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  • Complaints
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AIS MINERALS AND EXPORTS LLP

LLPIN: AAL-8601 As on: 2026-07-13

AIS MINERALS AND EXPORTS LLP (LLPIN: AAL-8601) is a Limited Liability Partnership firm incorporated on 29 Jan 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AIS MINERALS AND EXPORTS LLP are KABEER IMRAN MOHAMMED, and SAMEER SHADAB.

AIS MINERALS AND EXPORTS LLP's LLP Identification Number is (LLPIN)AAL-8601. Its Email address is [email protected] and its registered address is # 18/1, 2nd Main Road, 4th Cross, MM Layout, Kaval Byrasandra,RT Nagar Post Bangalore, Karnataka, India - 560032

Current status of AIS MINERALS AND EXPORTS 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 AIS MINERALS AND EXPORTS 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 AIS MINERALS AND EXPORTS
DIN Director Name Designation Appointment Date
07983295 KABEER IMRAN MOHAMMED Designated Partner 2018-01-29
07983656 SAMEER SHADAB Designated Partner 2018-01-29
Past Directors & Key Managerial Personnel of AIS MINERALS AND EXPORTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KABEER IMRAN MOHAMMED
Company Name CIN Designation Appointment Date Cessation
OCOM PRIVATE LIMITED U51909KA2021PTC150529 Director 2021-08-09 Ongoing
Other Directorships of SAMEER SHADAB
Company Name CIN Designation Appointment Date Cessation
PROTECT TITLE SOLUTIONS PRIVATE LIMITED U72900KA2022PTC159753 Director 2022-04-06 Ongoing
INOVENTIVE BUSINESS SERVICES PRIVATE LIMITED U74999KA2018PTC110897 Director 2018-03-08 Ongoing
KINZA GRANITES AND MARBLES PRIVATE LIMITED U74999KA2018PTC116574 Director 2018-09-20 Ongoing

