EUREKA MINES & MINERALS LLP (LLPIN: AAA-2390) is a Limited Liability Partnership firm incorporated on 28 Dec 2010. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of EUREKA MINES & MINERALS LLP are CHANDER SHEKHAR CHAURASIA, and HIMANSHU MEENA.
EUREKA MINES & MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
EUREKA MINES & MINERALS LLP's LLP Identification Number is (LLPIN)AAA-2390. Its Email address is [email protected] and its registered address is 8C, PARAMOUNT VILLA,ANSALS, SHYAMLA HILLS, Huzur, Madhya Pradesh, India - 462002
Current status of EUREKA MINES & MINERALS LLP is - Active.
| LLP Identification Number | AAA-2390 |
| Name | EUREKA MINES & MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 11 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-09-28 |
| Age of Company | 14 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EUREKA MINES MINERALS LLP |
| EUREKA MINES & MINERALS LLP |
| SABAR CAPITAL LLP |
| AAA-2390 |
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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 EUREKA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05158008 | CHANDER SHEKHAR CHAURASIA | Designated Partner | 2016-08-24 |
| 08479326 | HIMANSHU MEENA | Designated Partner | 2018-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01478972 | SAURABH AGARWAL | Designated Partner | - | 2014-07-01 |
| 05197403 | BHIMSINGH AJATSHATRU SINGH MEENA | Designated Partner | - | 2016-06-22 |
| 07475594 | BHIM SINGH MEENA | Designated Partner | - | 2018-12-01 |
| 01722767 | NIRAJ VORA JAYANTILAL | Designated Partner | - | 2015-06-05 |
| 02034449 | KETAN THAKARSHI SANGOI | Designated Partner | - | 2015-06-06 |
| 07193428 | VISHAKHA JALAN CHAURASIA | Designated Partner | - | 2016-08-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23999MP2023PTC066693 | ECOPRO MINES AND MINERALS PRIVATE LIMITED | BUNGLOW NO 8-C, ANSALS PARAMOUNT VILLA, B , Huzur, Madhya Pradesh, India - 462002 |
| ACC-5190 | DCM TEST LABS LLP | BHARAT SCOUT AND GUIDE,SHANTI MARG SHYAMLA HILLS Huzur, Madhya Pradesh, India - 462002 |
| ACA-7170 | CNA INFRA DEVELOPERS LLP | BHARAT SCOUT AND GUIDE RAJYA MUKHYALAYSHANTI MARG SHYAMLA HILLS Huzur, Madhya Pradesh, India - 462002 |
| U22300MP2019PTC048743 | AWIT MEDIA PRIVATE LIMITED | H. NO. 31,SHYAMLA HILLS,NEW BHOPAL PUBLIC SCHOOL, NEAR SHYAMLA HOTEL , BHOPAL, Madhya Pradesh, India - 462002 |
| U01401MP1993PTC007602 | LALWANI AGRO INVESTMENTS PVT LTD | 16, NADIR COLONY SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002 |
| U01117MP1999PTC013922 | WONDER HERBS PRIVATE LIMITED | 2,FLOOR YAMUNA COMPLEX SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002 |
| AAL-9011 | ATG GROUP INDIA LLP | PLOT NO.39, NADIR COLONY SHYAMLA HILLS BHOPAL, Madhya Pradesh, India - 462002 |
| U25207MP1994PTC008499 | ISHITA EXTRUSIONS PVT LTD | 53/3 GROUND FLOOR SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002 |
