ALICE MINERAL LLP (LLPIN: AAJ-9600) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 33000000.00.
Designated Partners of ALICE MINERAL LLP are KHIMJIBHAI MAVJIBHAI SAIDVA, and RAMESHKUMAR LALJIBHAI KAVAR.
ALICE MINERAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 07 Dec 2024.
ALICE MINERAL LLP's LLP Identification Number is (LLPIN)AAJ-9600. Its Email address is [email protected] and its registered address is Survey no. 46 p3, Morbi-Halvad Road, Near Narmada Canal, Ghuntu Morbi, Gujarat, India - 363642
Current status of ALICE MINERAL LLP is - Active.
| LLP Identification Number | AAJ-9600 |
| Name | ALICE MINERAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-11 |
| Age of Company | 7 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 33,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ALICE MINERAL LLP |
| AAJ-9600 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ALICE MINERAL in a way that was never possible before.
Get a list of all litigations ALICE MINERAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ALICE MINERAL. This report helps you understand the risk associated in dealing with ALICE MINERAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ALICE MINERAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00605420 | KHIMJIBHAI MAVJIBHAI SAIDVA | Designated Partner | 2017-07-11 |
| 07873150 | RAMESHKUMAR LALJIBHAI KAVAR | Designated Partner | 2017-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00605420 | KHIMJIBHAI MAVJIBHAI SAIDVA | Partner | - | 2024-05-13 |
| 07873158 | PRAVINBHAI BHAGAVANJIBHAI PATEL | Designated Partner | - | 2024-05-14 |
| 07873293 | JAYDEEP MUKESHKUMAR AGHARA | Designated Partner | - | 2018-10-23 |
| 07874722 | PARSHOTAM AMARSHIBHAI VIDJA | Designated Partner | - | 2018-10-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCORD CERAMICS PRIVATE LIMITED | U26914GJ2007PTC050670 | Director | 2007-04-26 | Ongoing |
| ACCORD PLUS CERAMICS PRIVATE LIMITED | U26933GJ2013PTC077118 | Director | 2013-10-08 | Ongoing |
| JAISHREE UMIYA POTTERY PRIVATE LIMITED | U26939GJ2003PTC043029 | Director | - | 2007-01-18 |
| ACCORD VITRIFIED PRIVATE LIMITED | U26990GJ2017PTC098099 | Director | 2017-06-30 | Ongoing |
| SHIVANSH CHEMTECH LLP | AAY-7664 | Designated Partner | 2021-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8525 | NEOLUX PAPERS LLP | Survey No. 1064, Near Ambani paper LLP, Morbi - Halvad Road, Kenal Road, At: Ghuntu, Morbi, Gujarat, India - 363642 |
| AAS-1657 | ROLTAS PAPER LLP | Survey No. 1045p1, 1045p2, Near Ambani Paper LLP Morbi - Halvad Road, Kenal Road, Ghuntu MORBI, Gujarat, India - 363642 |
| U26933GJ2014PTC079543 | SOLENZO CERAMIC PRIVATE LIMITED | ROOM NO 23, C/O RAVISH PAPER LLP,SURVEY NO 1057/P1 VIILAGE: GHUNTU, NEAR CANAL, HALVAD HIGH WAY , MORBI, Gujarat, India - 363642 |
| U26914GJ2019PTC111134 | DOSUN INDIA TILES PRIVATE LIMITED | Survey No. 574, Plot No. 7/P, Near Orinda Ceramic, Old Ghuntu Road, Ghuntu, , Morbi, Gujarat, India - 363642 |
| AAU-2133 | KEVAL GRANITO LLP | SURVEY NO. 151/P1/P1, HALVAD-MORBI ROAD NEAR ACCORD VITRIFIED PVT. LTD., UNCHI MANDAL MORBI, Gujarat, India - 363642 |
| AAI-9832 | ALY MICRONS LLP | SURVEY NO. 285, NICHI MANDAL MORBI-HALVAD ROAD, MORBI, MORBI, Gujarat, India - 363642 |
| AAU-4644 | ALYSTONE MICRONS LLP | SURVEY NO. 284/1 B/H ALY MICRONS LLP MORBI HALVAD ROAD, AT: NICHI MANDAL MORBI MORBI, Gujarat, India - 363642 |
