CU METALS LLP
LLPIN: AAK-1295 As on: 2026-07-13
CU METALS LLP (LLPIN: AAK-1295) is a Limited Liability Partnership firm incorporated on 26 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of CU METALS LLP are SAGAR ASHOK BHANSALI, and NEETA ATUL KAPADIA.
CU 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 27 May 2024.
CU METALS LLP's LLP Identification Number is (LLPIN)AAK-1295. Its Email address is [email protected] and its registered address is 401, Homestead Building, Lokhandwala Complex Azad Nagar, Andheri - West Mumbai, Maharashtra, India - 400053
Current status of CU 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 CU 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.
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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.
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Current Directors & Key Managerial Personnel of CU METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06393149 | SAGAR ASHOK BHANSALI | Designated Partner | 2017-07-26 |
| 08976054 | NEETA ATUL KAPADIA | Designated Partner | 2020-09-30 |
Past Directors & Key Managerial Personnel of CU METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195527 | SHWETAMBARI NARESH RAVAL | Partner | - | 2020-08-26 |
| 00197535 | NARESH BHAISHANKAR RAVAL | Designated Partner | - | 2020-08-26 |
| 00520533 | SHEETAL ASHOK BHANSALI | Designated Partner | - | 2020-09-30 |
Other Directorships of SHWETAMBARI NARESH RAVAL
Other Directorships of NARESH BHAISHANKAR RAVAL
Other Directorships of SHEETAL ASHOK BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLARIS WIRES & CABLES LLP | AAM-8946 | Designated Partner | - | 2021-05-14 |
| ANULEKH AGROTECH PRIVATE LIMITED | U29253MH2012PTC237804 | Additional Director | - | 2016-09-27 |
| ANULEKH AGROTECH PRIVATE LIMITED | U29253MH2012PTC237804 | Director | - | 2020-02-20 |
| POLARIS CABLES AND WIRES PVT LTD | U31300MH1987PTC042940 | Director | 2007-04-14 | Ongoing |
Other Directorships of SAGAR ASHOK BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLARIS WIRES & CABLES LLP | AAM-8946 | Designated Partner | 2018-06-30 | Ongoing |
| ANULEKH AGROTECH PRIVATE LIMITED | U29253MH2012PTC237804 | Director | 2012-11-10 | Ongoing |
Other Directorships of NEETA ATUL KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLARIS WIRES & CABLES LLP | AAM-8946 | Designated Partner | 2022-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC299142 | DELTA HEALTHCARE PROVIDERS PRIVATE LIMITED | 506,B-24,Victoria Building,Shastri Nagar Lokhandwala Complex, Near Azad Nagar,Andheri West, Mumbai,Mumbai City,Maharashtra,400053-India |
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| U74999MH2020PTC336553 | LUMINOX AUTOMATION PRIVATE LIMITED | A11/701, Alarafat Building, Millat Nagar Lokhandwala Complex,Aadarsh Nagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U92100MH2010PTC199114 | SECTION EIGHT STUDIOS PRIVATE LIMITED | 101,102 F-7Wing,ShankarDham Building,1st Floor,Sun darVan Complex,Lokhandwala Complex, Shas htriNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U55109MH2019PTC332248 | RETHYNK TECH PRIVATE LIMITED | Flat No. 302, Building T 38 Royal Resort Shastri Nagar, Near Lokhandwala Complex, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U60200MH2025PTC452115 | VSHOTS PRIVATE LIMITED | FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India |
