MODEST MINING LLP (LLPIN: AAB-0061) is a Limited Liability Partnership firm incorporated on 09 Dec 2012. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of MODEST MINING LLP are ASHOK KUMAR JAIN, and ABHISHEK JAIN.
MODEST MINING 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.
MODEST MINING LLP's LLP Identification Number is (LLPIN)AAB-0061. Its Email address is [email protected] and its registered address is DAYAL SHAH KILA ROAD KISHOR NAGAR, RAJNAGAR RAJSAMAND, Rajasthan, India - 313324
Current status of MODEST MINING LLP is - Active.
| LLP Identification Number | AAB-0061 |
| Name | MODEST MINING LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 10 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-07-09 |
| Age of Company | 12 years, 8 months, 4 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MODEST MINING LLP |
| AAB-0061 |
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Get a list of all litigations MODEST MINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MODEST MINING. This report helps you understand the risk associated in dealing with MODEST MINING 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 MODEST MINING 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 |
|---|---|---|---|
| 00337558 | ASHOK KUMAR JAIN | Designated Partner | 2012-07-09 |
| 05303152 | ABHISHEK JAIN | Designated Partner | 2014-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03034110 | PRITHVI RAJ MEENA | Designated Partner | - | 2014-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14290RJ2021PTC076565 | JAY AMBEY GRANITES PRIVATE LIMITED | C/O SHANKAR LAL KHATIK, MAHAVEER NAGAR, 100 FEET ROAD, RAJNAGAR, , RAJSAMAND, Rajasthan, India - 313324 |
| U14294RJ2021PTC078239 | SHREE AMBAJI MINING PRIVATE LIMITED | C/O SHANKAR LAL KHATIK, MAHAVEER NAGAR, 100 FEET ROAD, RAJNAGAR, , RAJSAMAND, Rajasthan, India - 313324 |
| U14299RJ2017PTC059476 | KINJAL GRANI STONES PRIVATE LIMITED | C/O JEET MAL LODHA,QTR-13A, SHUBHAM PALACE, DAYAL SHAH KILL ROAD, , RAJSAMAND, Rajasthan, India - 313324 |
| U14101RJ1995PTC009883 | NAMDHARI MARBLES PRIVATE LIMITED | 100 FIT ROAD SISIL NAGAR , RAJNAGAR, Rajasthan, India - 313324 |
| U14101RJ1993PTC007772 | VIVIDH MARBLES PRIVATE LIMITED | BAMANTUKADAAN NAGAR, KHATIPURA, KELWA-AMET ROAD , RAJSAMAND, Rajasthan, India - 313324 |
| U14200RJ2015PTC048875 | MATESHWARI PRIME MINERALS PRIVATE LIMITED | Near HDFC Bank 100 Feet Road, Rajnagar , Rajsamand, Rajasthan, India - 313324 |
| ACB-5711 | SHIVAAY SILVER ORNAMENTS LLP | C/o Jagdish C. MaheshwariSubhash Nagar, Rajnagar Rajsamand, Rajasthan, India - 313324 |
| U14200RJ2013PTC041716 | SANYOG MINING PRIVATE LIMITED | MAHAPRAGHYA VIHAR MAHAVEER NAGAR BEHIND HDFC BANK,RAJNAGAR , RAJSAMAND, Rajasthan, India - 313324 |
| U14290RJ2020PTC070796 | MEHRAAJ GRANITES PRIVATE LIMITED | C/o Hasnuddin Silawat, Now Choki Road Rajnagar , Rajsamand, Rajasthan, India - 313324 |
| U14290RJ2018PTC061103 | GRANITTO INDIA COINBLACK PRIVATE LIMITED | MAHAPRAGHYA VIHAR, MAHAVEER NAGAR BEHIND HDFC BANK, RAJNAGAR , RAJSAMAND, Rajasthan, India - 313324 |
| U14290RJ2021PTC078187 | MAA MINES AND MINERALS PRIVATE LIMITED | Shree Krishna Nagar, Plot no.8, Kankroli, Bhilwara Road, , Rajsamand, Rajasthan, India - 313324 |
