• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      AAVAL MINES LLP

      LLPIN: ACB-8155 As on: 2026-07-13

      AAVAL MINES LLP (LLPIN: ACB-8155) is a Limited Liability Partnership firm incorporated on 30 Jun 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AAVAL MINES LLP are NITESH RAMESHBHAI PRAJAPATI, and MITESH RAMESHBHAI PRAJAPATI.

      AAVAL MINES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Apr 2024.

      AAVAL MINES LLP's LLP Identification Number is (LLPIN)ACB-8155. Its Email address is [email protected] and its registered address is PLOT NO 209, WARD 12/BOFFICE NO 5 , FIRST FLOOR Gandhidham, Gujarat, India - 370201

      Current status of AAVAL MINES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAVAL MINES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AAVAL MINES
      DIN Director Name Designation Appointment Date
      10362474 NITESH RAMESHBHAI PRAJAPATI Designated Partner 2023-10-20
      08030179 MITESH RAMESHBHAI PRAJAPATI Designated Partner 2023-06-30
      Past Directors & Key Managerial Personnel of AAVAL MINES
      DIN Director Name Designation Appointment Date Cessation
      10221306 SUNIL SHANTILAL GADHVI Designated Partner - 2023-10-20
      Other Directorships of SUNIL SHANTILAL GADHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITESH RAMESHBHAI PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITESH RAMESHBHAI PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      SWEET ARCADE PRIVATE LIMITED U45200GJ2013PTC074346 Director 2018-10-01 Ongoing
      SWEET ARCADE PRIVATE LIMITED U45200GJ2013PTC074346 Director - 2018-09-30
      JAGATJANANI CONSTRUCTIONS PRIVATE LIMITED U45201GJ2018PTC104720 Additional Director - 2019-09-30
      JAGATJANANI CONSTRUCTIONS PRIVATE LIMITED U45201GJ2018PTC104720 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U74999GJ2019PTC107838 CLOUDNINE SHIPPING PRIVATE LIMITED OFFICE NO. 5 FIRST FLOOR SAIBABA G'DHAM OWNERS ASSOCIATION PLOT NO. 216, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201
      U46639GJ2026PTC174546 SHIVAY LANDSCAPE PRIVATE LIMITED Plot No. 209, Ward 12/B, in M/S Niskulanand Infra Projects Private Limited,Office No.5, First Floor,,Gandhidham,Kachchh,Gujarat,370201-India
      U43900GJ2025PTC158885 SUPRAMAX VENTURES PRIVATE LIMITED PLOT NO:231. WARD NO.12/B,OFFICE NO F-1 FIRST FLOOR,Gandhidham,Kachchh,Gujarat,370201-India
      AAT-7316 TANUSHRI SALT LLP OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201
      U51101GJ2012PTC070009 SHIVSHAKTI SEALINK PRIVATE LIMITED OFFICE NO. 101-102, FIRST FLOOR PLOT NO. 353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2021PTC127976 PRUDENCE EXIM PRIVATE LIMITED OFFICE NO. 101-102, FIRST FLOOR, PLOT NO.353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201
      AAK-6887 N K GOLDJEWELS & INFRA LLP OFFICE NO 104, FIRST FLOOR PLOT NO. 244,245 & 246, WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201
      U67190GJ2016PLC094865 KUTCH NIDHI LIMITED OFFICE NO. 7, FIRST FLOOR, KOMAL COMPLEX, PLOT NO. 305, WARD NO.12/B, , GANDHIDHAM, Gujarat, India - 370201
      U51100GJ2015PTC081803 HALANI BUSINESS PRIVATE LIMITED OFFICE NO. 5, 1ST FLOOR, MANOHAR COMPLEX PLOT NO. 588, WARD NO. 12/C , GANDHIDHAM, Gujarat, India - 370201
