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      MINERALS VENTURES LLP

      LLPIN: AAN-4130 As on: 2026-07-13

      MINERALS VENTURES LLP (LLPIN: AAN-4130) is a Limited Liability Partnership firm incorporated on 10 Oct 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MINERALS VENTURES LLP are NEERAJ DAVE, and ANAND TAMRAKAR.

      MINERALS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 01 Jun 2024.

      MINERALS VENTURES LLP's LLP Identification Number is (LLPIN)AAN-4130. Its Email address is [email protected] and its registered address is B-23, Kasturba Nagar Huzur, Madhya Pradesh, India - 462023

      Current status of MINERALS VENTURES 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 MINERALS VENTURES 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 MINERALS VENTURES
      DIN Director Name Designation Appointment Date
      07710655 NEERAJ DAVE Designated Partner 2020-04-01
      08025171 ANAND TAMRAKAR Designated Partner 2020-04-01
      Past Directors & Key Managerial Personnel of MINERALS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00027825 AJIT SINGH MALHOTRA Partner - 2020-04-01
      00200115 ASHISH PANDEY Partner - 2020-04-01
      02840903 NAVNEET KUMAR PANDEY Designated Partner - 2020-04-01
      05158008 CHANDER SHEKHAR CHAURASIA Partner - 2020-04-01
      06510630 PANKAJ SINGH Designated Partner - 2020-04-01
      07857277 VISHWAS PARMANI Partner - 2020-04-01
      08025171 ANAND TAMRAKAR Partner - 2020-03-31
      Other Directorships of AJIT SINGH MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      GURSIKH AGRO AND ESTATES LLP AAG-2066 Designated Partner 2016-04-21 Ongoing
      GURSIKH AGRO AND ESTATES PRIVATE LIMITED U01122MP1997PTC011683 Director 2003-01-23 Ongoing
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Additional Director - 2013-09-30
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2019-03-15
      Other Directorships of ASHISH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SURYASONS REALTORS LLP AAC-6476 Designated Partner 2014-08-29 Ongoing
      RICHMIN MINERS LLP AAM-5498 Designated Partner 2018-05-03 Ongoing
      SURYADEV MINES LLP AAN-4720 Designated Partner 2018-10-24 Ongoing
      COMPASSION CELLAR LLP AAQ-6152 Designated Partner 2019-09-20 Ongoing
      PARISHRAM MINES LLP AAU-8468 Designated Partner 2020-11-26 Ongoing
      PEGS AND PINES LLP AAV-0641 Designated Partner 2020-12-14 Ongoing
      MANKAMESHWAR MINES LLP AAX-9741 Designated Partner 2021-07-29 Ongoing
      SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director - 2014-08-11
      SURYA INTERNATIONAL PRIVATE LIMITED U45400UP1999PTC024560 Director 1999-06-30 Ongoing
      SURYA INFRAESTATE PRIVATE LIMITED U45400UP2012PTC052518 Director - 2023-02-27
      LALA JUGAL KISHORE INFRASTRUCTURE PRIVATE LIMITED U45400UP2015PTC072773 Director 2021-11-15 Ongoing
      AKENISHA INFRASTRUCTURE & SUPPLIER PRIVATE LIMITED U45500UP2019PTC115812 Director - 2023-11-02
