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      • Complaints
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      • Same Address Companies
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      KHATIJA MINES & MINERALS LLP

      LLPIN: AAP-5284 As on: 2026-07-13

      KHATIJA MINES & MINERALS LLP (LLPIN: AAP-5284) is a Limited Liability Partnership firm incorporated on 06 Jun 2019. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of KHATIJA MINES & MINERALS LLP are KHAN RAHIMUDDIN, and AMATUL BASEER KHAN SARA.

      KHATIJA MINES & MINERALS LLP's LLP Identification Number is (LLPIN)AAP-5284. Its Email address is [email protected] and its registered address is Shop No. F-1, Door No. 30-15-194, Shakti House Opp. Hotel Dolphin, Dabagardens, Saraswathi Jun, Vishakhapatnam, Andhra Pradesh, India - 530020

      Current status of KHATIJA MINES & 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 KHATIJA MINES & 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 KHATIJA MINES & MINERALS
      DIN Director Name Designation Appointment Date
      08045901 KHAN RAHIMUDDIN Designated Partner 2019-06-06
      08046284 AMATUL BASEER KHAN SARA Designated Partner 2019-06-06
      Past Directors & Key Managerial Personnel of KHATIJA MINES & MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KHAN RAHIMUDDIN
      Company Name CIN Designation Appointment Date Cessation
      KHATIJA INFRACON PRIVATE LIMITED U45309AP2018PTC108253 Managing Director 2018-04-23 Ongoing
      Other Directorships of AMATUL BASEER KHAN SARA
      Company Name CIN Designation Appointment Date Cessation
      KHATIJA INFRACON PRIVATE LIMITED U45309AP2018PTC108253 Director 2018-04-23 Ongoing

