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      AMS MINES AND MINERALS LLP

      LLPIN: ABZ-9355 As on: 2026-07-13

      AMS MINES AND MINERALS LLP (LLPIN: ABZ-9355) is a Limited Liability Partnership firm incorporated on 30 Jan 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AMS MINES AND MINERALS LLP are MOHAMMED MUZAFFAR AHMED KHAN, MOHAMMED MUSHTAQ AHMED KHAN, SAJEEV ABDULKHADER MUNDETH, SRINIVAS ARVAPALLY, SRINIVAS REDDY SADDI, and MOHAMMED MUSHARRAF KHAN.

      AMS MINES AND MINERALS 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 26 May 2024.

      AMS MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)ABZ-9355. Its Email address is [email protected] and its registered address is 6-3-1237, 1237/1, RAJ BHAVAN ROADSOMAJIGUDA Khairatabad, Telangana, India - 500082

      Current status of AMS MINES AND MINERALS 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 AMS MINES AND MINERALS 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 AMS MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      10040809 MOHAMMED MUZAFFAR AHMED KHAN Designated Partner 2023-01-30
      01887495 MOHAMMED MUSHTAQ AHMED KHAN Designated Partner 2023-01-30
      06463040 SAJEEV ABDULKHADER MUNDETH Designated Partner 2023-01-30
      08658922 SRINIVAS ARVAPALLY Designated Partner 2023-01-30
      08665719 SRINIVAS REDDY SADDI Designated Partner 2023-01-30
      10040808 MOHAMMED MUSHARRAF KHAN Designated Partner 2023-01-30
      Past Directors & Key Managerial Personnel of AMS MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED MUZAFFAR AHMED KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMMED MUSHTAQ AHMED KHAN
      Company Name CIN Designation Appointment Date Cessation
      TOPAZ MINERALS PRIVATE LIMITED U14299TG1999PTC032614 Whole-time director 2004-11-29 Ongoing
      Other Directorships of SAJEEV ABDULKHADER MUNDETH
      Company Name CIN Designation Appointment Date Cessation
      ABS M SAND LLP AAR-5816 Designated Partner 2020-01-10 Ongoing
      ONE IDEAL GRANITES LLP ABZ-7499 Partner 2023-01-05 Ongoing
      STONE FUSION PRIVATE LIMITED U09900KL2024PTC085891 Managing Director 2024-01-31 Ongoing
      KAVIL ROCK PRODUCTS INDIA PRIVATE LIMITED U14200KL2013PTC034020 Managing Director 2013-05-06 Ongoing
      LEELA PLYWOODS INDIA PRIVATE LIMITED U16210KL2023PTC084571 Director 2023-11-18 Ongoing
      F4 MINERALS INDIA PRIVATE LIMITED U26990KL2022PTC074243 Director 2022-02-25 Ongoing
      THAALIYOLA WELLNESS PROPERTIES PRIVATE LIMITED U74999KL2018PTC052453 Director 2018-03-15 Ongoing
      JOYZ STONE INDUSTRIES PRIVATE LIMITED U74999KL2019PTC057220 Director 2019-03-18 Ongoing
      PERUMBAVOOR HOSPITALS PRIVATE LIMITED U85190KL2021PTC073154 Additional Director - 2023-02-23
      PERUMBAVOOR HOSPITALS PRIVATE LIMITED U85190KL2021PTC073154 Director 2022-01-19 Ongoing
      SREE ANJANEYA CINEMAS PRIVATE LIMITED U92490KL2022PTC078306 Director 2022-10-10 Ongoing
      Other Directorships of SRINIVAS ARVAPALLY
      Company Name CIN Designation Appointment Date Cessation
      ABS M SAND LLP AAR-5816 Designated Partner 2020-01-10 Ongoing
      ABS PROPERTIES LLP ABZ-1947 Designated Partner 2022-11-24 Ongoing
      AGS & JB DEVELOPERS LLP ACH-7542 Designated Partner 2024-06-14 Ongoing
      Other Directorships of SRINIVAS REDDY SADDI
      Company Name CIN Designation Appointment Date Cessation
      ABS M SAND LLP AAR-5816 Designated Partner 2020-01-10 Ongoing
      Other Directorships of MOHAMMED MUSHARRAF KHAN
      Company Name CIN Designation Appointment Date Cessation
      HK CLOUDS LLP ACH-7254 Designated Partner 2024-06-12 Ongoing

