EXOTIC SAND MINING LLP (LLPIN: ACB-3385) is a Limited Liability Partnership firm incorporated on 25 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EXOTIC SAND MINING LLP are DHANARAJ BHARATHI NARASIMHA, BELLARY KHAJA HUSSAIN, and MOHAMMED TAHIR HUSSAIN.
EXOTIC SAND 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 11 Dec 2024.
EXOTIC SAND MINING LLP's LLP Identification Number is (LLPIN)ACB-3385. Its Email address is [email protected] and its registered address is No 55 Devasandra AnjaneyaTemple, New BEL Road Bangalore North, Karnataka, India - 560094
Current status of EXOTIC SAND MINING LLP is - Active.
| LLP Identification Number | ACB-3385 |
| Name | EXOTIC SAND MINING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 08 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-25 |
| Age of Company | 1 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| 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 |
| EXOTIC SAND MINING LLP |
| ACB-3385 |
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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 EXOTIC SAND 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|
| 08130048 | DHANARAJ BHARATHI NARASIMHA | Designated Partner | 2023-05-26 |
| 10175466 | BELLARY KHAJA HUSSAIN | Designated Partner | 2023-05-26 |
| 10175467 | MOHAMMED TAHIR HUSSAIN | Designated Partner | 2023-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON WIND POWER LLP | AAU-5564 | Designated Partner | 2020-11-04 | Ongoing |
| HORIZON HOLDINGS INFRA LLP | ACB-2511 | Designated Partner | 2023-05-19 | Ongoing |
| PINKCREST GRANITE MINING LLP | ACB-3328 | Designated Partner | 2023-05-25 | Ongoing |
| AMOGHA DIVYA CHAITANYA MINERALS & TRADERS PRIVATE LIMITED | U13100KA2011PTC058694 | Additional Director | - | 2018-09-29 |
| AMOGHA DIVYA CHAITANYA MINERALS & TRADERS PRIVATE LIMITED | U13100KA2011PTC058694 | Director | 2018-09-29 | Ongoing |
| NEW EARTHEN HORIZON BRICKS PRIVATE LIMITED | U26990KA2022PTC167260 | Director | 2022-10-20 | Ongoing |
| RIO ENERGY PRIVATE LIMITED | U40109KA2009PTC048868 | Additional Director | 2022-02-01 | Ongoing |
| NEW HORIZON ENERGY PRIVATE LIMITED | U40109KA2021PTC148696 | Director | 2021-06-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-3328 | PINKCREST GRANITE MINING LLP | No 55 Devasandra AnjaneyaTemple, New BEL Road Bangalore North, Karnataka, India - 560094 |
| ACB-2511 | HORIZON HOLDINGS INFRA LLP | No 55 Devasandra AnjaneyaTemple, New BEL Road Bangalore North, Karnataka, India - 560094 |
| U17299KA2022PTC163326 | METTA MUSE INDIA PRIVATE LIMITED | No.575 1st Main New B.E.L Road Devasandra Chikkamaranahalli , Bangalore North, Karnataka, India - 560094 |
| AAE-3420 | GSM URBAN PROJECTS LLP | No. 21, 7th Cross, 19th main Road, New BEL Road, Chikkamaranahalli, Aramanenagar Bangalore North, Karnataka, India - 560094 |
| AAN-7522 | VALDO KNOWLEDGE SOLUTIONS LLP | No. 1B, survey no. 34/1, 2nd Main Road,Devasandra, K.G.E Layout, R.M.V 2nd Stage, New BEL Road BANGALORE, Karnataka, India - 560094 |
| AAI-1894 | SHANTI SAI LEELA DIAGNOSTICS LLP | No 519, 2nd , MAIN ROAD, NETHRAVATHI STREET DEVASANDRA, NEW BEL ROAD BANGALORE, Karnataka, India - 560094 |
| U29248KA2001PTC028523 | ANUGRAHA CONSTRUCTION EQUIPMENT SERVICES AND SUPPORT PVT LTD | No.1, Old No.9, 1st Floor, New BEL Road, Devasandra , Bangalore, Karnataka, India - 560094 |
