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RICHMIN MINERS LLP

As on: 2024-06-14

RICHMIN MINERS LLP (LLPIN: AAM-5498) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of RICHMIN MINERS LLP are RASMEET SINGH MALHOTRA, ASHISH PANDEY, NAVNEET KUMAR PANDEY, CHANDER SHEKHAR CHAURASIA, PANKAJ SINGH, and ANAND TAMRAKAR.

RICHMIN MINERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.

RICHMIN MINERS LLP's LLP Identification Number is (LLPIN)AAM-5498. Its Email address is [email protected] and its registered address is A3/272, Vibhav Khand Gomti Nagar Lucknow, Uttar Pradesh, India - 226010

Current status of RICHMIN MINERS LLP is - Active.

Basic Information

LLP Identification Number AAM-5498
Name RICHMIN MINERS LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2018-05-03
Age of Company 6 years, 10 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

RICHMIN MINERS LLP

Previous CINs

AAM-5498

Regulatory Filings of RICHMIN MINERS

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Litigation Search Report of RICHMIN MINERS

Get a list of all litigations RICHMIN MINERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RICHMIN MINERS. This report helps you understand the risk associated in dealing with RICHMIN MINERS 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 RICHMIN MINERS 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 RICHMIN MINERS

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 RICHMIN MINERS

Current Directors & Key Managerial Personnel of RICHMIN MINERS
DIN Director Name Designation Appointment Date
00028028 RASMEET SINGH MALHOTRA Partner 2018-05-03
00200115 ASHISH PANDEY Designated Partner 2018-05-03
02840903 NAVNEET KUMAR PANDEY Partner 2018-05-03
05158008 CHANDER SHEKHAR CHAURASIA Partner 2018-05-03
06510630 PANKAJ SINGH Designated Partner 2018-05-03
08025171 ANAND TAMRAKAR Partner 2018-05-03
Past Directors & Key Managerial Personnel of RICHMIN MINERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
GURSIKH AGRO AND ESTATES LLP AAG-2066 Designated Partner 2016-04-21 Ongoing
SR INNOVATION LLP AAG-4351 Designated Partner 2022-11-01 Ongoing
SURYADEV MINES LLP AAN-4720 Designated Partner 2018-10-24 Ongoing
OCEAN BUILDSPACE LLP AAN-9076 Designated Partner 2019-07-04 Ongoing
GURSIKH AGRO AND ESTATES PRIVATE LIMITED U01122MP1997PTC011683 Additional Director - 2008-09-30
GURSIKH AGRO AND ESTATES PRIVATE LIMITED U01122MP1997PTC011683 Director 2008-09-30 Ongoing
ASHIND IT SOLUTIONS PRIVATE LIMITED U14100HR2015PTC056680 Director 2020-06-01 Ongoing
EXSAND PRIVATE LIMITED U14102MP2021PTC057245 Additional Director - 2022-09-30
EXSAND PRIVATE LIMITED U14102MP2021PTC057245 Director 2022-01-21 Ongoing
RSHSM COMMERCE PRIVATE LIMITED U14200MP2021PTC057040 Director 2021-08-09 Ongoing
SHRI SATGURU AGROMILLS PRIVATE LIMITED U15400MP2022PTC062852 Additional Director - 2023-10-24
SHRI SATGURU AGROMILLS PRIVATE LIMITED U15400MP2022PTC062852 Director 2023-08-07 Ongoing
REVA SUGAR INDUSTRIES PRIVATE LIMITED U15428MP2005PTC017544 Director 2005-04-25 Ongoing
ND PHARMA PRIVATE LIMITED U24232DL2010PTC207121 Director - 2022-06-22
EIKONHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45203DL2010PTC203136 Director 2020-06-01 Ongoing
MIDFOREST RESORTS PRIVATE LIMITED U55209MP2021PTC055405 Director 2021-03-17 Ongoing
HMRM HOMES PRIVATE LIMITED U68100MP2024PTC071747 Director 2024-06-18 Ongoing
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Additional Director - 2013-09-30
AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2019-03-15
SURYASONS REALTORS LLP AAC-6476 Designated Partner 2014-08-29 Ongoing
MINERALS VENTURES LLP AAN-4130 Partner - 2020-04-01
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
SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
MINERALS VENTURES LLP AAN-4130 Designated Partner - 2020-04-01
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
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
MINERALS VENTURES LLP AAN-4130 Partner - 2020-04-01
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
SURYASONS REALTORS LLP AAC-6476 Designated Partner 2017-12-26 Ongoing
MINERALS VENTURES LLP AAN-4130 Designated Partner - 2020-04-01
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
SURYASONS REALTORS LLP AAC-6476 Partner - 2019-10-01
MINERALS VENTURES LLP AAN-4130 Designated Partner 2020-04-01 Ongoing
MINERALS VENTURES LLP AAN-4130 Partner - 2020-03-31
Other Directorships of RASMEET SINGH MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVNEET KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDER SHEKHAR CHAURASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND TAMRAKAR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of RICHMIN MINERS

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

Charges (Secured Loans) of RICHMIN MINERS

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

Contact Details of RICHMIN MINERS

Email ID: [email protected] Website: Not Available Address: A3/272, Vibhav Khand Gomti Nagar Lucknow, Uttar Pradesh, India - 226010

Principal Products & Services of RICHMIN MINERS

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 RICHMIN MINERS

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 RICHMIN MINERS

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 RICHMIN MINERS

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 RICHMIN MINERS

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 RICHMIN MINERS

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 RICHMIN MINERS

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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