ZUREE MINERALS LLP (LLPIN: AAS-1836) is a Limited Liability Partnership firm incorporated on 06 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of ZUREE MINERALS LLP are NEHA REDDY PENAKA, AVANISH TUPILI, and ALEKHYA TUPILI.
ZUREE 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.
ZUREE MINERALS LLP's LLP Identification Number is (LLPIN)AAS-1836. Its Email address is [email protected] and its registered address is PLOT NO.89 LEGEND CHIMES NEAR ROCKWELL SCHOOL, KOKAPET HYDERABAD, Telangana, India - 500075
Current status of ZUREE MINERALS LLP is - Under process of striking off.
| LLP Identification Number | AAS-1836 |
| Name | ZUREE MINERALS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-03-06 |
| Age of Company | 5 years, 0 months, 7 days |
| 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 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ZUREE MINERALS LLP |
| ZUREE SEAPORT LLP |
| AAS-1836 |
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Get a list of all litigations ZUREE 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 ZUREE MINERALS. This report helps you understand the risk associated in dealing with ZUREE MINERALS and its Directors better.
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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 ZUREE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02303777 | NEHA REDDY PENAKA | Designated Partner | 2020-03-06 |
| 08719129 | AVANISH TUPILI | Designated Partner | 2020-03-06 |
| 08719130 | ALEKHYA TUPILI | Designated Partner | 2020-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVYAAN REALTORS LLP | AAT-7174 | Designated Partner | 2020-09-07 | Ongoing |
| MARATHAHALLI OFFICE PARKS PRIVATE LIMITED | U45201KA2018PTC119678 | Additional Director | 2024-04-16 | Ongoing |
| MUKHAARI ESTATES PRIVATE LIMITED | U70102KA2008PTC047674 | Director | 2023-05-11 | Ongoing |
| VENUMBAKA SEVA FOUNDATIONS | U85100KA2010NPL055457 | Director | 2010-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2321 | GENNXT BUILDERS LLP | sy No 1421/1,143/1,Flat no 526 green blossoms apts Near Global edge Intl school, Kokapet Hyderabad, Telangana, India - 500075 |
| AAX-5865 | LA VISTA FARM LLP | Villa No: 50, Legend Chimes, Kokapet village, Rajendra Nagar Hyderabad, Telangana, India - 500075 |
| AAR-7378 | LOVI IT SOLUTIONS LLP | Plot No.22, Flat No. E2, Tapasya Apartment, Gayathri Enclave,Narsingi,Gandipet,Kokapet Hyderabad, Telangana, India - 500075 |
| U26999TG2018PTC127622 | SAANVI DRYMIX PRODUCTS PRIVATE LIMITED | No.107/AA & 107/EE , Plot No.05, Grand Boulevard,Kokapet , HYDERABAD, Telangana, India - 500075 |
| AAS-7149 | HIRIZE VENTURES LLP | PLOT NO,22, FLAT NO.E1, 1ST FLOOR, TAPASYA APRTS, GAYATHRI ENCLAVE, GANDIPET ROAD, KOKAPET HYDERABAD, Telangana, India - 500075 |
| AAN-6151 | GG CONSULTING LLP | 50, LEGEND CHIMES, KOKAPET VILLAGE RAJENDRANAGAR HYDERABAD, Telangana, India - 500075 |
| AAR-7017 | GGK AVENUES LLP | Villa 282, legend Chimes Kokapet Village Hyderabad, Telangana, India - 500075 |
| AAY-4363 | ECOVISION INFRA SOLUTIONS LLP | Plot No 46, Magadha Village Kokapet Hyderabad, Telangana, India - 500075 |
| AAS-2062 | FIRE AND ICE BREWS LLP | 166,LEGEND CHIMES GANDIPET X ROADS ,KOKAPET HYDERABAD, Telangana, India - 500075 |
| AAR-7126 | JAYA DASHARADHI AVENUES LLP | Villa 282, Legend Chimes Kokapet village, K.V Rangareddy, Hyderabad, Telangana, India - 500075 |