      CIN Company Name Company Address
      U68100TS2025PTC203193 SAMA CAPITAL MANAGEMENT PRIVATE LIMITED H.No.6-3-1237, 1237/1&1,Flat 104, Raj Bhavan Road,Khairatabad,Hyderabad,Telangana,500082-India
      ACP-4206 GREEN SKILL BUILDERS LLP 6-3-1239,6-3-1239/1,6-3-1,GVK SKY CITY, RAJ BHAVAN,Nampally,Hyderabad,Telangana,India-500082
      ACF-8022 KANKARIA CONSULTING SERVICES LLP B102, 6-3-1237, 1237A,Sethi Towers, Renuka Enclave, Raj Bhavan Road,Hyderabad,Hyderabad,Telangana,India-500082
      U73200TG2020PTC140633 FERTINOME BIOSCIENCES PRIVATE LIMITED 6-3-1085/1,& 1089/3/705 RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U33200TS2024PTC182371 VELORAS SOLUTIONS PRIVATE LIMITED # 6-3 1247 / 258 / 1,RAJ NAGAR,OPP RAJ BHAVAN,Khairatabad,Hyderabad,Telangana,500082-India
      U72900TG2016PTC113047 ENJOYFRESH SOFTWARE SOLUTIONS PRIVATE LIMITED # 6-3-1089/B/2/1/101, SRIKAR HEIGHTS RAJ BHAVAN QUARTERS COLONY , Khairatabad, Telangana, India - 500082
      U72900TG2021PTC156133 VOCO TECHNOLOGIES PRIVATE LIMITED Fortune 9, 6-3-191/C-1,Tower II 2nd Raj Bhavan Road, Somajiguda, , Khairatabad, Telangana, India - 500082
      U74999TG2010PTC070114 I-SEVA E-COMMERCE SOLUTIONS PRIVATE LIMITED H. NO.1-6-3-1093/203, V.V. MAJESTIC HEIGHT, RAJ BHAVAN ROAD, BOULEVARD , Khairatabad, Telangana, India - 500082
      U27200TG2020PTC138717 AMBAJI JEWELLERS PRIVATE LIMITED Bearing No. 6-3-1090/A/S-1, 2nd Floor, Bhupal Towers Raj Bhavan Road, , Khairatabad, Telangana, India - 500082
      L21000TG1983PLC113227 SOPHIA TRAEXPO LIMITED 6-3-1090/B/1 & 2, 4th floor, Mayank Towers Raj Bhavan Road, Somajiguda , Khairatabad, Telangana, India - 500082
      U72502TG2022PTC165363 FACTORIAN TECHNOLOGIES PRIVATE LIMITED 6-3-191/C/1 Tower II, 2nd Floor, Fortune 9, Raj Bhavan Road, Somajiguda, , Khairatabad, Telangana, India - 500082
      U65910TG1995PTC021999 HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED 6-3-1237, 1237/A, B-103, Sethi Towers Rajbhavan Road , Khairatabad, Telangana, India - 500082
      U66190TS2024PTC185144 ELEVATE FINTECH PRIVATE LIMITED 8th Floor, 6-3-654/1 to 9, 6-3-654/A, Unit No. 1C, Pranava One Hyderabad,,Panjagutta Road, Irrum Manzil Metro Station, Somajiguda / Raj Bhavan Quarters Colony,,Nampally,Hyderabad,Telangana,500082-India
      U21012TG2006PTC052058 TOMOEGAWA AURA INDIA PRIVATE LIMITED 6-3-648/1&2,OFF RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U15490TG2018PTC126823 FRESCURA INDIA PRIVATE LIMITED F101,SETHITOWERS,6-3-1237 RAJ BHAWAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U85200TG2017PTC117863 PROCHRON HEALTHCARE SERVICES PRIVATE LIMITED 6-3-1090/1A,C-34,PANCOM CHAMBERS RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      AAC-1383 JYOTI ESTATES LLP Mayank Towers, #6-3-1090/B/1&2,4th Floor, Raj Bhavan Road,Somajiguda Hyderabad, Telangana, India - 500082
