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NEWTECH MINING LLP

As on: 2024-06-15

NEWTECH MINING LLP (LLPIN: AAU-0921) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of NEWTECH MINING LLP are KISHAN KUMAR CHANDAK, and SURESH KUMAR RATHI.

NEWTECH 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.

NEWTECH MINING LLP's LLP Identification Number is (LLPIN)AAU-0921. Its Email address is [email protected] and its registered address is 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087

Current status of NEWTECH MINING LLP is - Active.

Basic Information

LLP Identification Number AAU-0921
Name NEWTECH MINING LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 13
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-10-06
Age of Company 4 years, 5 months, 7 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 ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NEWTECH MINING LLP

Previous CINs

AAU-0921

Regulatory Filings of NEWTECH MINING

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Litigation Search Report of NEWTECH MINING

Get a list of all litigations NEWTECH 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 NEWTECH MINING. This report helps you understand the risk associated in dealing with NEWTECH MINING and its Directors better.  

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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 NEWTECH 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

Investor Complaints & Serious Complaints About NEWTECH MINING

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 NEWTECH MINING

Current Directors & Key Managerial Personnel of NEWTECH MINING
DIN Director Name Designation Appointment Date
06472082 KISHAN KUMAR CHANDAK Designated Partner 2020-10-06
06810387 SURESH KUMAR RATHI Designated Partner 2020-10-06
Past Directors & Key Managerial Personnel of NEWTECH MINING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KISHAN KUMAR CHANDAK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANJANEYA ART MEDIA LLP AAU-5400 Designated Partner 2020-11-03 Ongoing
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2016-09-28
UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2021-03-31
3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Additional Director - 2023-12-30
SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2014-06-30 Ongoing
JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 CFO(KMP) - 2016-07-15
CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 2014-05-26 Ongoing
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Additional Director - 2014-09-30
PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director 2014-09-30 Ongoing
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2016-02-10
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Additional Director - 2018-09-27
SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Director 2018-09-27 Ongoing
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Additional Director - 2016-09-30
KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director 2016-09-30 Ongoing
SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2020-08-10
ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2014-05-27 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2019-09-30 Ongoing
EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director appointed in casual vacancy - 2019-09-30
NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2022-10-08
NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2019-09-27
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2019-09-30 Ongoing
PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director appointed in casual vacancy - 2019-09-30
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2019-09-25 Ongoing
ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director appointed in casual vacancy - 2019-09-25
SKELI LIMITED U51909WB2005PLC105958 Director - 2022-10-08
SKELI LIMITED U51909WB2005PLC105958 Director appointed in casual vacancy - 2019-09-30
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2016-09-28
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2019-03-28
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Additional Director - 2015-09-29
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Director 2015-09-29 Ongoing
REGARD FIN-CAP PRIVATE LIMITED U67110WB1996PTC206804 Director - 2021-03-31
SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director 2014-05-30 Ongoing
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Additional Director - 2015-09-26
SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2015-09-26 Ongoing
GOODSHINE PLAZZA PRIVATE LIMITED U70102WB2014PTC200903 Director - 2019-05-02
MATASHREE INFRAPROMOTERS PRIVATE LIMITED U70102WB2014PTC200949 Director - 2019-05-02
SHIVGANGA NIKETAN PRIVATE LIMITED U70102WB2014PTC201293 Director - 2019-05-02
SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director 2017-03-10 Ongoing
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2016-09-30
SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2016-09-30 Ongoing
MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 2015-11-06 Ongoing
PRERNA MANPOWER SOLUTIONS LLP AAF-9088 Designated Partner 2016-03-11 Ongoing
3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Additional Director - 2023-12-30
MADHURI VANIJYA PRIVATE LIMITED U51109WB2005PTC104666 Director 2014-06-04 Ongoing
MRIDUL BARTER PRIVATE LIMITED U51109WB2006PTC111841 Director 2014-06-04 Ongoing
WINDSON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111842 Director 2014-06-04 Ongoing
SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111844 Director 2014-06-04 Ongoing
HEVAN MECCHANDISE PRIVATE LIMITED U51109WB2006PTC111845 Director 2014-06-04 Ongoing
DIGNITY DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111846 Director 2014-06-04 Ongoing
LOVELY BARTER PRIVATE LIMITED U51109WB2006PTC111852 Director 2014-06-04 Ongoing
RELAX TRADING PRIVATE LIMITED U51109WB2006PTC111853 Director 2014-06-04 Ongoing
BONEWELL TRADING PRIVATE LIMITED U51109WB2006PTC111854 Director 2014-06-04 Ongoing
NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director 2014-06-04 Ongoing
TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director 2014-06-04 Ongoing
SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director 2014-06-04 Ongoing
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2016-09-28
AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director 2016-09-28 Ongoing
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Additional Director - 2015-09-29
SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Director 2015-09-29 Ongoing
BLUELAND CONCLAVE PRIVATE LIMITED U70102WB2014PTC200899 Director 2014-03-12 Ongoing
BAGLAMUKHI PROJECTS PRIVATE LIMITED U70102WB2014PTC200900 Director 2014-03-12 Ongoing
MODAKPRIYA ENCLAVE PRIVATE LIMITED U70102WB2014PTC200950 Director 2014-03-13 Ongoing
MOONLIKE REALCON PRIVATE LIMITED U70102WB2014PTC200951 Director - 2020-08-12
NIRMALMAYA REALTORS PRIVATE LIMITED U70102WB2014PTC200952 Director 2014-03-13 Ongoing
UMAPATI REALITY PRIVATE LIMITED U70102WB2014PTC201285 Director 2014-03-24 Ongoing
Other Directorships of SURESH KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29230WB1947PTC015064 M P (INDIA) PVT LTD 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
U14101WB1985PTC039623 BENGAL GRANITE PVT LTD 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
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U24246WB1989PTC047542 MALLCOM DOMESTIC PRODUCTS PVT LTD 12/1 LINDSAY STREET , KOLKATA, West Bengal, India - 700087
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U29211WB1996PTC077861 KAMAYNI COMMOTRADE PVT LTD 12/1, LINDSAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700087
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U27108WB1921PLC004171 BENGAL ENAMEL WORKS LTD 5,LINDSAY STREET , KOLKATA, West Bengal, India - 700087
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View all companies with similar address

Prosecution Details of NEWTECH MINING

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

Charges (Secured Loans) of NEWTECH MINING

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

Contact Details of NEWTECH MINING

Email ID: [email protected] Website: Not Available Address: 12/1B LINDSAY STREET KOLKATA, West Bengal, India - 700087

Principal Products & Services of NEWTECH MINING

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 NEWTECH MINING

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 NEWTECH MINING

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 NEWTECH MINING

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 NEWTECH MINING

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 NEWTECH MINING

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 NEWTECH MINING

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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