FINORE MINERALS LLP (LLPIN: AAF-5322) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FINORE MINERALS LLP are SUNITA BIYANI, ASHUTOSH KABRA, and LAXMIKANT BIYANI.
FINORE 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.
FINORE MINERALS LLP's LLP Identification Number is (LLPIN)AAF-5322. Its Email address is [email protected] and its registered address is 607A,Crystal Mall Bani Park Jaipur, Rajasthan, India - 302016
Current status of FINORE MINERALS LLP is - Active.
| LLP Identification Number | AAF-5322 |
| Name | FINORE MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-01-21 |
| Age of Company | 9 years, 1 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FINORE MINERALS LLP |
| AAF-5322 |
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Get a list of all litigations FINORE 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 FINORE MINERALS. This report helps you understand the risk associated in dealing with FINORE MINERALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 FINORE 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 |
|---|---|---|---|
| 06831252 | SUNITA BIYANI | Designated Partner | 2016-01-21 |
| 07362832 | ASHUTOSH KABRA | Designated Partner | 2016-01-21 |
| 05357823 | LAXMIKANT BIYANI | Designated Partner | 2016-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06810164 | NIDHI KUNJ BAHETI | Designated Partner | - | 2024-04-01 |
| 09144629 | SUSHMA KABRA | Designated Partner | - | 2024-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URIEL IMPEX LLP | AAX-3095 | Designated Partner | 2021-06-07 | Ongoing |
| URIEL BUILDSQUARE PRIVATE LIMITED | U74999RJ2016PTC056566 | Director | - | 2021-03-03 |
| URIEL BUILDSQUARE PRIVATE LIMITED | U74999RJ2016PTC056566 | Individual Promoter | - | 2022-01-30 |
| URIEL BUILDSQUARE LLP | ABA-4345 | Designated Partner | 2022-01-31 | Ongoing |
| KAARI PLANTERS LLP | ACI-0546 | Designated Partner | 2024-06-28 | Ongoing |
| URIEL BUILDSQUARE PRIVATE LIMITED | U74999RJ2016PTC056566 | Director | - | 2022-01-30 |
| URIEL BUILDSQUARE PRIVATE LIMITED | U74999RJ2016PTC056566 | Individual Promoter | - | 2022-01-30 |
| URIEL BUILDSQUARE PRIVATE LIMITED | U74999RJ2016PTC056566 | Director | - | 2017-07-19 |
| URIEL BUILDSQUARE PRIVATE LIMITED | U74999RJ2016PTC056566 | Individual Promoter | - | 2022-01-30 |
| URIEL BUILDSQUARE LLP | ABA-4345 | Designated Partner | 2022-01-31 | Ongoing |
| URIEL BUILDSQUARE PRIVATE LIMITED | U74999RJ2016PTC056566 | Director | - | 2022-01-30 |
| 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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| 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 |
|---|---|---|
| AAE-0623 | RAGHAV QUANTITATIVE TRADING LLP | 507-B, CRYSTAL MALL, BANI PARK, JAIPUR, Rajasthan, India - 302016 |
| U18209RJ2019PTC064727 | ASANI CLOTHING PRIVATE LIMITED | 608, CRYSTAL MALL JAI SINGH HIGHWAY, BANI PARK , JAIPUR, Rajasthan, India - 302016 |
| AAC-1638 | SUNNY BUILDHOMES LLP | Office No.205, Crystal Mall, Plot No.A-3, Sawai Jai Singh Highway, Bani Park Jaipur, Rajasthan, India - 302016 |
| U31100RJ2021PTC078338 | SAIMCORPORATION PRIVATE LIMITED | C/O SURESH CHAND SHARMA A3 H1, SUNDER PATH, BANI PARK, NR. CRYSTAL MALL , JAIPUR, Rajasthan, India - 302016 |
| U25201RJ1996PTC011477 | SKYWAY SALES PRIVATE LIMITED | D-123(B), KABIR MARG,BANI PARK, JAIPUR BANI PARK, JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| U30007RJ1995PTC009585 | DIGITAL INFOSYS PRIVATE LIMITED | F-46, BANI PARK , GHIYAF-46, BANI PARK , , JAIPUR, Rajasthan, India - 302016 |
