Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CUPRO RECYCLING PRIVATE LIMITED
CIN: U27200MH2000PTC129258
CUPRO RECYCLING PRIVATE LIMITED (CIN: U27200MH2000PTC129258) is a Private company incorporated on 19 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 2000000.00.
CUPRO RECYCLING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CUPRO RECYCLING PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of CUPRO RECYCLING PRIVATE LIMITED are SUMERMAL BHABUTMAL JAIN, and SHARADKUMAR PRADEEPKUMAR KEJRIWAL.
CUPRO RECYCLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH2000PTC129258 and its registration number is 129258. Users may contact CUPRO RECYCLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CUPRO RECYCLING PRIVATE LIMITED is Office No 201, 2nd Floor , Krishna Kunj Building , 151 Premkumar Sharma Marg Panjrapole Mai n Road, , Mumbai, Maharashtra, India - 400004.
Current status of CUPRO RECYCLING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CUPRO RECYCLING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CUPRO RECYCLING
Purchase full report of CUPRO RECYCLING
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 CUPRO RECYCLING 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CUPRO RECYCLING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00304570 | SUMERMAL BHABUTMAL JAIN | Director | 2000-10-19 |
| 00304914 | SHARADKUMAR PRADEEPKUMAR KEJRIWAL | Director | 2000-10-19 |
Past Directors & Key Managerial Personnel of CUPRO RECYCLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00366113 | MAHENDRA BHABUTMALJI JAIN | Director | - | 2011-06-06 |
| 00305019 | KAILASHCHANDRA PARMESHWARLAL TIBREWAL | Additional Director | - | 2012-09-28 |
| 00305019 | KAILASHCHANDRA PARMESHWARLAL TIBREWAL | Director | - | 2011-09-05 |
Other Directorships of MAHENDRA BHABUTMALJI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANVI METCORP PRIVATE LIMITED | U51102MH2012PTC225856 | Additional Director | 2023-01-03 | Ongoing |
| ANIDHI IMPEX PRIVATE LIMITED | U51398MH2004PTC147049 | Director | 2004-06-21 | Ongoing |
| SUBHA SECURITIES PRIVATE LIMITED | U67120MH1987PTC044053 | Director | - | 2010-07-29 |
Other Directorships of SUMERMAL BHABUTMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY NON-FERROUS METALS ASSOCIATION LIMITED | U27300MH1977NPL019956 | Director | 2005-10-15 | Ongoing |
| SUBHA SECURITIES PRIVATE LIMITED | U67120MH1987PTC044053 | Managing Director | 1987-07-13 | Ongoing |
Other Directorships of SHARADKUMAR PRADEEPKUMAR KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDSTAR METALS LIMITED | U27110MH1998PLC116190 | Additional Director | - | 2023-09-26 |
| GOLDSTAR METALS LIMITED | U27110MH1998PLC116190 | Director | 2023-02-21 | Ongoing |
| KEJRIWAL REAL-INFRA PROJECTS PRIVATE LIMITED | U70102MH2009PTC195851 | Director | 2009-09-17 | Ongoing |
| VEE CORP REALTY PRIVATE LIMITED | U70102MH2010PTC205989 | Director | 2010-07-27 | Ongoing |
Other Directorships of KAILASHCHANDRA PARMESHWARLAL TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1987PTC044053 | SUBHA SECURITIES PRIVATE LIMITED | Room No.201, 2nd Floor, Krishna Kunj Building Plot No.151, Premkumar Sharma Marg,Panjr apole , Mumbai, Maharashtra, India - 400004 |
| U45200MH2009PTC189490 | GIRI PRIME HOUSING AND PROPERTIES PRIVATE LIMITED | OFFICE NO. 27, 2ND FLOOR, RANGWALA BUILDING, 58 ISLAMPURA STREET, N.D. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27320MH2016PTC288293 | PRIORITY PROFILES PRIVATE LIMITED | Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U70100MH2008PTC181785 | SATYATEJ MERCANTILE PRIVATE LIMITED | Unit No. 200, Ground Floor, Plot. 192/198, Panjarapole Building Premkumar Sharma Road, Panjarapole Madhav, Mumbai- 400004 , Mumbai, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2021PTC359201 | PANNANI TUBES PRIVATE LIMITED | Office No.24, First Floor, Plot No. 65/73, Habib Building 2nd Lane Panjrapole, Gulalwadi , Mumbai, Maharashtra, India - 400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| AAD-6555 | LAKHANI STORES LLP | Shop No-9,Ground Floor,Panjrapole Compound, Premkumar sharma Road,Madhav Baug,Girgaon Mumbai, Maharashtra, India - 400004 |
