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GOLD EARTH MINING CONTRACT LLP

As on: 2024-06-14

GOLD EARTH MINING CONTRACT LLP (LLPIN: AAM-7736) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of GOLD EARTH MINING CONTRACT LLP are MANICKAM SELVARAJ, and . KALAIVANI.

GOLD EARTH MINING CONTRACT 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 21 Dec 2024.

GOLD EARTH MINING CONTRACT LLP's LLP Identification Number is (LLPIN)AAM-7736. Its Email address is [email protected] and its registered address is NO.5, R.K.SALAI 3RD STREET, MYLAPORE, Chennai, Tamil Nadu, India - 600004

Current status of GOLD EARTH MINING CONTRACT LLP is - Active.

Basic Information

LLP Identification Number AAM-7736
Name GOLD EARTH MINING CONTRACT LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-06-05
Age of Company 6 years, 9 months, 8 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-02-21
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

GOLD EARTH MINING CONTRACT LLP

Previous CINs

AAM-7736

Regulatory Filings of GOLD EARTH MINING CONTRACT

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Litigation Search Report of GOLD EARTH MINING CONTRACT

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Outstanding Payments to Micro & Small Enterprises

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 GOLD EARTH MINING CONTRACT 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

Investor Complaints & Serious Complaints About GOLD EARTH MINING CONTRACT

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of GOLD EARTH MINING CONTRACT

Current Directors & Key Managerial Personnel of GOLD EARTH MINING CONTRACT
DIN Director Name Designation Appointment Date
01053961 MANICKAM SELVARAJ Designated Partner 2018-06-05
02238344 . KALAIVANI Designated Partner 2020-04-01
Past Directors & Key Managerial Personnel of GOLD EARTH MINING CONTRACT
DIN Director Name Designation Appointment Date Cessation
00683503 AKBAR SHARIEEF . Designated Partner - 2020-04-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIGARAM COLD STORAGE LLP AAG-7481 Designated Partner 2016-06-22 Ongoing
UNITED AGRO ESTATE (INDIA) PRIVATE LIMITED U01403AP2007PTC056764 Director - 2021-07-24
RAJA GOLD MINES AND MINERALS PRIVATE LIMITED U10100TN2021PTC148021 Managing Director 2021-11-18 Ongoing
VENKATESWARA CEMENTS LTD U26941TN1984PLC010830 Director - 2022-10-01
VENKATESWARA CEMENTS LTD U26941TN1984PLC010830 Managing Director 1994-04-12 Ongoing
RTC RESORT AND HOTEL PRIVATE LIMITED U55100TN2010PTC074883 Director - 2022-04-01
RTC RESORT AND HOTEL PRIVATE LIMITED U55100TN2010PTC074883 Managing Director 2010-03-11 Ongoing
SRI GANAPATHI COLD STORAGE PRIVATE LIMITED U63022AP1998PTC030054 Director 2005-10-12 Ongoing
KUDANTHAI PROPERTIES HOLDINGS PRIVATE LIMITED U65993TN1995PTC029720 Managing Director 2002-03-24 Ongoing
TIRUCHI PROPERTIES HOLDINGS PRIVATE LIMITED U65993TN1995PTC030185 Director - 2022-04-01
TIRUCHI PROPERTIES HOLDINGS PRIVATE LIMITED U65993TN1995PTC030185 Managing Director 2002-03-24 Ongoing
SV AURORA INNOVATIONS PRIVATE LIMITED U72900TN2021PTC145437 Director 2021-08-11 Ongoing
SRUTHI ENTERPRISES PRIVATE LIMITED U01112TN2017PTC114244 Managing Director 2017-01-24 Ongoing
RAJARAJA CHOZHAN FARMERS PRODUCER COMPANY LIMITED U01409TN2014PTC097586 Director - 2017-11-24
SWAMY MANICKAM MEMORIAL FARMERS PRODUCER COMPANY LIMITED U01409TN2020PTC140476 Director 2020-12-30 Ongoing
ARUNNACHALA IMPEX PRIVATE LIMITED U74110TN2005PTC057059 Additional Director - 2018-09-29
ARUNNACHALA IMPEX PRIVATE LIMITED U74110TN2005PTC057059 Director 2018-09-29 Ongoing
ARUNNACHALA IMPEX PRIVATE LIMITED U74110TN2005PTC057059 Managing Director - 2010-10-15
KOVAI SKS INDUSTRIES INDIA PRIVATE LIMITED U74999TZ2018PTC030492 Managing Director 2018-05-18 Ongoing
SWAMY MANICKAM MEMORIAL FARMERS PRODUCER COMPANY LIMITED U01409TN2020PTC140476 Director 2020-12-30 Ongoing
DEVI MINERAL RESOURCES INDIA PRIVATE LIMITED U51102KA2005PTC035806 Director - 2011-11-01
ARUNNACHALA IMPEX PRIVATE LIMITED U74110TN2005PTC057059 Managing Director 2010-10-18 Ongoing
ARUNNACHALA IMPEX PRIVATE LIMITED U74110TN2005PTC057059 Whole-time director - 2010-10-18
Other Directorships of AKBAR SHARIEEF .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANICKAM SELVARAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . KALAIVANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of GOLD EARTH MINING CONTRACT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of GOLD EARTH MINING CONTRACT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100859101 2023-12-30 - - 30,000,000.00 ICICI BANK LIMITED

Contact Details of GOLD EARTH MINING CONTRACT

Email ID: [email protected] Website: Not Available Address: NO.5, R.K.SALAI 3RD STREET, MYLAPORE, Chennai, Tamil Nadu, India - 600004

Principal Products & Services of GOLD EARTH MINING CONTRACT

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

Balance Sheet of GOLD EARTH MINING CONTRACT

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of GOLD EARTH MINING CONTRACT

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of GOLD EARTH MINING CONTRACT

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

Subsidiaries, Associate Companies & Join Ventures of GOLD EARTH MINING CONTRACT

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

Board Meetings of GOLD EARTH MINING CONTRACT

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

Auditors of GOLD EARTH MINING CONTRACT

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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