      MARK INDUSTRIES LIMITED U67120UP1992PLC014748 Director 1997-10-03 Ongoing
      FREEWAY DEVELOPERS PRIVATE LIMITED U70200UP2021PTC148021 Director 2021-06-30 Ongoing
      HSV WASTE MANAGEMENT PRIVATE LIMITED U90000UP2020PTC136154 Director 2020-10-13 Ongoing
      Other Directorships of NAVNEET KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
      RICHMIN MINERS LLP AAM-5498 Partner 2018-05-03 Ongoing
      SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Additional Director - 2016-09-30
      SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director 2016-09-30 Ongoing
      SMS-AABS INDIA TOLLWAYS PRIVATE LIMITED U45200MP2014PTC032929 Director - 2016-07-01
      NIVAN BALAJI AUTOMOVERS PRIVATE LIMITED U50200UP2019PTC112004 Director 2019-01-08 Ongoing
      B E INFRATECH PRIVATE LIMITED U70102UP2010PTC040469 Director 2010-05-05 Ongoing
      FREEWAY DEVELOPERS PRIVATE LIMITED U70200UP2021PTC148021 Director 2021-06-30 Ongoing
      Other Directorships of CHANDER SHEKHAR CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      EUREKA MINES & MINERALS LLP AAA-2390 Designated Partner 2016-08-24 Ongoing
      ALAAP MULTITRADE LLP AAB-5147 Designated Partner 2018-08-10 Ongoing
      SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
      RICHMIN MINERS LLP AAM-5498 Partner 2018-05-03 Ongoing
      SURYADEV MINES LLP AAN-4720 Designated Partner 2018-10-24 Ongoing
      DD FENCING SOLUTIONS LLP AAU-5259 Designated Partner 2023-11-11 Ongoing
      DD FENCING SOLUTIONS LLP AAU-5259 Partner - 2023-07-01
      DD VENTURES AND BARTER SOLUTIONS LLP AAX-7475 Partner - 2021-11-22
      SUNRISE HERITAGE LLP AAZ-5562 Partner 2021-11-22 Ongoing
      EUPHORIA DIGITAL LLP ABC-4193 Designated Partner 2022-09-14 Ongoing
      DEEN DAYAL WORLD LLP ACD-6972 Designated Partner 2023-10-31 Ongoing
      DD BUILDTECH LLP ACF-6962 Designated Partner 2024-02-26 Ongoing
      EUPHORIA INFRA WORLD LLP ACH-0077 Designated Partner 2024-05-04 Ongoing
      EUPHORIA MINES AND MINERALS CONSORTIUM PRIVATE LIMITED U08106MP2023PTC068166 Director 2023-10-13 Ongoing
      EUPHORIA KHANIJ PRIVATE LIMITED U08106MP2024PTC070896 Director 2024-04-22 Ongoing
      SUPER TIME EXPORTS PRIVATE LIMITED U14200DL2012PTC233894 Director 2012-04-02 Ongoing
      EUPHORIA MINES & MINERALS PRIVATE LIMITED U14200MP2021PTC057901 Director 2022-04-01 Ongoing
      NEW EUREKA MINES AND MINERALS PRIVATE LIMITED U14200MP2021PTC058492 Director - 2023-06-15
      LUMBINI MINERALS PRIVATE LIMITED U14200RJ2012PTC037883 Director 2012-02-10 Ongoing
      DEEN DAYAL VENTURES PRIVATE LIMITED U14290MP2021PTC058759 Director - 2023-04-06
      ND PHARMA PRIVATE LIMITED U24232DL2010PTC207121 Director - 2019-04-02
      DEEN DAYAL FENCING AND SOLUTIONS PRIVATE LIMITED U27162MP2021PTC058556 Director 2022-04-01 Ongoing
      EUPHORIA MOTORS PRIVATE LIMITED U50300MP2021PTC058183 Director - 2023-06-01
      DEEN DAYAL ALLOY PARK FOUNDATION U85100MP2022NPL061115 Managing Director 2022-05-27 Ongoing
