TARNI MINERALS LLP (LLPIN: ACA-6265) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of TARNI MINERALS LLP are SACHCHIDANAND KESHRI, and KAMINI KUMARI KESHRI.
TARNI MINERALS 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 15 Dec 2024.
TARNI MINERALS LLP's LLP Identification Number is (LLPIN)ACA-6265. Its Email address is [email protected] and its registered address is 8-1-307/3 and 8, Flat No 2202, C Block,Aditya Empress Towers, Puran Bagh, Shaikpet Golconda, Telangana, India - 500008
Current status of TARNI MINERALS LLP is - Active.
| LLP Identification Number | ACA-6265 |
| Name | TARNI MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 08 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-17 |
| Age of Company | 1 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TARNI MINERALS LLP |
| ACA-6265 |
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 TARNI MINERALS in a way that was never possible before.
Get a list of all litigations TARNI 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 TARNI MINERALS. This report helps you understand the risk associated in dealing with TARNI 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 TARNI 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 |
|---|---|---|---|
| 07338687 | SACHCHIDANAND KESHRI | Designated Partner | 2023-04-17 |
| 10116749 | KAMINI KUMARI KESHRI | Designated Partner | 2023-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIJIT SOLAR ENERGY PRIVATE LIMITED | U40106TG2013PTC086011 | Additional Director | - | 2017-09-29 |
| ABIJIT SOLAR ENERGY PRIVATE LIMITED | U40106TG2013PTC086011 | Director | 2017-09-29 | Ongoing |
| MBG COMMODITIES PRIVATE LIMITED | U51101TG2012PTC082575 | Director | 2015-11-10 | Ongoing |
| MBG SHIPPING PRIVATE LIMITED | U63030TG2020PTC139913 | Director | 2020-03-19 | Ongoing |
| MANDHANI CARRIERS PRIVATE LIMITED | U63040AP1992PTC013775 | Nominee Director | 2023-10-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14299TG2020PTC138524 | ADVAITA MINECHEM PRIVATE LIMITED | 8-1-307/3&8, FLAT NO.2108, D BLOCK PURAN BAGH, ADITYA EMPRESS TOWERS,SHAIKP ET , HYDERABAD, Telangana, India - 500008 |
| AAY-8641 | BHOOSIDDHI INFRA LLP | 8 1 307/3 E Block Flat No 706 Aditya Empress Towers, Shaikpet Hyderabad, Telangana, India - 500008 |
| U15136TG2021PTC148997 | COCOA CONNOISSEURS INTERNATIONAL PRIVATE LIMITED | 8-1-307/3 and 8, Aditya Empress Towers Puran Bagh, Shaikhpet , Hyderabad, Telangana, India - 500008 |
| U72900TG2021PTC149443 | AARCHTECH CONSULTING SERVICES PRIVATE LIMITED | Flat 1401 E Block, Aditya Empress Towers 8-1-307/3&8/AET/E, Shaikpet, Puran Bagh Hyderabad Hyderabad TG 500008 IN |
| ACB-7027 | SRIVAS CONSULTING SERVICES LLP | 8-1-307/3and8/AET/B-2303,PURAN BAGH, SHAIKPET Golconda, Telangana, India - 500008 |
| AAJ-6375 | VAARAAHI CHALANA CHITRAM LLP | H.No: 8-1-293/ A/1, Flat No: 101 C-Block,Flat #101 C-Block, JMR White Lotus,OU Colony, Shaikpet Hyderabad, Telangana, India - 500008 |
| U74994TG2018PTC124481 | SKAVION AUTO PRIVATE LIMITED | C-1104, 8-1-307 & 8, Aditya Empress Towers Aziz Bagh, Puran Bagh, Shaikpet NA Hyderabad Hyderabad TG 500008 IN |
| U51900TG2020OPC145188 | SAFFRON AND CASHMERE (OPC) PRIVATE LIMITED | 8-1-307/3&8, 1801, Aditya Empress Towers C Block, Shaikpet, Passsport Office Lane Hyderabad Hyderabad TG 500008 IN |
