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VELIKON STONES AND MINERALS LLP

As on: 2024-06-14

VELIKON STONES AND MINERALS LLP (LLPIN: AAH-7142) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VELIKON STONES AND MINERALS LLP are SHYAM SUNDAR GOYAL, and CHANDRA KANT SHUKLA.

VELIKON STONES AND MINERALS 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.

VELIKON STONES AND MINERALS LLP's LLP Identification Number is (LLPIN)AAH-7142. Its Email address is [email protected] and its registered address is F-106 WINDSOR PLAZA SANSAR CHANDRA ROAD JAIPUR, Rajasthan, India - 302001

Current status of VELIKON STONES AND MINERALS LLP is - Strike Off.

Basic Information

LLP Identification Number AAH-7142
Name VELIKON STONES AND MINERALS LLP
LLP Status Strike Off
ROC ROC Jaipur
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-10-28
Age of Company 8 years, 4 months, 15 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 ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NANDINI LAND DEVELOPERS LLP
VELIKON STONES AND MINERALS LLP

Previous CINs

AAH-7142

Regulatory Filings of VELIKON STONES AND MINERALS

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Litigation Search Report of VELIKON STONES AND MINERALS

Get a list of all litigations VELIKON STONES AND 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 VELIKON STONES AND MINERALS. This report helps you understand the risk associated in dealing with VELIKON STONES AND MINERALS 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 VELIKON STONES AND 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

Investor Complaints & Serious Complaints About VELIKON STONES AND MINERALS

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 VELIKON STONES AND MINERALS

