KHAJURAHO MINTECH LLP (LLPIN: AAL-4524) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of KHAJURAHO MINTECH LLP are SURENDRA JAKHODIA, RITESH KHANNA, and VISHAL GHAI.
KHAJURAHO MINTECH 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 20 Dec 2024.
KHAJURAHO MINTECH LLP's LLP Identification Number is (LLPIN)AAL-4524. Its Email address is [email protected] and its registered address is 24/13 2nd Floor,Mall Plaza, Mall Road The Mall Kanpur, Uttar Pradesh, India - 208001
Current status of KHAJURAHO MINTECH LLP is - Active.
| LLP Identification Number | AAL-4524 |
| Name | KHAJURAHO MINTECH LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 2 |
| Number of Designated Partners | 1 |
| Date of Incorporation | 2017-12-20 |
| Age of Company | 7 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHAJURAHO MINTECH LLP |
| AAL-4524 |
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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 KHAJURAHO MINTECH 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 |
|---|---|---|---|
| 03122014 | SURENDRA JAKHODIA | Partner | 2020-10-01 |
| 08932430 | RITESH KHANNA | Designated Partner | 2020-10-01 |
| 06836698 | VISHAL GHAI | Partner | 2020-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01390637 | RANVEER SINGH PARMAR | Designated Partner | - | 2020-10-01 |
| 03122014 | SURENDRA JAKHODIA | Partner | - | 2022-07-15 |
| 01390619 | ALOK CHATURVEDI | Designated Partner | - | 2019-10-01 |
| 01390619 | ALOK CHATURVEDI | Partner | - | 2019-10-01 |
| 06720513 | NIKHIL CHATURVEDI | Designated Partner | - | 2020-10-01 |
| 06958138 | AMAN SRIVASTAVA | Partner | - | 2020-10-01 |
| 07115849 | CHANDRA BHAN SINGH | Partner | - | 2020-10-01 |
| 00166530 | KARAN MAHANA | Partner | - | 2021-09-15 |
| 01017472 | VIKAS SHUKLA | Designated Partner | - | 2020-10-01 |
| 03180549 | NITISH CHATURVEDI | Designated Partner | - | 2020-10-01 |
| 01373817 | AJAY PAL SINGH PARMAR | Designated Partner | - | 2020-10-01 |
| 01373817 | AJAY PAL SINGH PARMAR | Partner | - | 2019-10-01 |
| 02501609 | YASHPAL SINGH PARMAR | Designated Partner | - | 2020-10-01 |
| 02501609 | YASHPAL SINGH PARMAR | Partner | - | 2020-10-01 |
| 06836698 | VISHAL GHAI | Designated Partner | - | 2020-09-30 |
| 06836698 | VISHAL GHAI | Partner | - | 2022-07-15 |
| 07940973 | AKASH SINGH BUNDELA | Partner | - | 2020-10-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5482 | DC GLOBAL ACQUISITIONS LLP | 24/13 2ND FLOOR, MALL PLAZA, MALL ROAD THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| AAC-2657 | JVC HIDE AND TANNING LLP | 24/13, 2ND FLOOR, MALL PLAZA, THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| AAP-2878 | M T MINING INTERNATIONAL LLP | 2ND FLOOR, MALL PLAZA 24/13, MALL ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAH-4334 | RDS CHEMICALS LLP | 2nd FLOOR, 24/13, MALL PLAZA, THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| AAW-9892 | RADHIKARANI AGRIVET LLP | 301, MALL PLAZA 24/13, THE MALL KANPUR, Uttar Pradesh, India - 208001 |
| U15133UP1986PTC007756 | MISHRA PRESERVERS PRIVATE LIMITED | 63/02-C OFFICE NO. 314 3RD FLOOR MALL ROAD, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U17132UP1984PLC006819 | SAURABH INDUSTRIAL FINANCING LIMITED | 63/2 CITY CENTRE 4TH FLOOR THE MALL 4TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U01407UP2014PTC063409 | LIZA FOOD PRODUCTS PRIVATE LIMITED | 3rd Floor, Shop No. 314, 63/2- C, Mega Mall Mall Road Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U27101UP1996PTC020565 | INFRASTRUCTURE STEEL AND FERRO ALLOYS PR IVATE LIMITED | BLOCK -A THIRD FLOOR SOMDUTT PLAZA THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U01403UP2016PTC076077 | GRAMINKRISAK GREEN INDIA PRIVATE LIMITED | OFFICE No-12, THIRD FLOOR, SOMDUTT PLAZA THE MALL, KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001 |