CIN Company Name Company Address
AAL-3344 I MARKET TRENDS ADVISORY LLP No. 8/1, 2nd Main Road, 4th Cross Kaval Byrasandra, R. T. Nagar Post Bangalore, Karnataka, India - 560032
U69200KA2018PTC119571 COGNITAX AUDITSOLUTIONS PRIVATE LIMITED 12, 1ST CROSS. AMC ROAD, MM LAYOUT KAVALBYRASANDRA,RT NAGAR POST, next to SBI BANK, Kaval Bairasandra, BRANCH,Bangalore North,Bangalore,Karnataka,560032-India
U93090KA2011PTC056836 MEDIA 360 CONCEPT INDIA PRIVATE LIMITED No. 20/1, 2nd Floor, SBR Arcade, 1st Main Road RT Nagar Main Road, Rahamath Nagar, RT N agar Post , Bangalore, Karnataka, India - 560032
U17100KA2019PTC120200 FASHJET VENTURES PRIVATE LIMITED 25/1A, 2nd Cross, Kausar Nagar,Chammundi Nagar Main Road, Dinnur, RT Nagar Post , BANGALORE URBAN, Karnataka, India - 560032
U72900KA2017PTC104227 PROACSCENT BUSINESS SOLUTIONS PRIVATE LIMITED #1, M.C Plaza, 2nd Floor,1st Main I X H G H Layout,1st Cross, Ganganagar , R.T Nagar, Bangalore, Karnataka, India - 560032
U74101KA2021PTC145858 BAKUL IDEAS PRIVATE LIMITED No.3,Balaji Layout,1st Cross 1st Main Road,Chola Nagar,R.T Nagar Post,Bangalore,Bangalore,Karnataka,560032-India
U74999KA2016PTC098596 PROWEBIC PRIVATE LIMITED NO 1, 1ST FLOOR, AMARJYOTHI LAYOUT 2ND MAIN ROAD ANAND NAGAR 1ST BLOCK, R T NAGAR POST , BANGALORE, Karnataka, India - 560032
U52201KA2022PTC164940 FRESHWORLD RETAIL INDIA PRIVATE LIMITED 28B, 1st Cross, Muniswamappa Layout Kaval Byrasandra, RT Nagar Post, , Bangalore, Karnataka, India - 560032
U55209KA2021PTC143835 EAT CHILL REPEAT PRIVATE LIMITED NO.385, 4TH CROSS, BRINDAVAN LAYOUT KAVAL BYRASANDRA, RT NAGAR POST , BANGALORE, Karnataka, India - 560032
U74999KA2020PTC137486 STARHOME BUILDING MATERIAL SOLUTIONS PRIVATE LIMITED No.29, 4th Cross,Bheemanna Layout Kaval Byrasandra,RT Nagar Post , Bangalore, Karnataka, India - 560032
U72200KA2015PTC082366 KUNGARY CLOUD CONSULTING PRIVATE LIMITED No.5, 2nd Main Road, MM Layout KB Sandra, RT Nagar Post , Bangalore, Karnataka, India - 560032
U74999KA2019PTC121067 YOUNGSPIRE INDIA VENTURES PRIVATE LIMITED #29,1ST MAIN ROAD, 2ND CROSS, GANGAPPA BLOCK, GANGANAGAR, RT NAGAR POST , BANGALORE, Karnataka, India - 560032
ACA-2076 GEARAK INFOTECH SOLUTIONS LLP NO.9, 4TH FLOOR, 5TH CROSS, GOPALAPPA LAYOUT,KHB MAIN ROAD, RT NAGAR POST, Bangalore North, Karnataka, India - 560032
AAO-6812 RIALZO LEATHERS LLP #17, 1ST FLOOR, 4TH CROSS, MASJID-E-KHAIF ROAD BHIMANNA LAYOUT, L.R.BANDE, R.T. NAGAR POST BANGALORE, Karnataka, India - 560032
U24200KA2020PTC133416 NAZ LIFE SCIENCES PRIVATE LIMITED No.59/1, GVR Plaza, 3rd Floor, Room No.309, 3rd Main Srinivasa Layout, Kaval Byrasandra, R.T. Nagar Post , Bangalore, Karnataka, India - 560032
U92111KA2007PTC044546 PULSE MEDIA PRODUCTIONS PRIVATE LIMITED # 1 / 9, 2nd Main Road, 6th Cross, Dinnur Main Road, R.T.Nagar Post, , BANGALORE, Karnataka, India - 560032
U51506KA1999PTC025505 AMPLE TECHNOLOGIES PRIVATE LIMITED NO.91/1, NIKHIL, 6TH A MAIN10TH CROSS, HMT LAYOUT R.T. NAGAR, BANGALORE , R.T. NAGAR, BANGALORE, Karnataka, India - 560032
U79120KA2022PTC159901 EMERALD ESTATES AND ECONEST PRIVATE LIMITED No.693, 1st floor, 1st cross, 7th main HMT Layout, RT Nagar Post,,Bangalore,Bangalore,Karnataka,560032-India
AAQ-6496 V CRAFT EVENTS & ENTERTAINMENT LLP NO 1/1 3RD FLOOR,1ST MAIN 2ND CROSS,DEWEGOWDA ROAD THIMMAIAH GARDEN, RT NAGAR BANGALORE, Karnataka, India - 560032
U63030KA2019PTC128574 DIGITAL FUSION TRIP PRIVATE LIMITED NO1/1 3RD FLOOR,1ST MAIN 2ND CROSS DEWEGOWDA ROAD,THIMMAIAH GARDEN RT NAGAR , BANGALORE, Karnataka, India - 560032
U72900KA2019PTC129287 DIGITAL FUSION TECHNOLOGIES PRIVATE LIMITED NO1/1 3RD FLOOR, 1ST MAIN 2ND CROSS DEWEGOWDA ROAD,THIMMAIAH GARDEN,RT NAGAR , BANGALORE, Karnataka, India - 560032
U62011KA2024PTC184039 PRAJNAN SOFTWARE PRIVATE LIMITED #30/1, 1st Main, 4th cross, Patel,Muniyappa Layout, V.N. Halli , R.T Nagar, Hebbal,,Bangalore North,Bangalore,Karnataka,560032-India
U93000KA2019PTC120941 AL-ZAM ZAM BAZAAR (I) PRIVATE LIMITED #18/1, 4th Cross, Rahamath Nagar, RT Nagar Post, , Bangalore, Karnataka, India - 560032
AAK-7730 YOUNGSTONE TECHNOLOGIES LLP 34, 4TH MAIN ROAD, 2ND CROSS RAHAMATH NAGAR, RT NAGAR PO BANGALORE, Karnataka, India - 560032
AAH-3121 CGSS & ASSOCIATES LLP No.103, 3rd Main, 4th A Cross, Amarajyothi Layout, Chola Nagar,RT Nagar Post, Bangalore, Karnataka, India - 560032
U74999KA2022PTC157232 AVMARTS AND DECORATORS (INDIA) PRIVATE LIMITED 2nd Floor, No 27, 4th Cross, Dinnur Road Kousar Nagar, RT Nagar Post , Bangalore, Karnataka, India - 560032
U70109KA2019PTC125646 MALARASA BUILDERS AND DEVELOPERS PRIVATE LIMITED No 1/1, 2nd MAIN ROAD K H M BLOCK, GANGANAGAR RT NAGAR POST , BANGALORE, Karnataka, India - 560032
U74999KA2018PTC113792 IDEMPOTENT BPO PRIVATE LIMITED No.06, Ground Floor, 2nd Cross, Kousar Nagar Dinnur Main Road, R.T. Nagar Post , Bangalore, Karnataka, India - 560032
U74999KA2017PTC107285 AIROBOTICA SERVICES PRIVATE LIMITED No.4,1st Floor,6th Cross,Bhuvaneshwari Nagar Sultan Palya Main Road,RT Nagar Post , Bangalore, Karnataka, India - 560032

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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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