Current Directors & Key Managerial Personnel of VELIKON STONES AND MINERALS
DIN Director Name Designation Appointment Date
06795370 SHYAM SUNDAR GOYAL Designated Partner 2018-03-08
08102497 CHANDRA KANT SHUKLA Designated Partner 2018-04-05
Past Directors & Key Managerial Personnel of VELIKON STONES AND MINERALS
DIN Director Name Designation Appointment Date Cessation
00202504 JEETESH LASHKARI Designated Partner - 2018-04-05
00202684 SANJEEV LASHKARI Designated Partner - 2018-03-08
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KARISHMA COLONIZERS LLP AAA-8178 Designated Partner 2012-02-29 Ongoing
GOODLUCK COMPLEX LLP AAA-8360 Designated Partner 2012-03-14 Ongoing
YASHASH DREAM REALTORS LLP AAB-0805 Designated Partner - 2018-11-12
AANYA PARADISE LLP AAB-1371 Designated Partner - 2021-02-18
JESANN REALTORS LLP AAB-6118 Designated Partner 2013-06-27 Ongoing
SUPERFINE DEVELOPERS LLP AAD-6707 Designated Partner - 2021-06-01
MAYA HILL RESORTS LLP AAG-5282 Designated Partner - 2018-11-12
MAYA RETREATS & RESORTS LLP AAG-5284 Designated Partner 2016-05-31 Ongoing
INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Additional Director - 2008-06-20
INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Director - 2009-11-02
GANPATI WORLDWIDE PRIVATE LIMITED U36911RJ1997PTC013435 Director 1997-03-18 Ongoing
SILVERLINE COLONIZERS PRIVATE LIMITED U45201RJ1994PTC008963 Director 1996-01-01 Ongoing
GOLDLINE PROPERTIES PVT LTD U45201RJ1995PTC010479 Director - 2014-07-15
GOODLUCK COMPLEX PRIVATE LIMITED U45201RJ1996PTC011716 Director 1996-03-14 Ongoing
KARISHMA COLONIZERS PVT LTD U45201RJ1996PTC011718 Director 1996-03-14 Ongoing
REGAL BUILDCON PRIVATE LIMITED U45201RJ1996PTC011721 Director 1996-03-14 Ongoing
GOVIND BUILDCON PVT LTD U45201RJ1996PTC012117 Director - 2011-09-28
JAIPUR FOUNDATION PRIVATE LIMITED U45201RJ1996PTC012269 Director 1996-06-28 Ongoing
LASHKARI FOUNDATION PRIVATE LIMITED U45201RJ1996PTC012270 Director 1996-06-28 Ongoing
BRIJ NIWAS PRIVATE LIMITED U45201RJ2003PTC018565 Additional Director - 2008-06-20
BRIJ NIWAS PRIVATE LIMITED U45201RJ2003PTC018565 Director - 2019-10-09
MORNING STAR LAND DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC020340 Director 2005-02-25 Ongoing
SILVER GLADES LANDBASE PRIVATE LIMITED U45201RJ2006PTC021873 Director - 2012-04-30
GREAT EMPIRE BUILDCON PRIVATE LIMITED U45201RJ2006PTC021878 Director 2006-01-06 Ongoing
SUNDERAM BUILDCON PRIVATE LIMITED U45201RJ2006PTC021933 Director - 2010-07-01
SHINING HOME BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022580 Director - 2012-03-21
FOREVER BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022583 Director - 2022-10-06
LIFELONG BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022584 Director 2006-06-01 Ongoing
MAKER LANDCON PRIVATE LIMITED U45201RJ2006PTC022689 Additional Director - 2007-09-20
MAKER LANDCON PRIVATE LIMITED U45201RJ2006PTC022689 Director - 2009-08-01
ANUPAM ALOKIK REAL ESTATE PRIVATE LIMITED U45201RJ2006PTC023424 Director - 2010-11-07
MJS DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC026290 Director 2008-04-04 Ongoing
SUPERFINE DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC030826 Director 2010-01-27 Ongoing
SILVERCITY LANDMARK PRIVATE LIMITED U70101RJ2010PTC030827 Director 2010-01-27 Ongoing
SAMPADA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC031138 Director - 2011-02-07
SILVERSTONE LANDMARK PRIVATE LIMITED U70101RJ2010PTC031199 Director - 2013-05-23
CHANDRA TOWNSHIP PRIVATE LIMITED U70101RJ2010PTC032376 Director 2010-07-15 Ongoing
ANANDAM BUILDMART PRIVATE LIMITED U70101RJ2012PTC039620 Additional Director 2024-04-09 Ongoing
ANANDAM BUILDMART PRIVATE LIMITED U70101RJ2012PTC039620 Director - 2017-12-01
SHERAWALI FARMS PRIVATE LIMITED U70101RJ2013PTC041610 Director 2013-02-26 Ongoing
BALAJI GREENWOODS PRIVATE LIMITED U70101RJ2013PTC041721 Director 2013-03-04 Ongoing
HARMONY TOWNSHIP PRIVATE LIMITED U70101RJ2013PTC043046 Director 2013-06-26 Ongoing
ELEGANT TOWNSHIP PRIVATE LIMITED U70101RJ2013PTC043047 Director 2013-06-26 Ongoing
LASHKARI INFRABUILD PRIVATE LIMITED U70101RJ2013PTC043274 Director 2013-07-19 Ongoing
BALAJI MEGABUILDERS PRIVATE LIMITED U70101RJ2013PTC043855 Director 2013-09-18 Ongoing
GOODLUCK COMPLEX LLP AAA-8360 Partner 2012-03-14 Ongoing
YASHASH DREAM REALTORS LLP AAB-0805 Designated Partner - 2017-12-08
AANYA PARADISE LLP AAB-1371 Designated Partner - 2024-03-06
JESANN REALTORS LLP AAB-6118 Designated Partner 2013-06-27 Ongoing
SUPERFINE DEVELOPERS LLP AAD-6707 Designated Partner - 2020-12-04
MAYA HILL RESORTS LLP AAG-5282 Designated Partner - 2017-12-08
MAYA RETREATS & RESORTS LLP AAG-5284 Designated Partner 2016-05-31 Ongoing
