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ASIAN SILICA LLP

As on: 2024-06-16

ASIAN SILICA LLP (LLPIN: AAV-6595) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ASIAN SILICA LLP are BASANT KUMAR DAGA, MANISH NAHAR, PRITI NAHAR, HARSSH SURANA, ANKUR SHARMA, AMIT SHARMA, SONU . SURANA, VINAY KUMAR DAGA, and DEEPIKA SURANA.

ASIAN SILICA 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 02 Dec 2024.

ASIAN SILICA LLP's LLP Identification Number is (LLPIN)AAV-6595. Its Email address is [email protected] and its registered address is G/1 90/93 UDYOG VIHAR SUKHER INDUSTRIAL AREA, SUKHER UDAIPUR, Rajasthan, India - 313001

Current status of ASIAN SILICA LLP is - Active.

Basic Information

LLP Identification Number AAV-6595
Name ASIAN SILICA LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 4
Number of Designated Partners 5
Date of Incorporation 2021-02-01
Age of Company 4 years, 1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-02
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASIAN SILICA LLP

Previous CINs

AAV-6595

Regulatory Filings of ASIAN SILICA

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Litigation Search Report of ASIAN SILICA

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 ASIAN SILICA 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 ASIAN SILICA

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 ASIAN SILICA

Current Directors & Key Managerial Personnel of ASIAN SILICA
DIN Director Name Designation Appointment Date
01139219 BASANT KUMAR DAGA Designated Partner 2021-06-14
01869740 MANISH NAHAR Designated Partner 2021-02-01
03361433 PRITI NAHAR Partner 2021-06-14
03401234 HARSSH SURANA Designated Partner 2021-02-01
05239469 ANKUR SHARMA Partner 2021-07-24
01085941 AMIT SHARMA Designated Partner 2021-02-01
01640028 SONU . SURANA Partner 2021-06-14
02958463 VINAY KUMAR DAGA Designated Partner 2021-06-14
05330417 DEEPIKA SURANA Partner 2021-06-14
Past Directors & Key Managerial Personnel of ASIAN SILICA
DIN Director Name Designation Appointment Date Cessation
05239469 ANKUR SHARMA Designated Partner - 2021-07-24
Other Directorships of BASANT KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH NAHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI NAHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSSH SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SILICA SYNDICATE LLP AAT-3351 Designated Partner 2020-08-13 Ongoing
NATURAL SILICA LLP AAV-6381 Designated Partner 2021-01-30 Ongoing
ALLURE QUARTZITES LLP ABA-8654 Designated Partner 2022-04-05 Ongoing
BIZARRE QUARTZ LLP ABB-0195 Designated Partner 2022-05-14 Ongoing
PLAZO TECHNOCRATS PRIVATE LIMITED U10100DL2016PTC300267 Director - 2018-08-20
DELCOS TRADEX PRIVATE LIMITED U10100DL2016PTC300671 Director - 2018-08-20
REAL MINCHEM PRIVATE LIMITED U13209RJ2010PTC033060 Director 2010-10-11 Ongoing
REAL MINING EXPLORATION PRIVATE LIMITED U13209RJ2010PTC033062 Director - 2015-04-05
SERENE MINERALS PRIVATE LIMITED U14107RJ2009PTC030404 Director - 2016-04-20
GAN NAYAK MINING PRIVATE LIMITED U14108RJ2011PTC036726 Director - 2014-06-15
BENTONITE MICRONS PRIVATE LIMITED U14200RJ2012PTC037837 Director 2012-02-06 Ongoing
LAXMI GOUR MARBLES INDIA PRIVATE LIMITED U14200RJ2012PTC037929 Director 2014-01-01 Ongoing
