R K COPPER & ALLOY LLP (LLPIN: AAL-3778) is a Limited Liability Partnership firm incorporated on 12 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of R K COPPER & ALLOY LLP are ARVIND KHUBILAL JAIN, and KHUBILAL BHANWARLAL JAIN.
R K COPPER & ALLOY 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 10 Dec 2024.
R K COPPER & ALLOY LLP's LLP Identification Number is (LLPIN)AAL-3778. Its Email address is [email protected] and its registered address is OFFICE NO.1308, 13TH FLOOR, PRASAD CHAMBERS CHS OPERA HOUSE MUMBAI, Maharashtra, India - 400004
Current status of R K COPPER & ALLOY LLP is - Active.
| LLP Identification Number | AAL-3778 |
| Name | R K COPPER & ALLOY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-12 |
| Age of Company | 7 years, 3 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| R K COPPER & ALLOY LLP |
| AAL-3778 |
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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 R K COPPER & ALLOY 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 |
|---|---|---|---|
| 07187205 | ARVIND KHUBILAL JAIN | Designated Partner | 2017-12-12 |
| 07994399 | KHUBILAL BHANWARLAL JAIN | Designated Partner | 2017-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURUM ALLOYS & ENGINEERING LLP | AAE-1934 | Designated Partner | - | 2018-06-01 |
| ABC COPPER LLP | AAF-5085 | Designated Partner | 2016-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-4868 | BHAWAL TRADE & COMMERCE LLP | Office No. 414, 4th Floor, Prasad Chambers, Swadeshi Mill Compound, Tata Rd. No. 2 Opera House Mumbai, Maharashtra, India - 400004 |
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| AAG-1344 | RATNAM SMART BUSINESS LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAG-3810 | ALMORA WATER TECHNOLOGY LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC169634 | SETH STEELAGE PRIVATE LIMITED | Office No 1002, Prasad Chambers 10th Floor, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27106MH2006PTC160327 | SETH IRON AND STEEL PRIVATE LIMITED | Office No 1002, Prasad Chambers, 10th Floor, Mama Parmanand Marg, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U27109MH2006PTC164686 | MARUTI INOX (INDIA) PRIVATE LIMITED | Flat No. 1112, 11th Floor, Prasad Chambers Opera House, Tata Road No. 2, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U28133MH2011PTC218452 | INDIAN METALLOY RECYCLERS PRIVATE LIMITED | Office No 415,4th Floor,Prasad Chamber CHSL, Tata Road No.2,Opera House. , Mumbai, Maharashtra, India - 400004 |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| AAE-4557 | GRACIERA PHARMACEUTICALS LLP | 4, GROUND FLOOR, PRASAD CHAMBERS, TATA ROAD NO 2 OPERA HOUSE, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| AAA-1788 | KOMAL JEWELS LLP | 1306, 13TH FLOOR, PRASAD CHAMBERS, TATA ROAD NO.02, OPERA H OUSE, MUMBAI, Maharashtra, India - 400004 |
| AAA-8813 | GRAMEEN PHARMA LLP | OFFICE NOS. 904-905, PRASAD CHAMBERS, OPERA HOUSE, GIRGAUM, TATA ROAD NO.2 MUMBAI, Maharashtra, India - 400004 |
| AAU-6953 | COOKING HATS HOSPITALITY LLP | OFFICE NO. 101, 1ST FLOOR, PATEL CHAMBERS,13 MATHEW ROAD, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27201MH2008PLC178262 | KRISHNA COPPER LIMITED | 1510, 15TH FLOOR, PRASAD CHAMBERS PREMISES CHSL TATA ROAD NO. 2, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC214153 | PARAMA TRADING PRIVATE LIMITED | OFFICE NO 105/A, 1ST FLOOR, SOPARIWALA ESTATE PRASAD CHAMER COPOUND , OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAL-7062 | LLABDHI MANUFACTURING LLP | 1515, Floor, 15, Plot - 1487, Prasad Chambers Tata Road No-2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-6071 | CYBOX ENTERTAINMENT LLP | 412 A, 4th Floor, Plot-CS 1487, Prasad Chambers Roxy Cinema Opera House, Tata Road No-2, Girgaon Mumbai, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAK-4593 | MAGIC SWITCH LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| ABA-2616 | SHUBHLAXMI INFRATECH LLP | OFFICE NO 1208, 12TH FLOOR, PRASAD CHAMBERS TATA ROAD NO. 02, NEAR CHARNI ROAD MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC194116 | WELLWORTH APPARELS PRIVATE LIMITED | Office No. M 2, Maznine Floor, Pearl Plaza, Tata Road no. 2, Opera House. , Mumbai, Maharashtra, India - 400004 |
| U24299MH2021PTC358847 | DVN CHEMICAL PRIVATE LIMITED | Office no. 28,Second floor,Shreeji Plaza TATA Road No.1, Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAV-2281 | QANISK CORPORATION LLP | BASEMENT, PLOT NO.CS 1487 PRASAD CHAMBERS, TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196395 | KANHA TEXTILE PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U27100MH2022PTC385424 | ATLAS STAINLESS CORPORATION PRIVATE LIMITED | 3RD FLOOR, OFFICE NO. PLOT NO. 15, MEHTA MAHAL, MATHEW ROAD, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004 |
| U17100MH1986PTC041758 | MADHU CRIMPERS PVT LTD | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| 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 |
|---|---|---|---|---|---|---|
| 100189475 | 2018-07-03 | 2018-11-13 | - | 2,000,000.00 | Standard Chartered Bank | |
| 100207901 | 2018-09-06 | - | - | 95,000,000.00 | Standard Chartered Bank | |
| 100211479 | 2018-10-23 | - | - | 95,000,000.00 | Standard Chartered Bank | |
| 100314552 | 2018-01-05 | - | - | 14,285,000.00 | DEUTSCHE BANK AG | |
| 100488362 | 2021-07-23 | 2021-12-30 | - | 15,000,000.00 | Standard Chartered Bank | |
| 100488524 | 2021-07-23 | - | - | 2,000,000.00 | Standard Chartered Bank |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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