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BASIC MINES AND MINERALS LLP

As on: 2024-06-15

BASIC MINES AND MINERALS LLP (LLPIN: AAN-3977) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of BASIC MINES AND MINERALS LLP are MAHENDRA NAHAR, NARESH PATODI, SHORYA GATTANI, RAJENDRA SAMDANI, and SIDDHARTH GATTANI.

BASIC MINES AND MINERALS 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 01 Dec 2024.

BASIC MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)AAN-3977. Its Email address is [email protected] and its registered address is 60, FIRST FLOOR, BALAJI MARKET, BHILWARA, Rajasthan, India - 311001

Current status of BASIC MINES AND MINERALS LLP is - Active.

Basic Information

LLP Identification Number AAN-3977
Name BASIC MINES AND MINERALS LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2018-10-01
Age of Company 6 years, 5 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BASIC MINES AND MINERALS LLP

Previous CINs

AAN-3977

Regulatory Filings of BASIC MINES AND MINERALS

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Litigation Search Report of BASIC MINES AND MINERALS

Get a list of all litigations BASIC MINES AND 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 BASIC MINES AND MINERALS. This report helps you understand the risk associated in dealing with BASIC MINES AND 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 BASIC MINES AND 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 BASIC MINES AND 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 BASIC MINES AND MINERALS

Current Directors & Key Managerial Personnel of BASIC MINES AND MINERALS
DIN Director Name Designation Appointment Date
00519749 MAHENDRA NAHAR Partner 2018-10-01
00992933 NARESH PATODI Designated Partner 2018-10-01
06597345 SHORYA GATTANI Partner 2018-10-01
06597559 RAJENDRA SAMDANI Designated Partner 2018-10-01
07418858 SIDDHARTH GATTANI Partner 2018-10-01
Past Directors & Key Managerial Personnel of BASIC MINES AND MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NMD CONSTRUCTIONS LLP AAI-8659 Partner 2017-03-17 Ongoing
APEX STONEMININGS PRIVATE LIMITED U14101RJ1995PTC011257 Director - 2014-03-28
BASIC MINES AND MINERALS PRIVATE LIMITED U14107RJ2009PTC030292 Director - 2018-09-30
UJWAL MINES PRIVATE LIMITED U14292RJ2010PTC031027 Director - 2011-07-13
RADIX DEVELOPERS PRIVATE LIMITED U45201RJ2006PTC022988 Director - 2010-11-01
EVERGREEN REALMART PRIVATE LIMITED U45201RJ2010PTC030726 Additional Director - 2021-11-26
EVERGREEN REALMART PRIVATE LIMITED U45201RJ2010PTC030726 Director 2021-11-26 Ongoing
TALL TREES HOTELS PRIVATE LIMITED U55101RJ2006PTC023448 Director - 2017-07-26
BASIC MINES AND MINERALS PRIVATE LIMITED U14107RJ2009PTC030292 Director - 2018-09-30
PATODI COTSPIN PRIVATE LIMITED U17290RJ2012PTC038066 Director 2012-02-28 Ongoing
DIKSHA FINSTOCK INDIA LIMITED U65910RJ2005PLC020345 Director - 2009-10-10
PATODI NIDHI LIMITED U67100RJ2019PLC065880 Director 2019-08-05 Ongoing
NMD CONSTRUCTIONS LLP AAI-8659 Partner 2017-03-17 Ongoing
SHUBHSHREE HEALTH CARE PRIVATE LIMITED U11011RJ2013PTC067004 Director 2024-05-04 Ongoing
DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Additional Director - 2021-09-25
DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Director 2021-09-25 Ongoing
SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Additional Director - 2020-10-27
SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Director 2020-10-27 Ongoing
IOTA EXPORTS PRIVATE LIMITED U25111RJ2008PTC028037 Director 2018-10-29 Ongoing
ATVO AGROCHEM LIMITED U46610RJ2023PLC088305 Director 2023-06-16 Ongoing
SANDRA HOTELS PRIVATE LIMITED U55101RJ2013PTC044402 Director 2013-11-27 Ongoing
SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Additional Director - 2019-09-26
SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Director 2019-09-26 Ongoing
SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Additional Director - 2019-09-26
SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Director 2019-09-26 Ongoing
IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Director 2023-10-26 Ongoing
Kingsbury Nature Resort LLP ABC-0114 Designated Partner 2022-08-05 Ongoing
FORESTA COUNTY WELLNESS LLP ABC-0278 Designated Partner 2022-08-10 Ongoing
WELLZENE NATURE VALLEY LLP ABC-0491 Designated Partner 2022-08-11 Ongoing
WELKIN NATURE CURE LLP ABC-0506 Designated Partner 2022-08-11 Ongoing
TARANGINI HOTELS AND RESORTS LLP ABD-0980 Designated Partner 2023-02-17 Ongoing
SHIVGORI HOTEL AND RESORTS LLP ACC-2238 Designated Partner 2023-07-26 Ongoing
IKORE ACTIVE WEAR PRIVATE LIMITED U14101RJ2023PTC089181 Director 2023-08-02 Ongoing
BASIC MINES AND MINERALS PRIVATE LIMITED U14107RJ2009PTC030292 Director - 2018-09-30
WEDDINN HOTELS PRIVATE LIMITED U15549RJ2010PTC032006 Director 2018-03-03 Ongoing
BHILCHEM INDIA PRIVATE LIMITED U24100RJ2015PTC048806 Director 2015-12-11 Ongoing
RADHE HILLS PRIVATE LIMITED U55101RJ2022PTC079704 Director 2022-02-16 Ongoing
NMD CONSTRUCTIONS LLP AAI-8659 Partner 2017-03-17 Ongoing
SHUBHSHREE HEALTH CARE PRIVATE LIMITED U11011RJ2013PTC067004 Director 2024-05-04 Ongoing
DIVAM INDUSTRIES (INDIA) LIMITED U17119RJ2011PLC035215 Director 2016-06-09 Ongoing
SHORYA BUSINESS (INDIA) LIMITED U17214RJ2006PLC022326 Director 2020-10-26 Ongoing
IOTA EXPORTS PRIVATE LIMITED U25111RJ2008PTC028037 Director 2018-10-29 Ongoing
ATVO AGROCHEM LIMITED U46610RJ2023PLC088305 Director 2023-06-16 Ongoing
HYPER TECHNO BUILDMART PRIVATE LIMITED U70101RJ2009PTC030504 Director 2023-06-22 Ongoing
SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Additional Director - 2019-09-26
SCORPIO AGROTECH PRIVATE LIMITED U74899RJ1995PTC066242 Director 2019-09-26 Ongoing
SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Additional Director - 2019-09-26
SKS SECURITIES PRIVATE LIMITED U74900RJ1995PTC066243 Director 2019-09-26 Ongoing
IMPETUS PMT WIZARD PRIVATE LIMITED U80302RJ2011PTC036974 Director 2023-10-26 Ongoing
Other Directorships of MAHENDRA NAHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARESH PATODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHORYA GATTANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA SAMDANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDHARTH GATTANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BASIC MINES AND MINERALS

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

Charges (Secured Loans) of BASIC MINES AND MINERALS

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

Contact Details of BASIC MINES AND MINERALS

Email ID: [email protected] Website: Not Available Address: 60, FIRST FLOOR, BALAJI MARKET, BHILWARA, Rajasthan, India - 311001

Principal Products & Services of BASIC MINES AND 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 BASIC MINES AND 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 BASIC MINES AND 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 BASIC MINES AND 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 BASIC MINES AND 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 BASIC MINES AND 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 BASIC MINES AND 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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