S.M. MINETECH LLP (LLPIN: AAH-6979) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of S.M. MINETECH LLP are SANDEEP BHARGAVA, and MANOJ KUMAR GUPTA.
S.M. MINETECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
S.M. MINETECH LLP's LLP Identification Number is (LLPIN)AAH-6979. Its Email address is [email protected] and its registered address is 2ND FLOOR ABOVE S G & SONS NEAR PNB BANK SUBHASH CHOWK PAOTA PAOTA KOTPUTALI, Rajasthan, India - 303106
Current status of S.M. MINETECH LLP is - Active.
| LLP Identification Number | AAH-6979 |
| Name | S.M. MINETECH LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-26 |
| Age of Company | 8 years, 4 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S.M. MINETECH LLP |
| AAH-6979 |
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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 S.M. MINETECH 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 |
|---|---|---|---|
| 03193415 | SANDEEP BHARGAVA | Designated Partner | 2016-10-26 |
| 06606539 | MANOJ KUMAR GUPTA | Designated Partner | 2016-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2309 | BHAVYA DEV INFRA LLP | 2nd Floor, S G House, Opposite SBI Bank NH 48 Paota Jaipur, Rajasthan, India - 303106 |
| AAS-1562 | SG-STAR INFRATECH LLP | SG HOUSE SECOND FLOOR NH8 PAOTA, Rajasthan, India - 303106 |
| U01100RJ2022PTC082472 | ARAAWALY ORGANICS FARMER PRODUCER COMPANY LIMITED | NH-8, NEAR VIRAT NAGAR BUS STAND, PAOTA TEHSIL-KOTPUTLI , JAIPUR, Rajasthan, India - 303106 |
| AAC-6943 | RAJORIA BUILDSQUARE LLP | RAMVIHAR PAOTA, Rajasthan, India - 303106 |
| U14200RJ2021PTC074113 | ANMR MINES PRIVATE LIMITED | SHOP NO. 3 KANHAIYA TOWER 1ST , PAOTA, Rajasthan, India - 303106 |
| U15490RJ2020PTC069113 | JEEVAN RATNA INDUSTRIES PRIVATE LIMITED | 718, SHREE NARAYAN NIWAS NARAYAN VIHAR, WARD NO. 21 , PAOTA, Rajasthan, India - 303106 |
| U65999RJ2017PLC059225 | SBM BENEFIT NIDHI LIMITED | PAOTA TEHSIL - KOTPUTLI , JAIPUR, Rajasthan, India - 303106 |
| U11200RJ2019PTC063874 | SHRI VAISHNO FILLING STATION PRIVATE LIMITED | C/O SORAJ DEVI PAOTA , JAIPUR, Rajasthan, India - 303106 |
| U15549RJ2020PTC069543 | SHAKAMBARI AGRO TECH PRIVATE LIMITED | Khasra no.130,131, 136,137,138,139,140,151 Ladakabas Village, Paota , Jaipur, Rajasthan, India - 303106 |
| U27320RJ2017PTC056807 | PANSARI METALS PRIVATE LIMITED | KHASRA NO. 837/2353, OPP. GOVT. SEN. SEC. SCHOOL, N.H. 8, PAOTA , Jaipur, Rajasthan, India - 303106 |
| U65999RJ2018SGC060695 | MINSKY MOMENT NIDHI LIMITED | Ganpati Plaza Subhash Chowk Paota, JAIPUR Jaipur RJ 303106 IN |
| U65929RJ2017PLC057781 | DHAN VRRAKSH NIDHI LIMITED | SHYAMA GAURI TOWER NEAR HDFC BANK, PAOTA, TEH. KOTPUTLI JAIPUR Jaipur RJ 303106 IN |
| U67190RJ2019PLC065270 | HBK NIDHI LIMITED | HBK NIDHI LIMITED, MAIN MARKET, NEAR HDFC BANK VPO-PAOTA, TEH- KOTPUTLI JAIPUR Jaipur RJ 303106 IN |
| U67100RJ2019PLC065047 | SHRI KRISHANA CHHETRI SANGH NIDHI LIMITED | c/o Mangal Ram Gurjar s/o Mamraj Gurjar Near Bhumika Plaza front Janana Hospital PAOTA KOTPUTLI Jaipur RJ 303106 IN |
| U72200RJ2018PTC060237 | MOTANAD PRIVATE LIMITED | GROUND FLOOR, MOONGA COMPLEX PAOTA, TEH- KOTPUTLI PAOTA Jaipur RJ 303106 IN |
| U74140RJ2012PTC041058 | AASHUTOSH SHAKTI CONSULTANCY PRIVATE LIMITED | 1ST FLOOR,BHAGAT JI KA KATALA, SUBASH CHOCK, PAOTA PAOTA Jaipur RJ 303106 IN |
| AAN-8894 | KARINCA TECHNOLOGIES LLP | WARD NO. 1, VILLAGE JAISINGHPURA TEHSIL VIRATNAGAR, JAIPUR, Rajasthan, India - 303106 |