| AAK-2808 | BULWARK CYBERX LLP | 404, Pashupati Akshat Heights D-91, Madho Singh Road,Bani Park, Jaipur-302016 Jaipur, Rajasthan, India - 302016 |
| AAL-6172 | PAISANOS INDIA LLP | D-116-A, BASANT MARG BANI PARK JAIPUR JAIPUR, Rajasthan, India - 302016 |
| U14200RJ2013PTC042019 | RATHORE RESOURCES INDIA PRIVATE LIMITED | D-218A, BHASKAR MARG, BANI PARK,JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| U01100RJ2017NPL059263 | SHASYA AGRICULTURAL FOUNDATION | 710 SONI PARIS POINT NEAR COLLECTRATE CIRCLE, BANI PARK JAIPUR , JAIPUR, Rajasthan, India - 302016 |
| U24232RJ2002PTC017787 | GIRNAR HEALTHCARE PRIVATE LIMITED | B-9, SHIV MARG,BANI PARK, JAIPUR - 302 016 , JAIPUR, Rajasthan, India - 302016 |
| AAE-8119 | FASHIANA CRAFT LLP | 1B7, RAJNI VILLA NEAR JAIPUR ICE FACTORY, INDRA COLONY, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAE-9056 | RAJ GROWIMPEX LLP | Basement, B-3,Neelgiri Apartment Plot No. D-34,Saraswati Marg,BaniPark,Jaipur JAIPUR, Rajasthan, India - 302016 |
| AAP-9650 | UPSIRA IMPEX LLP | F NO 402, 4TH FLOOR, SINGHI SAPPHIRE PLACE, D-80 GHIYA MARG, BANI PARK , JAIPUR JAIPUR, Rajasthan, India - 302016 |
| AAW-7085 | LAMINAR BUSINESS AND IT SOLUTIONS LLP | 79, Indra Colony, Bani Park Jaipur, Rajasthan, India - 302016 |
| AAI-5497 | SHIV GLITZ HOTELS AND RESORTS LLP | 255, SINDHI COLONY BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAJ-4461 | SHREEPOOJA TOWTECH LLP | 119, INDIRA COLONY, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAE-7044 | JAISANSRIA ESTATE LLP | 101, Sindhi Colony, Bani Park, Jaipur, Rajasthan, India - 302016 |
| AAJ-6491 | GRT GANESHAM INFRA LLP | 28, INDRA COLONY BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAX-3095 | URIEL IMPEX LLP | 607 A, Crystal Mall, Banipark, Jaipur, Rajasthan, India - 302016 |
| AAT-2797 | ALL ABOUT TECHNOLOGY LLP | D-278 MEERA MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAB-8188 | THE JAIPUR CAKE BOUTIQUE LLP | 191-192 SINDHI COLONY BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAC-0240 | RAWAT CONSTRUCTIONS LLP | D-123 KABIR MARG BANI PARK, JAIPUR, Rajasthan, India - 302016 |
| AAC-2730 | ADWITYA COMMERCIAL ENTERPRISES LLP | D-8-BMeera Marg, Bani Park Jaipur, Rajasthan, India - 302016 |
| AAC-8727 | AVMS HOMES AND INFRASTRUCTURE LLP | D-84, GHIYA MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAC-9132 | AS FINALYSIS VENTURES LLP | D-135, KAILASH MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAD-4727 | WE3 INFRAVENTURES(INDIA) LLP | D-275, TODARMAL MARG, BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAL-7154 | REVA EARTH DEVELOPERS LLP | B-7, SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| AAL-7097 | REVA BUILDHOME LLP | B-7, SHIV MARG BANI PARK JAIPUR, Rajasthan, India - 302016 |
| 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 |
|---|---|---|---|---|---|---|
| 100228429 | 2018-12-24 | 2020-06-04 | 2020-12-15 | 7,200,000.00 | ICICI BANK LIMITED | |
| 100355535 | 2020-07-16 | - | 2021-02-20 | 430,000.00 | ICICI BANK LIMITED | |
| 100393619 | 2020-11-04 | 2021-08-26 | - | 37,930,000.00 | HDFC BANK LIMITED | |
| 100500423 | 2021-10-27 | - | - | 40,430,000.00 | IDFC FIRST BANK LIMITED | |
| 100615419 | 2022-06-30 | - | - | 17,000,000.00 | ICICI BANK LIMITED | |
| 100616437 | 2022-08-10 | - | - | 2,150,000.00 | ICICI 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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