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  • Complaints
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MAA ASHTABHUJA MINERALS LLP

LLPIN: AAF-4155 As on: 2026-07-13

MAA ASHTABHUJA MINERALS LLP (LLPIN: AAF-4155) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAA ASHTABHUJA MINERALS LLP are RAKESH KUMAR DAHARWAL, and BHABA SANKAR PANDA.

MAA ASHTABHUJA MINERALS LLP's LLP Identification Number is (LLPIN)AAF-4155. Its Email address is [email protected] and its registered address is C/O RAKESH DAHAWAL 25583 SAREKHA 2 BALAGAHT, Madhya Pradesh, India - 481001

Current status of MAA ASHTABHUJA MINERALS LLP is - Strike Off.

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

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Previous Names

Previous CINs

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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 MAA ASHTABHUJA 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.

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 MAA ASHTABHUJA MINERALS
DIN Director Name Designation Appointment Date
07347368 RAKESH KUMAR DAHARWAL Designated Partner 2015-12-31
07347361 BHABA SANKAR PANDA Designated Partner 2015-12-31
Past Directors & Key Managerial Personnel of MAA ASHTABHUJA MINERALS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAKESH KUMAR DAHARWAL
Company Name CIN Designation Appointment Date Cessation
ANAYA AGRO LLP AAJ-3594 Designated Partner 2017-05-11 Ongoing
Other Directorships of BHABA SANKAR PANDA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACR-8355 RAJESH KUMAR PATHAK & SANJAY SINGH KACHHAWAHA LLP C/o PawanPathak S/oRajesh,Sarekha, 23425, Sarekha-1,Balaghat,Balaghat,Madhya Pradesh,India-481001
U01619MP2024PTC070291 GANGULPARA EKGAON FARMER PRODUCER COMPANY LIMITED C/O ANUSUYA BAI 21373,BHATERA SAREKHA,Balaghat,Balaghat,Madhya Pradesh,481001-India
U52219MP2023PTC067544 AMARDIVJOT TRANSPORT & ENTERPRISES PRIVATE LIMITED C/o AMARPAL TRILOK SINGH,SAREKHA-1,Balaghat,Balaghat,Madhya Pradesh,481001-India
U46497MP2025PTC077449 ONEWAY GLOBAL MARKETING PRIVATE LIMITED JANGHELA,B.C 2/2,Balaghat,Balaghat,Madhya Pradesh,481001-India
U58201MP2025PTC079683 SKYBASE IT SERVICES PRIVATE LIMITED C/O SANJAY MISHRA,,C H ROAD,,Balaghat,Balaghat,Madhya Pradesh,481001-India
U20211MP2025PTC074843 KHETIHAR CROP SCIENCE PRIVATE LIMITED C/O SHRI SHIVRAM RAUT,,C H ROAD,Balaghat,Balaghat,Madhya Pradesh,481001-India
U01100MP2021PTC058924 LALBARRA CHINNOR FARMER PRODUCER COMPANY LIMITED C/O MR.RADHELAL S/O ZOLAN BEHARAI , BEHARAI, Madhya Pradesh, India - 481001
U62012MP2023PTC069007 LISHA GLOBAL PRIVATE LIMITED C/O SANGITA PATEL WNO33,,PAWAR L/O AWADHPURI COL.,Balaghat,Balaghat,Madhya Pradesh,481001-India
U80302MP2012PLC027432 SATPUDA INDUSTRIAL TRAINING CENTRE LIMITED C\O SANJEEV KUMAR MISHRA SANDEEP PRESS, C H ROAD , BALAGHAT, Madhya Pradesh, India - 481001
U25200MP2022PTC063303 WAINGANGA PLASTIC INDUSTRIES PRIVATE LIMITED C/O VIJAY AGRAWAL, S/O BABOO LAL AGRAWAL SNEH NAGAR, BALAGHAT , BALAGHAT, Madhya Pradesh, India - 481001