| U01114RJ2020PTC071248 | VEER TEJA FARMERS PRODUCER COMPANY LIMITED | SHYAM COMPLEX, MUCHARA MARKET BHAKRI ROAD, PAWTA , JAIPUR, Rajasthan, India - 303106 |
| U65929RJ2017PLC056997 | MONEYMOON FINANCE NIDHI LIMITED | NEAR GHANTAGHAR PAOTA JAIPUR Jaipur RJ 303106 IN |
| U65999RJ2014NPL044965 | SADAGATI MICRO FINANCE | Near Sagar School, Paota, Kotputli JAIPUR Jaipur RJ 303106 IN |
| U74900RJ2015PTC048882 | SGN HOSPITAL & INFERTILITY CENTER PRIVATE LIMITED | SUPER MARKET NEAR SR. SECONDARY SCHOOL PAOTA Jaipur RJ 303106 IN |
| U65990RJ2018PLC061759 | MANDVS NIDHI LIMITED | SHOP NO-2, FIRST FLOOR MUNGA COMPLEX PAOTA Jaipur RJ 303106 IN |
| U70101RJ2014PTC045473 | AGARWAL CORPORATION PRIVATE LIMITED | NEAR GANGA MATA MANDIR WARD NO. 5 PAOTA Jaipur RJ 303106 IN |
| U65990RJ2019PLN066432 | SHREE SHYAM RAINBOW NIDHI LIMITED | C/O GOPAL SHARMA NEAR GANGA MATA MANDIR PAOTA Jaipur RJ 303106 IN |
| U65929RJ2017PLC058513 | UNIRAJ NIDHI LIMITED | GROUND FLOOR MUNGA JI COMPLEX PAOTA, TEHSIL - KOTPUTLI Jaipur RJ 303106 IN |
| U80302RJ2010PTC032368 | REAL FAITH COLONIZERS & INFRASTRUCTURE PRIVATE LIMITED | WARD NO. 21 BEHIND SEN.SEC.SCHOOL PAOTA KOTPUTALI JAIPUR RJ 303106 IN |
| U65929RJ2018PLC061762 | MMK BALAJI NIDHI LIMITED | SHOP NO-5, FIRST FLOOR MUNGA COMPLEX PAOTA, TEHSIL-KOTPUTLI Jaipur RJ 303106 IN |
| U85300RJ2022NPL084371 | PRIKRITI FOUNDATION | Dinesh Kumar S/o Rohitash Sing Barnagar teh Paota jaipur Jaipur RJ 303106 IN |
| U65999RJ2021PLN077959 | MSP MICRO NIDHI LIMITED | C/O MAHESH S/O GIRDHARI LAL JAT PAOTA KOTPUTLI JAIPUR Jaipur RJ 303106 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 |
|---|---|---|---|---|---|---|
| 100084783 | 2017-02-27 | - | - | 3,640,509.00 | ICICI BANK LIMITED | |
| 100085667 | 2017-02-27 | - | - | 7,586,505.00 | ICICI BANK LIMITED | |
| 100090845 | 2017-03-20 | - | - | 5,130,000.00 | ICICI BANK LIMITED | |
| 100110151 | 2017-06-21 | - | - | 2,781,000.00 | ICICI BANK LIMITED | |
| 100129542 | 2017-09-29 | - | - | 4,689,000.00 | ICICI BANK LIMITED | |
| 100129544 | 2017-09-29 | - | - | 4,689,000.00 | ICICI BANK LIMITED | |
| 100142892 | 2017-11-15 | - | - | 4,386,200.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100142893 | 2017-09-15 | - | - | 43,393,659.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100165862 | 2018-02-19 | - | - | 10,465,700.00 | ICICI BANK LIMITED | |
| 100204364 | 2018-08-20 | - | - | 5,109,034.00 | ICICI BANK LIMITED | |
| 100234363 | 2019-01-18 | - | - | 3,292,000.00 | ICICI BANK LIMITED | |
| 100236388 | 2018-12-29 | - | - | 38,154,000.00 | HDFC BANK LIMITED | |
| 100239501 | 2019-01-18 | - | - | 38,700,000.00 | ICICI BANK LIMITED | |
| 100241818 | 2019-01-31 | - | - | 64,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100265163 | 2019-03-26 | - | - | 18,810,000.00 | ICICI BANK LIMITED | |
| 100273241 | 2019-04-30 | - | - | 3,148,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100513067 | 2021-11-30 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100513831 | 2021-11-30 | - | - | 30,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100930215 | 2024-06-07 | - | - | 46,659,000.00 | KOTAK MAHINDRA 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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|
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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