FINETECH MINERALS LLP (LLPIN: AAM-3719) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 35000000.00.
Designated Partners of FINETECH MINERALS LLP are VITEN PRAVINBHAI DETROJA, HIREN JAYANTILAL PATEL, and HARDIK PRAVINBHAI AGHARA.
FINETECH 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 27 Dec 2024.
FINETECH MINERALS LLP's LLP Identification Number is (LLPIN)AAM-3719. Its Email address is [email protected] and its registered address is Survey No 196 Village Bahadurgadh Morbi, Gujarat, India - 363670
Current status of FINETECH MINERALS LLP is - Active.
| LLP Identification Number | AAM-3719 |
| Name | FINETECH MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-05 |
| Age of Company | 6 years, 11 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 35,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINETECH MINERALS LLP |
| AAM-3719 |
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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 FINETECH 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 |
|---|---|---|---|
| 08064530 | VITEN PRAVINBHAI DETROJA | Designated Partner | 2018-04-05 |
| 08500967 | HIREN JAYANTILAL PATEL | Partner | 2021-02-03 |
| 07184065 | HARDIK PRAVINBHAI AGHARA | Designated Partner | 2021-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08079384 | HASMUKHBHAI BHUDERBHAI DETROJA | Designated Partner | - | 2021-02-03 |
| 02448353 | HITESH BHAGVANJIBHAI CHANIYARA | Designated Partner | - | 2021-02-03 |
| 07692946 | RUCHIT PARIMAL ASHAR | Partner | - | 2021-02-03 |
| 08064521 | GOPALBHAI BHUDARBHAI DETROJA | Designated Partner | - | 2021-02-03 |
| 08066795 | PARIMAL NARANDAS ASHAR | Partner | - | 2021-02-03 |
| 01982103 | PRAVINCHANDRA KESHAVJI DETROJA | Partner | - | 2023-04-17 |
| 02787526 | MIT KISHORKUMAR VIRAMGAMA | Designated Partner | - | 2021-02-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7823 | LYCON MICRONS LLP | Survey No. 147, B/h Bahadurgadh Bus Stop 8/A National Highway, Village: Bahadurgadh Morbi, Gujarat, India - 363670 |
| AAY-2338 | GRAPSO LLP | Survey No. 121, At Vaghpar, National Highway - 27 Opp. Bahadurgadh Village Morbi, Gujarat, India - 363670 |
| AAX-7714 | ATITHI PAPER LLP | Survey No. 120, At Vaghpar, National Highway - 27 Opp. Bahadurgadh Village Morbi, Gujarat, India - 363670 |
| AAK-7844 | QULUX TILES LLP | Survey No. 92/1, Village: Virvadraka Taluka: Maliya Morbi, Gujarat, India - 363670 |
| AAU-8229 | VITRAG POLYPACK LLP | Survey No. 287p1, Village: Chanchavadarda Opp. Kodel Leather, Pipaliya and MaliyaHighway Morbi, Gujarat, India - 363670 |
| AAE-2022 | SHUKAN MICRO MINERAL LLP | S.R NO. 110 SOKHDA ROAD NATIONAL HIGHWAY NO. 8A, VALL. BAHADURGADH MORBI, Gujarat, India - 363670 |
| AAI-6589 | SHIVANSH MINECHEM LLP | S. No.149, B/h Bus Stand, Morbi-Malia Highway Tal. & Dist. Morbi BAHADURGADH, Gujarat, India - 363670 |
| AAM-9688 | FERROLI GYPSHEET LLP | S. No. 187p2 & 188p1, 8-A, National Highway Opp. Bahadurgadh, Tal. & Dist. Morbi BAHADURGADH, Gujarat, India - 363670 |
| U26999GJ2021PTC127260 | VASUKI CEMENT PRIVATE LIMITED | Survey No. 133,Varshamedi, Taluka : Maliya, , Morbi, Gujarat, India - 363670 |
| AAS-5842 | VARDAY PORCELAIN LLP | SURVEY NO 71 PAIKI 1 OPP SHIVAM PETROL PUMP CHACHAVADARDA MALIYA HIGHWAY MORBI, Gujarat, India - 363670 |
| AAV-6982 | KESHARI UNIPOLYPRO LLP | SURVEY NO 69/2, PIPALIYA CHAR RASTA, MALIYA ROAD, CHANCHAVADARDA, TA MALIYA MIYANA, Morbi, Gujarat, India - 363670 |
| AAW-6619 | EMIRATES MINERAL (INDIA) LLP | SURVEY NO. 88P4, NATIONAL HIGHWAY - 27, KANDALA HIGHWAY, VIRVADARKA, TAL : MALIYA(MI), MORBI, Gujarat, India - 363670 |
| AAW-1717 | USONS PAPERS LLP | SURVEY NO 173/P1, 173P2/P1, AT: MANABA NR KASVA CERAMIC, TA: MALIYA MORBI, Gujarat, India - 363670 |
| U26933GJ2009PTC058912 | CERACON TILES PRIVATE LIMITED | SURVEY NO. 62/p1/p/2, VILLAGE SARTANPAR, TALUKA WANKANER , WANKANER, Gujarat, India - 363670 |
| AAX-2280 | MAMA LAMINATES LLP | SURVEY NO-172 P-1, OPP MANABA CHOKDIAT- MANABA, MALIYA-HALVAD ROAD Maliya, Gujarat, India - 363670 |
| ACB-9213 | MARVELLA OVERSEAS LLP | Shop No. 1, First Floor, Bhagvati ChamberAt: Pipaliya Char Rasta, Village : Pipaliya Maliya Miyana, Gujarat, India - 363670 |
| AAV-1057 | EMERELD MICRON LLP | Survey No. 162p1/p2 & 163p1/p1/p2,Vill.: Manaba, Taluka: Maliya Miyana, Maliya Miyana, Gujarat, India - 363670 |
| U24298GJ2009PTC057519 | WESTCOAST SALT & CHEM PRIVATE LIMITED | VADHADIYA GATE, JAMNAGAR STATE HIGHWAY ROAD, MALIYA MIYANA , MORBI, Gujarat, India - 363670 |
| ACB-3515 | MAA KRUPA MOTORS LLP | OPP. VADHARVA BUS STAND,NEAR VADHARVA VILLAGE Maliya, Gujarat, India - 363670 |
| U92412GJ2015GAT082511 | MOVAR GYMKHANA PRIVATE LIMITED | Block/Survey No : 197 paiki 1, Village : Kajarada, Ta.:Maliya, Dist:Morbi Kajarada Rajkot GJ 363670 IN |
| U63030GJ2022PTC137373 | OCEAN RAIL TERMINAL PRIVATE LIMITED | C/o Sunrise Associated, Sr No 1701 Opp Vagadiya Darvaja, B/h Telephone Exchange Maliya Rajkot GJ 363670 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 |
|---|---|---|---|---|---|---|
| 100223193 | 2018-12-12 | 2020-06-02 | - | 71,650,000.00 | State Bank of India |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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