| AAH-0031 | SIMOLA TILES LLP | SURVEY NO 228 3, SYRVEY NO 228 1 PALKI 2, SURVEY NO 228 1PAKLI 1 228 2, SN 78 P SN 77 2 1, HALVAD ROAD,UNCHI MANDAL Morbi, Gujarat, India - 363642 |
| AAT-6547 | VIZOLI TILES LLP | Survey No. 838/1, Near Benito Ceramic Lakhdhirpur Road, Village: Ghuntu Morbi, Gujarat, India - 363642 |
| ABA-2311 | LYCOS BATHWARE LLP | Survey No. 850/1, Lakhdhirpur Road Near Antiek Vitrified Village: Ghuntu Morbi, Gujarat, India - 363642 |
| AAN-6191 | KALI CERAMIC LLP | SURVEY NO. 1007p1, LAKHDHIRPUR ROAD NEAR TULSHI MINERAL, GHUNTU MORBI, Gujarat, India - 363642 |
| AAJ-8097 | LUCID MICRONS LLP | SURVEY NO. 738, NEAR FEONA CERAMIC LAKHDHIRPUR ROAD, VILLAGE : GHUNTU MORBI, Gujarat, India - 363642 |
| AAS-3187 | AMBANI PAPER LLP | Survey No.1043,1044,1059 and 1062, Village: Ghuntu Behind Parth Hotel, Near Kenal Road Morbi, Gujarat, India - 363642 |
| AAJ-2808 | SHIVEN CERAMIC LLP | SURVEY NO. 604/P5 AND 642P1, VILLAGE: GHUNTU, LAKHADHIRPUR ROAD, NEAR ROYALTOUCH VITRIFIED, MORBI, Gujarat, India - 363642 |
| U26933GJ2007PTC051625 | ICON GRANITO PRIVATE LIMITED | Survey No. 8/P, 14, 41, 42, 43, 46/P1, Old Ghuntu Road, Mahendranagar, , Morbi, Gujarat, India - 363642 |
| AAU-9371 | ICOLUX PORCELANO LLP | SURVEY NO.161 P1,P7,P8, OPP. KHOKHRA- HANUMAN MANDIR ROAD,NEAR CANAL, AT-KERALA MORBI, Gujarat, India - 363642 |
| U26990GJ2017PTC098099 | ACCORD VITRIFIED PRIVATE LIMITED | S. No. 151/p3, Nr. Narmada canal Morbi-Halvad Road, Tal. & Dist. Morbi , Unchi Mandal, Gujarat, India - 363642 |
| AAU-2417 | AVENS TILES LLP | SURVEY NO-515P1 AND SURVEY NO. 543P1 NEAR LAXMI WE IGH BRIDGE, KHOKHARA HANUMAN TEMPLE ROAD, AT-BELA MORBI, Gujarat, India - 363642 |
| ABZ-3259 | SUPERGRES MINERAL LLP | Survey No. 506p1, Morbi Jetpar RoadNear Solariam Ceramic, Village Jasmatgadh Morbi, Gujarat, India - 363642 |
| U17290GJ2013PTC073566 | ANTIQUE TEXTILE PRIVATE LIMITED | REVENUE SURVEY NO. 104/1, PAIKI 1 UCHI MANDAL, MORBI HALVAD ROAD , MORBI, Gujarat, India - 363642 |
| AAZ-8872 | NEUWELL POLYMERS LLP | Survey No 550/1 P, Jetpar Road, Near Keshav NagarTa. Dist. Morbi, Jivapar Chakampar Morbi, Gujarat, India - 363642 |
| AAK-7629 | Q-7 CERAMIC LLP | Survey No. 33P3 & 33P4, At. Nichi Mandal, Morbi-Halvad Main Road, Morbi, Gujarat, India - 363642 |
| AAY-6716 | ROCK GRANITO LLP | SURVEY NO. 13P1, 13P2, 14P1,NR NEXION, INTERNATIONAL, MORBI - HALVAD ROAD,UCHIMANDAL, MORBI, Gujarat, India - 363642 |
| AAU-0435 | SONEX VITRIFIED LLP | SURVEY NO. 324/2P2, 322P1, 322P2 & 322P4, AT: ANDARNA, MORBI HALVAD ROAD, MORBI, Gujarat, India - 363642 |
| AAR-2125 | LINAY AUTO PACK LLP | Sr. No. 899, Rak Ceramic Road, Lakhdhirpur Road, At Ghuntu, Taluka Morbi, Dist. Morbi Morbi, Gujarat, India - 363642 |
| U26933GJ2014PTC079830 | SIMERO VITRIFIED PRIVATE LIMITED | SURVEY NO. 185p1, 185p2, 185p3, 186p1, 186p2 187p1 & 187p2, MORBI-HALVAD ROAD, AT: NI CHI MANDAL , MORBI, Gujarat, India - 363642 |
| ABZ-8332 | CASABELLA CHEMICALS LLP | SURVEY NO. 570/1 PAIKI, GHUNTU, OLD GHUNTU ROAD Morbi, Gujarat, India - 363642 |
| U26999GJ2017PTC097712 | WOOGA CERAMIC PRIVATE LIMITED | SURVEY NO. 355, GHUNTU BELA ROAD VILLAGE: GHUNTU , MORBI, Gujarat, India - 363642 |
| AAT-9631 | CASILLA PRINTPACK LLP | SURVEY NO. 867P1 AND 867P2, OLD GHUNTU JAMBUDIYA ROAD, VILLAGE: GHUNTU, MORBI, Gujarat, India - 363642 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100177178 | 2018-05-03 | 2020-06-30 | - | 74,100,000.00 | STATE BANK OF INDIA |
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.