| U74999TG2023PTC170627 | CELLTECH ENERGY PRIVATE LIMITED | 8-1-307/3 & 8, C- 105, Aditya Impress Towers Puran bagh Shaikpet NA Hyderabad Rangareddi TG 500008 IN |
| U27102TG2005PTC062241 | BABA AKHILA SAIJYOTHI INDUSTRIES PRIVATE LIMITED | H. No. 8-1-284/OU/314, FLAT NO. C-4, 3RD FLOOR, O U COLONY, MANIKONDA ROAD, SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| U72900TG2015PTC098192 | DISRUPTIVE IT SOLUTIONS PRIVATE LIMITED | H.NO.8-130/3&8/AET/C, APT#1505, C BLOCK ADITYA EMPRESS TOWERS, SHAIKPET, PURANBAGH HYDERABAD Hyderabad TG 500008 IN |
| ACC-2145 | HEMADRI AGRO FARMS LLP | H.No.8-1-300 Flat No. 401Tancica Apts,Shaikpet Golconda, Telangana, India - 500008 |
| AAJ-3308 | FUSIONTECH CONSULTING LLP | O No. 101, 8-1-332/1/2/3, Aziz Bagh, Shaikpet Hyderabad, Telangana, India - 500008 |
| AAJ-3307 | ARTISAN PROPERTIES LLP | O No. 102, 8-1-332/1/2/3, Aziz Bagh, Shaikpet Hyderabad, Telangana, India - 500008 |
| U19129TG2012PTC079556 | ABEZE INDUSTRIES PRIVATE LIMITED | 8-1-329/1, FLAT NO.402, R/B BLOCK, ANAND VIHAR BESIDE MY HOME RAINBOW APTS, SHAIKPET,TO LI CHOWKI , HYDERABAD, Telangana, India - 500008 |
| AAR-1186 | DAYLI HEALTH TECH SOLUTIONS LLP | Survey No. 330/1 and 331/1 and 2 Flat No 302 E BlockAparna One Apartments, Old Mumbai Highway, Shaikpet Golconda, Telangana, India - 500008 |
| ABZ-7458 | R VIDYASAGAR RAO LLP | H.No.8-1-329/1V/501Shaikpet, Golconda, Golconda, Telangana, India - 500008 |
| ABB-7444 | MICKS PRODUCTS LLP | 5th Floor, Dukes Avenue, Sy.No.330 and 336,Plot No. 8-1-299/85,86,87,88,94 and 95, Ward No.13, Block B, Al-Hamra Colony, Shaikhpet, Golconda, Telangana, India - 500008 |
| U22300TG2019PTC129408 | VIVADHI FILMS PRIVATE LIMITED | 8-1-297/2/E/4 Flat No.204 Azam Mansion Falcon Valley Shaikpet Golconda , HYDERABAD, Telangana, India - 500008 |
| U21016TG2014PTC096358 | AMKO PAPER MILLS INDIA PRIVATE LIMITED | 8-1-297/2/E/22,FLAT NO.203,3 RD FLOOR,TAHER HEIGHT FALCON VALLEY,SHAIKPET , HYDERABAD, Telangana, India - 500008 |
| AAW-9836 | ARR CONSULTANCY SERVICES LLP | 8-1-328/1/2, Flat No. D-405, Golconda, Telangana, India - 500008 |
| U15400TG2021PTC150383 | URBAN DRYFRUITS PRIVATE LIMITED | 401, 5th floor, H.No 8-1-43/1/A/97, Fateh Residency Satya colony, Shaikpet , Golconda, Telangana, India - 500008 |
| U15100TG2009PTC109627 | MILIT FOOD PRODUCTS PRIVATE LIMITED | Office No.408,4th Floor, Plot No.8-1-299/119/120/121&122 Raichandani Pahal Business Park, Al-Hamra Colony, Shaikpet , Golconda, Telangana, India - 500008 |
| AAS-7844 | OGLIFE NATURALS LLP | H NO: 8 1 68/1/A/3/A, 1ST FLOOR, VINAYAKA NAGAR, SHAIKPET, GOLKONDA, HYDERABAD, Telangana, India - 500008 |
| U74999TG2021OPC152570 | TAG ME DIGITAL (OPC) PRIVATE LIMITED | 8-1-307/3 & 8/AET/D 2306 Aditya Empress Towers, Shaikpet Hyderabad Hyderabad TG 500008 IN |
| ACC-4207 | NEOTECH ELEVATORS LLP | 8-1-284/0U/704/3OU COLONY, SHAIKPET Golconda, Telangana, India - 500008 |
| U01229TG1994PTC017974 | QUALITY HATCHERIES PRIVATE LIMITED | Plot no 4 Ward No. 8, Block 1 Shaikpet Village , Hyderabad, Telangana, India - 500008 |
| AAO-1002 | SLIMCOMM TECHNOLOGIES LLP | 8-1-329/1, Flat No-502, Anand Vihar, Radiance Block, Tolichowki, Hyderabad, Telangana, India - 500008 |
| AAQ-0226 | PROPOMANIA REALTY SERVICES LLP | 8 1 329/1, Flat # 204, Green Block Rainbow Apartments, Shaikpet Hyderabad, Telangana, India - 500008 |
| 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.