      CIN Company Name Company Address
      U47590AP2025PTC122778 INDUSTRIAL ELECTRICALS PRIVATE LIMITED Door No.30-15-179,,Door No.30-15-179/1, Dabagardens,Visakhapatnam,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530020-India
      U74999AP2018OPC109967 SENDRIA TRADING & SHIPPING (OPC) PRIVATE LIMITED D No: 30-15-194,Shakti House Dabagardens, , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U74999AP2011PTC073839 COASTAL ENGINEERING & EQUIPMENTS (INDIA) PRIVATE LIMITED Door No.30-1-1/7, Flat No.201, Neeladri Complex South Jail Road, Dabagardens , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U63000AP2014PTC093055 ROYALMARINE LOGISTICS PRIVATE LIMITED D.NO.30-15-164/4/4F1, PEREIRA MANOR 4TH FLOOR, MAIN ROAD, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U51909AP2010PTC068044 SYNERGY TRADE IMPEX (INDIA) PRIVATE LIMITED D.No. 30-15-164/4/4F1, Pereira Manor - 4th Floor Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U63012AP2004PTC043480 SYNERGY SHIPPING PRIVATE LIMITED D.No. 30-15-164/4/4F1, Pereira Manor - 4th Floor Main Road, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U72900AP2019PTC113766 SUPERVUE AI PRIVATE LIMITED Flat No#503, D. No. 30-11-10, Pole No: 6 Madhava Towers, Opp Income Tax Office , DABAGARDENS,VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U35114AP2008PTC062236 VEDULA LOGISTICS PRIVATE LIMITED RAM'S ARCADE, SUITE NO - 9, 1ST FLOOR DOOR NO 30-15-139, DABA GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U72300AP2015PTC097954 TRIENT TECH PRIVATE LIMITED D.NO.30-6-18/1 OPP. PREMASAMAJAM, NEELAM VEPACHETTU , VISHAKHAPATNAM, Andhra Pradesh, India - 530020
      U70102AP2012PTC082232 K R S PROJECTS PRIVATE LIMITED DO NO: 30-15-138/23, BINAYAKA COMPLEX DABAGARDENS, MAIN ROAD , VISHAKHAPATNAM, Andhra Pradesh, India - 530020
      U65992AP2009PTC065716 SRI SAIRAM CHITS (VISAKHAPATNAM) PRIVATE LIMITED F-3, CITY PLAZA, D.No.30-15-158/10 MAIN ROAD, Daba Gardens , Vishakhapatnam, Andhra Pradesh, India - 530020
      U63030AP2021PTC118812 ADITEYA CARGO MANAGEMENT PRIVATE LIMITED SARK COMPLEX DOOR NO 29-10-13/1, ROOM NO 103 LALITHA COLONY, , DABAGARDENS, Andhra Pradesh, India - 530020
      U60231AP2012PTC082700 SHAH WAYS PRIVATE LIMITED Door No.30-15-78, Main Road Dabagardens , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U01110AP1994PTC018783 RCA INDUSTRIES (VIZAG) PRIVATE LIMITED DOOR NO.30-15-166, 2nd floor DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U45200AP1991PTC012433 LORVEN CONSTRUCTIONS PVT.LTD. DOOR NO.30-15-127,DABAGARDENS VISAKHAPATNAM , A.P., Andhra Pradesh, India - 530020
      U51101AP2012PTC083241 ANR AGRO FOOD PRODUCTS PRIVATE LIMITED DOOR No.30-13-16, NEAR SARASWATHI PARK DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U51909AP2012PTC083120 ANR SHOPPING MALL PRIVATE LIMITED DOOR No.30-13-16, NEAR SARASWATHI PARK DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U64202AP2010PTC066723 MEMMO GLOBAL TELECOMMUNICATIONS PRIVATE LIMITED DOOR NO.30-15-133, OPP: POST OFFICE DABA GARDEN , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U40108AP2009PTC066215 SUNSERENE ENERGY PRIVATE LIMITED DOOR NO 30-11-11/2, OPP: INCOME TAX OFFICE DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U34102AP1997PTC096822 SYNTONS AUTOMOTIVE PRIVATE LIMITED DOOR NO.30-15-166/2, 2ND FLOOR HIRAWAT COMPLEX, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U70102AP2008PTC061676 SARAVANA AAWAS PRIVATE LIMITED DOOR NO 30-1-136/5, II FLOOR, POTHUVARI VEEDHI NEELAMMAVEPACHETTU, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U85100AP2008PTC059812 E-CLUB (VIZAG) PRIVATE LIMITED DOOR NO 30-15-180, 3RD FLOOR, SARASWATI PARK JUNCTION, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U72900AP2009PTC062861 E SCRIPT TRANSCRIPTION SERVICES PRIVATE LIMITED D NO:30-7-15, SAI NARAYAN RESIDENCY,1ST FLOOR, LAKSHMI STREET, OPP: INCOME TAX OFFICE,D ABAGARDENS , VISAKHA PATNAM, Andhra Pradesh, India - 530020
      U40200AP2016PTC103125 AIONX ENERGIE PRIVATE LIMITED Flat No.301, Door No.30-3-9/13 Assam Gardens, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U74900AP2012PTC079576 AXION LABORATORIES PRIVATE LIMITED Flat No.301, Door No.30-3-9/13 Assam Gardens, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U72900AP2017PTC105272 XEMLY IT SERVICES PRIVATE LIMITED D.NO.30-8-40, BHANU STREET, F.NO. 102, 1STFLOOR, AKRUTI SRINIVASAM , VISAKHAPATNAM, Andhra Pradesh, India - 530020
      U63030AP2016PTC103710 SIRIBELL NVOCC AND LOGISOLUTIONS PRIVATE LIMITED D No.31-15-140, Shop No.204, Tirumala Plaza, Daba Gardens, Opp. BSNL Office, , Visakhapatnam, Andhra Pradesh, India - 530020
      U45309AP2020PTC114760 AL-AMAN BUILDCON PRIVATE LIMITED Flat No. 201, 30-13-16, 30-11-1 to 30-14-12, Madava Street, Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020
      U72200AP2008PTC057097 BN INFOTEC SOLUTIONS PRIVATE LIMITED DOOR NO.30-15-140, 4TH FLOOR, 306 TIRUMALA PLAZA, MAIN ROAD, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020
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      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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