ASEEM MINERAL LLP (LLPIN: AAF-7206) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ASEEM MINERAL LLP are CHETAN NAVNITLAL SHAH, DINA CHETAN SHAH, and MANAN CHETAN SHAH.
ASEEM MINERAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ASEEM MINERAL LLP's LLP Identification Number is (LLPIN)AAF-7206. Its Email address is [email protected] and its registered address is Lawrence & Mayo Building, 3rd Floor, 276 D.N. Road, Fort Mumbai, Maharashtra, India - 400001
Current status of ASEEM MINERAL LLP is - Active.
| LLP Identification Number | AAF-7206 |
| Name | ASEEM MINERAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-15 |
| Age of Company | 9 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASEEM MINERAL LLP |
| AAF-7206 |
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Get a list of all litigations ASEEM 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 ASEEM MINERAL. This report helps you understand the risk associated in dealing with ASEEM MINERAL and its Directors better.
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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 ASEEM 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00018960 | CHETAN NAVNITLAL SHAH | Designated Partner | 2016-02-15 |
| 00018975 | DINA CHETAN SHAH | Designated Partner | 2016-02-15 |
| 06378095 | MANAN CHETAN SHAH | Designated Partner | 2022-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00018960 | CHETAN NAVNITLAL SHAH | Designated Partner | - | 2022-01-03 |
| 00018975 | DINA CHETAN SHAH | Designated Partner | - | 2022-01-03 |
| 03567415 | SUNIL KHIMJI SHAH | Designated Partner | - | 2022-06-01 |
| 07134947 | NEETA SUNIL SHAH | Designated Partner | - | 2022-06-01 |
| 07497580 | RAVIRAJ SUNIL SHAH | Designated Partner | - | 2022-06-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-7217 | AVIGHNA MINERALS LLP | 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001 |
| U14213MH2014PTC253117 | ASHAPURA OVERSEAS PRIVATE LIMITED | 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAN-0819 | MINOTECH RESOURCES LLP | LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U14102MH1993PTC072589 | MANICO RESOURCES PRIVATE LIMITED | LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U26990MH2016PTC283627 | AEON PROCARE PRIVATE LIMITED | Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U24299MH2008PTC188070 | AURA ALKALIES AND CHEMICALS PRIVATE LIMITED | 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2001PTC132060 | ASHAPURA EXPORTS PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAA-1738 | DOSTI SEAVIEW REALTY LLP | 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAI-8585 | KHEVANA ENTERPRISES LLP | 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U13100MH2003PTC142944 | ASHAPURA MINE EXPLORE PRIVATE LIMITED | LAWRENCE & MAYO HOUSE, IIND FL., 276, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U26939MH1995PLC090484 | ASHAPURA CLAYTECH LIMITED | JEEVAN UDYOG BUILDING 3RD FLOOR 278 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1957PTC010827 | CHEMITEX PRIVATE LIMITED | HORNBY BUILDING, 3RD FLOOR, 174, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2006PTC164009 | PURA MINERALS EXPORTS PRIVATE LIMITED | 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U13209MH2006PTC163885 | PURA MINE CHEM PRIVATE LIMITED | 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| AAG-6237 | ROSEMOUNT FINANCIAL SERVICES LLP | 3RD FLOOR, TAJ BUILDING, PLOT NO. 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U22190MH2010PTC203811 | PICTOR PUBLISHING PRIVATE LIMITED | 17 ERUCHSHAW BUILDING 249 DR D N ROAD, 3RD FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29200MH1999PTC120647 | MONETA PROPERTIES PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29200MH1999PTC120262 | ACE URJA AND KHETI PRIVATE LIMITED | BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAM-2206 | DJANGO UNCHAINED FOOTBALL CLUB LLP | 3rd floor Dariya and Sailor building, 375 D N ROAD 17 Hutatma Chowk, Fort MUMBAI, Maharashtra, India - 400001 |
| U31300MH1989PTC052621 | COSMOS CABLES PRIVATE LIMITED | 1/D, FINE MANSION, 3RD FLOOR, 203, DR. D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAC-7810 | ASIAN OCEAN MARINE SERVICES LLP | K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAN-6521 | PARIKH SENIOR LIVING AND CARE LLP | 4th Floor, Commissariat Building 231, D.N. Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U51900MH2008PTC184184 | TRENT HYPERMARKET PRIVATE LIMITED | Taj Building, 2nd Floor 210, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U93030MH2013PTC247626 | GW CLEARING PRIVATE LIMITED | 5th Floor, Commissariat Building 231 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAC-6738 | MARITIME AND COMMERCE AGENCY INDIA LLP | 239, 3rd FLOOR, RUPAM BUILDING P D'MELLO ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-8531 | ASHAPURA INFRAPORT LLP | 2nd Floor, Jeevan Udyog Building, 278, D. N. Road, Fort Mumbai, Maharashtra, India - 400001 |
| U19120MH1978PTC147884 | TAPTI LEATHERS PRIVATE LIMITED | 2nd FLOOR, TAJ BUILDING Dr. D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2008PLC178587 | ASHAPURA INDUSTRIAL FINANCE LIMITED | Jeevan Udyog Building, 3rd floor, 278, D. N. Road, , Mumbai, Maharashtra, India - 400001 |
| U14200MH2013PTC242002 | ASHAPURA RESOURCES PRIVATE LIMITED | 278, 2nd Floor, Jeevan Udyog Building, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Share held |
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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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