      U46101GJ2015PTC084476 MAGNUM AGRO IMPEX PRIVATE LIMITED Office No.8, First Floor, Plot No. 209, Ward-12/B,,Gandhidham,Kachchh,Gujarat,370201-India
      ACN-4639 RREW LLP PLOT NO. 327, OFFICE NO. 112,FIRST FLOOR, WARD NO. 12/B,Gandhidham,Kachchh,Gujarat,India-370201
      U24290GJ2017PTC098957 GOLDENPETALS SALT PRIVATE LIMITED OFFICE NO.36, FIRST FLOOR PLOT NO. 7, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201
      U60200GJ2016PTC094669 TRANSNATION SHIPPING SERVICES PRIVATE LIMITED Office no. 17,First floor,Plot No. 586, Ward No. 12/C, Yogesh Building , Gandhidham, Gujarat, India - 370201
      U50400GJ2019PTC110972 B.M. AUTO WHEELS INDIA PRIVATE LIMITED PLOT NO 15 FIRST FLOOR, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201
      AAJ-2697 TRILOCHAN BIZCON LLP Office No. 23, First Floor Plot No. 306, Ward - 12B Gandhidham, Gujarat, India - 370201
      U45201GJ2019PTC109099 SHAAN-VEDANT PROJECTS PRIVATE LIMITED OFFICE NO. 3, FIRST FLOOR PLOT NO. 222, WARD 12-B , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2022PTC129331 KUTCH ACTICLAY PRIVATE LIMITED PLOT NO-16, OFFICE NO-7, FIRST FLOOR, WARD-12/A, , GANDHIDHAM, Gujarat, India - 370201
      U46101GJ2021PTC124836 AGARWAL AGRONIX PRIVATE LIMITED Office No. 02, First Floor, Plot No. 579, Ward 12C, Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India
      U74999GJ2018PTC102552 DIPEN ENTERPRISES PRIVATE LIMITED FLAT NO. 102, FIRST FLOOR PLOT NO. 208, WARD-12/B , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2014PTC080997 PARAM PROCON PRIVATE LIMITED OFFICE NO. A-4, FIRST FLOOR, PLOT NO. 592, WARD 12C , GANDHIDHAM, Gujarat, India - 370201
      U45200GJ2014PTC081047 SURYANAMAN BUILDTECH PRIVATE LIMITED OFFICE NO. A-4, FIRST FLOOR, PLOT NO. 592, WARD 12C , GANDHIDHAM, Gujarat, India - 370201
      U63040GJ2009PTC058502 KANDLA LOGISTICS PRIVATE LIMITED 105, FIRST FLOOR, SQUARE APARTMENT, PLOT NO.313, WARD NO.12-B, , GANDHIDHAM, Gujarat, India - 370201
      U24233GJ2014PTC078181 SAMARPAN SALT PRIVATE LIMITED OFFICE NO. 104, FIRST FLOOR, AMBICA ARCADE, PLOT NO. 300, WARD 12-B, , GANDHIDHAM, Gujarat, India - 370201
      U45309GJ2019PTC107582 ARSHVEER HOUSING PRIVATE LIMITED OFFICE NO.3 , FIRST FLOOR PLOT NO. 222 , WARD 12B , GANDHIDHAM, Gujarat, India - 370201
      U51431GJ2012PTC072858 DRASHTI TIMBER PRIVATE LIMITED OFFICE NO. 8, KOMAL COMPLEX, FIRST FLOOR PLOT NO. 305, WARD 12/B , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2018PTC103417 OPMK TRADING PRIVATE LIMITED OFFICE NO 3, FIRST FLOOR, MANOHAR COMPLEX PLOT NO 588, WARD 12C , GANDHIDHAM, Gujarat, India - 370201
      U74999GJ2018PTC103728 SURYODAY ADVANCED VENTURES PRIVATE LIMITED Office No. 106, First Floor, Sindhu II, Plot no. 302, Ward-12B, , GANDHIDHAM, Gujarat, India - 370201
      U24100GJ2016PTC093423 SHREERAM SEABRINE PRIVATE LIMITED OFFICE NO-36, FIRST FLOOR PLOT NO-7 , WARD 12/A, PAREKH MARKET , GANDHIDHAM, Gujarat, India - 370201
      U46101GJ2017PTC097351 AGASTYA TRADING & COMMERCIAL PRIVATE LIMITED Office No. 2, First Floor, Plot No. 216,,Saibaba Gandhidham Owneres Association Ward-12/B,,Gandhidham,Kachchh,Gujarat,370201-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100843943 2023-12-20 - - 4,000,000.00 BANK OF BARODA

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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