Ucg Fine Metals Llp - Company overview

Ucg Fine Metals LLP is an active limited liability partnership registered with ROC Delhi Ii on 25 September 2018, about 8 years ago.

2018-09-25 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-29 19:27:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ucg Fine Metals Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ucg Fine Metals Llp Company identity, industry, contact, and registration details from MCA and company records.

Ucg Fine Metals LLP is an active limited liability partnership registered with ROC Delhi Ii on 25 September 2018, about 8 years ago. Its registered office is in New Delhi, Delhi.

Infyner groups it under Metal & Minerals, in the Metals segment.

It has three partners: Umesh Chandra Gupta, Nikhil Bharat Chopda and Shikha Nikhil Chopda. The longest-serving is Umesh Chandra Gupta, on the board since 2018; the most recent to join is Shikha Nikhil Chopda, appointed in April 2019. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Acpl Jewels Private Limited. and Acpl Chains LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metal & Minerals ••••••••
  • Location 1240 Pvt No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani, New Delhi, Delhi - 110006
Legal NameUcg Fine Metals Llp
CIN / LLPINAAN-3482
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Ucg Fine Metals Llp (3) Current board members from MCA filings, including designation and appointment details.

U
Umesh Chandra Gupta
Designated Partner | Since 2018-09-25 | DIN: 00172146
N
Nikhil Bharat Chopda
Designated Partner | Since 2018-09-25 | DIN: 06398642
S
Shikha Nikhil Chopda
Designated Partner | Since 2019-04-04 | DIN: 08412850

Companies With Common Directors Of Ucg Fine Metals Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Acpl Jewels Private Limited. 2 Shared Directors
Acpl Chains Llp 1 Shared Director
Agra Chain Foundation 1 Shared Director
Agra Machine Tools Private Limited 1 Shared Director
Divya Jewellers Private Limited 1 Shared Director
Future Tech Wizards Llp 1 Shared Director
Lala Ram Enterprises Llp 1 Shared Director
Lala Ram Enterprises Private Limited 1 Shared Director
Neelesh Chopda Architecture Llp 1 Shared Director
Ucg Esolutions Llp 1 Shared Director
Ucg Jewels Llp 1 Shared Director

GST Compliance of Ucg Fine Metals Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ucg Fine Metals Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ucg Fine Metals Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ucg Fine Metals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ucg Fine Metals LLP?
In an LLP the partners are the owners. The partners on record for Ucg Fine Metals LLP are Umesh Chandra Gupta, Nikhil Bharat Chopda and Shikha Nikhil Chopda.
Who are the current designated partners and partners of Ucg Fine Metals LLP?
Ucg Fine Metals LLP has three partners on record: Umesh Chandra Gupta (since September 2018), Nikhil Bharat Chopda (since September 2018) and Shikha Nikhil Chopda (since April 2019).
What is LLPIN/FCRN number of Ucg Fine Metals LLP?
The LLPIN of Ucg Fine Metals LLP is AAN-3482. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ucg Fine Metals LLP incorporated?
Ucg Fine Metals LLP was incorporated on 25 September 2018 with ROC Delhi Ii. That makes it about 8 years old.
What is the registered address of Ucg Fine Metals LLP?
The registered office on MCA records is 1240 Pvt No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani, New Delhi, Delhi - 110006.
What is the current status of Ucg Fine Metals LLP?
MCA shows Ucg Fine Metals LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ucg Fine Metals LLP?
You can post to its registered office at 1240 Pvt No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani, New Delhi, Delhi - 110006.
What industry or business activity is Ucg Fine Metals LLP associated with?
It is grouped under Metal & Minerals, in the Metals segment.
When did Ucg Fine Metals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ucg Fine Metals LLP?
MCA shows no charges registered against Ucg Fine Metals LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ucg Fine Metals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ucg Fine Metals LLP?
11 companies share partners with Ucg Fine Metals LLP. Among them are Acpl Jewels Private Limited., Acpl Chains LLP, Agra Chain Foundation and 8 more.
How can I get the financial details of Ucg Fine Metals LLP?
No financial statements for Ucg Fine Metals LLP are on record with us yet.
What is the ROC code of Ucg Fine Metals LLP?
Ucg Fine Metals LLP is registered with ROC Delhi Ii.
What is the company classification of Ucg Fine Metals LLP?
MCA classifies Ucg Fine Metals LLP as: Limited Liability Partnership.
Does Ucg Fine Metals LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Ucg Fine Metals LLP, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.