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AVIGHNA MINERALS LLP

As on: 2024-06-15

AVIGHNA MINERALS LLP (LLPIN: AAR-7217) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AVIGHNA MINERALS LLP are MANAN CHETAN SHAH, CHAITALI NISHIT SALOT, and HIMANI CHETAN SHAH.

AVIGHNA MINERALS 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.

AVIGHNA MINERALS LLP's LLP Identification Number is (LLPIN)AAR-7217. Its Email address is [email protected] and its registered address is 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001

Current status of AVIGHNA MINERALS LLP is - Under process of striking off.

Basic Information

LLP Identification Number AAR-7217
Name AVIGHNA MINERALS LLP
LLP Status Under process of striking off
ROC ROC Mumbai
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-01-27
Age of Company 5 years, 1 months, 16 days

Annual Compliance Status

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

Key Numbers

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

Previous Names

AVIGHNA MINERALS LLP

Previous CINs

AAR-7217

Regulatory Filings of AVIGHNA MINERALS

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Litigation Search Report of AVIGHNA MINERALS

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

Investor Complaints & Serious Complaints About AVIGHNA MINERALS

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 AVIGHNA MINERALS

Current Directors & Key Managerial Personnel of AVIGHNA MINERALS
DIN Director Name Designation Appointment Date
06378095 MANAN CHETAN SHAH Designated Partner 2020-01-27
02036868 CHAITALI NISHIT SALOT Designated Partner 2020-01-27
02467277 HIMANI CHETAN SHAH Designated Partner 2020-01-27
Past Directors & Key Managerial Personnel of AVIGHNA MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANAN CHETAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAITALI NISHIT SALOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AVIGHNA ECO SOLUTIONS LLP ACC-9187 Designated Partner 2023-09-08 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2018-09-26
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2018-09-26 Ongoing
APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Additional Director - 2020-12-24
APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director 2020-12-24 Ongoing
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Additional Director - 2013-09-27
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2013-09-27 Ongoing
ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-10-01 Ongoing
COMPOUND GROWTH ADVISORS LLP AAR-0853 Designated Partner 2019-11-19 Ongoing
AVIGHNA ECO SOLUTIONS LLP ACC-9187 Designated Partner 2023-09-08 Ongoing
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2020-12-30
ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2020-12-30 Ongoing
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Additional Director - 2013-09-27
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2013-09-27 Ongoing
ASHAPURA SHIPPING LIMITED U61100MH1991PLC059827 Director - 2009-05-07
ASEEM MINERAL LLP AAF-7206 Designated Partner 2022-01-03 Ongoing
MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
AVIGHNA ECO SOLUTIONS LLP ACC-9187 Designated Partner 2023-09-08 Ongoing
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2023-04-12
ORIENT CERATECH LIMITED L24299MH1971PLC366531 Managing Director 2023-05-11 Ongoing
AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Additional Director - 2021-09-15
AEONX DIGITAL TECHNOLOGY LIMITED L62099MH1992PLC069615 Director 2021-09-15 Ongoing
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Additional Director - 2013-09-27
MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2013-09-27 Ongoing
ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Additional Director - 2018-09-29
ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director 2018-09-29 Ongoing
ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director - 2013-05-08
AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Additional Director - 2023-09-28
AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Director 2023-05-04 Ongoing
AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Additional Director - 2023-09-21
AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2019-11-15
ATHARVA MULTIMODAL INDIA PRIVATE LIMITED U34300GJ2019PTC108273 Additional Director - 2020-09-30
ATHARVA MULTIMODAL INDIA PRIVATE LIMITED U34300GJ2019PTC108273 Director - 2024-02-13
PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Additional Director - 2014-09-24
PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director 2014-09-24 Ongoing
HEM PRABHA TRADING CO PVT LTD U51900MH1983PTC029189 Additional Director - 2021-11-30
HEM PRABHA TRADING CO PVT LTD U51900MH1983PTC029189 Director 2021-11-30 Ongoing
LEGENDARY TRADERS PVT LTD U51900MH1992PTC067621 Additional Director - 2014-09-30
LEGENDARY TRADERS PVT LTD U51900MH1992PTC067621 Director 2014-09-30 Ongoing
ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Additional Director - 2014-09-29
ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 2014-09-29 Ongoing
AEONX DIGITAL SOLUTIONS PRIVATE LIMITED U72100MH2011PTC219386 Additional Director - 2022-09-23
AEONX DIGITAL SOLUTIONS PRIVATE LIMITED U72100MH2011PTC219386 Director 2021-11-29 Ongoing
Other Directorships of HIMANI CHETAN SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AVIGHNA MINERALS

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

Charges (Secured Loans) of AVIGHNA MINERALS

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

Contact Details of AVIGHNA MINERALS

Email ID: [email protected] Website: Not Available Address: 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001

Principal Products & Services of AVIGHNA MINERALS

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 AVIGHNA MINERALS

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 AVIGHNA MINERALS

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 AVIGHNA MINERALS

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 AVIGHNA MINERALS

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 AVIGHNA MINERALS

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 AVIGHNA MINERALS

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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