MKY MINERALS LLP (LLPIN: AAN-9252) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MKY MINERALS LLP are ARCHIT TULSHIBHAI PATEL, and ARPIT TULSIBHAI PATEL.
MKY 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.
MKY MINERALS LLP's LLP Identification Number is (LLPIN)AAN-9252. Its Email address is [email protected] and its registered address is 103, KAPISHA COMPLEX RTO ROAD, VIJAYRAJNAGAR BHAVNAGAR, Gujarat, India - 364003
Current status of MKY MINERALS LLP is - Active.
| LLP Identification Number | AAN-9252 |
| Name | MKY MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-04 |
| Age of Company | 6 years, 2 months, 9 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MKY MINERALS LLP |
| AAN-9252 |
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 MKY MINERALS in a way that was never possible before.
Get a list of all litigations MKY 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 MKY MINERALS. This report helps you understand the risk associated in dealing with MKY 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.
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 MKY 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.
| 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 |
|---|---|---|---|
| 02958698 | ARCHIT TULSHIBHAI PATEL | Designated Partner | 2019-01-04 |
| 08226034 | ARPIT TULSIBHAI PATEL | Designated Partner | 2019-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHIT DIAMONDS LLP | AAN-7308 | Designated Partner | 2018-12-12 | Ongoing |
| ARCHIT CORPORATION LLP | AAN-7643 | Designated Partner | 2018-12-14 | Ongoing |
| AURA POWER ENERGY LLP | AAT-2426 | Designated Partner | 2020-08-06 | Ongoing |
| GLEAMY GREEN DIAMONDS LLP | AAW-2805 | Designated Partner | 2021-03-12 | Ongoing |
| NISARG STAR LLP | ACF-6343 | Designated Partner | 2024-02-21 | Ongoing |
| NISARG JEWELS PRIVATE LIMITED | U36995GJ2010PTC059932 | Director | 2010-03-19 | Ongoing |
| GLEAMY GREEN DIAMONDS PRIVATE LIMITED | U36999GJ2020PTC112079 | Director | - | 2021-03-11 |
| GLEAMY GREEN DIAMONDS PRIVATE LIMITED | U36999GJ2020PTC112079 | Individual Promoter | - | 2021-03-11 |
| MKY INFRA PRIVATE LIMITED | U45202MH2015PTC267827 | Director | 2018-03-20 | Ongoing |
| MAHADEV DEALMARK PRIVATE LIMITED | U51909WB2011PTC164911 | Additional Director | - | 2013-09-11 |
| MAHADEV DEALMARK PRIVATE LIMITED | U51909WB2011PTC164911 | Director | - | 2014-06-30 |
| ANJANI GOODS PRIVATE LIMITED | U52100GJ2008PTC054149 | Director | 2011-05-04 | Ongoing |
| MKY IMPEX LLP | AAG-3101 | Designated Partner | - | 2019-12-14 |
| NISARG GEMS LLP | AAN-5259 | Designated Partner | 2018-11-12 | Ongoing |
| GLEAMY GREEN DIAMONDS LLP | AAW-2805 | Designated Partner | 2021-03-12 | Ongoing |
| NISARG STAR LLP | ACF-6343 | Designated Partner | 2024-02-21 | Ongoing |
| GLEAMY GREEN DIAMONDS PRIVATE LIMITED | U36999GJ2020PTC112079 | Additional Director | - | 2021-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8493 | GREENSTAR DIAMOND LLP | PLOT NO 70/A, SUKHSAGAR SOCIETY, RTO ROAD VIJAYRAJNAGAR BHAVNAGAR, Gujarat, India - 364003 |
| U63030GJ2020PTC116645 | YATRADHAM ESERVICES PRIVATE LIMITED | 600, 6th Floor, Ram Avenue, Vijayraj Nagar, RTO Road, BHAVNAGAR, , Bhavnagar, Gujarat, India - 364003 |
| U01119GJ1995PTC027107 | SEA LAND SHIPPING AND EXPORTS PVT LTD | 11, Prashant, Opp. Jewels Circle, Boudhivruksha Society, Nr. R.T.O. Road , Bhavnagar, Gujarat, India - 364003 |
| U01122GJ2013PTC073543 | GOPAL SEEDS PRIVATE LIMITED | PLOT NO.807 VIJAYRAJNAGAR , BHAVNAGAR, Gujarat, India - 364003 |
| ACB-6298 | JKC BUILDCON LLP | PLOT NO-398 /399,VIJAYRAJNAGAR Bhavnagar, Gujarat, India - 364003 |