LAXMI GOUR MARBLES INDIA PRIVATE LIMITED U14200RJ2012PTC037929 Director - 2012-03-31
REAL LIMESTONE PRIVATE LIMITED U14200RJ2013PTC041323 Director - 2014-12-24
REAL LIMESHELL PRIVATE LIMITED U14200RJ2013PTC044249 Director - 2013-12-18
CALCATIC LIMESTONE PRIVATE LIMITED U14200RJ2015PTC047267 Director 2020-09-09 Ongoing
SHREEYANSH MINERALS PRIVATE LIMITED U14219RJ2005PTC021735 Director 2005-12-08 Ongoing
ASIAN QUAARTZ PRIVATE LIMITED U14290RJ2022PTC079403 Additional Director - 2022-09-15
ASIAN QUAARTZ PRIVATE LIMITED U14290RJ2022PTC079403 Director 2022-02-21 Ongoing
LAXMI GOUR METALS PRIVATE LIMITED U26933RJ2013PTC041222 Director 2013-01-07 Ongoing
ULTRAROCK CEMENT PRIVATE LIMITED U26940RJ2013PTC041372 Director 2013-01-29 Ongoing
AXON CEMENT PRIVATE LIMITED U26943RJ2009PTC029715 Director - 2010-06-26
BHUPATI METALS PRIVATE LIMITED U27109RJ2011PTC036695 Director - 2014-02-15
VEDI MULTI METALS PRIVATE LIMITED U27320RJ2011PTC035124 Director 2011-09-02 Ongoing
SOLITAIRE MINCON PRIVATE LIMITED U45201RJ2009PTC029362 Director 2009-08-06 Ongoing
SAFFIRE MINCON PRIVATE LIMITED U45201RJ2009PTC029806 Director - 2016-04-20
NATURAL SILICA LLP AAV-6381 Designated Partner 2021-01-30 Ongoing
ALLURE QUARTZITES LLP ABA-8654 Designated Partner 2022-04-05 Ongoing
JL DAGA MINES AND MINERALS PRIVATE LIMITED U14107RJ2010PTC031901 Director 2010-05-24 Ongoing
DAGA CERAMICS PRIVATE LIMITED U26933RJ1990PTC005740 Director 1990-12-21 Ongoing
JLD MINERALS PRIVATE LIMITED U26990RJ2022PTC080059 Director 2022-03-08 Ongoing
SURANA GLOBAL FINANCE LLP AAO-9950 Designated Partner 2019-04-22 Ongoing
NATURAL SILICA LLP AAV-6381 Partner 2021-06-01 Ongoing
SS EDGE LLP ACH-7869 Partner 2024-06-15 Ongoing
HOLDWELL DISTRIBUTORS PVT.LTD. U15132WB1994PTC065768 Director 1999-12-21 Ongoing
SURANA GLOBAL FINANCE PRIVATE LIMITED U93000DL1999PTC098340 Director - 2019-04-21
NATURAL SILICA LLP AAV-6381 Designated Partner 2021-06-01 Ongoing
ASIAN QUAARTZ PRIVATE LIMITED U14290RJ2022PTC079403 Additional Director - 2023-09-29
ASIAN QUAARTZ PRIVATE LIMITED U14290RJ2022PTC079403 Director 2023-03-01 Ongoing
NAHAR COLOURS AND COATING PRIVATE LIMITED U24114GJ1985PTC128502 Director 2002-09-25 Ongoing
INTERCERA TECHNO PRIVATE LIMITED U24114RJ2016PTC049651 Director 2016-03-19 Ongoing
NAHAR PHARMACEUTICALS PRIVATE LIMITED U24239GJ2009PTC058088 Director - 2011-10-01
ORIENT GLAZES PRIVATE LIMITED U26913GJ2003PTC128501 Director - 2012-04-01
ORIENT GLAZES PRIVATE LIMITED U26913GJ2003PTC128501 Whole-time director 2012-04-01 Ongoing
KERAMICA TECHNO PRIVATE LIMITED U26933RJ2016PTC049652 Director 2016-03-19 Ongoing
BEYYOND ROCKS PRIVATE LIMITED U26999RJ2022PTC079670 Director 2022-02-26 Ongoing
FUSION FLOORS PRIVATE LIMITED U27200RJ2020PTC068635 Director 2020-03-31 Ongoing
NATURAL SILICA LLP AAV-6381 Designated Partner 2021-01-30 Ongoing
ALLURE QUARTZITES LLP ABA-8654 Designated Partner 2022-04-05 Ongoing
JL DAGA MINES AND MINERALS PRIVATE LIMITED U14107RJ2010PTC031901 Director 2010-05-24 Ongoing
ASIAN QUAARTZ PRIVATE LIMITED U14290RJ2022PTC079403 Additional Director - 2022-09-15
ASIAN QUAARTZ PRIVATE LIMITED U14290RJ2022PTC079403 Director 2022-02-21 Ongoing
DAGA CERAMICS PRIVATE LIMITED U26933RJ1990PTC005740 Director - 2010-08-27
JLD MINERALS PRIVATE LIMITED U26990RJ2022PTC080059 Director 2022-03-08 Ongoing