| U51420MH2010PTC204538 | MITHIL ALUMINIUM PRIVATE LIMITED | 202, 2ND FLR, KRISHNA KUNJ, PREMKUMAR SHARMA ROAD, OPP. SURAJWADI, G ULALWADI, , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2008PTC189085 | NAVKAR GEMS PRIVATE LIMITED | Office No. 220, 2nd Floor, Panchratna, MAMA Parmanand Marg, Opera House, Girgao n, , Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC190101 | MARUDHAR EXIM PRIVATE LIMITED | OFFICE NO. 201, 2ND FLOOR, SONI CHAMBER'S ANNEXE AVANTIKABAI GOKHALE ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U29199MH2012PTC233872 | ADVANCE MEP SOLUTIONS PRIVATE LIMITED | Room No. 13, 2nd Floor, 202/228 Dinanath Building, Pathe Bapurao Marg, Grant Road, , Mumbai, Maharashtra, India - 400004 |
| U27205MH2006PTC164981 | AADINATH GEMS AND JEWELLERS PVT. LTD. | 64 B, RAJA BAHADUR BANSILAL BUILDING, OFFICE NO-5, 2ND FLOOR, JSS ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC217637 | LUCID PUBLISHERS PRIVATE LIMITED | OFFICE NO.208, 2ND FLOOR, DIAMOND QUEEN BUILDING., RAJA RAM MOHAN ROY MARG, PRARTHANA SAMAJ , GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| AAO-3127 | ALANKEET CREATIONS LLP | Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004 |
| U51420MH2015PTC266960 | TANVI GOLD PRIVATE LIMITED | ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004 |
| U46901MH2023PTC413324 | GEEMEE TRADERS & DISTRIBUTORS PRIVATE LIMITED | Office N 67 A Floor No MZ POPULAR ARCADE,Tata Road No.1 Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| ACJ-2497 | VJ STEEL AND ALLOYS LLP | Office no 37, 2nd Floor, Mint House/Laxmi Niwas,Panjrapole 2nd Lane, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACH-8172 | STARTBRIGHT EXPORTS LLP | Office No. 116, Floor G, Plot No. 80/84, Swadeshi Mill Building,,Jagannath Shankarsheth Marg, Central Plaza Cinema, Girgoan,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36910MH2004PTC145443 | SILMOHAN GEMS PRIVATE LIMITED | Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC306853 | FAVIEN EXPORTS PRIVATE LIMITED | OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U36911MH2021PTC364132 | JADEITE DIAM PRIVATE LIMITED | OFFICE NO. 211, 2ND FLOOR, PARAS JUSAB CENTRE, TATA ROAD NO 2 , MUMBAI, Maharashtra, India - 400004 |
| U52393MH2012PTC227163 | KARISMA JEWELLERY PRIVATE LIMITED | 2ND FLOOR, OFFICE NO. 227, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36100MH2009PTC194609 | ADESHWAR IMPEX PRIVATE LIMITED | Office No 107,Ground Floor,Swadeshi Mill Building, J S S Road, Charni Road, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U65990MH2021PLN355251 | GOLDENMIDAS TOUCH NIDHI LIMITED | Office No. 28, 2nd Floor, Shreeji Plaza Tata Road no. 2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36100MH2015PTC267769 | HEYARU ENGINEERING PRIVATE LIMITED | Office No. 122, 2nd Floor, Flox Chambers, 10/21, Tata Road No. 1, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36999MH2021PTC359524 | SCORPIUS STONE PRIVATE LIMITED | Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100538063 | 2022-01-15 | 2023-01-12 | - | 45,000,000.00 | ICICI 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.
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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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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 Shares 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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As on: 2026-07-13
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.