Cups and Moulds LLP - packaging in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-1212 Incorporated 02 March 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership packaging
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.39 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
13
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Cups and Moulds LLP

Data last updated:

Cups and Moulds LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 02 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-1212. Its GSTIN is 27AAQFC3444C1ZK (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Smita Rakesh Jalan and Mittul Rakesh Jalan.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

The LLP has about 13 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹4.39 Cr on record.

Company Details of Cups and Moulds LLP
LLPIN AAW-1212
Incorporation Date 02 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1204 C Wing Levels Rani Sati Marg Malad (E) Kathiyawadi Chowk Khot Donga, Ri, Mumbai, Maharashtra, India – 400097
  • Industry
    Packaging, Paper, Laminated & Corrugated Packaging
Comprehensive company report
Cups and Moulds 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Cups and Moulds LLP report

Financials, compliance, directors, charges, ownership and filings for Cups and Moulds LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Cups and Moulds LLP FY 2025 filings available

Financial Statement Summary of Cups and Moulds LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 of Cups and Moulds LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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••••••••••••••••••••

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 Cups and Moulds are in the company report.

Premium access

Financial statements from FY 2021

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 Cups and Moulds LLP

Cups and Moulds has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Smita Rakesh JalanDesignated Partner02 Mar 20215 Years 7 MonthsCurrent
Mittul Rakesh JalanDesignated Partner02 Mar 20215 Years 7 MonthsCurrent
Rakesh Ramesh JalanDesignated Partner02 Mar 20215 Years 7 MonthsCurrent

Charges & Borrowings of Cups and Moulds LLP

Open charges
₹4.39 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹4.39 Cr
Latest charge details
DateLenderAmountStatus
21 Jun 2024Icici Bank Limited₹29 LakhOpen
02 Aug 2023Icici Bank Limited₹4.1 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Cups and Moulds LLP

Employment history and EPFO contributions of people linked to Cups and Moulds.

Premium access

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 Cups and Moulds LLP

Cups and Moulds LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Mittul Rakesh Jalan was appointed as Designated Partner on 02 Mar 2021.

AGM
Cups And Moulds Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cups And Moulds Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Icici Bank Limited amounted to Rs. 29.00 Lakh with Charge ID 100965022 was registered on 21 Jun 2024.
Charges
A charge with Icici Bank Limited of Rs. 410.00 Lakh registered on 02 Aug 2023 with Charge ID 100775416 was modified on 21 Jun 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 410.00 Lakh with Charge ID 100775416 was registered on 02 Aug 2023.
Appointed
Mittul Rakesh Jalan was appointed as Designated Partner.
Appointed
Rakesh Ramesh Jalan was appointed as Designated Partner.
Appointed
Smita Rakesh Jalan was appointed as Designated Partner.
Incorporation
02 Mar 2021
Cups And Moulds Llp was registered on 02 Mar 2021 with Roc Mumbai & aged 5 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cups and Moulds LLP

Premium access

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 Cups and Moulds LLP

Premium access

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 Cups and Moulds LLP

Premium access

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 Cups and Moulds LLP

Cups and Moulds has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAQFC3444C1ZKMaharashtraActive01 Apr 2021
Premium access

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 Cups and Moulds LLP

Premium access

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 Cups and Moulds LLP

Cups and Moulds is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 02 March 2021 (5+ years old) and is registered under LLPIN AAW-1212.

Cups and Moulds has 3 current designated partners:

The GSTIN of Cups and Moulds is 27AAQFC3444C1ZK, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Cups and Moulds is AAW-1212. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Cups and Moulds was incorporated on 02 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Mittul Rakesh Jalan was appointed as Designated Partner on 02 Mar 2021. Rakesh Ramesh Jalan was appointed as Designated Partner on 02 Mar 2021. Smita Rakesh Jalan was appointed as Designated Partner on 02 Mar 2021.

The registered office of Cups and Moulds is at 1204 C Wing Levels Rani Sati Marg Malad E Kathiyawadi Chowk Khot Donga, Ri, Mumbai, Maharashtra, India – 400097.

The total obligation of contribution is ₹1 Lakh.

Cups and Moulds operates in the packaging industry, in the paper, laminated and corrugated packaging segment.

Cups and Moulds has open charges of ₹4.39 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available