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ANJ MINING LLP

As on: 2024-06-14

ANJ MINING LLP (LLPIN: AAM-5475) is a Limited Liability Partnership firm incorporated on 02 Dec 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of ANJ MINING LLP are AJAY KHARBANDA, SYED MUKARRAM, RAJEEV ARORA MATHRADASS, SREENIVASA GUPTA SRIRAM VENKATARATHNAM, SYED FAROOK, and MIRJI GIRIJA VIJAYA PRAKASH.

ANJ MINING 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 20 Dec 2024.

ANJ MINING LLP's LLP Identification Number is (LLPIN)AAM-5475. Its Email address is [email protected] and its registered address is No. 312, Prestige Penta (EVA), No.60, Brigade Road, Bangalore, Karnataka, India - 560025

Current status of ANJ MINING LLP is - Active.

Basic Information

LLP Identification Number AAM-5475
Name ANJ MINING LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2018-05-02
Age of Company 6 years, 10 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ANJ MINING LLP

Previous CINs

AAM-5475

Regulatory Filings of ANJ MINING

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Litigation Search Report of ANJ MINING

Get a list of all litigations ANJ MINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ANJ MINING. This report helps you understand the risk associated in dealing with ANJ MINING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ANJ MINING 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

Investor Complaints & Serious Complaints About ANJ MINING

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

Directors & Key Managerial Personnel of ANJ MINING

Current Directors & Key Managerial Personnel of ANJ MINING
DIN Director Name Designation Appointment Date
02288416 AJAY KHARBANDA Partner 2018-05-02
02476404 SYED MUKARRAM Partner 2019-06-12
02824797 RAJEEV ARORA MATHRADASS Partner 2020-06-25
07721375 SREENIVASA GUPTA SRIRAM VENKATARATHNAM Designated Partner 2018-09-15
02476564 SYED FAROOK Designated Partner 2019-06-12
08105361 MIRJI GIRIJA VIJAYA PRAKASH Partner 2020-06-25
Past Directors & Key Managerial Personnel of ANJ MINING
DIN Director Name Designation Appointment Date Cessation
08198649 RAVI SHEKHAR TIWARI Designated Partner - 2019-06-12
07019393 GUNDLUPETE MAHADEVAPPA BASAVARAJU Designated Partner - 2018-09-15
08105361 MIRJI GIRIJA VIJAYA PRAKASH Designated Partner - 2020-06-24
Other Directorships of RAVI SHEKHAR TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KHARBANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SYED MUKARRAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV ARORA MATHRADASS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SREENIVASA GUPTA SRIRAM VENKATARATHNAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A2Z MINING LLP AAM-5474 Partner - 2021-01-04
GREENTEX MINING INDUSTRIES LIMITED U13100KA2007PLC044754 Managing Director 2009-01-18 Ongoing
GREENTEX KALYAAN STEEL AND POWER PRIVATE LIMITED U14105KA2010PTC054409 Director 2010-07-09 Ongoing
GREENTEX STEEL INDUSTRIES PRIVATE LIMITED U27100KA2010PTC052574 Director 2010-02-17 Ongoing
ASCENT DECOR PRIVATE LIMITED U17122KA2012PTC065140 Director 2012-08-01 Ongoing
EMIDS TECHNOLOGIES PRIVATE LIMITED U85110KA1999PTC024738 Director - 2013-11-27
- 2022-12-14
A2Z MINING LLP AAM-5474 Designated Partner 2020-11-09 Ongoing
KAIWARA ENTERPRISES LLP AAT-7759 Designated Partner 2020-09-10 Ongoing
BLISS CHOCOLATES INDIA PRIVATE LIMITED U15549KA2015PTC079529 Additional Director - 2018-07-06
BLISS CHOCOLATES INDIA PRIVATE LIMITED U15549KA2015PTC079529 Director - 2022-03-31
ASCENT DECOR PRIVATE LIMITED U17122KA2012PTC065140 Director 2012-08-01 Ongoing
ROSARAHOME FURNISHINGS PRIVATE LIMITED U17299KA2020PTC140337 Additional Director - 2022-01-20
ROSARAHOME FURNISHINGS PRIVATE LIMITED U17299KA2020PTC140337 Director 2022-01-20 Ongoing
EMIDS TECHNOLOGIES PRIVATE LIMITED U85110KA1999PTC024738 Director - 2013-11-27
TRIBECA HOSPITALITY LLP AAG-5838 Designated Partner - 2018-02-28
MAXPRO ONE STOP SOLUTION LLP AAX-8990 Designated Partner 2021-07-23 Ongoing
MAXPRO INTERNATIONAL SPINTEX LLP ACF-6717 Designated Partner 2024-02-23 Ongoing
MAXPRO INTERNATIONAL SPINTEX PRIVATE LIMITED U17120KA2015PTC080358 Director 2015-05-14 Ongoing
MAHAN TEXTECH PRIVATE LIMITED U18101RJ2007PTC023657 Director 2007-01-16 Ongoing
ZINOTI ELEMENTS PRIVATE LIMITED U45309KA2022PTC167851 Director 2022-11-13 Ongoing
EAST VILLAGE VENTURES PRIVATE LIMITED U56102KA2023PTC178124 Director 2023-09-02 Ongoing
PRANZO HOSPITALITY PRIVATE LIMITED U74900KA2016PTC086267 Director 2016-02-17 Ongoing
A2Z MINING LLP AAM-5474 Designated Partner - 2021-01-04
WINCAN INTERNET SERVICES PRIVATE LIMITED U72900KA2018PTC112911 Director 2018-05-08 Ongoing
WINCAN AGRO TRADE INDIA PRIVATE LIMITED U74900KA2014PTC077873 Director 2014-12-22 Ongoing
A2Z MINING LLP AAM-5474 Designated Partner 2020-11-09 Ongoing
KAIWARA ENTERPRISES LLP AAT-7759 Designated Partner 2020-09-10 Ongoing
FASTWELL DEALCOM PRIVATE LIMITED U14100KA2010PTC132754 Additional Director - 2018-09-29
FASTWELL DEALCOM PRIVATE LIMITED U14100KA2010PTC132754 Director 2018-09-29 Ongoing
CAPALYST VENTURES PRIVATE LIMITED U74999KA2017PTC103548 Director 2017-06-02 Ongoing
TRACK MINING PRIVATE LIMITED U14108MP2008PTC020750 Additional Director - 2019-04-20
Other Directorships of SYED FAROOK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GUNDLUPETE MAHADEVAPPA BASAVARAJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MIRJI GIRIJA VIJAYA PRAKASH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ANJ MINING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ANJ MINING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ANJ MINING

Email ID: [email protected] Website: Not Available Address: No. 312, Prestige Penta (EVA), No.60, Brigade Road, Bangalore, Karnataka, India - 560025

Principal Products & Services of ANJ MINING

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

Balance Sheet of ANJ MINING

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

Profit & Loss Statement of ANJ MINING

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

Share Holders & Investors of ANJ MINING

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

Subsidiaries, Associate Companies & Join Ventures of ANJ MINING

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

Board Meetings of ANJ MINING

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

Auditors of ANJ MINING

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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