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BABULNATH MINING WORKS LLP

LLPIN: AAQ-5643 As on: 2026-07-13

BABULNATH MINING WORKS LLP (LLPIN: AAQ-5643) is a Limited Liability Partnership firm incorporated on 17 Sep 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BABULNATH MINING WORKS LLP are PRADEEP KUMAR MITTAL, DEEPESH UMASHANKER NIGAM, ANUJ KUMAR MODA, VISHWAS PARMANI, SAMAR SINGH TOMAR, VIJAY RAJ DWIVEDI, and PARAGINI PARMANI.

BABULNATH MINING WORKS 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 04 May 2024.

BABULNATH MINING WORKS LLP's LLP Identification Number is (LLPIN)AAQ-5643. Its Email address is [email protected] and its registered address is R NO.401 GULMOHAR APT NAUPADA THANE WEST MUMBAI, Maharashtra, India - 400602

Current status of BABULNATH MINING WORKS 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 BABULNATH MINING WORKS 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 BABULNATH MINING WORKS
DIN Director Name Designation Appointment Date
01424672 PRADEEP KUMAR MITTAL Designated Partner 2019-12-12
05240269 DEEPESH UMASHANKER NIGAM Designated Partner 2019-09-17
06514242 ANUJ KUMAR MODA Partner 2019-12-12
07857277 VISHWAS PARMANI Designated Partner 2019-12-12
08138256 SAMAR SINGH TOMAR Designated Partner 2019-12-12
08565139 VIJAY RAJ DWIVEDI Designated Partner 2019-09-17
08705494 PARAGINI PARMANI Designated Partner 2019-12-12
Past Directors & Key Managerial Personnel of BABULNATH MINING WORKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
SPAN EXCAVATION LLP AAS-8902 Designated Partner - 2020-10-13
PERA MINING INDUSTRIES LLP ABC-7563 Designated Partner 2022-10-14 Ongoing
PERA MINING PRIVATE LIMITED U10102ML2022PTC013855 Director 2022-05-07 Ongoing
UNIQUE MINING PRIVATE LIMITED U10300ML2022PTC013853 Director 2022-05-04 Ongoing
BALAJI MARBLE AND TILES PRIVATE LIMITED U23101MP1997PTC011840 Director 2007-03-01 Ongoing
BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Additional Director - 2021-11-30
BALAJI WHITE CEMENT PRIVATE LIMITED U26100MP2019PTC049765 Director 2021-11-30 Ongoing
SHIVAM ALLOYS & MINING INDIA PRIVATE LIMITED U27101AS2012PTC011335 Additional Director - 2023-09-29
SHIVAM ALLOYS & MINING INDIA PRIVATE LIMITED U27101AS2012PTC011335 Director 2023-03-23 Ongoing
PACIFIC IRON MANUFACTURING LIMITED U27101MH2011PLC217392 Director - 2016-09-02