      Other Directorships of NEERAJ DAVE
      Company Name CIN Designation Appointment Date Cessation
      SILVRR MIST RETAIL PRIVATE LIMITED U10100MP2017PTC047030 Additional Director - 2019-09-30
      SILVRR MIST RETAIL PRIVATE LIMITED U10100MP2017PTC047030 Director - 2023-11-07
      RAGHUVANSHI ENERGY SYSTEM PRIVATE LIMITED U74120MP2014PTC032397 Additional Director - 2017-09-30
      RAGHUVANSHI ENERGY SYSTEM PRIVATE LIMITED U74120MP2014PTC032397 Director 2017-09-30 Ongoing
      IGIG BROADBAND PRIVATE LIMITED U74999MH2018PTC303714 Director - 2018-01-10
      Other Directorships of PANKAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      SURYASONS REALTORS LLP AAC-6476 Designated Partner 2017-12-26 Ongoing
      RICHMIN MINERS LLP AAM-5498 Designated Partner 2018-05-03 Ongoing
      PEGS AND PINES LLP AAV-0641 Partner 2023-11-03 Ongoing
      MANKAMESHWAR MINES LLP AAX-9741 Designated Partner 2021-09-03 Ongoing
      A2Z PROJECTS MANAGEMENT PRIVATE LIMITED U74900DL2013PTC250722 Director 2013-04-12 Ongoing
      Other Directorships of VISHWAS PARMANI
      Company Name CIN Designation Appointment Date Cessation
      SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
      BABULNATH MINING WORKS LLP AAQ-5643 Designated Partner 2019-12-12 Ongoing
      SPAN EXCAVATION LLP AAS-8902 Designated Partner 2020-07-15 Ongoing
      PARAM MOBILITIES PRIVATE LIMITED U45300MP2023PTC066202 Director 2023-06-09 Ongoing
      INDIAGLOW ELECTRIC PRODUCTS PRIVATE LIMITED U74999MP2016PTC042030 Additional Director 2017-06-21 Ongoing
      INDIAGLOW ELECTRIC PRODUCTS PRIVATE LIMITED U74999MP2016PTC042030 Additional Director - 2020-07-10
      Other Directorships of ANAND TAMRAKAR
      Company Name CIN Designation Appointment Date Cessation
      SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
      RICHMIN MINERS LLP AAM-5498 Partner 2018-05-03 Ongoing

      CIN Company Name Company Address
      U74999MP2019PTC050512 CARE CORPORATE CONSULTANT PRIVATE LIMITED FN 265B Kasturba nagar , Huzur, Madhya Pradesh, India - 462023
      U43290MP2025PTC078496 FUSIONENERGY INFRA PRIVATE LIMITED F-1, PLOT 59-B MODI TOWER, KASTURBA NAGAR, B-SECTOR,Huzur,Bhopal,Madhya Pradesh,462023-India
      U46497MP2024PTC073883 UK PHARMACEUTICALS PRIVATE LIMITED OFF. NO. 1, Second floor, M 343 GAUTAM NAGAR, Govindpura, Bhopal, Huzur, Madhya Pradesh, India, 462023,gautam nagar,Huzur,Bhopal,Madhya Pradesh,462023-India
      U43222MP2026PTC082792 NEEBUKHEDA SOLAR PRIVATE LIMITED B-58 KASTURBA NAGAR, MAJE,Huzur,Bhopal,Madhya Pradesh,462023-India
      U66300MP2026PTC082205 KONCEPT PHILOSOPHY PRIVATE LIMITED B 15/3,KASTURBA NAGAR,Huzur,Bhopal,Madhya Pradesh,462023-India
      U21002MP2023PTC065205 HEALMAX TRADING PRIVATE LIMITED B-78 KASTURBA NAGAR,NEAR CHETAK BRIDGE,Huzur,Bhopal,Madhya Pradesh,462023-India
      ACU-0576 KUSUM GAU KRIPA INDUSTRIES LLP Flat No. 07/65B,Kasturba Nagar,Huzur,Bhopal,Madhya Pradesh,India-462023
