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ARCON MINES AND MINERALS LLP

LLPIN: AAN-8884 As on: 2026-07-13

ARCON MINES AND MINERALS LLP (LLPIN: AAN-8884) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of ARCON MINES AND MINERALS LLP are ASHISH KUMAR TIWARY, PRAKASH VIR SHARMA, SHASHANK SINGH, VIVEK KUMAR JAISWAL, and VISHAL CHATURVEDI.

ARCON 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 13 May 2024.

ARCON MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)AAN-8884. Its Email address is [email protected] and its registered address is FLAT NO. 101, VIRENDRA VILAS PATEL NAGAR GWALIOR, Madhya Pradesh, India - 474011

Current status of ARCON 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 ARCON 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 ARCON MINES AND MINERALS
DIN Director Name Designation Appointment Date
06684135 ASHISH KUMAR TIWARY Designated Partner 2021-07-23
08142903 PRAKASH VIR SHARMA Designated Partner 2020-08-10
08317300 SHASHANK SINGH Designated Partner 2018-12-31
09263157 VIVEK KUMAR JAISWAL Designated Partner 2021-07-23
01712137 VISHAL CHATURVEDI Designated Partner 2020-08-10
Past Directors & Key Managerial Personnel of ARCON MINES AND MINERALS
DIN Director Name Designation Appointment Date Cessation
02755099 ZARGHAM RAZA RIZVI Designated Partner - 2020-08-10
Other Directorships of ZARGHAM RAZA RIZVI
Other Directorships of ASHISH KUMAR TIWARY
Company Name CIN Designation Appointment Date Cessation
GWALIOR STONE MINES CRUSHER LLP AAS-1735 Designated Partner - 2022-01-03
TELEWORLD VENTURES ENGINEERING PRIVATE LIMITED U45200BR2012PTC018062 Director 2021-01-15 Ongoing
NINTI CARDIAC CARE BIHAR PRIVATE LIMITED U86100DL2023PTC415872 Additional Director - 2023-12-18
DIVISHA CHARITABLE FOUNDATION U88900BR2023NPL065344 Director 2023-09-25 Ongoing
Other Directorships of PRAKASH VIR SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-07
SHUBHLABH MINES AND MINERALS PRIVATE LIMITED U13209MP2017PTC042896 Additional Director - 2021-04-23
EMINENCE GLOBAL INFRASTRUCTURE PRIVATE LIMITED U14290BR2018PTC037354 Director - 2020-07-13
Other Directorships of SHASHANK SINGH
Other Directorships of VIVEK KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
SRI MAHAKAL STONE MATERIALS PRIVATE LIMITED U14299BR2018PTC038370 Director 2022-06-17 Ongoing
REALTYSTRUCTURE INFRATECH PRIVATE LIMITED U70109UP2016PTC085463 Director 2023-11-21 Ongoing
Other Directorships of VISHAL CHATURVEDI