PACIFIC IRON MANUFACTURING LIMITED U27101MH2011PLC217392 Managing Director - 2020-10-28
PERA STEEL INDUSTRIES PRIVATE LIMITED U27200MP2022PTC062659 Director 2022-09-09 Ongoing
LYTAGE ELECTRIC PRIVATE LIMITED U31904MP2020PTC051080 Additional Director - 2021-12-10
LYTAGE ELECTRIC PRIVATE LIMITED U31904MP2020PTC051080 Director 2021-12-10 Ongoing
MAA SARDA CONCLAVE LIMITED U45200MP2013PLC031244 Managing Director 2013-08-01 Ongoing
BHOPAL ELECTRONICS MANUFACTURING PARK LIMITED U74900MP2016SGC035232 Additional Director - 2022-09-29
BHOPAL ELECTRONICS MANUFACTURING PARK LIMITED U74900MP2016SGC035232 Director 2021-12-29 Ongoing
Other Directorships of DEEPESH UMASHANKER NIGAM
Other Directorships of ANUJ KUMAR MODA
Company Name CIN Designation Appointment Date Cessation
SHRI RANG MINING AND MINERALS LLP AAQ-5605 Designated Partner 2019-09-17 Ongoing
VASUNDHARA EXCAVATION LLP AAQ-5721 Designated Partner 2019-09-18 Ongoing
SHRI MAHAKAL MINES AND MINERALS PRIVATE LIMITED U14290MH2019PTC326606 Director 2019-06-12 Ongoing
D. R. NOVEL ADVISORS PRIVATE LIMITED U67190MH2016PTC287299 Director 2016-10-31 Ongoing
DDS ETAIL PRIVATE LIMITED U74999MH2020PTC347393 Director 2020-10-07 Ongoing
Other Directorships of VISHWAS PARMANI
Company Name CIN Designation Appointment Date Cessation
SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
MINERALS VENTURES LLP AAN-4130 Partner - 2020-04-01
SPAN EXCAVATION LLP AAS-8902 Designated Partner 2020-07-15 Ongoing
PARAM MOBILITIES PRIVATE LIMITED U45300MP2023PTC066202 Director 2023-06-09 Ongoing
INDIAGLOW ELECTRIC PRODUCTS PRIVATE LIMITED U74999MP2016PTC042030 Additional Director 2017-06-21 Ongoing
INDIAGLOW ELECTRIC PRODUCTS PRIVATE LIMITED U74999MP2016PTC042030 Additional Director - 2020-07-10
Other Directorships of SAMAR SINGH TOMAR
Other Directorships of VIJAY RAJ DWIVEDI
Company Name CIN Designation Appointment Date Cessation
SHRI RANG MINING AND MINERALS LLP AAQ-5605 Partner 2021-02-24 Ongoing
INDUJA MINES AND MINERALS LLP AAR-8112 Designated Partner 2020-02-04 Ongoing
KARUNANIDHAN CONTRACTORS LLP AAT-6577 Designated Partner 2020-09-03 Ongoing
Other Directorships of PARAGINI PARMANI
Company Name CIN Designation Appointment Date Cessation
SPAN EXCAVATION LLP AAS-8902 Partner 2020-07-15 Ongoing
PARISHRAM MINES LLP AAU-8468 Designated Partner 2020-11-26 Ongoing
KPM AGRO MILLS PRIVATE LIMITED U01100MP2022PTC063370 Director 2022-11-11 Ongoing