| U45400TG2011PTC076721 | NEEVARP INFRA DEVELOPERS PRIVATE LIMITED | Villa # 137, Legend Chimes, Gandipet X Road, Kokapet , HYDERABAD, Telangana, India - 500075 |
| AAY-7578 | SRI BILVANI HOMES LLP | Villa 97, legend chimes, Gandipet X Road Kokapet, Rajendra Nagar Hyderabad, Telangana, India - 500075 |
| U15400TG2012PTC080892 | FUEDEN FRESH PRIVATE LIMITED | PLOT NO 42, MAGADHA VILLAGE HOUSING SOCIETY, GANDIPET MAIN ROAD, KOKAPET , HYDERABAD, Telangana, India - 500075 |
| U29308TG2021PTC151899 | MERLIN AUTOMATION SOLUTIONS PRIVATE LIMITED | Plot No #175, Narsingi Heights Near Andani Hospitals, Ranga Reddy Dist , Hyderabad, Telangana, India - 500075 |
| U28100TG2022PTC165258 | BLUESMITH ENGINEERING PRIVATE LIMITED | C/o. Reliance Builders, Plot No.2, Krishna Adobe Road, Narsingi, Kokapet , Hyderabad, Telangana, India - 500075 |
| AAQ-1244 | AAP GLOBAL CAPABILITY CENTER LLP | 9th Floor, Tower 8, SY No. 89, Laxmi InfobahnKokapet, Gandipet Mandal, Ranga Reddy Hyderabad, Telangana, India - 500075 |
| U01113TG2017PTC116699 | SUVARNA DURGA AGRO PRODUCTS PRIVATE LIMITED | 5-5-803/33, plot no.33 , near old check post chintalakunta , LB nagar , Hyderabad, Telangana, India - 500075 |
| AAP-4684 | SREEMITRA TOWNSHIPS REALTORS LLP | Unit No. 103, YS Viveka Enclave, Plot No. 21-23, Survey No. 1, Khajaguda, Hyderabad, Telangana, India - 500075 |
| U24304TG2020PTC142870 | CENTRA DISTRIBUTION PRIVATE LIMITED | Survey no-321/P, Plot no-1, D.no-401 Narsingi Main Road, Rajendernagar , Hyderabad, Telangana, India - 500075 |
| U24230TG1998PTC029127 | DYNAMIC MEDICAL & SURGICALS PRIVATE LIMITED | PLOT NO 109 ROAD NO 4 H NO 5-1-39 ALKAPUR TOWNSHIP NEKNAMPUR , HYDERABAD, Telangana, India - 500075 |
| AAS-7266 | SPINNING PLATES FOOD AND BEVERAGES LLP | Plot No.1, Block-D (Panchayat No 1-33) Suvery No 9/1, Gandipet Village and Mandal Hyderabad, Telangana, India - 500075 |
| AAW-4336 | PROPINGTON LLP | FLAT NO 104, 1ST FLOOR ROYAL HEIGHTS, NEAR ALKAPUR CHOWRASTHA PUPPALAGUDA, HYDERABAD, TELANGANA HYDERABAD, Telangana, India - 500075 |
| U45201TG2022PTC169826 | URBAN SCAPE DEVELOPERS PRIVATE LIMITED | Villa No 72, Legend Chimes Old Gandipet Road, Kokapet , Rajendra Nagar, Telangana, India - 500075 |
| U01408TG2016PTC109498 | ORGANIC HOUZZ PRIVATE LIMITED | Flat No.501, Prathyusha Medows Plot No.34, Brindavan Colony, Narsingi , Hyderabad, Telangana, India - 500075 |
| AAW-7725 | LOTUS NR HEIGHTS LLP | Plot No: 13, Sy No: 158, 5th Floor Gayathri Enclave, Narsingi HYDERABAD, Telangana, India - 500075 |
| AAW-8179 | LOTUS HEIGHTS LLP | Plot No: 13, Sy No: 158, 5th Floor Gayathri Enclave, Narsingi HYDERABAD, Telangana, India - 500075 |
| AAW-0531 | AASHRAY RETREATS LLP | House No.13-2/503, Poulomi 90, Flat No. 503, Kokapet, Gandipet Road Hyderabad, Telangana, India - 500075 |
| U31200TG2013PTC087643 | SUNRON GREEN ENERGY SYSTEMS PRIVATE LIMITED | Plot no 128, Phase III, kamlapuri colony banjara hill road no 2 , hyderabad, Telangana, India - 500075 |
| AAN-9906 | AUREAN ESKAR VENTURES LLP | Premises No:10-18 Shanti Nagar, Sy.No.1 of Kokapet Village, Gandipet Mandal Hyderabad, Telangana, India - 500075 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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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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