      U43222MP2026PTC082790 AMER SOLAR SYSTEM PRIVATE LIMITED B-58 KASTURBA NAGAR, MAJE,NINE FLOOR,Huzur,Bhopal,Madhya Pradesh,462023-India
      U35106MP2024PTC069369 OKAGA RENEWABLES INDIA PRIVATE LIMITED B-64 KASTURBA NAGAR,NEAR CHETAK BRIDGE,Huzur,Bhopal,Madhya Pradesh,462023-India
      U96090MP2025PTC079791 ASTROLOGY FOR ALL SERVICES PRIVATE LIMITED b -59 fist floor,kasturba nagar bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India
      U35106MP2025PTC077939 OKAGA RENEWABLES GREEN POWER PRIVATE LIMITED Energy Tower 64 B-Sector,kasturba Nagar Bhopal,Huzur,Bhopal,Madhya Pradesh,462023-India
      U86905MP2024OPC071730 VCHANDRA HEALTHCARE DIAGNOSTICS (OPC) PRIVATE LIMITED H.N.B-62 KASTURBA NAGAR,,NEAR CHETAK BRIDGE,,Huzur,Bhopal,Madhya Pradesh,462023-India
      U45309MP2016PTC041071 NIRMANSHILA DWELLINGS PRIVATE LIMITED B-51,GOUTAM NAGAR , Huzur, Madhya Pradesh, India - 462023
      U47721MP2023PTC066828 DHRUVAM PHARMEASY PRIVATE LIMITED A/71 Kasturba nagar bhopa , Huzur, Madhya Pradesh, India - 462023
      U93090MP2020PTC052128 BIZFIELD ADVISORY PRIVATE LIMITED 348, RACHNA NAGAR, BHOPAL-23 , Huzur, Madhya Pradesh, India - 462023
      AAT-7090 NEELKANTH SALES & DEVELOPERS LLP SHED NO. B-23GOVINDPURA INDUSTRIAL AREA Huzur, Madhya Pradesh, India - 462023
      U72900MP2019PTC048758 SFA TECHNOLOGIES PRIVATE LIMITED H NO 28A KASTURBA NAGAR , Huzur, Madhya Pradesh, India - 462023
      U46620MP2025PTC077909 PA TUBES PRIVATE LIMITED 260, RACHNA NAGAR,,WARD NO 58 KASTURBA NAGAR,Huzur,Bhopal,Madhya Pradesh,462023-India
      U85110MP2018PTC046644 METRO CITY HEALTHCARE PRIVATE LIMITED Plot No C-21, Padmanabh Nagar C 21 BHOPAL, Madhya Pradesh, India, , Huzur, Madhya Pradesh, India - 462023
      ACU-2064 PSR ENTREPRENEURS LLP HIG-23 Gautam Nagar,Huzur,Bhopal,Madhya Pradesh,India-462023
      ACU-3099 MNA DEVELOPERS LLP HIG-23 Gautam Nagar,Huzur,Bhopal,Madhya Pradesh,India-462023
      ACU-3467 UNIONE INFRA REALTY LLP HIG-23 Gautam Nagar,Huzur,Bhopal,Madhya Pradesh,India-462023
      ACU-3547 ZIP ASSOCIATES LLP HIG-23 Gautam Nagar,Huzur,Bhopal,Madhya Pradesh,India-462023
      ACQ-6724 JIVAHA LLP HIG-23 DUPLEX,GAUTAM NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462023
      ACR-5919 BHADBHADA REALTY LLP HIG-23 Duplex,Gautam Nagar,Huzur,Bhopal,Madhya Pradesh,India-462023
      U45201MP2010PTC023087 RANIER INFRASTRUCTURE PRIVATE LIMITED B-18, KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023
      U51909MP2019PTC049771 FIT4U MALL PRIVATE LIMITED B-62 KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023
      U72200MP2014PTC033033 SUKHRAJ INFORMATION TECHNOLOGY PRIVATE LIMITED B-58, KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023
      U80904MP2014PTC032287 MA KALKA EDUCATION CONSULTANCY AND TRAINING SERVICES PRIVATE LIMITED 22-B KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 462023
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      • 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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