CIN Company Name Company Address
ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
AAU-5875 DIRIGO INFOSHOP LLP Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602
U46309MH2018PTC315864 TRADESTRIVE PRIVATE LIMITED 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602
U10790MH2024PTC428394 EDLERSTIL PRIVATE LIMITED R No. 601, Aishwarya Laxmi Apt,,M K Road, Thane West,,Thane,Thane,Maharashtra,400602-India
AAG-5771 CONNECT INFINITY SOLUTIONS LLP R.NO 404, MEENA AVENUE,VISHNU NAGAR NAUPADA, THANE (WEST) THANE, Maharashtra, India - 400602
AAO-1010 AARVEE REAL ESTATE LLP SHOP NO. 5, GR FLR, YASHWANT APT, RDD PATH, R. M. RD, NAUPAD, THANE WEST, THANE, Maharashtra, India - 400602
U74140MH2001PTC130919 I-3PL (INDIA) PRIVATE LIMITED SHREE SWAMI SAMARTH CO-OP HSG SOC LTD R-2 Building GALA NO 305 BEHIND GOKHALE ROAD NAUPADA THANE WEST , Thane, Maharashtra, India - 400602
U70100MH2013PTC247495 EARTH REVELATION PRIVATE LIMITED AAI BUNGLOW, GHANTALI CROSS LANE NO. 2 NAUPADA, THANE (WEST) , MUMBAI, Maharashtra, India - 400602
U68100MH2011PTC213368 INSTA SCULPT CLINICS PRIVATE LIMITED R.No.101, First Floor, Gulmohar Tower Mahatma Phule Road, Naupada , Thane, Maharashtra, India - 400602
U45500MH2016PTC287976 SUPRIMUS SUPERSTRUCTURES PRIVATE LIMITED SHOP NO. 1 PARNAKUTI BUILDING, RAM GANESH GADKARI ROAD, GANTALI, NAUPADA, THANE (WEST) , MUMBAI, Maharashtra, India - 400602
U74999MH2016PTC284578 REVENTUROUS SERVICES PRIVATE LIMITED R No. 1, Rukmini Apt. Nrs. T. Pas Off B Cabin Shivaji Nagar, Naupada , Thane, Maharashtra, India - 400602
U85300MH2020NPL335519 JAI PARSHURAM SENA FOUNDATION D-401, SITA VIHAR DAMANI ESTATE, L.B.S MARG , NAUPADA THANE (WEST), Maharashtra, India - 400602
U73100MH2018PTC315294 ARWANI RESEARCH SERVICES PRIVATE LIMITED ROOM NO 2, PANCHALI CHS OPP NAVYUG SOCIETY,CHH SAMBHAJI PATH , NAUPADA,THANE WEST, Maharashtra, India - 400602
U45202MH2019PTC320577 SVVIP INFRA PROJECTS SOLUTIONS PRIVATE LIMITED Office No:103, Floor No:1st,New Sunita CHS, Naupada Thane West , Thane, Maharashtra, India - 400602
ABZ-7040 Amanha Estates LLP Hopewell Builder Pvt LtdR No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Thane, Maharashtra, India - 400602
U51909MH2012PTC237909 NIMANTRAN CLOTHING PRIVATE LIMITED Shop No. 1, CTS No. 62, Fenkin Capital Ram Maruti Road, Naupada, Thane-west , Thane, Maharashtra, India - 400602
U80900MH2019PTC324759 SPARK EXCELLENCE PAATHSHALA PRIVATE LIMITED FLAT NO 203,2ND FLOOR,PARADISE TOWER,CTS NO: 24, GOKHALE ROAD,NAUPADA,THANE WEST, , THANE, Maharashtra, India - 400602
U74999MH2016PTC288936 STITCH PRO INDIA PRIVATE LIMITED Bldg No.1, Office No.205, 2nd Floor, Krishna Plaza Naupada, Shivaji path Road, Thane Mumbai City , Thane, Maharashtra, India - 400602
ABZ-8195 Arthmitra Financial Services LLP 501, Yashwant APT RGG Path, Naupada, Thane West, 400602 Thane, Maharashtra, India - 400602
ACQ-5216 MOSHPIT MONKS LLP R No 202, Shrushti,Villacharai, Thane West,,Thane,Thane,Maharashtra,India-400602
ACH-4579 SANSRUJA VENTURES LLP Flat No. 2301 Giriraj Dreams, Naupada,Thane-West,,Thane,Thane,Maharashtra,India-400602
U62090MH2024PTC424858 SYNRA FINTEK PRIVATE LIMITED OFFICE NO. 404, Saptashree Guruprerna,Opp. to Gaondevi Ground Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
U70200MR2026PTC473435 Y&B CAPITAL ADVISORY PRIVATE LIMITED Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India
U79120MH2023PTC399704 TRIP CLICK TOURISM PRIVATE LIMITED OFFICE NO 31, SITA VIHAR CHS LTD,NR DAMANI ESTATE, NAUPADA, THANE WEST,Thane,Thane,Maharashtra,400602-India
U72300MH2015PTC264673 JADZIA SOLUTIONS PRIVATE LIMITED Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
U93000MH2018NPL310675 DNYANVRUNDA FOUNDATION Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
ABC-8398 UNPLUG MENTAL WELLBEING COMPANION LLP Flat No. 06 The Navnandini Co Op HSG SOC LTD,, M. G. Road, Naupada Thane West,Thane,Thane,Maharashtra,India-400602
U78300MH2025PTC454138 SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India
AAW-0943 AISS ADITYA INSTITUTE OF SPORTS SCIENCE LLP Shop No. 16, Uttang Bldg Vishnu Nagar Naupada Thane West, Maharashtra, India - 400602

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

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

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

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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