My Cart Sign In Sign Up

LAKHDATAR MINES AND MINERALS LLP

As on: 2024-06-16

LAKHDATAR MINES AND MINERALS LLP (LLPIN: ABA-1740) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of LAKHDATAR MINES AND MINERALS LLP are PRAKASH SHARMA, and RAJAT JAIN.

LAKHDATAR MINES AND MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

LAKHDATAR MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)ABA-1740. Its Email address is [email protected] and its registered address is 402, PASARI BROTHERS, SIKAR SIKAR, Rajasthan, India - 332001

Current status of LAKHDATAR MINES AND MINERALS LLP is - Active.

Basic Information

LLP Identification Number ABA-1740
Name LAKHDATAR MINES AND MINERALS LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-01-10
Age of Company 3 years, 2 months, 3 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

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

Previous Names

LAKHDATAR MINES AND MINERALS LLP

Previous CINs

ABA-1740

Regulatory Filings of LAKHDATAR MINES AND MINERALS

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by LAKHDATAR MINES AND MINERALS in a way that was never possible before.

Purchase full report of LAKHDATAR MINES AND MINERALS

Litigation Search Report of LAKHDATAR MINES AND MINERALS

Get a list of all litigations LAKHDATAR MINES AND MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LAKHDATAR MINES AND MINERALS. This report helps you understand the risk associated in dealing with LAKHDATAR MINES AND MINERALS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of LAKHDATAR MINES AND MINERALS

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 LAKHDATAR MINES AND 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

Investor Complaints & Serious Complaints About LAKHDATAR MINES AND MINERALS

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 LAKHDATAR MINES AND MINERALS

Current Directors & Key Managerial Personnel of LAKHDATAR MINES AND MINERALS
DIN Director Name Designation Appointment Date
09462615 PRAKASH SHARMA Designated Partner 2022-01-10
07939524 RAJAT JAIN Designated Partner 2022-01-10
Past Directors & Key Managerial Personnel of LAKHDATAR MINES AND MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWETA REALCON PRIVATE LIMITED U45400WB2008PTC122686 Director 2022-02-21 Ongoing
DIALLOGIC TELECOM PRIVATE LIMITED U74999WB2017PTC223109 Director 2017-10-13 Ongoing

