KOTHARI MINERALS & STONES LLP (LLPIN: AAP-3615) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of KOTHARI MINERALS & STONES LLP are DEEPAK KOTHARI, and NAVAM KOTHARI.
KOTHARI MINERALS & STONES 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 25 Dec 2024.
KOTHARI MINERALS & STONES LLP's LLP Identification Number is (LLPIN)AAP-3615. Its Email address is [email protected] and its registered address is C/o Umrao Chand Ji 127 - Saheli Nagar Udaipur, Rajasthan, India - 313001
Current status of KOTHARI MINERALS & STONES LLP is - Active.
| LLP Identification Number | AAP-3615 |
| Name | KOTHARI MINERALS & STONES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-21 |
| Age of Company | 5 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOTHARI MINERALS & STONES LLP |
| AAP-3615 |
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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 KOTHARI MINERALS & STONES 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 |
|---|---|---|---|
| 07168536 | DEEPAK KOTHARI | Designated Partner | 2019-05-21 |
| 08457947 | NAVAM KOTHARI | Designated Partner | 2019-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Saakar Rocks LLP | ABC-8975 | Designated Partner | 2022-11-01 | Ongoing |
| SUN GRANITES INDIA PRIVATE LIMITED | U14102KA2005PTC036920 | Director | - | 2021-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8284 | WEBBUY TRADING AND EXPORT LLP | C/o Karishana Shrimali, Narendra Ji, Nakoda Nagar, Kalaka Mata Road Udaipur, Rajasthan, India - 313001 |
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| U15400RJ2021PTC075721 | RESUWAY NUTRISOL PRIVATE LIMITED | C/O PUNJA GOPALIYA D/O DI KE GOPALIYA, NYU PHATEEHAPUR, UDAIPUR(RAJ)- 313001 , UDAIPUR, Rajasthan, India - 313001 |
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| U14100RJ2014PTC045231 | BAID STONES PRIVATE LIMITED | C/O KAMAL ENGINEERS 380 SHRINIKETAN ASHOK NAGAR , UDAIPUR, Rajasthan, India - 313001 |
| U14290RJ2020PTC070300 | PANDAY NATURAL RESOURCES PRIVATE LIMITED | C/O LAXMI NARAYAN JI,PANDAY ESTATE OUTSIDE SURAJPOLE , UDAIPUR, Rajasthan, India - 313001 |
| U14290RJ2020PTC068120 | JYOTI MINES AND MINERALS PRIVATE LIMITED | C/O SURESH CHAND, 454, THIRD PHALOR, LODHA KO KORT CHORAHA , UDAIPUR, Rajasthan, India - 313001 |
| U24290RJ2021PTC073288 | ARAVALI MICRONS PRIVATE LIMITED | C/o GANESH LAL MEHTA 313 ASHOK NAGAR, ROAD NO. 3 , Udaipur, Rajasthan, India - 313001 |
| AAE-0765 | ARAVALITRAUMA EMERGENCY CRITICALCARE HOS PITAL LLP | C/o Anil Clinic 71/2B,Seth ji ki Bari, Hospital Road Udaipur, Rajasthan, India - 313001 |
| U14290RJ2022PTC079129 | LADDHA GRANITE MINING PRIVATE LIMITED | C/O DR. DINESH CHAND SARDA, 27 NEAR CHOUDHARY PRINTERS GURU RAMDAS COLONY , UDAIPUR, Rajasthan, India - 313001 |
| U14294RJ2022PTC079364 | BASANTILAL GRANITE MINING PRIVATE LIMITED | C/O DR. DINESH CHAND SARDA, 27 NEAR CHOUDHARY PRINTERS, GURU RAMDAS COLONY , UDAIPUR, Rajasthan, India - 313001 |