U52100MP2020OPC051374 GREAT MULTILINKS CONSULTENCY (OPC) PRIVATE LIMITED C/O S/O HAKIM QURESHI BAIHAR ROAD BAIHAR ROAD BR.13D-3 , BALAGHAT, Madhya Pradesh, India - 481001
U74994MP2018OPC045842 SAWANKAR IT SERVICES (OPC) PRIVATE LIMITED C/O Ratna Sawankar W/O Bhumeshwar Sawankar,Shop #1,165,Ward #4,Balaji Ngr, , KOSMI,BALAGHAT, Madhya Pradesh, India - 481001
ACX-4695 M S CONSTRUCTION & TRADING LLP C/o Shri Sansoodin,,Kosmi,Balaghat,Balaghat,Madhya Pradesh,India-481001
U41001MP2025PTC080436 BTOWNMEGA MART PRIVATE LIMITED C/O THIBLISH MAKHIJA, BALAGHAT,DIST.,Balaghat,Balaghat,Madhya Pradesh,481001-India
U70200MP2023PTC068313 NEXUGREEN NEW-CONSULTANCY PRIVATE LIMITED C/o YOGESH BANDESHWAR DEV,BALAGHAT,Balaghat,Balaghat,Madhya Pradesh,481001-India
U88900MP2025NPL079007 DHANRAJ PRAKASH FOUNDATION C/O Dhanraj Ingle,Arjun Nala, Katangi,Balaghat,Balaghat,Madhya Pradesh,481001-India
AAZ-1094 GURUDAYAL TULSIDAS LLP C/O RAJESH BATRA, NEW SARAFA MAIN ROAD BALAGHAT, Madhya Pradesh, India - 481001
U02000MP2021PTC056754 BALAGHAT FISHERIES FARMER PRODUCER COMPANY LIMITED C/O AASHARAM 93/1 MOHGAON 19495 , BALAGHAT, Madhya Pradesh, India - 481001
U47190MP2024PTC069294 AAYRA INNO PRIVATE LIMITED C/O CAHHAYA DEEPAK VAISHY,SHESH NAGAR, 21454,Balaghat,Balaghat,Madhya Pradesh,481001-India
U62013MP2026PTC084306 IFEELO TECH PRIVATE LIMITED C/O LAXMICHAND BHEEMATE,WARD NO 6, BALAGHAT,Balaghat,Balaghat,Madhya Pradesh,481001-India
U74999MP2020PTC051269 MINAXEE DIGITAL SERVICES PRIVATE LIMITED C/o Baliram Piplewar Motinagar 21757, Balaghat , Balaghat, Madhya Pradesh, India - 481001
U85500MP2024NPL072201 VIDYAKANKSHA FOUNDATION C/o Shri Khushilal Kaware,Bhatera Chowkey Road,,Balaghat,Balaghat,Madhya Pradesh,481001-India
U23200MP2022PTC063879 VINDHYA BIOFUELS PRIVATE LIMITED C/O SARDAR PATEL KOWLEDHE DONGARIYA DISTT BALAGHAT , BALAGHAT, Madhya Pradesh, India - 481001
U01100MP2022PTC062937 SHEERDHARA AAJIVIKA PRODUCER COMPANY LIMITED C/O SHRI KAMLESH, WARD-17 BEHARAI KANKI , BALAGHAT, Madhya Pradesh, India - 481001
U10102MP2019PTC049678 ARPAN FERRO ALLOYS PRIVATE LIMITED C/o Ramdev Food Products Gondia Road, Kosmi , BALAGHAT, Madhya Pradesh, India - 481001
ABZ-4900 DEFENSIVE REAL ESTATE LLP C/O SANTOSH KUMAR GAUTAMW/NO 32 SARASWATI NAGAR Balaghat, Madhya Pradesh, India - 481001
ACP-8580 ROHI SERVICES JV LLP C/O MADANGOPAL SHRIVASTAV,PURANA THANA ROAD, PT-6,,Balaghat,Balaghat,Madhya Pradesh,India-481001
U46301MP2023PTC068703 QUASAR IMPORT EXPORT WORLDWIDE PRIVATE LIMITED C/o SAKSHAM SURANA, MAHAV,CHOUK KALPATARU MAL, BALA,Balaghat,Balaghat,Madhya Pradesh,481001-India
U64990MP2025PTC075509 MAHAKOUSHAL KURIES PRIVATE LIMITED C/O SHRI RAJESH LILHARE,WARD NO .32, GAYKHURI,Balaghat,Balaghat,Madhya Pradesh,481001-India

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

  • 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

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