Companies with Similar Address

CIN Company Name Company Address
U31103RJ2011PTC037339 GITHALA CORPORATION PRIVATE LIMITED SHOP NO 1, CITY CENTRE MALL SIKAR NEAR SBI BANK STATION ROAD, SIKAR RAJASTHAN , SIKAR, Rajasthan, India - 332001
U29199RJ2000PTC016716 RAJPAL AND AJIT TRACTORS PRIVATE LIMITED JAT COLONY, NAWALGARH ROAD,SIKAR SIKAR , SIKAR, Rajasthan, India - 332001
U14101RJ2013PTC043182 MANDIWAL INDUSTRIES PRIVATE LIMITED 3/2, HOUSING BOARD COLONY, DEVIPURA, DISTRIC-SIKAR PIN 332001 , SIKAR, Rajasthan, India - 332001
AAL-1330 NALAD AGRICULTURE LLP S-6, SANGEET MAHAL, RAMLILA MAIDAN,SIKAR SIKAR, Rajasthan, India - 332001
U22300RJ2022PTC082247 WEBSIKAR TECHNOLOGIES PRIVATE LIMITED Radha Kishanpura, Jaipur Jhunjhunun bypass, Sikar , Sikar, Rajasthan, India - 332001
U52190RJ2010PTC032396 TREEMAN MARKETING SOLUTIONS PRIVATE LIMITED Near Govt School,Samrathpura,Piprali Road,Sikar , sikar, Rajasthan, India - 332001
U31900RJ2016PTC055411 MAITRISHEKHAWATI TECHNOLOGY PRIVATE LIMITED WARD NO. 27 KISAN COLONY INDUSTRIAL AREA, SIKAR , SIKAR, Rajasthan, India - 332001
U01110RJ2018PTC062492 VASHUGOLDEN PRIVATE LIMITED WARD NO 27 KHICHARO KA BASS, SIKAR, JAIPUR ROAD , SIKAR, Rajasthan, India - 332001
AAZ-6751 FIRST LADDER INFRA LLP C/O SHRI SOHAN LAL, TODI NAGAR WARD NO.9 DISTRICT SIKAR SIKAR, Rajasthan, India - 332001
AAR-3206 RSN MANPOWER SERVICES LLP Patta No. 276, Ground and First Floor, Ward No 7, Behind Court, sikar Sikar, Rajasthan, India - 332001
AAY-7720 ABSOLUTE DIAGNOSTIC AND RESEARCH CENTRE LLP SHIV PLAZA FIRST FLOOR SHOP NO 104 WARD NO 43, DEVIPURA ROAD SIKAR SIKAR, Rajasthan, India - 332001
U24299RJ2023PTC085853 MAHALAJI PHARMACY PRIVATE LIMITED C/O RAMCHANDRA SINGH MAHLA KRISHNA VIHAR SIKAR (M CL) GHORANA, KUDLI , SIKAR, Rajasthan, India - 332001
AAC-7046 SIKAR KHANA KHAZANA LLP SANMATI TAWAER JAT BAZAR SIKAR, Rajasthan, India - 332001
AAD-0955 PROTECTING ARM SECURITY SERVICES LLP Rameshwaram,SuryanagarPipraliRoad Sikar, Rajasthan, India - 332001
ABB-6760 Sewar Minerals LLP F-71,Industrial Area, Sikar, Rajasthan, India - 332001
AAG-7714 RADHAGOVIND MART LLP AGARWAL SADAN, RADHA KISHANPURA SIKAR, Rajasthan, India - 332001
AAX-5600 UNICOM EDUCATION LLP Ajmer Stand, Minakashi Road, Sikar, Rajasthan, India - 332001
U24232RJ2010PTC031161 SOLON PHARMACEUTICALS PRIVATE LIMITED RTO ROAD RADHAKISHANPURA , SIKAR, Rajasthan, India - 332001
U01400RJ2022PTC080018 M & MB AGROTECH PRIVATE LIMITED V. Po. 79, Chandpura, , Sikar, Rajasthan, India - 332001
AAL-7124 SIKAR GRANIT LLP NEAR SODHANI DHARMSHALA BAJAJ ROAD SIKAR, Rajasthan, India - 332001
AAJ-1565 CINE SQUARE CINEMAS SIKAR LLP 4th Floor Fatehpur Road Sikar, Rajasthan, India - 332001
AAJ-5655 TEXTY SOLUTIONS LLP WARD NO.24 SHITAL MARKET SIKAR, Rajasthan, India - 332001
U31102RJ1993PTC007361 MAHARIA ENTERPRISES PRIVATE LIMITED E-18, Industrial Area , Sikar, Rajasthan, India - 332001
U31102RJ2011PTC033936 DIVYAM TRANSFORMERS PRIVATE LIMITED E-25, INDUSTRIAL AREA , SIKAR, Rajasthan, India - 332001
U31102RJ1997PTC014498 MOR TRANSFORMERS AND CABLES PRIVATE LIMITED F-28, INDUSTRIAL AREA, , SIKAR, Rajasthan, India - 332001
U31904RJ2019PTC066469 ANUPAM TRANSFORMERS INDIA PRIVATE LIMITED E-22 INDUSTRIAL AREA , SIKAR, Rajasthan, India - 332001
U01122RJ2014PTC046084 SALASAR KISAN SAMRUDDHI PRODUCER COMPANY LIMITED 70, GURJARON KI DHANI DEVGARH , SIKAR, Rajasthan, India - 332001
AAO-8783 INMATRIX DIGITAL LEARNING LLP SHIV MANDIR CENEMA ROAD AANAND NAGAR SIKAR, Rajasthan, India - 332001
AAJ-6512 SHOPPE TRADEMART LLP C/O TARA CHAND MOOND PIPRALI SIKAR, Rajasthan, India - 332001
View all companies with similar address

Prosecution Details of LAKHDATAR MINES AND MINERALS

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

Charges (Secured Loans) of LAKHDATAR MINES AND MINERALS

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

Contact Details of LAKHDATAR MINES AND MINERALS

Email ID: [email protected] Website: Not Available Address: 402, PASARI BROTHERS, SIKAR SIKAR, Rajasthan, India - 332001

Principal Products & Services of LAKHDATAR MINES AND MINERALS

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 LAKHDATAR MINES AND MINERALS

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 LAKHDATAR MINES AND MINERALS

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 LAKHDATAR MINES AND MINERALS

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 LAKHDATAR MINES AND MINERALS

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 LAKHDATAR MINES AND MINERALS

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 LAKHDATAR MINES AND MINERALS

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.