CASPIEN METALS LLP (LLPIN: AAM-9941) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 26500000.00.
Designated Partners of CASPIEN METALS LLP are SIDDHARTH KANUBHAI PATEL, DHAVALKUMAR RAMESHBHAI PATEL, PAVANKUMAR RAJESHBHAI PATEL, VIJAYKUMAR BABUBHAI PATEL, MAHENDRAKUMAR PRABHUDAS PATEL, and MAHESHKUMAR MADHABHAI PATEL.
CASPIEN METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
CASPIEN METALS LLP's LLP Identification Number is (LLPIN)AAM-9941. Its Email address is [email protected] and its registered address is 1, KARNAVATI SOCIETY VISNAGAR ROAD, AT. TAL - VIJAPUR MEHSANA, Gujarat, India - 382870
Current status of CASPIEN METALS LLP is - Active.
| LLP Identification Number | AAM-9941 |
| Name | CASPIEN METALS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 6 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2018-07-18 |
| Age of Company | 6 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 26,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CASPIEN METALS LLP |
| AAM-9941 |
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Get a list of all litigations CASPIEN METALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CASPIEN METALS. This report helps you understand the risk associated in dealing with CASPIEN METALS and its Directors better.
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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 CASPIEN METALS 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 |
|---|---|---|---|
| 07901983 | SIDDHARTH KANUBHAI PATEL | Designated Partner | 2018-07-18 |
| 08162858 | DHAVALKUMAR RAMESHBHAI PATEL | Designated Partner | 2018-07-18 |
| 08728168 | PAVANKUMAR RAJESHBHAI PATEL | Designated Partner | 2020-03-20 |
| 08828216 | VIJAYKUMAR BABUBHAI PATEL | Designated Partner | 2020-03-20 |
| 09016941 | MAHENDRAKUMAR PRABHUDAS PATEL | Designated Partner | 2022-03-25 |
| 09231008 | MAHESHKUMAR MADHABHAI PATEL | Designated Partner | 2018-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08728168 | PAVANKUMAR RAJESHBHAI PATEL | Partner | - | 2020-03-19 |
| 08828216 | VIJAYKUMAR BABUBHAI PATEL | Designated Partner | - | 2022-09-21 |
| 08828216 | VIJAYKUMAR BABUBHAI PATEL | Partner | - | 2022-09-21 |
| 09231008 | MAHESHKUMAR MADHABHAI PATEL | Designated Partner | - | 2022-09-21 |
| 09231008 | MAHESHKUMAR MADHABHAI PATEL | Partner | - | 2022-09-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDITSIIN PHARMACEUTICAL PRIVATE LIMITED | U24290GJ2022PTC129695 | Director | 2022-02-26 | Ongoing |
| CASPIEN ELECTRONICS INDIA PRIVATE LIMITED | U32308GJ2017PTC098730 | Director | 2017-08-17 | Ongoing |
| KEDAR CONCAST LLP | ABC-6251 | Partner | 2022-10-03 | Ongoing |
| - | 2022-10-10 | |||
| GOPINATHJISTEEL LLP | AAX-4916 | Partner | 2021-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15203GJ1998PTC034665 | RATNA DAIRY PRIVATE LIMITED | AT KHANUSA NEAR G E BHIGHWAY ROAD TAL-VIJAPUR G , DIST MEHSANA (N GUJ), Gujarat, India - 382870 |
| AAK-3214 | OMKAR AGROPROCESS LLP | SR NO 794/1AT POST VIZAPUR BHAVSOR LINK ROAD VIJAPUR VIJAPUR, Gujarat, India - 382870 |
| U29120GJ2006PLC047696 | HYDROJETTING LIMITED | 1, RANNAGAR SOCIETY HIGHWAY - T B HOSPITAL ROAD , VIJAPUR, Gujarat, India - 382870 |
| U15141GJ2011PTC065343 | SHIVAM CASTOR PRODUCTS PRIVATE LIMITED | DEEP CHILDREN CARE HOSPITAL,VISNAGAR ROAD, PO.TA.VIJAPUR, DI.MEHSANA, , MESHANA, Gujarat, India - 382870 |
| U17114GJ1997PTC031531 | SHAKTI COTSPIN PRIVATE LIMITED | SR NO 794/1AT POST VIZAPUR BHAVSOR LINK ROAD VIJAPUR DIST , MESHANA, Gujarat, India - 382870 |
| AAN-3320 | BRK INDUSTRIES LLP | Plot No. 174, GIDC RanasanTal: Vijapur, Dist. Mehsana Vijapur, Gujarat, India - 382870 |
