ARISE SHINE MINERALS & CHEMICALS LLP (LLPIN: AAC-0344) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of ARISE SHINE MINERALS & CHEMICALS LLP are MAHENDRA KATTA, and RAJAIAH KASTURI.
ARISE SHINE MINERALS & CHEMICALS 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.
ARISE SHINE MINERALS & CHEMICALS LLP's LLP Identification Number is (LLPIN)AAC-0344. Its Email address is [email protected] and its registered address is H.NO.7/455-B NEW KRISHNA NAGAR RAILWAY KODUR, Andhra Pradesh, India - 516101
Current status of ARISE SHINE MINERALS & CHEMICALS LLP is - Active.
| LLP Identification Number | AAC-0344 |
| Name | ARISE SHINE MINERALS & CHEMICALS LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-28 |
| Age of Company | 11 years, 1 months, 15 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ARISE SHINE MINERALS CHEMICALS LLP |
| ARISE SHINE MINERALS & CHEMICALS LLP |
| AAC-0344 |
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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 ARISE SHINE MINERALS & CHEMICALS 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 |
|---|---|---|---|
| 06735857 | MAHENDRA KATTA | Designated Partner | 2014-01-28 |
| 06736069 | RAJAIAH KASTURI | Designated Partner | 2014-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISE SHINE EXPORTS & IMPORTS LLP | AAC-0352 | Designated Partner | 2014-01-28 | Ongoing |
| ARISE SHINE EXPORTS & IMPORTS LLP | AAC-0352 | Designated Partner | 2014-01-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0352 | ARISE SHINE EXPORTS & IMPORTS LLP | H. NO. 7/455-B-9, NEW KRISHNA NAGAR, RAILWAY KODUR, Andhra Pradesh, India - 516101 |
| U14200AP2020PTC114508 | MOTHER MANGAMPET PRIVATE LIMITED | 7/745A NEW KRISHNA NAGAR, RLY KODUR , YSR KADAPA, Andhra Pradesh, India - 516101 |
| U01100AP2016PTC103994 | RLY - KODURU PRAKRUTHI FARMERS PRODUCER COMPANY LIMITED | D.NO.7/553-1 Above R.R.Super Market , Railway Kodur, Andhra Pradesh, India - 516101 |
| U13209AP1998PTC030620 | B.A.S.S MINERALS INDIA PRIVATE LIMITED | D NO 3/6, BALIJA STREET,RAILWAY KODUR, CUDDAPAH DIST. , ANDHRA PRADESH, Andhra Pradesh, India - 516101 |
| U15400AP2021PTC119473 | SATTVEK TRADERS PRIVATE LIMITED | NO 01 SANTHI NAGAR RAILWAY KODUR , CUDDAPAH, Andhra Pradesh, India - 516101 |
| U26931AP2015PTC096349 | KRISHNA INTERNATIONAL DRILLING CHEMICALS PRIVATE LIMITED | D.No.9-31-14, Gandhi Nagar, Railway Kodur, , Kadapa, Andhra Pradesh, India - 516101 |
| U14220AP2011PTC073615 | GMK MINERALS PRIVATE LIMITED | D.NO.9-85/2, 2ND FLOOR, M.G. ROAD, , RAILWAY KODUR, Andhra Pradesh, India - 516101 |
| U74999AP2017OPC106123 | SSBC CONSTRUCTIONS INDIA (OPC) PRIVATE LIMITED | H NO 7/590-1-E, 4TH FLOOR 7TH WARD NEW KRISHNA NAGAR RAILWAY KODUR Cuddapah AP 516101 IN |
| U10300AP2014PTC094819 | WARRUN PETRO CHEM INDIA PRIVATE LIMITED | DOOR NO.8/126, RAM NAGAR, R S ROAD, RLY KODUR , RLY KODUR, Andhra Pradesh, India - 516101 |
| U14299AP2017PTC104789 | AL - RAJAA IMPORTS AND EXPORTS PRIVATE LIMITED | H. No. 10/808 A, Pagadalapalli, , Kodur, Andhra Pradesh, India - 516101 |
