Kupfer Industries LLP
About Kupfer Industries LLP
Data last updated:
Kupfer Industries LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAN-3150. Its GSTIN is 23AATFK9087A1Z2 (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners including Soumya Modi and Pravin Kumar Modi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Nasia Boarding House Shree No. 21 Shree No. 21, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressNasia Boarding House Shree No. 21 Shree No. 21, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Kupfer Industries LLP FY 2023 filings available
Financial Statement Summary of Kupfer Industries LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kupfer Industries LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kupfer Industries are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Kupfer Industries LLP
Kupfer Industries has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumya Modi | Designated Partner | 14 Oct 2020 | 6 Years 0 Months | Current |
| Pravin Kumar Modi | Designated Partner | 14 Oct 2020 | 6 Years 0 Months | Current |
| Abhishek Parwal Also directs: Sba Distributors Private Limited | Designated Partner | 19 Sep 2018 | 8 Years 1 Months | Current |
| Subhash Budhraja | Designated Partner | 19 Sep 2018 | 8 Years 1 Months | Current |
| Shivam Budhraja Also directs: Heyansh Agro Farm LLP | Designated Partner | 19 Sep 2018 | 8 Years 1 Months | Current |
| Dinesh Parwal Also directs: Sahyog Finlease Private Limited, J.R.Credit Pvtltd | Designated Partner | 19 Sep 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Kupfer Industries LLP
Kupfer Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kupfer Industries LLP
Employment history and EPFO contributions of people linked to Kupfer Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Kupfer Industries LLP
Kupfer Industries LLP has 6 designated partner changes on record since 2018: 6 appointments. The latest: Pravin Kumar Modi was appointed as Designated Partner on 14 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Kupfer Industries LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kupfer Industries LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kupfer Industries LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kupfer Industries LLP
Kupfer Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AATFK9087A1Z2 | Madhya Pradesh | Active | 04 Oct 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kupfer Industries LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kupfer Industries LLP
Kupfer Industries is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 September 2018 (8+ years old) and is registered under LLPIN AAN-3150.
Kupfer Industries has 6 current designated partners:
- Soumya Modi - Designated Partner
- Pravin Kumar Modi - Designated Partner
- Abhishek Parwal - Designated Partner
- Subhash Budhraja - Designated Partner
- Shivam Budhraja - Designated Partner
- Dinesh Parwal - Designated Partner
The GSTIN of Kupfer Industries is 23AATFK9087A1Z2, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Kupfer Industries is AAN-3150. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kupfer Industries was incorporated on 19 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Pravin Kumar Modi was appointed as Designated Partner on 14 Oct 2020. Soumya Modi was appointed as Designated Partner on 14 Oct 2020. Abhishek Parwal was appointed as Designated Partner on 19 Sep 2018. Kupfer Industries has 6 designated partner changes on record in total.
The registered office of Kupfer Industries is at Nasia Boarding House Shree No. 21 Shree No. 21, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹6 Lakh.
Kupfer Industries operates in the metals and minerals industry, in the metal manufacturing and processing segment.
Kupfer Industries can be reached at its registered office: Nasia Boarding House Shree No. 21 Shree No. 21, Indore, Madhya Pradesh, India – 452001.