JAESS MINERALS LLP (LLPIN: AAH-2764) is a Limited Liability Partnership firm incorporated on 31 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of JAESS MINERALS LLP are BRAHMA DEVI, and VIKAS YADAV.
JAESS 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.
JAESS MINERALS LLP's LLP Identification Number is (LLPIN)AAH-2764. Its Email address is [email protected] and its registered address is B-125 , GROUND FLOOR , SECTOR -52 , ARDEE CITY GURGAON, Haryana, India - 122011
Current status of JAESS MINERALS LLP is - Active.
| LLP Identification Number | AAH-2764 |
| Name | JAESS MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-31 |
| Age of Company | 8 years, 6 months, 12 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAESS MINERALS LLP |
| AAH-2764 |
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Get a list of all litigations JAESS 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 JAESS MINERALS. This report helps you understand the risk associated in dealing with JAESS 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 JAESS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07997530 | BRAHMA DEVI | Designated Partner | 2018-01-07 |
| 07551814 | VIKAS YADAV | Designated Partner | 2016-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07551741 | SONU YADAV | Designated Partner | - | 2018-01-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER PRAGATI PETRO PROJECTS PRIVATE LIMITED | U23101HR2015PTC057462 | Additional Director | - | 2018-09-28 |
| PIONEER PRAGATI PETRO PROJECTS PRIVATE LIMITED | U23101HR2015PTC057462 | Director | - | 2021-04-22 |
| A2Z WASTE MANAGEMENT (AHMEDABAD) LIMITED | U90000HR2012PLC047428 | Additional Director | - | 2020-09-15 |
| A2Z WASTE MANAGEMENT (BALIA) LIMITED | U90001HR2010PLC041511 | Additional Director | - | 2020-09-15 |
| A2Z WASTE MANAGEMENT (FATEHPUR) LIMITED | U90002HR2010PLC041517 | Additional Director | - | 2020-09-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900HR2015PTC056792 | WIZARD ONWAY TECHNOLOGIES PRIVATE LIMITED | B-131, 2ND FLOOR B ARDEE CITY, SECTOR - 52 , GURGAON, Haryana, India - 122011 |
| AAE-7333 | FINVOX ANALYTICS LLP | D 15/15, GROUND FLOOR, ARDEE CITY SECTOR 52 GURGAON, Haryana, India - 122011 |
| AAM-8424 | DRONACHARYA BUSINESSMINDS LLP | D9/4 GROUND FLOOR, ARDEE CITY SECTOR 52 GURGAON, Haryana, India - 122011 |
| U52100HR2013PTC050301 | NRB RETAIL PRIVATE LIMITED | D 7/6, GROUND FLOOR, ARDEE CITY SECTOR-52 , GURGAON, Haryana, India - 122011 |
| ABA-4689 | VG PROCONNECT LLP | C 15/1, GROUND FLOOR, COSMOS FLOORS, ARDEE CITY, SECTOR 52 GURGAON, Haryana, India - 122011 |
| U29248HR2010PTC040760 | CHILICA ARCHITECTS AND ENGINEERS PRIVATE LIMITED | C-16/1,GROUND FLOOR,COSMOS FLOORS ARDEE CITY, SECTOR-52 , GURGAON, Haryana, India - 122011 |
| U24230HR2021PTC093612 | COSAINTIS PRODUCTS PRIVATE LIMITED | C-6A/2, 2nd Floor Ardee City Sector- 52A, Gurgaon Sector 56 , Gurgaon, Haryana, India - 122011 |
| AAJ-2952 | BUILDCRAFT DEVELOPERS LLP | D-2/8, 1ST FLOOR, NEAR ARDEE SCHOOL, GATE NO -3 ARDEE CITY,SECTOR-52 GURGAON, Haryana, India - 122011 |
