DMB MINES & MINERALS LLP (LLPIN: AAX-7536) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 80000.00.
Designated Partners of DMB MINES & MINERALS LLP are IMAMSHAH BARUDWALE, and APSHAN S SAYYED.
DMB MINES & 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.
DMB MINES & MINERALS LLP's LLP Identification Number is (LLPIN)AAX-7536. Its Email address is [email protected] and its registered address is FLAT NO. C 2, SILVER GATE ESTATE NEAR FOREST OFFICE AQUEM MARGAO, Goa, India - 403601
Current status of DMB MINES & MINERALS LLP is - Active.
| LLP Identification Number | AAX-7536 |
| Name | DMB MINES & MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-13 |
| Age of Company | 3 years, 8 months, 0 days |
| 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 |
| Total Obligation of Contribution | ₹ 80,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DMB MINES & MINERALS LLP |
| AAX-7536 |
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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 DMB MINES & 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09237517 | IMAMSHAH BARUDWALE | Designated Partner | 2021-07-13 |
| 09237518 | APSHAN S SAYYED | Designated Partner | 2021-07-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BM-SS OCEAN TRADERS PRIVATE LIMITED | U08107GA2023PTC015813 | Director | 2023-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400GA2009PTC006095 | KOSHER AGRO FARMS & LOGISTICS PRIVATE LIMITED | OFFICE NO 15, CARVALHO APARTMENT NEAR COMBA RAILWAY GATE, COMBA , MARGAO, Goa, India - 403601 |
| AAI-5356 | SKY LINE CONSORTIUM LIMITED LIABILITY PA RTNERSHIP | OFFICE NO S - 17, 2ND FLOOR DALAL COMPLEX, NEAR HARI MANDIR MARGAO, Goa, India - 403601 |
| AAC-1236 | TEOMAR VENTURES LIMITED LIABILITY PARTNE RSHIP | H.NO - 1130, WARD NO. 10, CASA DAS ALIADOS BLDG., 2ND FLOOR,OFFICE NO. S-15,NR GOMANT VIDYA NIKETAN MARGAO, Goa, India - 403601 |
| U29190GA2020PTC014460 | S-SQUARE LED LIGHTING PRIVATE LIMITED | H. No 4319,First floor Flat no 1, Near Shishukunj school,Gogol Margao, , SouthGoa, Goa, India - 403601 |
| U15540GA2019OPC014141 | SKY BREWERY AND DISTILLERY (OPC) PRIVATE LIMITED | SHOP NO. 42/A OFFICE NO 2 PAJIFOND , MARGAO, Goa, India - 403601 |
| AAW-7857 | CONTENT LIFE MEDIA AGENCY LLP | Flat no. C F 3, Bldg C Aleesha Residency, Landmark Borda Margao, Goa, India - 403601 |
| U15541GA1996PTC002197 | WESTERN BEVERAGES PRIVATE LIMITED. | RAJ VIHAR II,NEAR ELECTRICITY OFFICE, AQUEM, MARGAO, , GOA., Goa, India - 403601 |
| U01122GA2019PTC014024 | ECOTOPIA EARTHNYOU PRIVATE LIMITED | F. NO. F-6, FRANZPLAZA, NEAR TALSANZOR AQUEM ALTO MARGAO , GOA, Goa, India - 403601 |
| U15549GA2017OPC013370 | MONTE CRUZ BEVERAGES (OPC) PRIVATE LIMITED | OFFICE NO. 2 PAJIFOND , MARGAO, Goa, India - 403601 |
| U13100GA2010PTC006258 | SHRI VAKRATUNDA MINERALS PRIVATE LIMITED | FLAT NO.S-2 DHARATI RESIDENCY AGALLI , MARGAO, Goa, India - 403601 |
| AAM-5755 | LET IT BE ENTERPRISES LIMITED LIABILITY PARTNERSHIP | OFFICE NO. 3, 2ND FLOOR, DALAL COMPLEX MARGAO, Goa, India - 403601 |
