4, SITARAM PODAR SCHOOL MUMBAI, Maharashtra, India - 400002 |
| AAB-5916 | NINARISA CHEMICALS LLP | 3/C, JAIHIND ESTATE, 4TH FLOOR, FLAT NO 4, BHULESHWAR, DR. A. M. ROAD, MUMBAI, Maharashtra, India - 400002 |
| U24100MH1992PTC066697 | JINESH CHEMICALS PRIVATE LIMITED | 6A FEDERATION HOUSE 4TH FLOOR24/36 A P MARG OPP METRO , MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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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