| ABB-5957 | Aurega Studios LLP | 902, B-WING, OBEROI SKY HEIGHTS, 3RD CROSS BACK ROAD,LOKHANDWALA COMPLEX, ANDHERI WEST, AZAD NAGAR,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51100MH1997PTC111070 | RIVERA DIGITEC (INDIA) PRIVATE LIMITED | OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U72900MH2022PTC394251 | EGUARDIAN GLOBAL SERVICES INDIA PRIVATE LIMITED | B/205, Building-42, B wing, Azad Nagar Sangam CHS Azad Nagar, MHADA Layout, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U15130MH2008PTC185334 | SHANGI FOODS PRIVATE LIMITED | C-307, MERCURY, LOKHANDWALA COMPLEX, AZAD NAGAR, OSHIWARA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U63040MH1998PLC116874 | AVAKASH HOLIDAY HOMES LIMITED | 4 MELBOURNE BUILDING NO 12SHASTRI NAGAR LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2008PTC188637 | R N S MOTION PICTURES PRIVATE LIMITED | 707 T-39 SUNSHINE BUILDING SHASTRI NAGAR LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U63030MH2021PTC361677 | ECO PLYWOOD PRIVATE LIMITED | OAKLAND PARK L3A-702,LOKHANDWALA COMPLEX ANDHERI (WEST), AZAD NAGAR , MUMBAI, Maharashtra, India - 400053 |
| AAZ-5815 | STARLIGHT LIFESTYLE LLP | A401 BALLERINA CHSL SAMARTH NAGAR, 3RD CROSS RD, LOKHANDWALA COMPLEX, Andheri West Mumbai, Maharashtra, India - 400053 |
| U74900MH2009PTC191891 | GREENROCK CONSULTANCY SERVICES PRIVATE LIMITED | B-6, Medhavi, 2nd Cross Road, Lokhandwala Complex, Azad Nagar, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U51909MH2012PTC236364 | SMV TRADING PRIVATE LIMITED | SHOP NO.8, MARVEL BUILDING, 18/2, SHASTRI NAGAR, NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U93030MH2011NPL224308 | INDIAN DOCUMENTARY FOUNDATION. | 1001-A, OBEROI SKY GARDENS, LOKHANDWALA COMPLEX, NEAR JOGGERS PARK, AZAD NAGAR, ANDHERI - WEST , Mumbai, Maharashtra, India - 400053 |
| ACA-0214 | GREENBRIDGE SOLUTIONS LLP | HRISHIKESH BUILDING, B/04, APNA GHAR UNIT NO.1 CHSL, SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U62099MH2026PTC470555 | PHARMANOVAX INDIA TECH PRIVATE LIMITED | Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| U51504MH2020PTC340092 | SIMBASRL INDIA PRIVATE LIMITED | B-206, Building-42,Azad Nagar Sangam CHS Mhada Layout, Azad Nagar, Andheri-west , Mumbai, Maharashtra, India - 400053 |
| U65990MH2005PTC153219 | ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED | B/205, Building 42, B-Wing, Azad Nagar Sangam CHS Azad Nagar ,Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U65991MH2005PTC153886 | DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED | B/205, Building 42, B-wing Azad Nagar Sangam CHS, Azad Nagar, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U80100MH2018PTC308636 | MORPHOSES LEARNING PRIVATE LIMITED | B-205, Building-42, B Wing, Azad Nagar Sangam CHS, Azad Nagar, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAX-1533 | ETECH BUSINESS VERTICALS LLP | B 206 Building 42, B Wing, Azad Nagar Sangam CHS Mhada Layout, Azad Nagar, Andheri West MUMBAI, Maharashtra, India - 400053 |
| U85100MH2009NPL190360 | TRIPTI FOUNDATION | B/206,Building No.42, B Wing,Azad Nagar Sangam CHS Azad Nagar, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U51909MH2017PTC293811 | PRAVAG IMPEX PRIVATE LIMITED | A-101,1ST FLOOR,BUILDING NO D/65, NIRMAL APARTMENT,AZAD NAGAR-2,VEERA DESAI ROAD , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U70200MH2023PTC413996 | EAGLEWINGS CONSULTANCY GLOBAL PRIVATE LIMITED | 106 Ascot CHSL, C-27, Shastri Nagar,,Near Lokhandwala Circle, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U55209MH2016FTC284286 | MEININGER HOTELS (INDIA) PRIVATE LIMITED | B 205, building - 42, B wing, Azad Nagar Sangam Chs Mhada Layout, Andheri West, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| 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 | |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.