GOODLUCK COMPLEX PRIVATE LIMITED U45201RJ1996PTC011716 Director 2003-04-26 Ongoing
KARISHMA COLONIZERS PVT LTD U45201RJ1996PTC011718 Director 2003-04-26 Ongoing
SATURN BUILDERS PRIVATE LIMITED U45201RJ1996PTC011720 Director 2003-04-29 Ongoing
FORTUNE COLONIZERS PRIVATE LIMITED U45201RJ1996PTC011723 Director 2003-04-29 Ongoing
VENUS COLONIZERS PRIVATE LIMITED U45201RJ1996PTC011727 Director 2003-04-28 Ongoing
GOVIND BUILDCON PVT LTD U45201RJ1996PTC012117 Director - 2011-09-28
MORNING STAR LAND DEVELOPERS PRIVATE LIMITED U45201RJ2005PTC020340 Director 2005-08-25 Ongoing
SILVER GLADES LANDBASE PRIVATE LIMITED U45201RJ2006PTC021873 Director - 2012-04-30
GREAT EMPIRE BUILDCON PRIVATE LIMITED U45201RJ2006PTC021878 Director 2006-01-06 Ongoing
SUNDERAM BUILDCON PRIVATE LIMITED U45201RJ2006PTC021933 Director - 2010-07-01
SHINING HOME BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022580 Director - 2012-03-21
FOREVER BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022583 Director - 2022-10-06
LIFELONG BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022584 Director 2006-06-01 Ongoing
MAKER LANDCON PRIVATE LIMITED U45201RJ2006PTC022689 Additional Director - 2007-09-20
MAKER LANDCON PRIVATE LIMITED U45201RJ2006PTC022689 Director - 2009-08-01
MJS DEVELOPERS PRIVATE LIMITED U45201RJ2008PTC026290 Director 2008-04-04 Ongoing
PINK CITY PROPCON PRIVATE LIMITED U51432RJ1999PTC015663 Additional Director - 2015-09-30
PINK CITY PROPCON PRIVATE LIMITED U51432RJ1999PTC015663 Director - 2016-01-12
SHRI RANGAM ESTATE PRIVATE LIMITED U70101RJ1996PTC012728 Director - 2007-10-31
SUPERFINE DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC030826 Director 2010-01-27 Ongoing
SILVERCITY LANDMARK PRIVATE LIMITED U70101RJ2010PTC030827 Director 2010-01-27 Ongoing
SAMPADA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2010PTC031138 Director - 2011-02-10
SILVERSTONE LANDMARK PRIVATE LIMITED U70101RJ2010PTC031199 Director - 2013-05-23
CHANDRA TOWNSHIP PRIVATE LIMITED U70101RJ2010PTC032376 Director 2010-07-15 Ongoing
ANANDAM BUILDMART PRIVATE LIMITED U70101RJ2012PTC039620 Additional Director 2024-04-09 Ongoing
ANANDAM BUILDMART PRIVATE LIMITED U70101RJ2012PTC039620 Director - 2017-12-01
SHERAWALI FARMS PRIVATE LIMITED U70101RJ2013PTC041610 Director 2013-02-26 Ongoing
BALAJI GREENWOODS PRIVATE LIMITED U70101RJ2013PTC041721 Director - 2016-02-29
HARMONY TOWNSHIP PRIVATE LIMITED U70101RJ2013PTC043046 Director 2013-06-26 Ongoing
ELEGANT TOWNSHIP PRIVATE LIMITED U70101RJ2013PTC043047 Director 2013-06-26 Ongoing
LASHKARI INFRABUILD PRIVATE LIMITED U70101RJ2013PTC043274 Director 2013-07-19 Ongoing
BALAJI MEGABUILDERS PRIVATE LIMITED U70101RJ2013PTC043855 Director 2013-09-18 Ongoing
BASUDHA STONES AND GRANITES LLP AAM-4628 Designated Partner 2018-04-20 Ongoing
CRUDESTONE & MINERALS PRIVATE LIMITED U14100RJ2010PTC033469 Director 2018-04-30 Ongoing
ARAVALI GRANIMARMO PRIVATE LIMITED U14296RJ2018PTC060949 Director - 2021-06-30
ANNA PETROCHEM PRIVATE LIMITED U23201RJ2002PTC040951 Director - 2021-08-20
BASUDHA STONES AND GRANITES LLP AAM-4628 Designated Partner 2018-04-20 Ongoing
CRUDESTONE & MINERALS PRIVATE LIMITED U14100RJ2010PTC033469 Director 2018-04-30 Ongoing
ARAVALI GRANIMARMO PRIVATE LIMITED U14296RJ2018PTC060949 Director - 2021-06-30
Other Directorships of JEETESH LASHKARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV LASHKARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM SUNDAR GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA KANT SHUKLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VELIKON STONES AND MINERALS

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

Charges (Secured Loans) of VELIKON STONES AND MINERALS

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

Contact Details of VELIKON STONES AND MINERALS

Email ID: [email protected] Website: Not Available Address: F-106 WINDSOR PLAZA SANSAR CHANDRA ROAD JAIPUR, Rajasthan, India - 302001

Principal Products & Services of VELIKON STONES AND MINERALS

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 VELIKON STONES AND MINERALS

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 VELIKON STONES AND MINERALS

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 VELIKON STONES AND MINERALS

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 VELIKON STONES AND MINERALS

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 VELIKON STONES AND MINERALS

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 VELIKON STONES AND MINERALS

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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