ATHENA RESOURCES LLP (LLPIN: AAC-9726) is a Limited Liability Partnership firm incorporated on 25 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATHENA RESOURCES LLP are AMIT TONGIA, and RAJESH RADHESHYAM LADDHA.
ATHENA RESOURCES 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 22 Dec 2024.
ATHENA RESOURCES LLP's LLP Identification Number is (LLPIN)AAC-9726. Its Email address is [email protected] and its registered address is 28/4, Tongia Kunj,Opp All India Radio, Gandhi Nagar, Chittorgarh, Rajasthan, India - 312001
Current status of ATHENA RESOURCES LLP is - Active.
| LLP Identification Number | AAC-9726 |
| Name | ATHENA RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-11-25 |
| Age of Company | 10 years, 3 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| 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 |
| ATHENA RESOURCES LLP |
| AAC-9726 |
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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 ATHENA RESOURCES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05220163 | AMIT TONGIA | Designated Partner | 2014-11-25 |
| 06646281 | RAJESH RADHESHYAM LADDHA | Designated Partner | 2014-11-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-8706 | WOLLMINE LOGISTICS LLP | 28/4, OPP. ALL INDIA RADIO, GANDHI NAGAR, CHITTORGARH, Rajasthan, India - 312001 |
| U14200RJ2014PTC046798 | GARIB NAWAZ EXPLORATIONS PRIVATE LIMITED | 243/4, RAJIV NAGAR IN FRONT OF KHANIJ DEPT., GANDHI NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| U14102RJ1999PTC015430 | PIONEER GRANIMARMO PRIVATE LIMITED | 1/24 GANDHI NAGAR1/24 GANDHI NAGAR CHITTORGARH , CHITTORGARH, Rajasthan, India - 312001 |
| U14294RJ2020PTC070842 | VITTHAL GRANITE PRIVATE LIMITED | H. N. 6/4, BEHIND MOKSH DHAM GANDHI NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| U15311RJ2002PTC017905 | RAJBHOG FLOUR MILL PRIVATE LIMITED | 85/1, GANDHI NAGAR,CHITTORGARH RAJASTHAN. , RAJASTHAN., Rajasthan, India - 312001 |
| AAF-2684 | ARN FOCUS IIT LLP | 261/1 GANDHI NAGAR CHITTORGARH CHITTORGARH, Rajasthan, India - 312001 |
| U14101RJ1995PTC009913 | BHERAV MARBLES PRIVATE LIMITED | 28, MAHESH NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| U14107RJ2011PTC034331 | PRABHA MINING PRIVATE LIMITED | C-4 MEERA NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| U14101RJ1998PTC014773 | ARUN MARBLE PRIVATE LIMITED | 28-A, KUMBHA NAGAR, , CHITTORGARH, Rajasthan, India - 312001 |
| U14101RJ2012PTC040701 | GOURI MARBLE PRIVATE LIMITED | 24/1, GANDHI NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| U25209RJ2018PTC060537 | WINLINE AGRO PLAST PRIVATE LIMITED | 4-A Mahesh Nagar , CHITTORGARH, Rajasthan, India - 312001 |
| U28932RJ2011PTC036607 | AADIMATA PLANT AND ENGINEERING SERVICES PRIVATE LIMITED | 85/1 GANDHI NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| U14200RJ2010PTC031135 | TULIP NATURAL RESOURCES PRIVATE LIMITED | 126 A / 2 GANDHI NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| U15490RJ2020PTC071070 | GO-IRA ORGANICS PRIVATE LIMITED | B-1, SECTOR 5, GANDHI NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| AAV-2725 | MEWAR INFRA DEVELOPERS LLP | 33/4, GANDHI NAGAR SECTOR NO. 4 CHITTORARH, Rajasthan, India - 312001 |
| AAU-1350 | LOCO FUELS LLP | 37 MANIDEEP, MAHESHNAGAR OPP. INDIRA GANDHI STADIUM CHITTORGARH, Rajasthan, India - 312001 |
| U26999RJ2016PTC056627 | MAHESH GRANITE AND MARBLE PRIVATE LIMITED | 49 A, SECTOR 5 GANDHI NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| U14294RJ2021PTC078437 | ADINATH GRANIMARMO PRIVATE LIMITED | C-4, HARSH NAGAR, CHAMTI KHEDA ROAD , CHITTORGARH, Rajasthan, India - 312001 |
| U24232RJ2014PTC046517 | MYNCURE REMEDIES PRIVATE LIMITED | 57A, GANDHI NAGAR SEC. No.2 , CHITTORGARH, Rajasthan, India - 312001 |
| U14200RJ2013PTC042497 | OLAEE ROCKS PRIVATE LIMITED | 13, JYOTI NAGAR, KUMBHA NAGAR, , CHITTORGARH, Rajasthan, India - 312001 |
| U17290RJ2015PTC047445 | GOVINDAM TEXFAB PRIVATE LIMITED | 135-B, PRATAP NAGAR CHITTORGARH , CHITTORGARH, Rajasthan, India - 312001 |
| AAW-8184 | GREEN AGRO MAGIC LLP | 1A, BHILWARA ROAD, RAMDEV JI KA CHANDERIYA OPP BSK SCHOOL, CHITTORGARH CHITTORGARH, Rajasthan, India - 312001 |
| U14101RJ1997PTC013490 | CHETAK MARBLEX PRIVATE LIMITED | 20A,OLD IND. AREA,CHITTORGARH-312001 CHITTORGARH-312001 , CHITTORGARH-312001, Rajasthan, India - 000000 |
| U14102RJ1997PTC013238 | CHETAK GRANI-MARMO PRIVATE LIMITED | 21-22,OLD INDUSTRIAL AREA,CHITTORGARH-312001 CHITTORGARH-312001 , CHITTORGARH-312001, Rajasthan, India - 000000 |
| U14101RJ1997PTC013147 | MARWAR MARBLES PRIVATE LIMITED | E-8,NEW RIICO IND.AREA,CHITTORGARH-312001. CHITTORGARH-312001. , CHITTORGARH-312001., Rajasthan, India - 000000 |
| AAT-2196 | JAYDARSHAN GRANITE LLP | 53, AGRASEN NAGAR, CHITTORGARH, Rajasthan, India - 312001 |
| AAN-0296 | SANWARIYA GRANITES (INDIA) LLP | 141 Shastri Nagar Chittorgarh, Rajasthan, India - 312001 |
| AAF-1242 | KAMLA SUPER GRANITES LLP | 32 SHASTRI NAGAR CHITTORGARH, Rajasthan, India - 312001 |
| U14200RJ2019PTC064797 | ACE MARMO PRIVATE LIMITED | 134 SHASHTRI NAGAR , CHITTORGARH, Rajasthan, India - 312001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100038627 | 2016-07-01 | - | - | 3,500,000.00 | STATE BANK OF BIKANER AND JAIPUR |
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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