| U14294RJ2019PTC065046 | PAMSAN STONEX PRIVATE LIMITED | SHOP NO. S. G. 17, SILVER SPRING APARTMENT 100 FIT COLLECTRATE ROAD, RAJNAGAR , RAJSAMAND, Rajasthan, India - 313324 |
| U14101RJ1994PTC008638 | PREMIUM MARBLE PRIVATE LIMITED | C/O DINESH CHANDRA RANKA, 16 SUBHASH NAGAR, PAVAN HOTEL KE PICHE, RAJNAGAR, , Rajsamand, Rajasthan, India - 313324 |
| U14290RJ2021PTC077575 | FRESHGRANITE EXPORT PRIVATE LIMITED | C/O BABU LAL S/O MOHAN LAL JI KOTHARI 100 FT. ROAD, RAJNAGAR , RAJSAMAND, Rajasthan, India - 313324 |
| ACA-3050 | Kwality Business Associate LLP | NEAR MEGHA MARBLE, R.T.O-SUNDERCHA ROAD, GRAM SUNDRACHA, PATWAR HALKA-SUNDRACHA, RAJNAGAR, TEHSIL RAJSAMAD Rajsamand, Rajasthan, India - 313324 |
| U17299RJ2021PTC076597 | NARIKSHA PADS PRIVATE LIMITED | P-28/1 GOVIND NAGAR, HOUSING BOARD, RAJSAMAND, RAJASTHAN 313324 IN , RAJSAMAND, Rajasthan, India - 313324 |
| ABB-8994 | DECOR PLUS LLP | MAHAVEER NAGAR100 FEET ROAD RAJNAGAR Kankroli, Rajasthan, India - 313324 |
| AAT-2708 | G & K LEGAL PROFESSIONALS LLP | 59, Mahaveer Nagar, Behind HDFC Bank Ltd., 100 Feet Road, Rajnagar,Kankroli, Rajasmand (Raj.) Rajasmand, Rajasthan, India - 313324 |
| AAY-1307 | PY HEAVYEE ENERGY AND BUILDING SOLUTIONS LLP | C/o Harishankar Bhoi S/o, Sohanlal Bhoi, 100ft Road, Rajsamand, Kishor Nagar, Raj nagar NA RAJSAMAND Rajsamand Rajasthan 313324 |
| U14100RJ2020PTC069576 | SHRI KARDHAR STONEX PRIVATE LIMITED | PLOT NO. 20, SHREE JI NAGAR, GANESH NAGAR, JAWAD, DHOINDA, KANKROLI, , RAJSAMAND, Rajasthan, India - 313324 |
| U14101RJ2011PTC035139 | POOJA SHRI GRANISTONES PRIVATE LIMITED | B-44, GOVIND NAGAR, HOUSING BOARD, RAJSAMAND , RAJSAMAND, Rajasthan, India - 313324 |
| U15500RJ2013PTC041818 | PANI WALA BEVERAGES PRIVATE LIMITED | H-34, GOVIND NAGAR HOUSING BOARD, RAJSAMAND , RAJSAMAND, Rajasthan, India - 313324 |
| U14108RJ2011PTC036924 | SHREE SHARAN DHARTIDHAN PRIVATE LIMITED | TASOL ROAD PASOOND , RAJSAMAND, Rajasthan, India - 313324 |
| U14290RJ2016PTC056515 | SHREE BAJRANG GRANITES PRIVATE LIMITED | Devpuria Road Piparda , Rajsamand, Rajasthan, India - 313324 |
| U14101RJ1996PTC012301 | MICO MARBLE AND GRANITES PRIVATE LIMITED | TASOL ROAD,PASDOND, , RAJSAMAND, Rajasthan, India - 313324 |
| U14101RJ1994PTC008043 | ANKUR MARBLES PRIVATE LIMITED | AMET KELWA ROAD, , RAJSAMAND, Rajasthan, India - 313324 |
| U14101RJ2001PTC017181 | HONEST MARBLES PRIVATE LIMITED | 19, SUBHASH NAGAR KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| U14102RJ1995PTC010789 | MANGAL MURTI MARBLE PRIVATE LIMITED | 16,SUBHASH NAGAR KANKROLI , RAJSAMAND, Rajasthan, India - 313324 |
| AAH-8894 | FORTUNA FRESH FOODS LLP | Govind Nagar, Housing Board Dhoinda Rajsamand, Rajasthan, India - 313324 |
| 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 |
|---|---|---|---|---|---|---|
| 10465463 | 2013-12-14 | - | - | 4,464,000.00 | HDFC BANK LIMITED | |
| 100254393 | 2019-03-16 | - | - | 2,090,000.00 | 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.
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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.
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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 |
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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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