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CHEMIPHA MINERALS LLP

As on: 2024-06-14

CHEMIPHA MINERALS LLP (LLPIN: AAH-5391) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 975000.00.

Designated Partners of CHEMIPHA MINERALS LLP are SUNITA MATHUR, and DEEPAK MATHUR.

CHEMIPHA 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.

CHEMIPHA MINERALS LLP's LLP Identification Number is (LLPIN)AAH-5391. Its Email address is [email protected] and its registered address is 4-ka-8, jawahar nagar jaipur jaipur, Rajasthan, India - 302004

Current status of CHEMIPHA MINERALS LLP is - Strike Off.

Basic Information

LLP Identification Number AAH-5391
Name CHEMIPHA MINERALS LLP
LLP Status Strike Off
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 2016-10-04
Age of Company 8 years, 5 months, 9 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 ₹ 975,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHEMIPHA MINERALS LLP

Previous CINs

AAH-5391

Regulatory Filings of CHEMIPHA MINERALS

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Litigation Search Report of CHEMIPHA MINERALS

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

Current Directors & Key Managerial Personnel of CHEMIPHA MINERALS
DIN Director Name Designation Appointment Date
02581866 SUNITA MATHUR Designated Partner 2016-10-04
02707558 DEEPAK MATHUR Designated Partner 2019-04-30
Past Directors & Key Managerial Personnel of CHEMIPHA MINERALS
DIN Director Name Designation Appointment Date Cessation
02707558 DEEPAK MATHUR Designated Partner - 2018-12-17
02011479 HARISH CHANDRA MATHUR Designated Partner - 2019-04-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YASH BUILDEVELOPERS (INDIA) LLP AAK-4060 Designated Partner - 2019-04-30
DIVINE REALCORP LLP AAM-3535 Designated Partner - 2019-04-30
SUKHPRADA INFRA LLP AAM-8061 Designated Partner - 2019-04-30
MARUBHUMI INFRASTRUCTURES LLP AAN-1563 Designated Partner - 2019-04-30
PADAMPRABHU BUILDERS LLP AAP-2601 Designated Partner - 2019-07-01
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Whole-time director - 2017-03-09
JHARKHAND ROAD PROJECTS IMPLEMENTATION COMPANY LIMITED U45200JH2009PLC013693 Director - 2015-03-04
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Additional Director - 2009-09-29
YALA CONSTRUCTION CO PRIVATE LIMITED U45201MH2000PTC289581 Director - 2012-03-23
RAJASTHAN LAND HOLDINGS LIMITED U45201RJ2008PLC026520 Director - 2011-09-01
EXPRESS WAY BUILDESTATE PRIVATE LIMITED U45201RJ2008PTC027456 Director 2008-09-25 Ongoing
PADAMPRABHU BUILDERS PRIVATE LIMITED U45201RJ2010PTC031423 Additional Director - 2019-05-09
RIDCOR INFRA PROJECTS LIMITED U45201RJ2013PLC042008 Director - 2018-11-01
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Additional Director - 2008-09-09
CHHATTISGARH HIGHWAYS DEVELOPMENT COMPANY LIMITED U45203CT2007PLC020220 Nominee Director - 2012-03-23
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Director - 2018-11-01
JHARKHAND ACCELERATED ROAD DEVELOPMENT COMPANY LIMITED U45203JH2008PLC013085 Managing Director - 2014-02-28
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Additional Director - 2010-07-20
THIRUVANANTHPURAM ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004PLC144789 Nominee Director - 2015-03-04
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Additional Director - 2010-07-20
EAST HYDERABAD EXPRESSWAY LIMITED U45203MH2007PLC172133 Director - 2011-02-11
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Additional Director - 2010-07-20
HAZARIBAGH RANCHI EXPRESSWAY LIMITED U45203MH2009PLC191070 Director - 2015-03-04
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Additional Director - 2010-06-25
PUNE SHOLAPUR ROAD DEVELOPMENT COMPANY LIMITED U45203MH2009PLC195154 Director - 2015-03-04
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2012-01-20
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Additional Director - 2011-08-30
MP BORDER CHECKPOST DEVELOPMENT COMPANY LIMITED U45203MH2010PLC209046 Director - 2016-06-18
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director - 2018-11-01
ITNL TOLL MANAGEMENT SERVICES LIMITED U45203UP2007PLC033529 Director - 2017-03-10
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Additional Director - 2011-07-01
MORADABAD BAREILLY EXPRESSWAY LIMITED U45208MH2010PLC198737 Director - 2015-03-04
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Additional Director - 2015-09-30
N.A.M.EXPRESSWAY LIMITED U45209DL2010PLC362956 Director - 2018-02-05
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Additional Director - 2014-09-30
KHED SINNAR EXPRESSWAY LIMITED U45209MH2013PLC242133 Director - 2015-03-04
ITNL ROAD INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U45400MH2007PLC175415 Director - 2018-01-25
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Additional Director - 2010-07-20