CIN Company Name Company Address
U42101MP2018PTC069642 DYNAMO GLOBAL INFRAWAY PRIVATE LIMITED Flat no 101, Virendra Vilas, Patel Nagar,,Pole 7A, City Centre,,Gird,Gwalior,Madhya Pradesh,474011-India
AAS-1735 GWALIOR STONE MINES CRUSHER LLP FLAT NO 101, VIRENDRA VILAS PATEL NAGAR, CITY CENTER GWALIOR, Madhya Pradesh, India - 474005
AAJ-7521 SADASHIV MINES LLP FLAT 101 VIRENDRA VILAS PATEL NAGAR CITY CENTER GWALIOR, Madhya Pradesh, India - 474011
U45309MP2021PTC057573 ECOBRIGHT ROAD CONSTRUCTION PRIVATE LIMITED H. No. M-7-A Patel Nagar , Gwalior, Madhya Pradesh, India - 474011
U85300MP2022PTC062733 ACER ANALYTICS PRIVATE LIMITED SHAKSHI TOWER, FLAT NO. 105 SARIKA NAGAR , GWALIOR, Madhya Pradesh, India - 474011
U88900MP2024NPL073987 MADHAV MENON LEADERSHIP FOUNDATION Flat No.405, Sakshi Tower,New Sarika Nagar,Gird,Gwalior,Madhya Pradesh,474011-India
AAM-0995 WAYNE EDUCATION LLP M7, Patel Nagar, City Centre,Site No. 1 Gwalior, Madhya Pradesh, India - 474011
U41000MP2015PTC034425 GOLDENLIFE INDIA PURIFICATION PRIVATE LIMITED F-13, PATEL NAGAR, SITE NO.-1, CITY CENTRE, , GWALIOR, Madhya Pradesh, India - 474011
U51397MP2012PTC029176 DIVANSHU PHARMA PRIVATE LIMITED E- 122, SITE NO. 2 PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011
U40100MP2013PTC030279 DIVANSHU URJA PRIVATE LIMITED E- 122B, Site No. 2 Patel Nagar, City Centre , Gwalior, Madhya Pradesh, India - 474011
AAS-4362 PARAOJHI SOLUTION LLP Flat No. 205, Sakshi Tower, New Sarika Nagar Sachin Tendulkar Road, Shakuntlapuri, City Center Gwalior, Madhya Pradesh, India - 474011
U41001MP2018PTC045001 VINUM TRADERS PRIVATE LIMITED Flat of Kamla Shivhare, Maa Bhagwati Apt Ist Floor, Patel Nagar, City Centre , GWALIOR, Madhya Pradesh, India - 474011
AAS-7550 DIGILOGIC IT SERVICES LLP E 22, BALWANT NAGAR, THATIPUR GWALIOR Madhya Pradesh 474011 India GWALIOR, Madhya Pradesh, India - 474011
U74999MP2018PTC045429 CURAM DIAGNOSTIC PRIVATE LIMITED Flat No. CBN/B-101 SAYA APARTMENT ANUPAM NAGAR CITY CENTRE , Gird, Madhya Pradesh, India - 474011
U14109MP2024PTC071880 UCHAKI FASHION PRIVATE LIMITED H.no. 1, 2, Gali No. 01,,Trimurti Nagar,Gird,Gwalior,Madhya Pradesh,474011-India
U46596MP2024PTC073171 RAMKAN SURGICALS AND PHARMA PRIVATE LIMITED H NO 868 INFORNT OF H NO,49 SHIVAJI NAGAR THATIPUR,Gird,Gwalior,Madhya Pradesh,474011-India
U51506MP2021PTC058768 JBN SOLAR PRIVATE LIMITED B-1 A Mahesh Nagar, Near Hotel Silveroak Patel Nagar , Gwalior, Madhya Pradesh, India - 474011
U45209MP2018PTC046426 DEV SHAKTI INFRALOGISTICS PRIVATE LIMITED Flat No. 120, First Floor, Block No. B-5, Green Park , GWALIOR, Madhya Pradesh, India - 474011
U65993MP2019PTC047925 VPLUSH FINTALES PRIVATE LIMITED 105, PATEL NAGAR, CITY CENTER,GWALIOR,Gwalior,Madhya Pradesh,474011-India
U70100MP2009PTC022686 MRP INFRASTRUCTURE PRIVATE LIMITED A-2 PATEL NAGAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474011
U47910MP2025PTC076344 KALYANI WARDROBE PRIVATE LIMITED C-152.NEAR PATEL NAGAR,THATIPUR GWALIOR,Gird,Gwalior,Madhya Pradesh,474011-India
U72900MP2020PTC053666 CRAFTANDCODE SOLUTIONS PRIVATE LIMITED Flat No. 301/25 Natraj Estate Ohadpur, Gwalior , Gwalior, Madhya Pradesh, India - 474011
U45201MP2010PTC024089 HORIZON FUTURE CONSTRUCTION INDIA PRIVATE LIMITED 26, GDA SHOPPING COMPLEX, SECTOR NO. 1 VINAY NAGAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474011
U67190MP2022PTC061499 AIM MONEY FINBEST SERVICES PRIVATE LIMITED F-1001-A, FIRST FLOOR, VASSUNDHARA TOWER PATEL NAGAR, CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474011-India
U55100MP2022PTC059241 PAHADI BNB PRIVATE LIMITED C/o Dr. Diwakar Tiwari, Flat No. D-507, DB City, Thatipur, Gwalior , Gwalior, Madhya Pradesh, India - 474011
AAT-6892 BKD CONTRACTORS LLP 10/1 Sarika Nagar, Thatipur Gwalior, Madhya Pradesh, India - 474011
U62099MP2025PTC074225 EXOARIS DIGITAL PRIVATE LIMITED FLAT NO 501,MILLENIUM PLAZA,Gird,Gwalior,Madhya Pradesh,474011-India
U47912MP2025PTC075145 OSTARA ORGANICS INDIA PRIVATE LIMITED FLAT NO 501,MILLENIUM PLAZA,Gird,Gwalior,Madhya Pradesh,474011-India
U47912MP2025PTC079230 JINORA INTERNET PRIVATE LIMITED FLAT NO.102,SUGNADHA APPARTMENT,Gird,Gwalior,Madhya Pradesh,474011-India

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

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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

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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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