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COPPET EXPORTS LLP

As on: 2024-06-15

COPPET EXPORTS LLP (LLPIN: AAS-6605) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5100200.00.

Designated Partners of COPPET EXPORTS LLP are ANKUR BOTHRA, and MOTI LAL BOTHRA.

COPPET EXPORTS 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 15 Dec 2024.

COPPET EXPORTS LLP's LLP Identification Number is (LLPIN)AAS-6605. Its Email address is [email protected] and its registered address is X-58, OKHLA INDUSTRIAL AREA PHASE-II DELHI, Delhi, India - 110020

Current status of COPPET EXPORTS LLP is - Active.

Basic Information

LLP Identification Number AAS-6605
Name COPPET EXPORTS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-06-19
Age of Company 4 years, 8 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,100,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COPPET EXPORTS LLP

Previous CINs

AAS-6605

Regulatory Filings of COPPET EXPORTS

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Litigation Search Report of COPPET EXPORTS

Get a list of all litigations COPPET EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COPPET EXPORTS. This report helps you understand the risk associated in dealing with COPPET EXPORTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of COPPET EXPORTS

Outstanding Payments to Micro & Small Enterprises

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 COPPET EXPORTS 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

Investor Complaints & Serious Complaints About COPPET EXPORTS

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

Directors & Key Managerial Personnel of COPPET EXPORTS

Current Directors & Key Managerial Personnel of COPPET EXPORTS
DIN Director Name Designation Appointment Date
00481605 ANKUR BOTHRA Designated Partner 2020-06-19
00481476 MOTI LAL BOTHRA Designated Partner 2020-06-19
Past Directors & Key Managerial Personnel of COPPET EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKUR BOTHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
THETA CEMENT PRIVIATE LLP AAP-1710 Designated Partner 2019-05-02 Ongoing
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Additional Director - 2012-09-29
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Director 2012-09-29 Ongoing
RTC MEDIA PRIVATE LIMITED U22300DL2008PTC180722 Additional Director - 2011-09-30
RTC MEDIA PRIVATE LIMITED U22300DL2008PTC180722 Director 2011-09-30 Ongoing
BOTHRA PLASTIC INDUSTRIES PRIVATE LIMITED U25209DL1981PTC012460 Director - 2005-01-27
PRIYATAM PLASCHEM PRIVATE LIMITED. U25209DL1998PTC093056 Director 1999-07-14 Ongoing
PRATHAM TELECOM INDIA PRIVATE LIMITED U32200MH2006PTC160478 Additional Director - 2007-09-10
PRATHAM TELECOM INDIA PRIVATE LIMITED U32200MH2006PTC160478 Director - 2019-07-03
THETA CEMENT PRIVIATE LIMITED U70100DL2008PTC174160 Director - 2019-05-01
MCM PROPERTIES PRIVATE LIMITED U70109DL2007PTC169818 Director 2007-10-24 Ongoing
K Y INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC120954 Director 2010-11-02 Ongoing
S K RASAYAN UDYOG PVT LTD U74899DL1990PTC039157 Additional Director - 2020-12-30
S K RASAYAN UDYOG PVT LTD U74899DL1990PTC039157 Director 2020-12-30 Ongoing
S K RASAYAN UDYOG PVT LTD U74899DL1990PTC039157 Director - 2014-03-03
COPPET EXPORTS PRIVATE LIMITED U74899DL1994PTC059911 Director - 2020-06-18
MASTER ESTATES PRIVATE LIMITED U74899DL1994PTC062413 Additional Director - 2013-09-30
MASTER ESTATES PRIVATE LIMITED U74899DL1994PTC062413 Director 2013-09-30 Ongoing
POLYMER SALES CORPORATION PRIVATE LIMITED U74900MH2012PTC227624 Additional Director - 2020-10-22
POLYMER SALES CORPORATION PRIVATE LIMITED U74900MH2012PTC227624 Director - 2021-02-01
POLYMER SALES CORPORATION LLP AAV-6685 Designated Partner 2021-02-02 Ongoing
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Additional Director - 2012-09-29
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Director 2012-09-29 Ongoing
RTC MEDIA PRIVATE LIMITED U22300DL2008PTC180722 Additional Director - 2017-09-30
RTC MEDIA PRIVATE LIMITED U22300DL2008PTC180722 Director 2017-09-30 Ongoing
BOTHRA PLASTIC INDUSTRIES PRIVATE LIMITED U25209DL1981PTC012460 Director - 2005-03-09
PRIYATAM PLASCHEM PRIVATE LIMITED. U25209DL1998PTC093056 Additional Director - 2013-09-30
PRIYATAM PLASCHEM PRIVATE LIMITED. U25209DL1998PTC093056 Director - 2014-02-05
NEXLOAN TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154773 Director - 2008-01-15
K Y INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC120954 Additional Director - 2018-09-28
K Y INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900DL2003PTC120954 Director 2018-09-28 Ongoing
WELLWORTH INFRATECH PRIVATE LIMITED U74120DL2008PTC174082 Director 2014-03-07 Ongoing
MANAK PROPERTIES AND FINANCE PRIVATE LIMITED U74899DL1987PTC026956 Director - 2011-03-30
