AMS MINES AND MINERALS LLP (LLPIN: ABZ-9355) is a Limited Liability Partnership firm incorporated on 30 Dec 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 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 26 Dec 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.
| LLP Identification Number | ABZ-9355 |
| Name | AMS MINES AND MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 08 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2023-01-30 |
| Age of Company | 2 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMS MINES AND MINERALS LLP |
| ABZ-9355 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| L21000TG1983PLC113227 | SOPHIA TRAEXPO LIMITED | 6-3-1090/B/1 & 2, 4th floor, Mayank Towers Raj Bhavan Road, Somajiguda , 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 |
| U15490TG2018PTC126823 | FRESCURA INDIA PRIVATE LIMITED | F101,SETHITOWERS,6-3-1237 RAJ BHAWAN ROAD,SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U21012TG2006PTC052058 | TOMOEGAWA AURA INDIA PRIVATE LIMITED | 6-3-648/1&2,OFF 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 |
| U15400TG2018PTC126825 | YAZAS PROCESSED FOODS PRIVATE LIMITED | 6-3-1086/1/1, Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| ABB-7500 | SASVAT HOSPITALITY LLP | 6-3-1092, D-4, Flat no 105, Shantishikhara ApartmentsRaj bhavan Road, Khairatabad, Telangana, India - 500082 |
| AAP-1971 | DM FINCON SERVICES LLP | H NO. 6-3-L238 FLAT NO. 403 LEGENDAPARTMENT RENUKA ENCLAVE RAJ BHAVAN ROAD Khairatabad, Telangana, India - 500082 |
| U24290TG2022PTC165580 | BIOWISION LIFE SCIENCES PRIVATE LIMITED | # 6-3-902/7/6, Karishma, 1st Floor Raj Bhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082 |
| U13203TG2012PTC082826 | BVM RESOURCES PRIVATE LIMITED | H.No. 6-3-1247, Flat No. 4B,Indraprasta Apts, Raj bhavan Road, Somajiguda, Hyderabad , Khairatabad, Telangana, India - 500082 |
| ABA-4844 | VANGS LOGISTICS LLP | MCH No:6 3 1090/1/1,4th Floor, Uma Hyderabad House Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| U31909TG2016PTC165528 | EFICAA ENSMART SOLUTIONS PRIVATE LIMITED | 6-3-1091/C/1,Fortune 9 Towers, 5th Floor, Tower 3, Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| AAD-9721 | NED VENTURES LLP | 6-3-1109/1, NAVA BHARAT CHAMBERS, RAJ BHAVAN ROAD, HYDERABAD, Telangana, India - 500082 |
| U70102TG2007PLC052362 | NAVA BHARAT PROJECTS LIMITED | 'NAVA BHARAT CHAMBERS', 6-3-1109/1 RAJ BHAVAN ROAD , HYDERABAD, Telangana, India - 500082 |
| U13209TG2008PLC057763 | NAVA BHARAT NATURAL RESOURCES INDIA LIMITED | 6-3-1109/1, NAVA BHARAT CHAMBERS RAJ BHAVAN ROAD , HYDERABAD, Telangana, India - 500082 |
| AAJ-7187 | RAMZ INFRA LLP | 6-3-1109/1, NAVA BHARAT CHAMBERS RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| U17299TG2022PTC158891 | VENKAT GADDAM DESIGNS PRIVATE LIMITED | 6-3-1238/1, Renuka Enclave Raj Bhavan Road Somajiguda , Hyderabad, Telangana, India - 500082 |
| AAD-4007 | MAGELLAN VAXINES LLP | 6-3-1090/C/A/1/502, Lovely Mansion, Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, India - 500082 |
| AAD-5645 | MAGELLAN BIOLOGIX LLP | 6-3-1090/C/A/1/502, Lovely Mansion, Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAE-5515 | MAGELLAN PALATES LLP | 6-3-1090/C/A/1/502, Lovely Mansion, Raj Bhavan Road, Somajiguda, Hyderabad, Telangana, India - 500082 |
| AAR-5399 | SHUBHASTHALI PROJECTS LLP | Flat No. 301, 6/3/1104/1, Priya Surpas Apartments Raj Bhavan Road, Hyderabad, Telangana, India - 500082 |
| U01122TG1996PTC024490 | SAIJYOTI PLANTATIONS PRIVATE LIMITED | MAYANK TOWERS, 6-3-1090 /B/ 1&2, 4TH FLOOR, RAJ BHAVAN ROAD , HYDERABAD, Telangana, India - 500082 |
| U14106TG2012PTC081890 | GVP CEMENTS PRIVATE LIMITED | Mayank Towers, 6-3-1090/B/1&2 4th Floor, Raj Bhavan Road , Hyderabad, Telangana, India - 500082 |
| U13209TG2010PTC067682 | TELANGANA HOMELAND SERVICES PRIVATE LIMITED | 103, H.No.6-3-890/1, FERN HILL APARTMENTS RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U14100TG2020PTC141551 | SPEEDJET MINES AND RESEARCH PRIVATE LIMITED | 6-3-1091/13-15/304, Right Wing Amrutha Ville,Raj Bhavan Road,Somajiguda , Hyderabad, Telangana, India - 500082 |
| U22300TG2018PTC126546 | VIHANGA MEDIA PRIVATE LIMITED | H.No:6-3-1,FLAT-G2,Dega Towers, Raj Bhavan Road, Somajiguda , HYDERABAD, Telangana, India - 500082 |
| U22219TG2007PTC056876 | DEEPTI PUBLICATIONS AND PAPERS (INDIA) PRIVATE LIMITED | 6-3-1090/B/1&2, 4TH FLOOR, MAYANK TOWERS RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U27100TG2012PTC083231 | SARKAR POLYMERS PRIVATE LIMITED | 6-3-1238/15/1, FLat No 301 Elite Heights, Raj Bhavan Road, Somajigu da , HYDERABAD, Telangana, India - 500082 |
| U24100TG2010PTC067429 | NAVYA CHEMICALS PRIVATE LIMITED | H. No.6-3-1099/1/14 & 15, Flat No.306, Lake Melody Apartments, Raj Bhavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082 |
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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.
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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.
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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.
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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 |
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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.
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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 |
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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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