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D AND U MINING LLP

As on: 2024-06-14

D AND U MINING LLP (LLPIN: AAH-6565) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of D AND U MINING LLP are RAJESH DANDU, and DALIP SINGH MANGAT.

D AND U MINING 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 21 Dec 2024.

D AND U MINING LLP's LLP Identification Number is (LLPIN)AAH-6565. Its Email address is [email protected] and its registered address is Plot No.13, 2nd Floor, Versun Building Guttala Begumpet, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081

Current status of D AND U MINING LLP is - Active.

Basic Information

LLP Identification Number AAH-6565
Name D AND U MINING LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-10-21
Age of Company 8 years, 4 months, 22 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

D AND U MINING LLP

Previous CINs

AAH-6565

Regulatory Filings of D AND U MINING

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Litigation Search Report of D AND U MINING

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

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 D AND U MINING

Current Directors & Key Managerial Personnel of D AND U MINING
DIN Director Name Designation Appointment Date
01335062 RAJESH DANDU Designated Partner 2016-10-21
08378104 DALIP SINGH MANGAT Designated Partner 2020-10-03
Past Directors & Key Managerial Personnel of D AND U MINING
DIN Director Name Designation Appointment Date Cessation
06555795 PADMAVATHI RAJU DANDU Designated Partner - 2020-10-03
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
D AND U SPORTS AND ENTERTAINMENT LLP AAD-1752 Designated Partner 2015-01-12 Ongoing
RR REALTY VENTURES LLP AAD-9674 Designated Partner - 2022-01-19
DU FOODS LLP AAE-5261 Designated Partner 2015-08-06 Ongoing
D AND U REALTY VENTURES LLP AAF-4298 Designated Partner 2016-01-04 Ongoing
ADEMAR SPACES LLP AAG-0083 Designated Partner 2018-05-25 Ongoing
GROWMORE HOSPITALITY SERVICES LLP AAG-1021 Partner - 2016-10-03
GERMINACION REAL ESTATE LLP AAG-1156 Designated Partner 2020-08-14 Ongoing
SPASHT MANAGEMENT CONSULTANTS LLP AAI-9689 Designated Partner 2017-03-27 Ongoing
PUDDING & MINK HOSPITALITY SERVICES LLP AAK-5676 Partner - 2020-02-21
RASQUARED INFRA LLP AAM-8803 Designated Partner 2018-06-27 Ongoing
VERCADO ADVISORY SERVICES LLP AAN-7166 Designated Partner - 2019-12-17
NEW KAKINADA DEVELOPERS LLP AAP-0733 Designated Partner - 2021-10-07
RN BUILDPRO LLP AAQ-9286 Designated Partner 2023-10-01 Ongoing
NULAND AGROTECH LLP AAZ-0427 Partner 2021-10-18 Ongoing
DU FOODS PRIVATE LIMITED U15100TG2019PTC132457 Director 2019-05-02 Ongoing
ADAMAS HOSPITALITY PRIVATE LIMITED U15122TG2015PTC100076 Director - 2016-02-26
V3 INFRA PRIVATE LIMITED U45200TG2007PTC053619 Director 2007-04-16 Ongoing
GOLDCOAST PROPERTIES PRIVATE LIMITED U45200TG2008PTC061818 Director - 2016-11-01
NEW KAKINADA DEVELOPERS PRIVATE LIMITED U45209TG2011PTC075401 Director - 2019-04-24
ABSOLUTE CRAFTWORKS PRIVATE LIMITED U55101TG2015PTC099790 Additional Director - 2018-08-08
ABSOLUTE CRAFTWORKS PRIVATE LIMITED U55101TG2015PTC099790 Director - 2021-01-07
GROWMORE HOSPITALITY SERVICES PRIVATE LIMITED U55200TG2007PTC056568 Additional Director - 2010-08-26
GROWMORE HOSPITALITY SERVICES PRIVATE LIMITED U55200TG2007PTC056568 Director 2010-08-26 Ongoing
NORTH - EAST IT INFRA PARK PRIVATE LIMITED U63040AP2003PTC041509 Director - 2019-01-21
MANIFOLD MEGACON PRIVATE LIMITED U70109TG2018PTC123983 Director 2018-04-20 Ongoing
AMPHORA DEVELOPERS PRIVATE LIMITED U70109TG2018PTC124056 Director 2018-04-23 Ongoing
ADEMAR DEVELOPERS PRIVATE LIMITED U70200TG2018PTC124104 Director 2018-04-25 Ongoing
SOPHUS DEVELOPERS PRIVATE LIMITED U70200TG2018PTC124474 Director 2018-05-15 Ongoing
SPASHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TG2011PTC076864 Director - 2015-08-12
RCUBED CORPORATE MANAGEMENT PRIVATE LIMITED U74999TG2017PTC118688 Director 2017-08-03 Ongoing
MARIDI ECO INDUSTRIES (ANDHRA) PRIVATE LIMITED U85200AP2005PTC045298 Director 2005-04-01 Ongoing
D AND U SPORTS AND ENTERTAINMENT LLP AAD-1752 Designated Partner - 2020-10-03
DVR TRADING LLP AAE-1639 Designated Partner 2015-11-24 Ongoing
DU FOODS LLP AAE-5261 Designated Partner - 2016-12-06
D AND U REALTY VENTURES LLP AAF-4298 Designated Partner - 2019-12-16
ADAMAS HOSPITALITY PRIVATE LIMITED U15122TG2015PTC100076 Nominee Director - 2016-03-26
SPASHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900TG2011PTC076864 Director - 2015-06-20
D AND U SPORTS AND ENTERTAINMENT LLP AAD-1752 Designated Partner 2020-10-03 Ongoing
SCIENTIFIC ENGINEERING HOUSE PVT LTD U74210TG1948PTC000682 Additional Director - 2019-03-14
SCIENTIFIC ENGINEERING HOUSE PVT LTD U74210TG1948PTC000682 Director - 2020-02-09
Other Directorships of RAJESH DANDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMAVATHI RAJU DANDU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DALIP SINGH MANGAT
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of D AND U MINING

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

Charges (Secured Loans) of D AND U MINING

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

Contact Details of D AND U MINING

Email ID: [email protected] Website: Not Available Address: Plot No.13, 2nd Floor, Versun Building Guttala Begumpet, Kavuri Hills, Madhapur Hyderabad, Telangana, India - 500081

Principal Products & Services of D AND U MINING

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 D AND U MINING

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 D AND U MINING

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 D AND U MINING

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 D AND U MINING

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 D AND U MINING

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 D AND U MINING

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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