• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHREE DHAM MINING INDUSTRIES LLP

      LLPIN: AAE-6038 As on: 2026-07-13

      SHREE DHAM MINING INDUSTRIES LLP (LLPIN: AAE-6038) is a Limited Liability Partnership firm incorporated on 20 Aug 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHREE DHAM MINING INDUSTRIES LLP are SUBHASH TIBREWALA, and MANJU TIBREWALA.

      SHREE DHAM MINING INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 Apr 2024.

      SHREE DHAM MINING INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAE-6038. Its Email address is [email protected] and its registered address is C-145, Shyam Nagar Jaipur, Rajasthan, India - 302019

      Current status of SHREE DHAM MINING INDUSTRIES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SHREE DHAM MINING INDUSTRIES in a way that was never possible before.

      Want deeper insights about SHREE DHAM MINING INDUSTRIES?
      Explore Prime Research for Industry & Economic Insights

      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 SHREE DHAM MINING INDUSTRIES 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 SHREE DHAM MINING INDUSTRIES
      DIN Director Name Designation Appointment Date
      03070098 SUBHASH TIBREWALA Designated Partner 2015-08-20
      10118207 MANJU TIBREWALA Designated Partner 2023-04-18
      Past Directors & Key Managerial Personnel of SHREE DHAM MINING INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      07260222 LAXMAN SINGH RATHORE Designated Partner - 2016-05-27
      Other Directorships of SUBHASH TIBREWALA
      Company Name CIN Designation Appointment Date Cessation
      RUDRA MINTECH LLP AAE-3922 Designated Partner - 2017-03-14
      SPECIALITY STONES PRIVATE LIMITED U14101RJ2007PTC025122 Additional Director - 2015-03-23
      SPECIALITY STONES PRIVATE LIMITED U14101RJ2007PTC025122 Director 2015-03-23 Ongoing
      SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Additional Director - 2015-03-23
      SHIVGYAN MINES AND MINERALS PRIVATE LIMITED U14101RJ2007PTC025126 Director - 2021-01-11
      SURYODAYA STONES PRIVATE LIMITED U14107RJ2007PTC025121 Director - 2014-05-30
      KEYSTONE MINES PRIVATE LIMITED U14200DL2011PTC221805 Additional Director - 2015-09-29
      INDEX MONEY LIMITED U67190MH2008PLC180893 Additional Director - 2015-03-23
      INDEX MONEY LIMITED U67190MH2008PLC180893 Director - 2016-06-23
      BIFCO PRIVATE LIMITED U70200RJ1983PTC002625 Director - 2021-11-30
      MYS HOLDINGS PRIVATE LIMITED U74140RJ2014PTC045429 Additional Director - 2015-03-07
      MYS HOLDINGS PRIVATE LIMITED U74140RJ2014PTC045429 Director - 2018-01-03
      Other Directorships of LAXMAN SINGH RATHORE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANJU TIBREWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAI-4045 H & S STUDIO LLP C208A, FIRST FLOOR, NIRMAN NAGAR OPP SHYAM NAGAR POLICE STATION, SHYAM NAGAR JAIPUR, Rajasthan, India - 302019
      ACO-3605 NOVELA DIGITAL LLP C 819, Shivgyan Enclave, Gautum Nagar,,Nirman Nagar, Jaipur, Rajasthan, 302019,Jaipur,Jaipur,Rajasthan,India-302019
      ACE-2381 TOP TEXTILES LLP F-121, Janpath, Shyam Nagar,,Jaipur, Rajasthan, India, 302019,Jaipur,Jaipur,Rajasthan,India-302019
      U51909RJ1993PTC098870 DEE DEE VANIJYA PVT. LTD. 6, KEERTI NAGAR, SHYAM NAGAR,NEAR SHYAM NAGAR METRO STATION,Jaipur,Jaipur,Rajasthan,302019-India
      U74140RJ2005PTC020310 DREAM NEGOCIANTS (RAJASTHAN) PRIVATE LIMITED B-2,DREAMS,K-55,GAUTAM MARG, KISHAN NAGAR, , SHYAM NAGAR,JAIPUR-302019, Rajasthan, India - 000000