| AAM-7045 | ADVENTURE LEARNING INDIA LIMITED LIABILI TY PARTNERSHIP | OFFICE NO. 3, 2ND FLOOR, DALAL COMPLEX MARGAO, Goa, India - 403601 |
| AAH-7947 | HEMATITE EXIM LLP | Office No:216, Niana Gracias Plaza Near Police Station Margao, Goa, India - 403601 |
| U24100GA2009PTC006219 | HORMONE BIOTECH INDIA PRIVATE LIMITED | BLDG. NO. C S/2, AURORA EASTATE BORDA, SALCETE , MARGAO, Goa, India - 403601 |
| AAY-7451 | DIYADIDI LLP | FLAT NO. 4, 2ND FLOOR, PELICAN BUILDING, OPP. LOHIA MAIDAN MARGAO, Goa, India - 403601 |
| AAY-1923 | DARSHI FOODS LLP | FLAT NO. 4, 2ND FLOOR PELICAN BUILDING, OPP. LOHIA MAIDAN MARGAO, Goa, India - 403601 |
| AAY-5760 | TALGADI LLP | FLAT NO. 4, 2ND FLOOR PELICAN BUILDING, OPP. LOHIA MAIDAN MARGAO, Goa, India - 403601 |
| AAB-1719 | EMERALD EARTHMOVERS LIMITED LIABILITY PA RTNERSHIP | C/F1 & 3, J.B.APTS, NEAR PANDAVA CHURCH AQUEM ALTO MARGAO, Goa, India - 403601 |
| AAB-1811 | EMERALD MINES AND MINERALS LIMITED LIABI LITY PARTNERSHIP | C/F1 & 3, J.B.APTS, NEAR PANDAVA CHURCH AQUEM ALTO MARGAO, Goa, India - 403601 |
| AAH-3132 | AKAR LANDMARKS LLP | Shop no. 201-205, 2nd Floor, Lake Plaza, Near Nehru Stadium, Fatorda Margao, Goa, India - 403601 |
| AAX-8824 | QUALIS SOLUTIONS LLP | Shop No. S/8, 2nd Floor, Regency Plaza Near Popular High School, Comba Margao, Goa, India - 403601 |
| AAT-3077 | AXIODYN CONSULTANTS LLP | OFFICE NO S 12, 2ND FLOOR, VIRGINCAR BHAVAN, OPPOSITE SARASWAT COOP BANK LTD, COMBA MARGAO, Goa, India - 403601 |
| AAB-8699 | ALL TERRAIN MINING CONSULTANTS LLP | C/O MR. GAUTAM MAITRA, HOUSE NO. 6, GREEN VALLEY, NEAR PAULINE GRANITE FACTORY, GOGOL, MARGAO, Goa, India - 403601 |
| ACB-5534 | SEAVIEW HOSPITALITY LLP | Flat No 16 Block 6 Level6Sapana City Aquem Margao Salcete, Goa, India - 403601 |
| U24249GA1979PTC000381 | SHIVRAI CHEMICALS INDUSTRIES PRIVATE LIMITED | WARD NO 4, HOUSE NO 326, AQUEM, , MARGAO, Goa, India - 403601 |
| U74999GA2019PTC014203 | STUDIO G.ELLE PRIVATE LIMITED | HOUSE NO 313 NEAR VITHAL TEMPLE , MODSAI MARGAO, GOA , GOA, Goa, India - 403601 |
| AAO-1029 | VIBRANT SAMUDRA LLP | F. NO-FF-4, 1ST FLOOR, H. NO. 5/2719 ROSEMIN ARCADE, AQUEM MARGAO, Goa, India - 403601 |
| AAQ-5229 | OPTIMISTIC FOODS LLP | FLAT NO. B 407, 4TH FLOOR CD SIGNATURE BLDG.B. REGAL STREET NO. GOGAL MARGAO, Goa, India - 403601 |
| AAJ-8339 | KARE REALTORS LIMITED LIABILITY PARTNERS HIP | SHIKAR, H. NO. 3/5376, PLOT NO. D/4, VASANT NAGAR NEAR MATHGRAM MUTT, GOGOL, POST FATORDA MARGAO, Goa, India - 403601 |
| 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.
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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.
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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.
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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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