S K RASAYAN UDYOG PVT LTD U74899DL1990PTC039157 Additional Director - 2020-12-30
S K RASAYAN UDYOG PVT LTD U74899DL1990PTC039157 Director 2020-12-30 Ongoing
COPPET EXPORTS PRIVATE LIMITED U74899DL1994PTC059911 Director - 2020-06-18
MASTER ESTATES PRIVATE LIMITED U74899DL1994PTC062413 Additional Director - 2013-09-30
MASTER ESTATES PRIVATE LIMITED U74899DL1994PTC062413 Director 2013-09-30 Ongoing
POLYMER SALES CORPORATION PRIVATE LIMITED U74900MH2012PTC227624 Director - 2021-02-01
Other Directorships of MOTI LAL BOTHRA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAP-1710 THETA CEMENT PRIVIATE LLP X-58, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI, Delhi, India - 110020
U25209DL1998PTC093056 PRIYATAM PLASCHEM PRIVATE LIMITED. X 58 OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
U18101DL2004PTC130870 SONATA FASHIONS PRIVATE LIMITED X 58 OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
U22300DL2008PTC180722 RTC MEDIA PRIVATE LIMITED X 58 OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
AAO-5532 COMPSHAN INFORMATION TECHNOLOGY LLP X-1, Okhla Industrial Area, Phase-II Delhi, Delhi, India - 110020
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AAD-2906 ASR INDOASIA BIZ LLP X-38 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020
AAE-4367 SAR PACKAGING LLP X-38 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020
AAH-1139 SURROUNDINGS MEDIA AND ENTERTAINMENT LLP X-1, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI, Delhi, India - 110020
AAG-8607 TRIJAL TRADECOP LLP X-30, Okhla Industrial Area, Phase-II New Delhi, Delhi, India - 110020
U01403DL2014PTC263203 WESTEND AGRO PRODUCTS PRIVATE LIMITED X 57 Okhla Industrial Area phase II , New Delhi, Delhi, India - 110020
U01120DL2019PTC350824 TEGH AGRO FOODS PRIVATE LIMITED X 57 Okhla Industrial Area phase II , New Delhi, Delhi, India - 110020
U17116DL2005PTC134141 R R DECOR PRIVATE LIMITED X-21, Okhla Industrial Area Phase-II , NEW DELHI, Delhi, India - 110020
U17291DL2013PTC259503 ANG GLOBALS PRIVATE LIMITED X-57, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
U25209DL1981PTC012460 BOTHRA PLASTIC INDUSTRIES PRIVATE LIMITED X-53 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U17121DL2007PTC170050 GARVICK KNITS & APPARELS PRIVATE LIMITED X-20, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
U22219DL2021PTC383908 PRANAM BHARAT IMPRINTS PRIVATE LIMITED Unit No. X-30, Phase-II Okhla Industrial Area , Delhi, Delhi, India - 110020
U29309DL2016PTC307042 TENDERWRAP PACKAGINGS PRIVATE LIMITED X-1,OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020
U18204DL2010PTC198888 A. K. CREATIONS PRIVATE LIMITED C-58/4, OKHLA INDUSTRIAL AREA, PHASE II, , NEW DELHI, Delhi, India - 110020
U18101DL1998PTC094774 SURYAVANSHI ASSOCIATES PRIVATE LIMITED X-1 OKHLA INDUSTRIAL AREA PHASE - II , NEW DELHI, Delhi, India - 110020
U22110DL1986PTC024041 DIAMOND POCKET BOOKS PRIVATE LIMITED X - 30, Okhla Industrial Area Phase - II , New Delhi, Delhi, India - 110020
U15549DL2019PTC350574 BREW KING BEVERAGES PRIVATE LIMITED X-27, S/F OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
U22190DL2009PTC189049 DIAMOND MAGI BOOKS PRIVATE LIMITED X - 30 OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020
U22200DL2012PTC231921 NEW EDGE COMMUNICATIONS PRIVATE LIMITED X-36 1st floor , okhla industrial area phase-II , New Delhi, Delhi, India - 110020
U63030DL2012PTC244154 SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED C-58/2, 3rd Floor Okhla Industrial Area, , Phase II , New Delhi, Delhi, India - 110020
U01111DL2008PTC177446 WORLDS WINDOW FARMING PRIVATE LIMITED Plot No 25, DSIIDC, Shed Scheme-II, Basement, Okhla Industrial Area, Phase-II, New Delhi , New Delhi, Delhi, India - 110020
View all companies with similar address

Prosecution Details of COPPET EXPORTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of COPPET EXPORTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of COPPET EXPORTS

Email ID: [email protected] Website: Not Available Address: X-58, OKHLA INDUSTRIAL AREA PHASE-II DELHI, Delhi, India - 110020

Principal Products & Services of COPPET EXPORTS

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

Balance Sheet of COPPET EXPORTS

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

Profit & Loss Statement of COPPET EXPORTS

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

Share Holders & Investors of COPPET EXPORTS

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

Subsidiaries, Associate Companies & Join Ventures of COPPET EXPORTS

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

Board Meetings of COPPET EXPORTS

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

Auditors of COPPET EXPORTS

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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