      U72200TG2015PTC098997 PVK INFO SOLUTIONS PRIVATE LIMITED 6-3-1090/1/A/24,CHAMBER NO 24,PANCOM CHAMBERS RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U33110TG2020PTC144421 CAPTURE MEDITECH PRIVATE LIMITED Camus Capri Apts, Flat No. G1, H.No. 6-3-1090/A Raj Bhavan Road , Khairatabad, Telangana, India - 500082
      U65923TG2012PTC083383 INDIATRADE FINANCIAL SERVICES PRIVATE LIMITED 6-3-1090/1/1, 3RD FLOOR, UMA HYDERABAD HOUSE, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U92130TG2011PTC076743 AMARAVARA INDIGITAL MEDIA SERVICES PRIVATE LIMITED UMA HYDERABAD HOUSE, 6-3-1090/1/1,2nd Floor, Raj Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082
      U45200TG2010PTC068516 NAOLIN INFRASTRUCTURE PRIVATE LIMITED H.NO. 6-3- 1090/1/1, 3 RD FLOOR UMA HYDERABAD HOUSE,RAJ BHAVAN ROAD, SOM AJIGUDA, , HYDERABAD, Telangana, India - 500082
      U70100TG2010PTC067480 NAOLIN PROJECTS PRIVATE LIMITED H.NO. 6-3- 1090/1/1, 3 RD FLOOR UMA HYDERABAD HOUSE, RAJ BHAVAN ROAD, SO MAJIGUDA , HYDERABAD, Telangana, India - 500082
      U74999TG2018PTC125110 VIS FIDES GLOBAL SERVICES PRIVATE LIMITED H.NO.6-3-1093, FLAT NO.102/B, 1ST FLOOR, V.BOULEVARD, SOMAJIGUDA , RAJ BHAVAN ROAD HYDERABAD, Telangana, India - 500082
      L24110TG1991PLC013512 GAYATRI BIOORGANICS LIMITED B3, 3RD FLOOR, 6-3-1090, TSR TOWERS RAJ BHAVAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082
      U65929TG2021PTC154742 SPACETIME CAPITAL PRIVATE LIMITED H.No.6-3-1099/1/1, 6-3-1099/1/2, 6-3-1099/1/2/3, Somajiguda , HYDERABAD, Telangana, India - 500082
      U74999TG2019PTC131281 AGROMASONIC URBAN-RURAL PROJECT PRIVATE LIMITED H.No:6-3-1092/D/6 Block D,Flat No-6,Shanthi Shikar apartments,Raj Bhavan Road,Somajiguda , Hyderabad, Telangana, India - 500082
      U80901TG2011PLC075152 NEO INSTITUTE OF MEDICAL SCIENCES AND TECHNOLOGY LIMITED H.NO.6-3-1109 /5 & 6, UNIT F-1, F-1/A, F-1/B, FIRST FLOOR, G S MALL BUILDING SOMAJIGUDA , Khairatabad, Telangana, India - 500082
      ACU-4801 FIRSTBRICK LLP H-No. 6-3-1099/1/1,,6-3-10, 6-3-1099/1/2/3,Nampally,Hyderabad,Telangana,India-500082
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      • Email ID
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      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
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      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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