| AAY-3095 | TRULY DELECTABLE LLP | C/O SNS TANWAR, B4 503, PALM GROVE HEIGHTS ARDEE CITY, SECTOR 52, GURGAON GURGAON, Haryana, India - 122011 |
| AAQ-0303 | MBS WELLNESS LLP | E 16, Ground Floor, Aardee City Sector 52 Gurgaon, Haryana, India - 122011 |
| U22219HR2020PTC088346 | FAR VALLEY MEDIA PRIVATE LIMITED | C-30, FIRST FLOOR, ARDEE CITY SECTOR-52 , GURGAON, Haryana, India - 122011 |
| AAT-3225 | INTELLIGENIX CONSULTING LLP | B4 503 PALM GROVE HEIGHTS ARDEE CITY SECTOR 52 GURGAON, Haryana, India - 122011 |
| AAJ-9122 | SIAOPT TECHNOLOGIES LLP | D 5/6, FIRST FLOOR, ARDEE CITY SECTOR 52 A GURGAON, Haryana, India - 122011 |
| U24232HR2013FTC048332 | TROGE SCIENTIFIC RESEARCH INDIA PRIVATE LIMITED | B1-02, Palm Grove Villa, Ardee City, Sector-52 , Gurgaon, Haryana, India - 122011 |
| AAO-0901 | GKS HEALTHSOL LLP | House No B-1/03 Palm Grove Villas, Ardee City, Sector-52 Gurgaon, Haryana, India - 122011 |
| AAO-4928 | AVANTGARDE FRUIT TRADERS LLP | House No B-1/03, Palm Groves Villas Ardee City, Sector-52 Gurgaon, Haryana, India - 122011 |
| U22300HR2018PTC077274 | NAVRAY MEDIA PRIVATE LIMITED | Flat B5- 804 Palm Grove Heights Ardee City, Sector 52 , GURGAON, Haryana, India - 122011 |
| U72900HR2020OPC085427 | FLOTT TECHNOSOFT (OPC) PRIVATE LIMITED | C-40 A/1, Ardee city, Sector-52, , GURGAON, Haryana, India - 122011 |
| AAD-5268 | JAHNVI VENTURES LLP | B-65 Ground Floor, Sushant Lok 3, Sector 57 Gurgaon, Haryana, India - 122011 |
| AAO-9485 | COGNITIVE NATURAL RESOURCES LLP | C- 19/6 Cosmos Villa Ardee City Sector -52 GURGAON, Haryana, India - 122011 |
| AAL-4732 | SUPERHEROES COLLECTIVE RETAIL STORES LLP | E-903, RESIDENCY, BLOCK- E ARDEE CITY, SECTOR- 52 GURGAON, Haryana, India - 122011 |
| U19200HR2019PTC078130 | RACKFORD LIFESTYLE PRIVATE LIMITED | D15/18 , Ardee City Sector -52 , GURGAON, Haryana, India - 122011 |
| AAF-4350 | MAVEN VANE LLP | D-15/7, FF, PRESIDENCY FLOORS, ARDEE CITY SECTOR-52 GURGAON, Haryana, India - 122011 |
| U15549HR2017PTC070002 | ETAOINS PRIVATE LIMITED | D - 05/06 FF, Ardee City, Sector - 52 , Gurgaon, Haryana, India - 122011 |
| U24290HR2020PTC088669 | HEALTH REJOICE BIOTECH PRIVATE LIMITED | B-80, Ground Floor, Suncity, Sector- 54, Golf Course Road , Gurgaon, Haryana, India - 122011 |
| U29309HR2017FTC068389 | SWIFT LIFTS VENTURES INDIA PRIVATE LIMITED | Unit 12B, Ground Floor, Building- Address One, 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011 |
| U51909HR2021PLC093355 | BOOTES IMPEX TECH LIMITED | Unit No. 109B, 110, 111 & 112, 1st Floor, Magnum City Center Sector 63A, Golf Course Extension Road , Gurgaon, Haryana, India - 122011 |
| U74140HR2012PTC045274 | CURA CONSULTANCY SERVICES PRIVATE LIMITED | B-79 GROUND FLOOR ARDEE CITY, SECTOR-52, GURGAON GURGAON HR 122011 IN |
| U67200HR2020PTC088198 | HAWK-I INVESTMENT & INSURANCE MARKETING PRIVATE LIMITED | C-95 B1, GROUND FLOOR, ARDEE CITY SECTOR 52, NEAR MOTHER DAIRY GURGAON Gurgaon HR 122011 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100191845 | 2018-05-15 | - | - | 4,519,446.00 | SREI EQUIPMENT FINANCE 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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