DHANIKA MINERALS LLP (LLPIN: AAR-0885) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DHANIKA MINERALS LLP are UDAI CHANDER KOTTA, and GRACE NALINI GANDAMALLA.
DHANIKA 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 28 Dec 2024.
DHANIKA MINERALS LLP's LLP Identification Number is (LLPIN)AAR-0885. Its Email address is [email protected] and its registered address is Ground Floor, H.no. 12.11.1178, Boudhanagar, Warasiguda, Secunderabad, Secunderabad, Telangana, India - 500061
Current status of DHANIKA MINERALS LLP is - Active.
| LLP Identification Number | AAR-0885 |
| Name | DHANIKA MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-19 |
| Age of Company | 5 years, 3 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DHANIKA MINERALS LLP |
| AAR-0885 |
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Get a list of all litigations DHANIKA 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 DHANIKA MINERALS. This report helps you understand the risk associated in dealing with DHANIKA MINERALS and its Directors better.
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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 DHANIKA 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06690814 | UDAI CHANDER KOTTA | Designated Partner | 2019-11-19 |
| 08616112 | GRACE NALINI GANDAMALLA | Designated Partner | 2019-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANIKA INFRA LLP | AAN-9514 | Designated Partner | 2019-01-08 | Ongoing |
| DHANASHOURYA MINERALS LLP | AAR-1106 | Designated Partner | 2020-02-15 | Ongoing |
| ADK TECH SOLUTIONS LLP | AAX-0751 | Designated Partner | 2021-05-19 | Ongoing |
| MEDTRONIC TECH SOLUTIONS PRIVATE LIMITED | U74999TG2017PTC115151 | Director | 2017-02-10 | Ongoing |
| MEDTRONIC BIOLEAD SYSTEMS PRIVATE LIMITED | U74999TG2017PTC117144 | Director | 2017-05-17 | Ongoing |
| BIO LEAD PHARMA PRIVATE LIMITED | U85100TG2013PTC090716 | Director | 2013-10-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9514 | DHANIKA INFRA LLP | Shop No. 1 at H.No 12-11-1178 Boudhanagar, Warasiguda, Secunderabad HYDERABAD, Telangana, India - 500061 |
| AAG-8210 | RUQMYRA HASHTECH LLP | H.No. 12-11-1055, WARASIGUDA SECUNDERABAD SECUNDERABAD, Telangana, India - 500061 |
| AAX-0751 | ADK TECH SOLUTIONS LLP | 12-11-1178, Ground Floor, Boudha Nagar, Secunderabad, Telangana, India - 500061 |
| U13203TG2011PTC077299 | BSP MINES AND MINERALS PRIVATE LIMITED | H.NO:12-11-197/4,BAPANNA BASTHI WARASIGUDA , SECUNDERABAD, Telangana, India - 500061 |
| U24230TG2020PTC142557 | BOLHARINA PHARMACEUTICAL INDUSTRIES PRIVATE LIMITED | H.NO 12-11-1267 A, BOUDHA NAGAR WARASIGUDA , SECUNDERABAD, Telangana, India - 500061 |
| U17299TG2020PTC140731 | GRAMEENAM CHENETHA HASTAKALALU PRODUCER COMPANY LIMITED | H.No. 12-11-190, Flat No. 101 UpperBasthi, Parsigutta, Sithaphal Manoi , Secunderabad, Telangana, India - 500061 |
| U15549TG2017PTC120461 | VINDANUMRUTHAM SERVICES PRIVATE LIMITED | H.NO.12-11-1517, BOUDHA NAGAR WARASIGUDA, SECUNDERABAD , HYDERABAD, Telangana, India - 500061 |
| AAD-8456 | CLOUDBERRIE SOFT INDIA LLP | H: NO: 12-11-208, BRAHMIN BASTI, Seethaphalmandi Secunderabad, Telangana, India - 500061 |
| AAR-5858 | H & L APPARELS LLP | 12/11/1556/A/B, FLAT NO 101, HARIKA ENCLAVE BOUDHA NAGAR,WARASIGUDA SECUNDERABAD, Telangana, India - 500061 |
