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  • Complaints
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STEELMINT INFO SERVICES LLP

LLPIN: AAA-1066 As on: 2024-06-13

STEELMINT INFO SERVICES LLP (LLPIN: AAA-1066) is a Limited Liability Partnership firm incorporated on 01 Apr 2010. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of STEELMINT INFO SERVICES LLP are DHRUV GOEL, SUMIT AGRAWAL, and TARUN GOEL.

STEELMINT INFO SERVICES LLP's LLP Identification Number is (LLPIN)AAA-1066. Its Email address is [email protected] and its registered address is 301 3rd Floor Jeevan ParisarBehind Crystal Arcade, Rajiv Nagar Raipur, Chattisgarh, India - 492001

Current status of STEELMINT INFO SERVICES 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 STEELMINT INFO SERVICES 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 STEELMINT INFO SERVICES
DIN Director Name Designation Appointment Date
02165306 DHRUV GOEL Designated Partner 2010-04-01
02211101 SUMIT AGRAWAL Designated Partner 2010-04-01
05018270 TARUN GOEL Designated Partner 2011-08-10
Past Directors & Key Managerial Personnel of STEELMINT INFO SERVICES
DIN Director Name Designation Appointment Date Cessation
02102858 KAPPIL JASWANI Designated Partner - 2017-04-01
Other Directorships of KAPPIL JASWANI
Company Name CIN Designation Appointment Date Cessation
NEXTIDEAS INNOVATIONS LLP AAJ-1326 Designated Partner 2017-04-12 Ongoing
Other Directorships of DHRUV GOEL
Other Directorships of SUMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
SKTC IRON AND STEEL PRIVATE LIMITED U27100CT2008PTC020822 Managing Director 2008-08-22 Ongoing
BARBRIK PROJECT LIMITED U70101CT2008PLC020626 Additional Director - 2015-09-30
BARBRIK PROJECT LIMITED U70101CT2008PLC020626 Director - 2019-03-01
BIGMINT TECHNOLOGIES PRIVATE LIMITED U74999CT2019PTC009439 Director 2019-08-05 Ongoing
Other Directorships of TARUN GOEL
Company Name CIN Designation Appointment Date Cessation
BIGMINT TECHNOLOGIES PRIVATE LIMITED U74999CT2019PTC009439 Director 2019-08-05 Ongoing