| U17291GJ2013PTC076990 | AARNA COTTON PRIVATE LIMITED | ANUBHUTI HOMES NO.12 T.B. ROAD, AT & PO VIJAPUR , VIJAPUR, Gujarat, India - 382870 |
| ABC-1745 | VIDHAAN TRADELINK LLP | 22 23 Marutinandan BunglowsVisnagar Road Vijapur, Gujarat, India - 382870 |
| U24231GJ2003PTC042089 | SANSKRUT PHARMA PRIVATE LIMITED | 38 SANSKRUT COMPLEXT B ROAD VIJAPUR , MEHSANA, Gujarat, India - 382870 |
| U28999GJ2018PTC102715 | HASHTAG IMPEX PRIVATE LIMITED | GROUND FLOOR 35 SANSKRIT COMPLEX VISNAGAR ROAD, , VIJAPUR, MAHESANA, Gujarat, India - 382870 |
| U01400GJ2019PTC110252 | UMAFARM PRODUCER COMPANY LIMITED | 25, Peaceful Complex, Nr. Ranchhodpura Devpura, Village- Devpura, Tal. Vijapur , MEHSANA, Gujarat, India - 382870 |
| U17122GJ2007PLC049758 | K Z COTSPIN INDIA LIMITED | F/27, PARTH COMPLEX NEAR T. B. HOSPITAL, VISNAGAR ROAD , VIJAPUR, Gujarat, India - 382870 |
| U17110GJ2006PTC047905 | SITABA TEX-SPIN PRIVATE LIMITED | SURVEY NO. 3970,OPP.SHIVV COTTON INDUSTRIES LADOL ROAD,AT - LADOL , VIJAPUR, Gujarat, India - 382870 |
| AAV-2712 | PATIDAR LAW ASSOCIATES LLP | 27 FF SHIVALIK PLAZA NEAR MAMLATDAR OFFICE VIJAPUR IN VIJAPUR MEHSANA MEHSANA, Gujarat, India - 382870 |
| AAG-2546 | CORELLE PLAST INDIA LLP | 6, KAPUR SOCIETY, VILLAGE: VIJAPUR, TALUKA: VIJAPUR, VIJAPUR, Gujarat, India - 382870 |
| U28900GJ2011PTC067481 | VIRAL ALLOYS PRIVATE LIMITED | Plot No.1, Ranasan, GIDC Tal: Vijapur, , Mahesana, Gujarat, India - 382870 |
| AAM-9375 | SNEHARPAN BUILD CON LLP | GF 14 SAHDEV PLATINIUM VISANAGAR ROAD VIJAPUR VILLAGE VIJAPUR VIJAPUR, Gujarat, India - 382870 |
| U01100GJ2022PTC133460 | NATURAL TREASURE FARMER PRODUCER COMPANY LIMITED | C/O(PATEL JITENDRABHAI KANTIBHAI)BE MAHAKALI MANDI R LADOL-FALU ROAD HATHIPURA TAL: VIJAPUR , MAHESANA, Gujarat, India - 382870 |
| AAD-1303 | S & Y BUSINESS STREET LLP | HOUSE NO.1813 AT-HARIJANVAS AT- KHAROD VIJAPUR, Gujarat, India - 382870 |
| U01200GJ2015PTC082940 | MOTI SEEDS PRIVATE LIMITED | AT PO DEVPURA, TA VIJAPUR RANCHHODPURA , VIJAPUR, Gujarat, India - 382870 |
| U01112GJ2006PTC049167 | SHREE SHAKTI OIL MILL PRIVATE LIMITED | SURVEY NO. 3, AT : KHANUSA TA : VIJAPUR , VIJAPUR, Gujarat, India - 382870 |
| U01110GJ2019PTC108414 | KIJJALA SEEDS PRIVATE LIMITED | 2, AAVKAR WAREHOUSE, GOVINDPURA DHANPURA ROAD BEHIND TOBACO MARKET,VILLAGE:VIJAPUR (RU RAL) , TALUKA VIJAPUR, Gujarat, India - 382870 |
| U29120GJ2006PTC047860 | ALKA HI-TECH PRIVATE LIMITED | OPP GEB SUB STATINVIJAPUR MEHSANA ROAD VIJAPUR 382870 , NA, Gujarat, India - 000000 |
| AAX-9193 | ASHUDEV BUILD CON LLP | 14 SHRI TIRUPATI PARK VISHNAGAR ROAD VIJAPUR, Gujarat, India - 382870 |
| U16009GJ1959PTC000920 | GUJARAT LEAF TOBACCO RADRYING CO PRIVATE LIMITED | NEAR POWER HOUSE VIJAPUR (N.G.) , MEHSANA, Gujarat, India - 382870 |
| AAX-4916 | GOPINATHJISTEEL LLP | ANUBHUTI HOME NO. 5 T.B.ROAD VIJAPUR, Gujarat, India - 382870 |
| AAX-9458 | GOPINATHJI METAL LLP | ANUBHUTI HOME NO. 5 T.B.ROAD VIJAPUR, Gujarat, India - 382870 |
| U29210GJ2013PTC075319 | KARSON ELECTROTECH PRIVATE LIMITED | A-30, AYODHYA BUNGLOWS HIGHWAY ROAD , VIJAPUR, Gujarat, India - 382870 |
| U17125GJ2006PTC048886 | NAVNEET GINNING & PRESSING PVT LTD | 28, NEW MARKET YARD HIMATNAGAR MAHESANA ROAD , VIJAPUR, Gujarat, India - 382870 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100260728 | 2019-05-03 | - | 2023-02-14 | 48,100,000.00 | BANK OF BARODA | |
| 100645195 | 2022-11-08 | 2023-11-30 | - | 43,910,000.00 | HDFC BANK LIMITED |
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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