| U01110TG2018OPC125640 | VANUKURI INDUSTRIES (OPC) PRIVATE LIMITED | H.NO. :11-2-106, Sri Laxmi Nilayam, 2nd Floor Near Aashirvad Garments, Mylaragadda, Si tafalmandi , secunderabad, Telangana, India - 500061 |
| AAF-7609 | U PRINT SOLUTIONS LLP | H.No.12-10-415/12, Flat No.301, Sai Logili APTS, Near Ramalayam Temple, Sithapalmandi, Secunderabad, Telangana, India - 500061 |
| U24233TG2012PTC079046 | CALGON BIO-ORGANICS PRIVATE LIMITED | H.NO.12-12-160-14 RAVINDRANAGAR,SITAPHALMANDI , SECUNDERABAD, Telangana, India - 500061 |
| AAY-3372 | TAYORI CONSULTING LLP | H.No 12 12 116/1, Ravindra Nagar East Sitafalmandi Secunderabad, Telangana, India - 500061 |
| U22190TG2012PTC079991 | SAI COMMUNICATIONS AND MEDIA PRIVATE LIMITED | H NO 12-10-395, FLAT NO-205, SRI THIRUMALA HOMES, SEETHAPHALMANDI, , SECUNDERABAD, Telangana, India - 500061 |
| U28910TG2011PTC072796 | WINMAX OPTICS PRIVATE LIMITED | Flat No. 102, Archana Ganga Apts., H. No. 11-1-207, Mailargadda, , Secunderabad, Telangana, India - 500061 |
| AAM-6847 | BJR CONSULTING SERVICES LLP | Flat No: 102, H.No:12-10-295/297, SITA DEVI ARCADE RAMALAYAM ROAD, SEETHAFALMANDI SECUNDERABAD, Telangana, India - 500061 |
| U21098TG2014PTC096205 | GOOD LABELS PRIVATE LIMITED | H.NO 11-2-472/7, FLAT NO.401, VARSHITH SAROVAR, NAMALGUNDU BEHIND NEHRU HIGH SCHOOL,UPPE R BASTHI , SECUNDERABAD, Telangana, India - 500061 |
| AAZ-8071 | FAZX LLP | 12, 11,1 002/A, BOUDHANAGAR COLONY WARASIGUDA, SECUNDERABAD HYDERABAD, Telangana, India - 500061 |
| U27109TG2012PTC080483 | MAHAJIN ENGINEERING INDIA PRIVATE LIMITED | 12-11-1387, WARASIGUDA, , SECUNDERABAD, Telangana, India - 500061 |
| U24290TG2010PTC068440 | N.J.P PLASTERS PRIVATE LIMITED | 12-11-575 WARASIGUDA , SECUNDERABAD, Telangana, India - 500061 |
| ACA-3768 | JAYADHEE CONSULTANCY LLP | 12 - 11 - 844, Ambarnagar, Warasiguda, Secunderabad, Telangana, India - 500061 |
| AAB-7298 | SAHAJ TERRA FIRMA LLP | H.No. 11-2-20/1 Seethapalmandi, Secunderabad, Telangana, India - 500061 |
| U15549TG2017PTC120142 | GOLDEN YELLOW SPICES EXTRACTION PRIVATE LIMITED | 12-11-1321, WARASIGUDA BOUDHA NAGAR , SECUNDERABAD, Telangana, India - 500061 |
| U15400TG2013PTC089923 | ANANYA NUTRITIONALS AND HEALTHCARE PRIVATE LIMITED | 12-11-1387 BOUDHA NAGAR, WARASIGUDA , SECUNDERABAD, Telangana, India - 500061 |
| U31909TG2019PTC136277 | FIRSTPRO TECHNOLOGIES PRIVATE LIMITED | 12-11-1387/A, BOUDHA NAGAR, WARASIGUDA , SECUNDERABAD, Telangana, India - 500061 |
| U74900TG2014PTC094786 | VINIMAI BROADCASTING PRIVATE LIMITED | H No.11-1-181 & 183 Seethapalmandi , Secunderabad, Telangana, India - 500061 |
| AAF-3089 | VK STAFFING SOLUTIONS LLP | H.NO 11-3-664/250-1,ASHOK NAGAR SECUNDERBAD SECUNDERABAD, Telangana, India - 500061 |
| AAO-6204 | N K CABLES MINERALS AND METALS LLP | 12-11-1556/A/B, FLAT -101, HARIKA ENCLAVE BOUDHA NAGAR, WARASIGUDA SECUNDERABAD, Telangana, India - 500061 |
| U24304TG2017PTC116139 | SNU LIFE SCIENCES PRIVATE LIMITED | 12-10-587/50/2A, Indira Nagar Colony, Road No 3,Warasiguda , Secunderabad, Telangana, India - 500061 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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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