| U27320UP2017PTC094509 | FASTGROW INDUSTRIES PRIVATE LIMITED | Room No 729 , 7 th Floor Mega Mall 63/2C The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U22300UP2017PTC094461 | NIRBHIK COMMUNICATION PRIVATE LIMITED | Room No 726-729 , 7 th Floor Mega Mall 63/2c The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U24319UP2023PTC185886 | ALPHAQUBE PRODUCTIONS PRIVATE LIMITED | ROOM NO. 729, 7TH FLOOR, MEGA MALL, 63/2C, THE MALL , Birhana Road, Uttar Pradesh, India - 208001 |
| U24319UP2023PTC185995 | ASTROMECH IRON AND STEELS PRIVATE LIMITED | ROOM NO. 729, 7TH FLOOR, MEGA MALL, 63/2C, THE MALL , Birhana Road, Uttar Pradesh, India - 208001 |
| U24319UP2023PTC185563 | BHARATVARSH METALLICS PRIVATE LIMITED | ROOM NO. 729, 7TH FLOOR, MEGA MALL, 63/2C, THE MALL , Birhana Road, Uttar Pradesh, India - 208001 |
| U52209UP2019PTC118166 | VEDAANTTA RETAILS PRIVATE LIMITED | 220, 2nd Floor CITY CENTRE, 63/2, THE MALL, , KANPUR, Uttar Pradesh, India - 208001 |
| L65921UP1984PLC006829 | KAILASH AUTO FINANCE LIMITED | 15, Rolland Compex, 2nd Floor, 37/17, The Mall, , Kanpur, Uttar Pradesh, India - 208001 |
| U23300UP2017PTC097741 | MAXWIN LUBRICANTS PRIVATE LIMITED | 37/17, 2nd Floor, Room No. 12, Mall Road , kanpur, Uttar Pradesh, India - 208001 |
| U01100UP2017PTC090661 | LA-GRANDE TOURS PRIVATE LIMITED | 63/2,226C, 2nd Floor City Center THE MALL , Kanpur, Uttar Pradesh, India - 208001 |
| U15549UP1997PTC022774 | TIRUPATI SOFT DRINKS PRIVATE LIMITED | 2nd Floor, Room No.17 37/17, Roland Complex, Mall Road , Kanpur, Uttar Pradesh, India - 208001 |
| U30004UP1984PTC006556 | KUKKI COLOR PHOTOS PRIVATE LIMITED | 63/3 THE MALL KANPUR THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| U29113UP1993PTC015917 | GOKHALE ENTERPRISES PRIVATE LIMITED | ROOM NO. 1A, 2nd FLOOR,ROLLAND COMPLEX 37/17 WESTCOTT BUILDING CAMPUS,THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| L16008UP1983PLC006254 | KOTHARI PRODUCTS LIMITED. | PAN PARAG HOUSE24/19 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16006UP1986PTC008335 | EKTA FLAVOURS PRIVATE LIMITED | PAN PARAG HOUSE24/19 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24241UP1988PLC009877 | KOTHARI DETERGENTS LIMITED | PAN PARAG HOUSE24/19 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25199UP1980PTC004912 | JAIN OVERSEAS PRIVATE LIMITED | 429, 4th Floor, 63/2, City Centre, The Mall, Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U24233UP2014PTC065594 | PUSILIN BIOTECHNOLOGY PRIVATE LIMITED | 63/2-C 617 Part Mega Mall The Mall , Kanpur, Uttar Pradesh, India - 208001 |
| U19201UP1992PLC014349 | SUPER SHOES LIMITED | Office No. 612, 613, Mega Mall, 63/2C Naronha Crossing, The Mall, , Kanpur, Uttar Pradesh, India - 208001 |
| U15122UP2007PTC033758 | CAPITAL ORGANOFOODS (INDIA) PRIVATE LIMI TED | 24/18 KARANCHI KHANA THE MALL , KANPUR, Uttar Pradesh, India - 208001 |
| 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 |
|---|---|---|---|---|---|---|
| 100456987 | 2020-12-18 | - | - | 2,433,000.00 | HDFC 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.
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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.
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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 |
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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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