• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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KASH STONE & MINERALS LLP

LLPIN: AAE-4415 As on: 2026-07-13

KASH STONE & MINERALS LLP (LLPIN: AAE-4415) is a Limited Liability Partnership firm incorporated on 24 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of KASH STONE & MINERALS LLP are PRAVEEN JASWANT RAI JAIN, KALPANA JAIN, and SHANTICHAND RAVICHANDRA JHAVERI.

KASH STONE & MINERALS LLP's LLP Identification Number is (LLPIN)AAE-4415. Its Email address is [email protected] and its registered address is 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009

Current status of KASH STONE & MINERALS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 KASH STONE & 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.

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

Current Directors & Key Managerial Personnel of KASH STONE & MINERALS
DIN Director Name Designation Appointment Date
01776424 PRAVEEN JASWANT RAI JAIN Designated Partner 2015-07-24
01870036 KALPANA JAIN Designated Partner 2015-07-24
07231136 SHANTICHAND RAVICHANDRA JHAVERI Designated Partner 2015-07-24
Past Directors & Key Managerial Personnel of KASH STONE & MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAVEEN JASWANT RAI JAIN
Company Name CIN Designation Appointment Date Cessation
KLIPPE NATURAL RESOURCES LLP AAB-4962 Designated Partner 2014-06-03 Ongoing
KASH STONE LLP AAE-2340 Designated Partner 2015-06-23 Ongoing
VISHWAKARMA NATURAL RESOURCES LIMITED LIABILITY PARTNERSHIP AAE-5768 Designated Partner - 2019-01-04
NORTH EASTERN CARRYING CORPORATION LIMITED L51909DL1984PLC019485 Director - 2011-11-15
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Additional Director - 2016-02-03
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Director - 2016-09-30
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director 2016-09-30 Ongoing
SHASHANK TRADERS LIMITED L52110DL1985PLC021076 Managing Director - 2016-09-29
KANAAK NATURAL RESOURCES PRIVATE LIMITED U14200MH2013PTC240779 Director 2013-02-28 Ongoing
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Additional Director 2022-03-02 Ongoing
ERDE RESOURCES PRIVATE LIMITED U26955MH2008PTC186657 Director - 2021-10-12
PKJ ENERGY PRIVATE LIMITED U40300MH2008PTC187074 Director 2008-09-25 Ongoing
ORBIIGO HEAVY LIFTERS PRIVATE LIMITED U63013MH2007PTC166869 Director 2007-01-11 Ongoing
SEAKING CLEARING PRIVATE LIMITED U63090MH1988PTC046301 Director - 2019-06-19
PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Additional Director 2021-12-07 Ongoing
PKJ CAPITAL PRIVATE LIMITED U65192MH2008PTC177525 Director - 2014-03-25
TAKASHI LOGISTICS PRIVATE LIMITED U70100MH2008PTC177702 Director 2008-01-10 Ongoing
BHIKSHU ENTERPRISES PRIVATE LIMITED U70109DL2003PTC120408 Director - 2007-06-20
TAKASHI CONSULTANCY PRIVATE LIMITED U74110DL2014PTC274194 Director - 2022-09-30
N E C C LOGISTICS LIMITED U74899DL1985PLC019748 Director - 2010-08-31
N E C C AUTOMOBILES PRIVATE LIMITED U74899DL1991PTC043600 Director - 2007-06-20
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Additional Director - 2018-09-30
ORBIIGO LOGISTICS PRIVATE LIMITED U74899DL1991PTC043929 Director - 2022-05-01
N.E.C.C. FINANCIAL SERVICES PRIVATE LIMITED U93000DL1996PTC080337 Director - 2011-02-09
Other Directorships of KALPANA JAIN
Other Directorships of SHANTICHAND RAVICHANDRA JHAVERI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAE-2340 KASH STONE LLP 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
AAB-4962 KLIPPE NATURAL RESOURCES LLP 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
AAB-4963 TASHI ACRES LLP 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER Mumbai, Maharashtra, India - 400009
