MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-14-0004207
Caspien Metals LLP
Caspien Metals LLP - engineering in Vijapur, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹2.65 Cr
As per LLP agreement
Open charges
₹4.39 Cr
Satisfied ₹4.81 Cr
LLP age
8 yrs
Est. 2018
Employees · EPFO
11
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Caspien Metals LLP
Data last updated:
Caspien Metals LLP is a limited liability partnership (LLP) based in Vijapur, Gujarat, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 18 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-9941. Its GSTIN is 24AANFC6866F1Z7 (Gujarat).
The LLP has a total obligation of contribution of ₹2.65 Cr. It is led by designated partners including Maheshkumar Madhabhai Patel and Mahendrakumar Prabhudas Patel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Vijapur, Gujarat.
The LLP has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.39 Cr and satisfied charges of ₹4.81 Cr on record.
Caspien Metals LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-14-0004207).
Company details
LLPIN AAM-9941
Incorporation Date 18 July 2018
Total Obligation of Contribution ₹2.65 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Medium
Udyam Registration UDYAM-GJ-14-0004207
Key People
Maheshkumar Madhabhai Patel Designated Partner Mahendrakumar Prabhudas Patel Designated Partner Jignesh Prahladbhai Patel Designated Partner Recognitions & Rankings of Caspien Metals
Contact details
Caspien Metals LLP's registered office is in Vijapur, Gujarat.
- Registered AddressC/O Caspien Metals Llp Sundarpur, Kharod Road At Sundarpur, Vijapur, Gujarat, India – 382870
- IndustryEngineering, Metal Foundry & Fabrication Services
Comprehensive company report
Caspien 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
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Financials of Caspien Metals LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Caspien Metals LLP, buy the company report.
Designated partners of Caspien Metals LLP
Caspien Metals has 3 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maheshkumar Madhabhai Patel | Designated Partner | 18 Jul 2018 | 8 Years 3 Months | Current |
| Mahendrakumar Prabhudas Patel | Designated Partner | 25 Mar 2022 | 4 Years 7 Months | Current |
| Jignesh Prahladbhai Patel | Designated Partner | 18 Jul 2018 | 8 Years 3 Months | Current |
Charges & borrowings
Open charges
₹4.39 Cr
Satisfied charges
₹4.81 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2022 | 100645195 | Hdfc Bank Limited | ₹4.39 Cr | Open | |
| 03 May 2019 | 100260728 | Bank of Baroda | ₹4.81 Cr | Satisfied |
To see the full charge records of Caspien Metals LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Caspien Metals LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caspien Metals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caspien Metals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AANFC6866F1Z7 | Gujarat | Active | 30 Aug 2018 |
To see the full GST registrations and return filing status of Caspien Metals LLP, buy the company report.
Recent activity
Caspien Metals LLP has 10 designated partner changes on record since 2018: 7 appointments and 3 cessations. The latest: Maheshkumar Madhabhai Patel ceased to be Partner on 21 Sep 2022.
AGM
Caspien Metals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Caspien Metals Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited of Rs. 4.39 Cr registered on 08 Nov 2022 with Charge ID 100645195 was modified on 30 Nov 2023.
Charges
A charge registered on 03 May 2019 via Charge ID 100260728 with Bank Of Baroda was fully satisfied on 14 Feb 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.39 Cr with Charge ID 100645195 was registered on 08 Nov 2022.
Ceased
Maheshkumar Madhabhai Patel ceased to be Partner.
Ceased
Vijaykumar Babubhai Patel ceased to be Partner.
Appointed
Mahendrakumar Prabhudas Patel was appointed as Designated Partner.
Appointed
Pavankumar Rajeshbhai Patel was appointed as Designated Partner.
Appointed
Vijaykumar Babubhai Patel was appointed as Designated Partner.
Ceased
Pavankumar Rajeshbhai Patel ceased to be Partner.
Charges
A charge with Bank Of Baroda amounted to Rs. 4.81 Cr with Charge ID 100260728 was registered on 03 May 2019.
5 earlier events are in the company report.
Frequently asked questions
Caspien Metals is an active limited liability partnership based in Vijapur, Gujarat, India. The LLP works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 18 July 2018 (8+ years old) and is registered under LLPIN AAM-9941.
Caspien Metals has 3 current designated partners:
- Maheshkumar Madhabhai Patel - Designated Partner
- Mahendrakumar Prabhudas Patel - Designated Partner
- Jignesh Prahladbhai Patel - Designated Partner
The latest financial statements of Caspien Metals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Caspien Metals is 24AANFC6866F1Z7, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Caspien Metals is AAM-9941. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Caspien Metals was incorporated on 18 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Maheshkumar Madhabhai Patel ceased to be Partner on 21 Sep 2022. Vijaykumar Babubhai Patel ceased to be Partner on 21 Sep 2022. Mahendrakumar Prabhudas Patel was appointed as Designated Partner on 25 Mar 2022. Caspien Metals has 10 designated partner changes on record in total.
Yes, Caspien Metals is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-14-0004207).
The registered office of Caspien Metals is at CO Caspien Metals Llp Sundarpur, Kharod Road At Sundarpur, Vijapur, Gujarat, India – 382870.
Caspien Metals operates in the engineering industry, in the metal foundry and fabrication services segment.
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