NATURAL SILICA LLP AAV-6381 Partner 2021-06-01 Ongoing
NAHAR VENTURES LLP ACG-4301 Designated Partner 2024-04-04 Ongoing
NAHAR COLOURS AND COATING PRIVATE LIMITED U24114GJ1985PTC128502 Director 2010-09-30 Ongoing
ORIENT GLAZES PRIVATE LIMITED U26913GJ2003PTC128501 Director 2010-09-30 Ongoing
NATURAL SILICA LLP AAV-6381 Designated Partner 2021-06-01 Ongoing
ASIAN QUAARTZ PRIVATE LIMITED U14290RJ2022PTC079403 Director 2022-02-01 Ongoing
NAHAR COLOURS AND COATING PRIVATE LIMITED U24114GJ1985PTC128502 Director 2010-09-30 Ongoing
INTERCERA TECHNO PRIVATE LIMITED U24114RJ2016PTC049651 Director 2016-03-19 Ongoing
ORIENT GLAZES PRIVATE LIMITED U26913GJ2003PTC128501 Director - 2012-04-01
ORIENT GLAZES PRIVATE LIMITED U26913GJ2003PTC128501 Whole-time director 2012-04-01 Ongoing
KERAMICA TECHNO PRIVATE LIMITED U26933RJ2016PTC049652 Director 2016-03-19 Ongoing
BEYYOND ROCKS PRIVATE LIMITED U26999RJ2022PTC079670 Director 2022-02-26 Ongoing
FUSION FLOORS PRIVATE LIMITED U27200RJ2020PTC068635 Director 2020-03-31 Ongoing
VEHICULLUM INNOVATIONS PRIVATE LIMITED U72900RJ2023PTC085896 Director 2023-01-17 Ongoing
SILICA SYNDICATE LLP AAT-3351 Designated Partner 2020-08-13 Ongoing
NATURAL SILICA LLP AAV-6381 Designated Partner 2021-01-30 Ongoing
ALLURE QUARTZITES LLP ABA-8654 Designated Partner 2022-04-05 Ongoing
PEGMA RESOURCES PRIVATE LIMITED U14200RJ2012PTC038494 Director 2012-04-09 Ongoing
ASIAN QUAARTZ PRIVATE LIMITED U14290RJ2022PTC079403 Additional Director - 2022-09-15
ASIAN QUAARTZ PRIVATE LIMITED U14290RJ2022PTC079403 Director 2022-02-21 Ongoing
TSM CERAMIC MATERIAL PRIVATE LIMITED U14299RJ2017PTC058561 Director 2017-07-14 Ongoing
SUPREME SYNFIL PRIVATE LIMITED U17299RJ2020PTC068363 Director 2020-02-25 Ongoing
DURATUFF YARNS PRIVATE LIMITED U17309RJ2018PTC060739 Director 2018-03-27 Ongoing
BRAHMA CERAGLASS MATERIALS PRIVATE LIMITED U26999RJ2020PTC071073 Director 2020-09-17 Ongoing
NATURAL SILICA LLP AAV-6381 Partner 2021-06-01 Ongoing
NAHAR COLOURS AND COATING PRIVATE LIMITED U24114GJ1985PTC128502 Additional Director - 2012-09-29
NAHAR COLOURS AND COATING PRIVATE LIMITED U24114GJ1985PTC128502 Director 2012-09-29 Ongoing
Other Directorships of AMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU . SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPIKA SURANA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ASIAN SILICA

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

Charges (Secured Loans) of ASIAN SILICA

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

Contact Details of ASIAN SILICA

Email ID: [email protected] Website: Not Available Address: G/1 90/93 UDYOG VIHAR SUKHER INDUSTRIAL AREA, SUKHER UDAIPUR, Rajasthan, India - 313001

Principal Products & Services of ASIAN SILICA

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 ASIAN SILICA

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 ASIAN SILICA

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 ASIAN SILICA

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 ASIAN SILICA

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 ASIAN SILICA

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 ASIAN SILICA

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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