      U63090RJ2017PTC059001 AIREN HOLIDAYS PRIVATE LIMITED 480, Nirman Nagar C, Janpath Shyam Nagar, , Jaipur, Rajasthan, India - 302019
      AAJ-8000 GARVITA MULTIMEDIA BULLETIN LLP C 491, NIRMAN NAGAR INDO BHART SCHOOL, SHYAM NAGAR JAIPUR, Rajasthan, India - 302019
      U85300RJ2022NPL082236 SHANKARAAYAN FOUNDATION PLOT NO C110, NIRMAN NAGAR, SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019
      U36101RJ2022PTC080207 ANG CRAFTS PRIVATE LIMITED C-173, Nirman Nagar, Opp Shyam Nagar Thana Kings Road, , Jaipur, Rajasthan, India - 302019
      U74999RJ2016PTC049602 BAAL SANSAR PRIVATE LIMITED C229, SHYAM NAGAR THANE KE SAMNE NIRMAN NAGAR, AJMER ROAD , JAIPUR, Rajasthan, India - 302019
      U14100RJ2019PTC067132 ADVAIT ASTHA STONES PRIVATE LIMITED 16, KIRTI NAGAR, KIRTI NAGAR,SHYAM NAGAR BEHIND SHYAM NAGAR METRO STATION, , NEW SANGANERI ROAD JAIPUR, Rajasthan, India - 302019
      U10616RJ2024PTC093878 CRUNCH FUSION PRIVATE LIMITED A-145 AYODHYA PATH,SHYAM NAGAR,Jaipur,Jaipur,Rajasthan,302019-India
      ACJ-8257 WAYU RETAIL LLP C 60, Shyam Nagar,Ajmer Road,Jaipur,Jaipur,Rajasthan,India-302019
      U37100RJ2022PTC080281 TELSYS GREEN WEB RECYCLING PRIVATE LIMITED C/O RAM SWAROOP YADAV SHOP NO. 85 SHYAM NAGAR,JAIPUR,Jaipur,Rajasthan,302019-India
      U50111RJ2024PTC094453 GH MARINE PRODUCT AND SERVICE PRIVATE LIMITED Flat C-2645,My Haveli, Ramchandarpura,Ajmer Road, Shyam Nagar,Jaipur,Jaipur,Rajasthan,302019-India
      U55101RJ2025PTC101103 GAJALAKSHMI HOSPITALITY PRIVATE LIMITED E-199, SHYAM VATIKA, RAM PATH,SHYAM NAGAR, JAIPUR, RAJASTHAN,Jaipur,Jaipur,Rajasthan,302019-India
      U46309RJ2025PTC106781 HAPPYTYTE HOSPITALITY PRIVATE LIMITED AB-8, AB-17 AND 17-A, NIRMAN NAGAR,,SHYAM NAGAR JAIPUR(RAJASTHAN),Jaipur,Jaipur,Rajasthan,302019-India
      ABC-7685 SARVAKAMAD COALS LLP C/o Kanti Kumar Basotia S/o Gajanand Shastri, D-127,Janpath, Shyam Nagar, Sodala,Jaipur,Jaipur,Rajasthan,India-302019
      U74999RJ2019PTC067032 CHATURVEDI OFFSHORES PRIVATE LIMITED PLOT NO. 16, KIRTI NAGAR, SHYAM NAGAR BEHIND SHYAM NAGAR METRO STATION, , NEW SANGANER ROAD, JAIPUR, Rajasthan, India - 302019
      AAJ-8201 JR DUDI SHIPPING AND LOGISTICS LLP C-50 SHYAM NAGAR JAIPUR, Rajasthan, India - 302019
      AAW-9165 SUNMUKH BUILDCON LLP C 141A SHYAM NAGAR JAIPUR, Rajasthan, India - 302019
      U55101RJ2025PTC104027 SELLARIO HOSPITALITY PRIVATE LIMITED 801, ARANYA, C73/3,C-74/2,C-75/1, Jamuna Nagar,Jaipur,Jaipur,Rajasthan,302019-India
      AAI-3209 365 SOLAR ENERGY LLP C-43, SHANTI PATH, SHYAM NAGAR, JAIPUR, Rajasthan, India - 302019
      AAN-5402 WED-KRAFT LAWNS AND BANQUETS LLP C-44 , Shyam Nagar Sodala Jaipur, Rajasthan, India - 302019
      U14101RJ1993PTC007367 COSMO ROCKS PRIVATE LIMITED C-99, Om Path, Shyam Nagar , Jaipur, Rajasthan, India - 302019
      U15209RJ2011PTC034790 BON APPETIT CATERING COMPANY PRIVATE LIMITED C-10 SHIV MARG SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019
      AAB-9101 OPENSPACE BOOKS LLP C-115, SRI RAM MARG SHYAM NAGAR JAIPUR, Rajasthan, India - 302019
      U17299RJ2013PTC041358 HIRALI ENTERPRISES PRIVATE LIMITED C-87, BHAGIRATH MARG SHYAM NAGAR , JAIPUR, Rajasthan, India - 302019
      AAK-1865 WORLD GS INSTITUTE LLP C-161, HANUMANT KUTIR JANPATH, SHYAM NAGAR JAIPUR, Rajasthan, India - 302019
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100038217 2016-06-17 - 2019-05-17 250,000,800.00 IIFL WEALTH FINANCE LIMITED
      100144752 2017-12-14 - 2019-05-20 247,500,000.00 AXIS FINANCE LIMITED
      100263804 2019-05-10 - 2020-05-22 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99