CIN Company Name Company Address
U72900CT2022PTC012638 CLOUDWEB SOFTWARE PRIVATE LIMITED CRYSTAL ARCADE, 309, 3RD FLOOR, LODHIPARA, SHANKER NAGAR MAIN ROAD, , RAIPUR, Chattisgarh, India - 492001
U52100CT2014PTC001263 J P TRADEMART PRIVATE LIMITED Shop No. 28, Crystal Arcade Rajiv Nagar , Raipur, Chattisgarh, India - 492001
U28900CT2020PTC010337 FERRUM TUBES PRIVATE LIMITED 212, B BLOCK, CRYSTAL ARCADE RAJIV NAGAR , RAIPUR, Chattisgarh, India - 492001
U70200CT2011PTC022334 SAIVAIBHAV INFRAREALTIES PRIVATE LIMITED CRYSTAL ARCADE, SHOP NO. 18 GROUND FLOOR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U51909CT2021PTC012333 RPG FERROTECH PRIVATE LIMITED Flat No. A/403, 4th Floor, Crystal Arcade, Rajeev Nagar, , Raipur, Chattisgarh, India - 492001
U51909CT2022PTC013857 RELIANT INTELLI-TECH & MACHINERY PRIVATE LIMITED Flat No. A-207, 2nd Floor Crystal Arcade, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U63040CT2011PTC022359 ARYANA FOREX & TRAVEL SERVICES PRIVATE LIMITED 132, B Block, 1st Floor, Crystal Arcade, Near Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U15400CT2015PTC001868 GCC FOOD INDUSTRIES PRIVATE LIMITED OFFICE NO.213, SECOND FLOOR, BLOCK-B, CRYSTAL ARCADE, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U22219CT2022PTC013711 DIGITAX PUBLICATIONS PRIVATE LIMITED 206-C, Block-A, 2nd Floor, Crystal Arcade, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U27320CT2021PTC011903 AVN STEELS INDIA PRIVATE LIMITED Shop No-322 Block B Third Floor, Crystal Arcade, Rajeev Nagar, , Raipur, Chattisgarh, India - 492001
U63030CT2021PTC011398 EPICATION TECHNOLOGIES PRIVATE LIMITED B-312, 313 & 314, Block - B 3rd Floor,Crystal Arcade , RAIPUR, Chattisgarh, India - 492001
U63030CT2017PTC008192 CHAHNA TOURS AND TRAVELS PRIVATE LIMITED B-312, 313 & 314, Block - B, 3rd Floor, Crystal Arcade , RAIPUR, Chattisgarh, India - 492001
U32500CT2016PTC007519 MEDIKLIK WEBHEALTH PRIVATE LIMITED Flat No. 401, 4th Floor, Block - A Crystal Arcade, Rajeev Nagar , Raipur, Chattisgarh, India - 492001
U45200CT2007PTC020335 SHREE KRISHNA INFRATECH PRIVATE LIMITED C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001
U72900CT2020OPC011007 MAGENDRA COMMUNICATION & INFRASTRUCTURE (OPC) PRIVATE LIMITED 329, 3rd Floor, Golden Trade Center, New Rajendra Nagar, Raipur , Raipur, Chattisgarh, India - 492001
U45203CT1991PTC001135 NAR VENTURES PRIVATE LIMITED FLAT NO. 28, 3RD FLOOR, BANYAN TREE ENCLAVE SHANKAR NAGAR,KHAMARDIH,RAIPUR , RAIPUR, Chattisgarh, India - 492001
U51109CT2006PTC009923 KASAUTI GOODS P LTD 406 CRYSTAL ARCADE RAJEEV NAGAR , RAIPUR, Chattisgarh, India - 492001
U15400CT2021PTC012537 A11 INFO LABS PRIVATE LIMITED FLAT NO. 303 JEEVAN PARISAR RAJIV NAGAR , RAIPUR, Chattisgarh, India - 492001
U52520CT2019PTC009427 RABITORT TRADE WORLD PRIVATE LIMITED SHOP NO. 30, GROUND FLOOR CRYSTAL RAJEEV NAGAR. , RAIPUR, Chattisgarh, India - 492001
U70109CT2021PLC012464 REAL BUDGET GROWTH LIMITED 401, 4th Floor, Jeevan Parisar Rajeev Nagar , Raipur, Chattisgarh, India - 492001
U92412CT2020PTC010442 REAL BUDGET SERVICES PRIVATE LIMITED 401 4th Floor, Jeevan Parisar Rajeev Nagar , Raipur, Chattisgarh, India - 492001
U47721CT2023PTC014988 NATESHA SUPPLY MANAGEMENT PRIVATE LIMITED Flat no 309, 3rd floor, CGHB, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U52100CT2022PTC013700 KUBERAKSHI SUPPLY MANAGEMENT PRIVATE LIMITED FLAT NO 309, 3RD FLOOR CGHB SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001
U45309CT2022PTC013676 KUBERAKSHI CONSTRUCTION PRIVATE LIMITED FLAT NO 309, 3RD FLOOR, CGHB SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U45200CT2007PTC020269 DIWAKIRTI RAO AND ASSOCIATES PRIVATE LIMITED Unit No-218, Second Floor, Block- B, Crystal Arcade, , Raipur, Chattisgarh, India - 492001
U74999CT2022PTC012731 GLOBAL ENVIRO INFRASTRUCTURE PRIVATE LIMITED 223 BLOCK B SECOND FLOOR CRYSTAL ORKED SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U85100CT2016NPL007529 AMAY FOUNDATION 3 C, 3RD FLOOR, SUBHASHISH PARISAR, SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001
U24110CT2019PTC009360 NATCURE BIOTECH PRIVATE LIMITED HOUSE NO.7, 3RD FLOOR, HANUMAN NAGAR KALIBADI , RAIPUR, Chattisgarh, India - 492001
U65990CT2021PTC011151 N-3 SHARES AND STOCK VISION PRIVATE LIMITED 319A, 3RD FLOOR SAMTA SHOPPING ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10524185 2014-09-15 - 2016-08-04 3,500,000.00 IDBI Bank Limited

  • Email ID
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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
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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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