MSME (Udyam registered) Ministry of MSME
- Category
- Small (2020-21)
- Udyam number
- UDYAM-MH-18-0008314
Cu Metals LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Jul 2017
Date of incorporation
About Cu Metals LLP
Data last updated:
Cu Metals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 26 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-1295. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Neeta Atul Kapadia and Sagar Ashok Bhansali.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 401 Homestead Building Lokhandwala Complex Azad Nagar Andheri – West, Mumbai, Maharashtra, India – 400053.
Court records list 1 case involving the LLP, including 1 filed against it.
Cu Metals LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0008314). For more details, the LLP can be reached via its website cumetals.com.
Company details
LLPIN AAK-1295
Incorporation Date 26 July 2017
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-18-0008314
Recognitions & Rankings of Cu Metals
Contact details
Cu Metals LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Homestead Building Lokhandwala Complex Azad Nagar Andheri – West, Mumbai, Maharashtra, India – 400053
- IndustryMetals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Cu Metals LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Cu Metals LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of Cu Metals LLP, buy the company report.
Designated partners of Cu Metals LLP
Cu Metals has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeta Atul Kapadia | Designated Partner | 30 Sep 2020 | 6 Years 1 Months | Current |
| Sagar Ashok Bhansali Also directs: Polaris Wires & Cables LLP, Anulekh Agrotech Private Limited | Designated Partner | 26 Jul 2017 | 9 Years 3 Months | Current |
Legal cases
Cu Metals LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Zodiac Tradelink Private Limited | Disposed |
To see the full case history of Cu Metals LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cu Metals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cu Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Cu Metals LLP, buy the company report.
Recent activity
Cu Metals LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Neeta Atul Kapadia was appointed as Designated Partner on 30 Sep 2020.
AGM
Cu Metals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cu Metals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Neeta Atul Kapadia was appointed as Designated Partner.
Ceased
Sheetal Ashok Bhansali ceased to be Designated Partner.
Ceased
Naresh Bhaishankar Raval ceased to be Designated Partner.
Ceased
Shwetambari Naresh Raval ceased to be Partner.
Appointed
Sagar Ashok Bhansali was appointed as Designated Partner.
Incorporation
26 Jul 2017
Cu Metals Llp was registered on 26 Jul 2017 with Roc Mumbai & aged 9 years 3 months as per MCA records.
Frequently asked questions
Cu Metals is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 26 July 2017 (9+ years old) and is registered under LLPIN AAK-1295.
Cu Metals has 2 current designated partners:
- Neeta Atul Kapadia - Designated Partner
- Sagar Ashok Bhansali - Designated Partner
The latest financial statements of Cu Metals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
No. Cu Metals has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Cu Metals is AAK-1295. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cu Metals has 1 court case on record: 1 filed against it.
Cu Metals was incorporated on 26 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Neeta Atul Kapadia was appointed as Designated Partner on 30 Sep 2020. Sheetal Ashok Bhansali ceased to be Designated Partner on 30 Sep 2020. Naresh Bhaishankar Raval ceased to be Designated Partner on 26 Aug 2020. Cu Metals has 5 designated partner changes on record in total.
Yes, Cu Metals is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0008314).
Cu Metals can be reached through the website cumetals.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages