• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      CASPIEN METALS LLP

      LLPIN: AAM-9941 As on: 2026-07-13

      CASPIEN METALS LLP (LLPIN: AAM-9941) is a Limited Liability Partnership firm incorporated on 18 Jul 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 MAHENDRAKUMAR PRABHUDAS PATEL, MAHESHKUMAR MADHABHAI PATEL, SIDDHARTH KANUBHAI PATEL, DHAVALKUMAR RAMESHBHAI PATEL, PAVANKUMAR RAJESHBHAI PATEL, and VIJAYKUMAR BABUBHAI PATEL.

      CASPIEN METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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 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.

      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 CASPIEN METALS
      DIN Director Name Designation Appointment Date
      09016941 MAHENDRAKUMAR PRABHUDAS PATEL Designated Partner 2022-03-25
      09231008 MAHESHKUMAR MADHABHAI PATEL Designated Partner 2018-07-18
      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
      Past Directors & Key Managerial Personnel of CASPIEN METALS
      DIN Director Name Designation Appointment Date Cessation
      09231008 MAHESHKUMAR MADHABHAI PATEL Designated Partner - 2022-09-21
      09231008 MAHESHKUMAR MADHABHAI PATEL Partner - 2022-09-21
      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
      Other Directorships of MAHENDRAKUMAR PRABHUDAS PATEL
      Company Name CIN Designation Appointment Date Cessation
      KEDAR CONCAST LLP ABC-6251 Partner 2022-10-03 Ongoing
      Other Directorships of MAHESHKUMAR MADHABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-10
      GOPINATHJISTEEL LLP AAX-4916 Partner 2021-06-22 Ongoing
      Other Directorships of SIDDHARTH KANUBHAI PATEL
      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
      Other Directorships of DHAVALKUMAR RAMESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAVANKUMAR RAJESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAYKUMAR BABUBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U13120GJ2026PTC177203 ASSURE ORTHOTEX PRIVATE LIMITED 4/A,Karnavati Society,,Visnagar Road,Vijapur,Vijapur,Mahesana,Gujarat,382870-India
      U15203GJ1998PTC034665 RATNA DAIRY PRIVATE LIMITED AT KHANUSA NEAR G E BHIGHWAY ROAD TAL-VIJAPUR G , DIST MEHSANA (N GUJ), Gujarat, India - 382870
      U51109GJ2010PTC061420 UMIYA METALS PRIVATE LIMITED S. NO. 922/1, OPP: G.I.D.C., VIJAPUR GANDHINAGAR- ROAD, RANASAN, TALUKA VIJAPUR, , MEHSANA, Gujarat, India - 382870
      AAK-3214 OMKAR AGROPROCESS LLP SR NO 794/1AT POST VIZAPUR BHAVSOR LINK ROAD VIJAPUR VIJAPUR, Gujarat, India - 382870
      U74140GJ2012PTC069876 VIDHI BUSINESS MANAGEMENT PRIVATE LIMITED 1-B, NANDANVAN SOCIETY, MANIPURA ROAD, , VIJAPUR, Gujarat, India - 382870
      U29120GJ2006PLC047696 HYDROJETTING LIMITED 1, RANNAGAR SOCIETY HIGHWAY - T B HOSPITAL ROAD , VIJAPUR, Gujarat, India - 382870
      ACP-1618 SHRI MAHAVIR STONE CRUSHER LLP 9 Jaldarshan Society,,Visnagar Road,,Vijapur,Mahesana,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
      U51909GJ2019PTC111776 CBLT PRIVATE LIMITED 39, Kapur Co.-Op. Society, At & Po: Vijapur, Village : Vijapur , VIJAPUR, Gujarat, India - 382870
      U45500GJ2016PTC092203 BAJRANGI SARJAN PRIVATE LIMITED PLOT NO. 25, DEVNANDAN SOCIETY, VILLAGE- VIJAPUR, TALUKA- VIJAPUR , MEHSANA, 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
      U51219GJ2011PTC066428 J K AGRO IMPEX PRIVATE LIMITED Plot No.144, Modhvas, At/Post Nava Sanghpur, TA-Vijapur, Dist.- Mehsana, , MEHSANA, Gujarat, India - 382870
      U74999GJ2019PTC111640 ROZZLINE PROJECTS PRIVATE LIMITED F/1, 24-B PARTH COMPLEX , T B ROAD VILLAGE: VIJAPUR , VIJAPUR, Gujarat, India - 382870
      ABC-1745 VIDHAAN TRADELINK LLP 22 23 Marutinandan BunglowsVisnagar Road Vijapur, Gujarat, India - 382870
      U51909GJ2016PTC094633 SNEARTHA BIOTECH PRIVATE LIMITED 9 GANGOTRI SOCIETY ,MANIPURA ROAD, , VIJAPUR, Gujarat, India - 382870
      U24231GJ2003PTC042089 SANSKRUT PHARMA PRIVATE LIMITED 38 SANSKRUT COMPLEXT B ROAD VIJAPUR , MEHSANA, Gujarat, India - 382870
      U32308GJ2017PTC098730 CASPIEN ELECTRONICS INDIA PRIVATE LIMITED 7 - SAHDEV PLETINAM VISNAGAR ROAD , VIJAPUR, Gujarat, India - 382870
      U63999GJ2025PTC158710 GOKNETIC SOLUTIONS PRIVATE LIMITED B-11 SHREERAM APPARTMENT,VISNAGAR ROAD VIJAPUR,Vijapur,Mahesana,Gujarat,382870-India
      U45201GJ2006PTC049601 ALPESH INFRASTRUCTURE PRIVATE LIMITED 1, SANSKRUT COMPLEX, T. B. HOSPITAL ROAD, , VIJAPUR, Gujarat, India - 382870
      U28999GJ2018PTC102715 HASHTAG IMPEX PRIVATE LIMITED GROUND FLOOR 35 SANSKRIT COMPLEX VISNAGAR ROAD, , VIJAPUR, MAHESANA, Gujarat, India - 382870
      U63022GJ1997PTC032181 SIDDHI VINAYAK COLD STORAGE PRIVATE LIMITED C/o. K.K. Patel, Ladol Road, Bhavsor 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
      U01400GJ2019PTC110252 UMAFARM PRODUCER COMPANY LIMITED 25, Peaceful Complex, Nr. Ranchhodpura Devpura, Village- Devpura, Tal. Vijapur , MEHSANA, Gujarat, India - 382870
      U45309GJ2017PTC100021 AARNU INFRABUILD PRIVATE LIMITED A-8, Sriram Appartment, Bhavasor Visnagar, Vijapur, Nr Tirupati Complex , Mehsana, Gujarat, India - 382870
      U74900GJ2012PTC069840 4 DESIRE E-LEARNING PRIVATE LIMITED F-34, Shakuntal Complex, T.B. Road, Near Sanskrit Complex, Vijapur , Mehsana, Gujarat, India - 382870
      U17110GJ2006PTC047905 SITABA TEX-SPIN PRIVATE LIMITED SURVEY NO. 3970,OPP.SHIVV COTTON INDUSTRIES LADOL ROAD,AT - LADOL , VIJAPUR, Gujarat, India - 382870
      U45203GJ2012PTC072583 NITYA BUILDSPACE PRIVATE LIMITED OFFICE NO : 4 FIRST FLOOR, KALPTARU COMPLEX, OPP : HARDWAR SOCIETY, T.B. ROAD, , VIJAPUR, Gujarat, India - 382870
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      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

      • 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

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      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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