WEST GUJARAT EXPRESSWAY LIMITED U60200MH2005PLC151958 Director - 2013-07-17
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Additional Director - 2010-07-20
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Director - 2011-12-18
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2010-07-20
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Nominee Director - 2013-07-17
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Additional Director - 2009-11-20
ELSAMEX INDIA PRIVATE LIMITED U74140MH1999PTC289580 Director - 2012-03-23
PDCOR LIMITED U74140RJ1997PLC014517 Additional Director - 2012-09-06
PDCOR LIMITED U74140RJ1997PLC014517 Director - 2018-10-24
YASH BUILDEVELOPERS (INDIA) LLP AAK-4060 Designated Partner 2017-08-25 Ongoing
DIVINE REALCORP LLP AAM-3535 Designated Partner 2018-04-02 Ongoing
SUKHPRADA INFRA LLP AAM-8061 Designated Partner 2018-06-12 Ongoing
MARUBHUMI INFRASTRUCTURES LLP AAN-1563 Designated Partner 2018-08-16 Ongoing
PADAMPRABHU BUILDERS LLP AAP-2601 Designated Partner 2019-05-10 Ongoing
DASHBLUE ENTERPRISES LLP ACC-0117 Designated Partner 2023-07-13 Ongoing
RK PROPMART PRIVATE LIMITED U01400RJ2011PTC036102 Additional Director 2023-12-05 Ongoing
CHEMIPHA MINERALS PVT LTD U14219RJ1982PTC002591 Director 2009-12-10 Ongoing
MARUBHUMI INFRASTRUCTURES PRIVATE LIMITED U45201RJ2007PTC024574 Director - 2018-08-15
YASH BUILDEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2009PTC029981 Additional Director - 2015-09-30
YASH BUILDEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2009PTC029981 Director - 2017-08-24
PADAMPRABHU BUILDERS PRIVATE LIMITED U45201RJ2010PTC031423 Additional Director - 2017-08-30
PADAMPRABHU BUILDERS PRIVATE LIMITED U45201RJ2010PTC031423 Director - 2019-05-09
DIVINE REALCORP PRIVATE LIMITED U55101RJ2014PTC045330 Director - 2018-04-01
SUKHPRADA LEASING AND FINANCE PRIVATE LIMITED U65910RJ1994PTC008269 Additional Director - 2013-07-24
SUKHPRADA LEASING AND FINANCE PRIVATE LIMITED U65910RJ1994PTC008269 Director - 2018-06-11
YASH BUILDEVELOPERS (INDIA) LLP AAK-4060 Designated Partner 2019-04-30 Ongoing
YASH BUILDEVELOPERS (INDIA) LLP AAK-4060 Designated Partner - 2018-12-17
DIVINE REALCORP LLP AAM-3535 Designated Partner 2019-04-30 Ongoing
DIVINE REALCORP LLP AAM-3535 Designated Partner - 2018-12-17
SUKHPRADA INFRA LLP AAM-8061 Designated Partner 2019-04-30 Ongoing
SUKHPRADA INFRA LLP AAM-8061 Designated Partner - 2018-10-20
MARUBHUMI INFRASTRUCTURES LLP AAN-1563 Designated Partner 2019-04-30 Ongoing
MARUBHUMI INFRASTRUCTURES LLP AAN-1563 Designated Partner - 2018-12-17
PADAMPRABHU BUILDERS LLP AAP-2601 Designated Partner 2019-07-01 Ongoing
DASHBLUE ENTERPRISES LLP ACC-0117 Designated Partner 2023-07-13 Ongoing
RK PROPMART PRIVATE LIMITED U01400RJ2011PTC036102 Director 2024-01-10 Ongoing
CHEMIPHA MINERALS PVT LTD U14219RJ1982PTC002591 Alternate Director 2016-08-20 Ongoing
MARUBHUMI INFRASTRUCTURES PRIVATE LIMITED U45201RJ2007PTC024574 Alternate Director - 2018-08-15
APEX BUILDMART PRIVATE LIMITED U45201RJ2008PTC027049 Director 2009-12-02 Ongoing
MADHAV KRISHNA DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027594 Additional Director - 2012-09-24
MADHAV KRISHNA DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC027594 Director - 2016-04-27
YASH BUILDEVELOPERS (INDIA) PRIVATE LIMITED U45201RJ2009PTC029981 Director - 2017-08-24
PADAMPRABHU BUILDERS PRIVATE LIMITED U45201RJ2010PTC031423 Director - 2018-12-24
DIVINE REALCORP PRIVATE LIMITED U55101RJ2014PTC045330 Whole-time director - 2018-04-01
SUKHPRADA LEASING AND FINANCE PRIVATE LIMITED U65910RJ1994PTC008269 Additional Director - 2013-07-24
SUKHPRADA LEASING AND FINANCE PRIVATE LIMITED U65910RJ1994PTC008269 Director - 2018-06-11
Other Directorships of SUNITA MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK MATHUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH CHANDRA MATHUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHEMIPHA MINERALS

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

Charges (Secured Loans) of CHEMIPHA MINERALS

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

Contact Details of CHEMIPHA MINERALS

Email ID: [email protected] Website: Not Available Address: 4-ka-8, jawahar nagar jaipur jaipur, Rajasthan, India - 302004

Principal Products & Services of CHEMIPHA 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 CHEMIPHA 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 CHEMIPHA 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 CHEMIPHA 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 CHEMIPHA 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 CHEMIPHA 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 CHEMIPHA 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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