| U14200AP2009PTC062595 | JANANI BARYTES & METALS PRIVATE LIMITED | D.NO.3-173, KOTHA BAZAR STREET, RAILWAY KODUR , KADAPA, Andhra Pradesh, India - 516101 |
| U72100AP2020PTC114504 | ADPMN IT SOLUTIONS PRIVATE LIMITED | D. No. 7/634-1-H-17, Block No. B2 MVR Enclave, Balaji Nagar RAILWAY KODUR Cuddapah AP 516101 IN |
| ABZ-8397 | EGIRO EXIM LLP | NO 1/77 EGUVA SURAPARAJUPALLI,KODUR Kodur, Andhra Pradesh, India - 516101 |
| ACB-8639 | KYR EXIM LLP | D No-114, SurparajuupalliRly Kodur, Cuddapah Kodur, Andhra Pradesh, India - 516101 |
| U01409AP2020PTC116169 | KHAKI AGRO PRODUCTS PRIVATE LIMITED | 5/261-1, Chitvel Road, Railway Kodur,Kodur , Cuddapah, Andhra Pradesh, India - 516101 |
| U72900AP2022PTC120672 | LEO SOFTAC SOLUTION PRIVATE LIMITED | H NO 7/731-C, VINAYAKA NAGAR, BEHIND SBI, RAILWAY KODUR, CUDDAPAH RAILWAY KODUR Cuddapah AP 516101 IN |
| U01119AP2008PTC057755 | BIOENERGY PLANATATIONS INDIA PRIVATE LIMITED | 8/101, SRIRAM NAGAR (RLY) KODUR , CUDDAPAH, Andhra Pradesh, India - 516101 |
| U72200AP2020PTC113828 | K3TECH DIGITAL SOLUTIONS PRIVATE LIMITED | H.NO. 7/592-B, SURYA NAGAR RAILWAY KODURU CUDDAPAH Cuddapah AP 516101 IN |
| AAU-7825 | THOTA CONSTRUCTIONS AND INTERIORS LLP | 9/233/3 chinatham nagar koduru, Andhra Pradesh, India - 516101 |
| U37100AP2019PTC112782 | ALPHA CLEAN FUELS PRIVATE LIMITED | C/O THANKAMMA MICHAEL, 7/482-A OLD KRISHNA NAGAR, RAILWAY KODUR, KODUR TOWN Cuddapah AP 516101 IN |
| U72900AP2018PTC109207 | TANGENSIS BUSINESS SOLUTIONS PRIVATE LIMITED | D no: 7/603/1 Surya Nagar RAILWAY KODUR Cuddapah AP 516101 IN |
| U74999AP2016PTC103508 | EMOLLIENT EXIM PRIVATE LIMITED | B/H 7/474 Suryanagar, Kodur, Kadapa Cuddapah AP 516101 IN |
| U85100AP2019PTC112944 | CHAITHRAA HEALTH SERVICES PRIVATE LIMITED | H.NO.9-157-10 SAIRAM STREET, RAILWAY KODUR KADAPA DIST Cuddapah AP 516101 IN |
| U52339AP2021PTC119600 | SAWFE EXIM PRIVATE LIMITED | 7/629-11, BEHIND SBI SURYA NAGAR, R S ROAD, RAILWAY KODUR KADAPA Cuddapah AP 516101 IN |
| U74999AP2018PTC107405 | VDARSHINI GREENINFRA ENGINEERING PRIVATE LIMITED | H.No 6-146, Madras Road, near PSR Complex Lane, Railway Kodur, Cuddapah Cuddapah AP 516101 IN |
| U80904AP2021PTC118514 | ALPHA EDU CARE ABROAD CONSULTANCY PRIVATE LIMITED | 5/374-3,ANKAMMA NAGAR RAILWAY KODUR KADAPA Cuddapah AP 516101 IN |
| U74999AP2018PTC109667 | MUSA FAB INDUSTRIES PRIVATE LIMITED | 10/547, LAKSHMI NAGAR RAILWAY KODUR YSR KADAPA Cuddapah AP 516101 IN |
| U45309AP2021PTC119267 | VARNA CONSTRUCTIONS PRIVATE LIMITED | D. No. 10/265, BALA NAGAR, KODUR, KADAPA CUDDAPAH Cuddapah AP 516101 IN |
| U72200AP2021PTC117834 | SMARTROUTE EDUCARE PRIVATE LIMITED | 8/111a, RAM NAGAR RAILWAY KODUR (Mandal), YSR, Koduru Cuddapah AP 516101 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100227811 | 2018-12-26 | - | - | 150,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
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.
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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.
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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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