| U24100RJ2021PTC073022 | MICROCURE BIOTECH PRIVATE LIMITED | C/O JAMNA LAL DANGI BHERA JI BHUVANA BYE PASS PASS SOON DER , UDAIPUR, Rajasthan, India - 313001 |
| U14100RJ2022PTC079513 | VAIBHAV GRANITE MINING PRIVATE LIMITED | C/O DR. DINESH CHAND SARDA, 27, NEAR CHOUDHARY PRINTERS, GURU RAM DAS COLONY , UDAIPUR, Rajasthan, India - 313001 |
| ABA-0597 | MANUSHRIKA HOTELS AND RESORTS LLP | C/o Rakesh Suhalka, Shankar Lal Suhalka, Pehlet N 11, Shri Niketan, 380, Ashok Nagar udaipur, Rajasthan, India - 313001 |
| U01100RJ2022PTC079675 | MALESHWARI FARMER PRODUCER COMPANY LIMITED | C/O KUBER SINGH RATHORE NELA RURAL SAVINA UDAIPUR 313001 , UDAIPUR, Rajasthan, India - 313001 |
| AAZ-8741 | RISE N SHINE STONES IMPEX LLP | C/o Fateh Lal Mehta, Madan Niwas, 18, Sona Shari Udaipur, Rajasthan Udaipur, Rajasthan, India - 313001 |
| U01100RJ2022PTC083889 | WEST INDIA FARMLANDS PRIVATE LIMITED | C/O SHOBHA SHARMA W/O RAJ KUMAR SHARMA VI BLOCK GOVERDHAN VILAS , UDAIPUR, Rajasthan, India - 313001 |
| U31900RJ2012PTC038102 | GAYATHRI E-VENTURES PRIVATE LIMITED | C/o Madhavi Nandagiri, 204, Kutumb Appartment 17-C Madhuvan, Opp. ICICI Bank , Udaipur, Rajasthan, India - 313001 |
| U15130RJ2019PTC064352 | HUNGRYBOX MEALS PRIVATE LIMITED | C/o Champa Lal Meena, S/o Nana Lal Meena 408, Siddhi Vinayak Park , UDAIPUR, Rajasthan, India - 313001 |
| U19129RJ2022PTC083693 | MENARIA LEATHER PRIVATE LIMITED | C/O KISHAN LAL MENARIA S/O ONKAR LAL MENARIA MARBLE KE PASS, BHUWANA , UDAIPUR, Rajasthan, India - 313001 |
| U19122RJ2022PTC082684 | ANYOKTI FOOTWEAR PRIVATE LIMITED | c/o neelkanth sharma s/o sukh lal sharma 124, gayatri marg, kanji ka hata , udaipur, Rajasthan, India - 313001 |
| AAQ-5157 | DESIHIPPO LIFESTYLE LLP | C/o. Mr. Shanker Lal Nagda Son Of Late Shanti Lal, Shiv Colony, R T O K, Dhikali Road Udaipur, Rajasthan, India - 313001 |
| U24119RJ2006PTC023536 | THAKUR MULTICHEM PRIVATE LIMITED | C-28 PRATAP NAGAR UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| U25201RJ1999PTC015947 | PANACEA AGROTECH INDIA PRIVATE LIMITED | C/O. SAMYAK GYAN PEETH,CHAWRAHOUSE, GANESH MARG, UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| U14200RJ2013PTC043040 | VAAIDEHI MINERALS PRIVATE LIMITED | 4- C, HARIDAS JI KI MAGRI TRIDENT HOTEL ROAD,UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| U14290RJ2021PTC075983 | RADHEY MICRONS PRIVATE LIMITED | C/O SEEMA AGRAWAL MAHAVEER COLONY BEDLA ROAD, BADGAON, UDAIPUR , UDAIPUR, Rajasthan, India - 313001 |
| U24230RJ2022PTC080100 | UDAIPUR CHEMICALS AND SURFACTANTS PRIVATE LIMITED | S/O GANSHYAM JI JOGI TALAB UDAIPUR (M CL), DEVALI, NELLA , Udaipur, Rajasthan, India - 313001 |
| 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 |
|---|---|---|---|---|---|---|
| 100647538 | 2022-07-30 | - | - | 10,000,000.00 | Axis 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.
| 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 |
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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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