| AAA-4264 | TEAMPOWER CONSULTING LLP | NO.143, NEW B.E.L ROAD A G S LAYOUT BANGALORE NORTH (ADDL), Karnataka, India - 560094 |
| ABC-3219 | MEJO TECHNOLOGIES LLP | No. 563/564, Ground Floor, Niran Arcade,Dollars Colony, New Bel Road, Chikkamaranahalli, Bangalore North, Karnataka, India - 560094 |
| U13100KA2011PTC058694 | AMOGHA DIVYA CHAITANYA MINERALS & TRADERS PRIVATE LIMITED | No.4, ANAGHA, 2ND FLOOR, DEVASANDRA, NEW BEL ROAD , BANGALORE, Karnataka, India - 560094 |
| AAT-6972 | CREATOMY LLP | 4TH FLOOR,R S PLAZA,NO 05,NEW BEL ROAD DEVASANDRA BANGALORE, Karnataka, India - 560094 |
| U15549KA2014PTC077580 | RVEST FOOD SOLUTIONS PRIVATE LIMITED | No.181, Bethel Bhavan, KGE Layout, Devasandra RMV 2nd Stage, New BEL Road, , Bangalore, Karnataka, India - 560094 |
| U01403KA2011PTC057314 | EVERBLOOMING AGRITECH PRIVATE LIMITED | FLAT NO. A-302, RAMKY UTSAV, NO-1, SEENAPPA LAYOUT NEW BEL ROAD, BANGALORE , BANGALORE, Karnataka, India - 560094 |
| AAC-3946 | ARAHA SALES AND SOLUTIONS LLP | Anshuman P G Accommodation No.9, Room No.10, New BEL Road Bangalore, Karnataka, India - 560094 |
| AAF-3242 | SOUTHINDIA SAND AND AGGREGATES LLP | No.8,2nd Main Road,3rd Block,RMV,2nd Stage, Opposite Chikkamaranahalli Bus Stand, New BEL Road Bangalore, Karnataka, India - 560094 |
| U29219KA1998PTC024344 | MICHEAL AG-MECH PRIVATE LIMITED | NO.600, R.M.V. II STAGE EXTN.,NEW BEL ROAD LOTTEGOTTA- HALLI, BANGALORE. , BANGALORE, Karnataka, India - 560094 |
| AAB-4712 | TANVI CREATIVE VENTURES LLP | No 2, Devasandra, Off BEL Road, Bangalore, Karnataka, India - 560094 |
| AAE-7698 | CAMPANULA CONSULTING SERVICES LLP | No. 71, Jaladarshini Layout, New BEL Road, Bangalore, Karnataka, India - 560094 |
| AAF-1417 | FUTURE LAUNDRY SOLUTIONS LLP | No. 118, AGS Layout, New Bel Road Bangalore, Karnataka, India - 560094 |
| U26990KA2022PTC167260 | NEW EARTHEN HORIZON BRICKS PRIVATE LIMITED | #4, Anagha,Devasandra, New Bel Road, , Bangalore, Karnataka, India - 560094 |
| AAM-3446 | ANUGRAHA CONSTRUCTION TECHNIQUE CO LLP | No. 1, 1st Floor, New Bell Road Devasandra Bangalore, Karnataka, India - 560094 |
| U17120KA2008PTC045360 | SHREE PARVATHI TEX (INDIA) PRIVATE LIMITED | No.5, R S Plaza New BEL Road , Bangalore, Karnataka, India - 560094 |
| AAW-2615 | RASASRI TECH PARK LLP | No. 18,3rd Floor, Rasasri Chambers, New BEL Road, Bangalore, Karnataka, India - 560094 |
| U24239KA2016PTC094189 | ELRINON HEALTHCARE PRIVATE LIMITED | No.11, 3rd Floor, New BEL Road Chikkamaranahalli , Bangalore, Karnataka, India - 560094 |
| AAA-8616 | BOLTON CONCEPTS LLP | O M CHAMBERS, 2ND FLOOR, NO. 3, NEW BEL ROAD, BANGALORE, Karnataka, India - 560094 |
| U15492KA2010PTC054837 | KRISH'S COCOA COFFEE EXPERIENCE PRIVATE LIMITED | NO.201, MEHEGS LAYOUT, NEW BEL ROAD, OPP. RAYMOND SHOWROOM , BANGALORE, Karnataka, India - 560094 |
| AAV-5002 | TEAM MB LLP | MATHIKERE, No.475 CM Hally New BEL Road ,1st Cross Bangalore, Karnataka, India - 560094 |
| AAF-2090 | AHOBILA SERVICES LLP | NO 30, 3RD MAIN, RMV 2ND STAGE, NEW BEL ROAD BANGALORE, Karnataka, India - 560094 |
| AAG-2002 | PRO PHYSIO HEALTHCARE LLP | NO. 23 JALADARSHINI L/O NEW BEL ROAD RMV 2ND STAGE Bangalore, Karnataka, India - 560094 |
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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.
| 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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