| U27109GJ1995PTC025386 | JAI SHREE STEELS PRIVATE LIMITED | 101, MADHAV COMPLEX, SHASTRINAGAR, , BHAVNAGAR, Gujarat, India - 364003 |
| AAI-0324 | SACHDEVA STEEL PRODUCTS (SHIP BREAKERS) LLP | PLOT NO.299, ADARSH SOCIETY VIJAYRAJNAGAR BHAVNAGAR, Gujarat, India - 364003 |
| AAR-2633 | RADHESHYAM HOSPITAL LLP | PLOT NO.358, STREET NO.6 VIJAYRAJNAGAR BHAVNAGAR, Gujarat, India - 364003 |
| U15319GJ2003PTC042379 | SAURASHTRA EDIBLE PRIVATE LIMITED | CM/545 BHAGWATI PARKNR MAHARAJ COMPLEX KALIYABID , BHAVNAGAR, Gujarat, India - 364003 |
| U27200GJ2021PTC125564 | SACHDEVA CONCAST PRIVATE LIMITED | PLOT NO.317, VIJAYRAJNAGAR OPP. SANKAR'S MANDIR, , BHAVNAGAR, Gujarat, India - 364003 |
| U24239GJ2011PTC063626 | ADLAID PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 195 DAIRY ROAD, VIJAYRAJ NAGAR , BHAVNAGAR, Gujarat, India - 364003 |
| U74920GJ2011PTC063738 | TRIBHOVAN SECURITY SERVICES PRIVATE LIMITED | 41/42, LOWER FLOOR PATANI PLAZA, DEVUBAUG ROAD , BHAVNAGAR, Gujarat, India - 364003 |
| U24100GJ2008PTC055640 | RAMDEV INSULATIONS PRIVATE LIMITED | L-14, AKSHARDEEP COMPLEX, NR. JAIN DERASAR SHASTRI NAGAR , BHAVNAGAR, Gujarat, India - 364003 |
| AAQ-2443 | DYKASO CONSULTING HUB LLP | PLOT NO - 3 SHIV SAGAR SOCIETY, HADANAGAR BHAVNAGAR, Gujarat, India - 364003 |
| U74999GJ2022PTC135355 | SHREELANYAS CORPORATION PRIVATE LIMITED | PL 22 A BACHUBHAI NI VADI, SASHTRI NAGAR, , BHAVNAGAR, Gujarat, India - 364003 |
| U24100GJ2011PTC065220 | CHINTAMANI PHARMACHEM PRIVATE LIMITED | K-1/5, G.I.D.C. CHITRA , BHAVNAGAR, Gujarat, India - 364003 |
| U28112GJ2011PTC065303 | AJAY GALVANIZING PRIVATE LIMITED | 7, SUMTINATH SHOPPING CENTRE OPP. JAIN DERASAR, SHASTRINAGAR , BHAVNAGAR, Gujarat, India - 364003 |
| U05000GJ2014PTC079579 | MIRACLE AQUACULTURE PRIVATE LIMITED | PLOT NO. L.I.G. 21, STREET NO. 2, SHASTRINAGAR , BHAVNAGAR, Gujarat, India - 364003 |
| AAT-0109 | GANESHIVA INFRA & SECURITY SERVICES LLP | PLOT NO 11, MEPANAGAR, PATEL SOCIETY, B/H RAILWAY HOSPITAL, CHITRA, VARTEJ, BHAVNAGAR, Gujarat, India - 364003 |
| U27109GJ1994PTC023934 | GUJARAT JANKI STEELS PRIVATE LIMITED | 303,ADARSH CO.OP-SOCIETY,VIJAYRAJ NAGAR, BHAVNAGAR. , NA, Gujarat, India - 364003 |
| U50100GJ2014PTC080675 | PATEL AUTOMOTIVE PRIVATE LIMITED | PLOT NO.3/A, BHAVNAGAR-RAJKOT ROAD, CHITRA BHAVNAGAR Bhavnagar GJ 364003 IN |
| U74140GJ2019PTC109227 | PHSONS MANAGEMENT SERVICES PRIVATE LIMITED | H 56 B AXAR DEEP COMPLEX Shashrinagar BHAVNAGAR Bhavnagar GJ 364003 IN |
| U73100GJ2013PTC076423 | INTEGRAL LABORATORY SERVICES PRIVATE LIMITED | Plot No. 777, Vijayraj Nagar, Dairy Road, Bhavnagar Bhavnagar GJ 364003 IN |
| U35122GJ2010PTC059123 | TANISHQ SHIP RECYCLING PRIVATE LIMITED | PLOT NO. 2231/A-3 WAGHAWADI ROAD BHAVNAGAR GJ 364003 IN |
| U35117GJ1998PTC034032 | JAI JAGDISH SHIPBREAKERS PRIVATE LIMITED | PLOT NO 317 STREET NO 2ADARSH CO-OP SOCIETY VIJAYRAJNAGAR BHAVNAGAR GJ 364003 IN |
| U45201GJ1961PTC001058 | INDIAN BUILDINGS AND ALLIED PRODUCTS PVT LTD | Shree Krishna Kunj, Riddhi Siddhi Society, Plot No.2, Bor Talav Road, Bhavnagar GJ 364003 IN |
| U52393GJ2012PTC068693 | AAYUDH IMPEX PRIVATE LIMITED | PLOT NO-9-A, RATNA VILA, LAXMINARAYAN SOC, OPP BAL VATIKA, BORTALAV ROAD BHAVNAGAR GJ 364003 IN |
| U24111GJ2010PTC063018 | MAHALAXMI AIR PRODUCTS PRIVATE LIMITED | Plot no.333, C/o.Mahalaxmi Flour Mill Atta Mill Compound, Nirmal Nagar Main Road Bhavnagar GJ 364003 IN |
| U72900GJ2021PTC124617 | V1ADUCT TECHNOLOGIES PRIVATE LIMITED | P. No. 173, Militori Soc, Desai Nagar Village - Bhavnagar Bhavnagar Bhavnagar GJ 364003 IN |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.