| U22219MP2020PTC053355 | FIABLE INNOVATIONS PRIVATE LIMITED | SECOND FLOOR, ABOVE ALLAHABAD BANK HINDI BHAWAN NYAS, SHYAMLA HILLS , BHOPAL, Madhya Pradesh, India - 462002 |
| ABB-6074 | BHOPAL HAIRFREE AND HAIRGROW CLINIC LLP | H.NO.D-2, VIDHYA VIHAROPPOSITE BARKATULLAH UNIVERSITY Huzur, Madhya Pradesh, India - 462002 |
| ABC-2870 | NATURE-DETOX OVERSEAS LLP | F NO 310 3RDTAL SHIVLOK HIGHTS BLOCK 1 KHAJURI KALAN BHOPAL Huzur, Madhya Pradesh, India - 462002 |
| U15511MP1995PLC010290 | VITARI DISTILLERIES LIMITED | VILLAGE SARVAR TEHSIL- HUZUR , BHOPAL, Madhya Pradesh, India - 462002 |
| AAE-3706 | SANJEEVANI VASTRA LLP | HOUSE NO 8 PROFESSOR COLONY BHOPAL, Madhya Pradesh, India - 462002 |
| U24129MP1997PTC011800 | KAKDA FERTILISERS AND CHEMICALS PVT LTD | 16-C, INDUSTRIAL AREA GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462002 |
| AAE-4797 | SQUAREMAN INFRASERVICES LLP | HOUSE NO 16 BRIJ COLONY RUSALLI KAROND BHOPAL, Madhya Pradesh, India - 462002 |
| AAZ-9687 | FINZAC CORPORATE SERVICES LLP | P NO 8 F/F PROFESSORS COLONY BHOPAL, Madhya Pradesh, India - 462002 |
| AAG-1326 | KRM PLASTICS LLP | PLOT NO 214 C SECTOR SARVADHAM COLONY BHOPAL, Madhya Pradesh, India - 462002 |
| AAS-5941 | PRINCEPS INFOTEL LLP | 121, RISHIPURAM PHASE III ANAND NAGAR, HATHAIKHEDA ROAD BHOPAL, Madhya Pradesh, India - 462002 |
| AAS-6943 | GLAMARON MEDIA LLP | 121, RISHIPURAM PHASE III ANAND NAGAR, HATHAIKHEDA ROAD BHOPAL, Madhya Pradesh, India - 462002 |
| U02001MP1988PTC004886 | KYMORE PLANTATIONS AND AGRO PRODUCTS PVT.LTD. | A-3,VAN VIHAR ROAD,PERM PURA,BHADHABAD , BHOPAL, Madhya Pradesh, India - 462002 |
| AAP-6975 | PAA JEE BROTHERS LLP | SM/1B, YAMAMA COMPLEX, 64/A CIVIL LINES BHOPAL, Madhya Pradesh, India - 462002 |
| AAR-9261 | IMPROVENTURE GLOBAL SERVICES LLP | 2B Civil Lines 4 Bungalow Road Professors Colony Bhopal, Madhya Pradesh, India - 462002 |
| AAJ-2313 | V.V RECYCLING VENTURE LLP | House No. A 134, Shashtri Nagar Near Post Office, Jawahar Chowk Bhopal, Madhya Pradesh, India - 462002 |
| U51909MP2018PTC047183 | FUNEFFECT ELECTRONICS PRIVATE LIMITED | H No. 28, Shyamla Hills C-1, Shyamla Hills BHOPAL Bhopal MP 462002 IN |
| U80301MP2014NPL033581 | BANKEBIHARI EDUCATIONAL FOUNDATION | H. NO. 31, SHYAMLA ROAD, SHYAMLA HILLS, BHOPAL Bhopal MP 462002 IN |
| U85300MP2014NPL033387 | AKHIL BHARTIYA ROJGAR EVAM KAUSHAL VIKAS SANGATHAN | NO-31, SHYAMLA HILLS BHOPAL Bhopal MP 462002 IN |
| U72900MP2019PTC050220 | ANANJAY SOFTEK SOLUTIONS PRIVATE LIMITED | 31 SHYAMLA HILLS ROAD BHOPAL Bhopal MP 462002 IN |
| U63040MP2012PTC028833 | ARK TRANS EXPRESS PRIVATE LIMITED | 38, NADIR COLONY SHYAMLA HILLS BHOPAL MP 462002 IN |
| U55101MP1990PTC005740 | HOTEL SHIMLA PALACE PVT LTD | 31-SHYAMLA HILLS ROAD CIVIL LINES BHOPAL MP 462002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100414556 | 2020-11-28 | 2023-09-30 | - | 190,000,000.00 | HDFC BANK LIMITED | |
| 100420679 | 2020-10-30 | - | - | 71,250,000.00 | HDFC BANK LIMITED |
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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