AAH-5548 ASSTUR INTERNATIONAL LLP 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009
U45400MH2011PTC218129 ALANG METAL AND REALTORS PRIVATE LIMITED 408, NAV VYAPAR BHAVAN, 4TH FLOOR, 49, P.D MELLO ROAD, CARNAC BUNDER, MASJI D (E), , MUMBAI, Maharashtra, India - 400009
U63000MH2019PTC329698 VEDANT SHIP MANAGEMENT (INDIA) PRIVATE LIMITED 410, 4TH FLOOR, NAVRATAN BUILDING PREMISES, OPP. YELLOW GATE, P D MELLO ROAD, OFF CARNUC BUNDER MUMBAI , Mumbai, Maharashtra, India - 400009
U25110MH1998PTC116946 POONA RUBBER MANUFACTURERS PRIVATE LIMITED NAVRATAN 2ND FLOOR69 P D MELLO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009
U14200MH2013PTC240779 KANAAK NATURAL RESOURCES PRIVATE LIMITED 401, 4TH FLOOR, NAVRATNA, 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
U63090MH1998PLC114292 FREIGHT HANDLERS (INDIA) LIMITED 216 NAVRATAN BUILDING 2ND FLOOR 69 P D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
U35123MH2004PTC145626 ALLIED SHIPPING AGENCIES PRIVATE LIMITED 502/503 Navratan Building, 5th Floor, 69, P. D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
U93090MH2022PTC386220 GKMSEZ PRIVATE LIMITED 202, 2ND FLOOR, NAVRATAN BUILDING, P.D MELLO ROAD, CARNAC BRIDGE, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
U63030MH2021PTC362765 GK MARINE PORTS AND INFRA SEZ PRIVATE LIMITED 202, 2ND FLOOR, NAVRATAN BLDG.,P.D.MELLO ROAD OPP. YELLOW GATE CARNAC BUNDER MASJID (E ) , MUMBAI, Maharashtra, India - 400009
AAF-8075 BOMBAY ENERGY LLP 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009
AAO-4720 YUMZING FOODS LLP 312 Navratan Building, 3rd Floor, P.D Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009
U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
AAM-6593 THINK FORWARD LLP 412, FLOOR-4, 3/4 LOHA BHAVAN, P D MELLO ROAD, CARNAC BUNDER, CHINCH BUNDER, MUMBAI, Maharashtra, India - 400009
U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
ACS-7732 SEABRIDGE CARGO TERMINALS LLP 416, Navratan, 4th Floor,P.D. Mello Road,Mumbai,Mumbai,Maharashtra,India-400009
ABB-6067 WHITE WATER PROPERTIES LLP 416/417, Navratan, 4th Floor, P.D. Mello Road, Mumbai. Mumbai, Maharashtra, India - 400009
U63010MH1991PTC063658 ZULASH TRAVELS AND CARGO PRIVATE LIMITED 310 NAVRATAN BLDG., 69,P.D`MELLO ROAD CARNAC BUNDER BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000
AAB-5154 SPECTRA ZENITH INFRASTRUCTURE LLP 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009
AAD-0670 WHITE WATER DESIGN STUDIO LLP 416/417, Navratan, 4th Floor, P.D. Mello Road, Mumbai, Maharashtra, India - 400009
AAP-5179 SEISTECH GEORESOURCES LLP 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009
U51109MH2009PTC189899 FIBRE TRADE LINC PRIVATE LIMITED 312 NAVRATAN BUILDING, P.D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U74999MH2014PTC258702 EXZA CHEMICAL PRIVATE LIMITED 312, NAVRATAN BUILDING P. D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009
U74999MH2007PTC175013 SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED 201, NAVRATAN BUILDING, 69, P. D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U85300MH2022NPL392680 KASTURBEN MULJI PAREKH FOUNDATION 416/417, Navratan, 4th Floor P.D. Mello Road , Mumbai, Maharashtra, India - 400009
U99999MH1986PLC041591 MALHOTRA STEELS PRIVATE LIMITED 509, NAVRATAN BLDG,69 P.D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U51909MH2022PTC395719 AASK COSMETICS PRIVATE LIMITED Ground Floor, Uttam House, 69, P. D'Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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

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

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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