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      KAMINI IRON AND STEEL LLP

      LLPIN: AAJ-2779 As on: 2026-07-13

      KAMINI IRON AND STEEL LLP (LLPIN: AAJ-2779) is a Limited Liability Partnership firm incorporated on 26 Apr 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 8700000.00.

      Designated Partners of KAMINI IRON AND STEEL LLP are ARCHANA BHAGAT, and SAMIR BHAGAT.

      KAMINI IRON AND STEEL 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 28 May 2024.

      KAMINI IRON AND STEEL LLP's LLP Identification Number is (LLPIN)AAJ-2779. Its Email address is [email protected] and its registered address is B803, 8th FLOOR, THE PLATINA , BIT II, GACHIBOWLI, HYDERABAD, Telangana, India - 500032

      Current status of KAMINI IRON AND STEEL 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

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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 KAMINI IRON AND STEEL 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 KAMINI IRON AND STEEL
      DIN Director Name Designation Appointment Date
      00477683 ARCHANA BHAGAT Designated Partner 2017-04-26
      00888191 SAMIR BHAGAT Designated Partner 2019-08-12
      Past Directors & Key Managerial Personnel of KAMINI IRON AND STEEL
      DIN Director Name Designation Appointment Date Cessation
      00888191 SAMIR BHAGAT Partner - 2018-04-10
      01098093 SUSHIL KUMAR BHAGAT Partner - 2019-08-11
      01135681 HARJIT SINGH Designated Partner - 2018-04-10
      Other Directorships of ARCHANA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      AVIDANT HOMES LLP ACC-6100 Designated Partner 2023-08-23 Ongoing
      MAYANK SHELTERS AGRO PRIVATE LIMITED U27109TG2000PTC034499 Director 2019-04-15 Ongoing
      MAC ALLOYS PRIVATE LIMITED U27109TG2004PTC133279 Director 2012-04-11 Ongoing
      MURLI IRON AND STEEL PRIVATE LIMITED U27310TG2003PTC040871 Director - 2017-04-25
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Additional Director - 2017-12-20
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director 2017-12-20 Ongoing
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Additional Director - 2017-12-20
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director 2017-12-20 Ongoing
      Other Directorships of SAMIR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      AVIDANT PROPERTIES LLP AAE-3442 Designated Partner 2015-07-08 Ongoing
      AVIDANT INFRA LLP AAE-5517 Designated Partner 2015-08-11 Ongoing
      RATNAPRIYA PROJECTS LLP AAM-1693 Designated Partner 2018-03-06 Ongoing
      AMBICA PROJECTS AND PROPERTIES LLP AAO-1102 Partner 2019-04-01 Ongoing
      PB METLLOY EXIM LLP AAQ-2981 Partner 2023-11-22 Ongoing
      SRIKAMALNAYAN VENTURES LLP AAQ-6983 Partner 2019-09-30 Ongoing
      4S ASSETS LLP AAS-4629 Designated Partner 2021-04-01 Ongoing
      4S ASSETS LLP AAS-4629 Designated Partner - 2021-04-01
      POLAR AGRITECH LLP AAY-3971 Designated Partner 2021-09-01 Ongoing
      AVIDANT HOMES LLP ACC-6100 Designated Partner 2023-08-23 Ongoing
      KEJ MINERALS PRIVATE LIMITED U13100KA2008PTC046604 Additional Director - 2024-03-30
      TECHTRAN POLYLENSES LTD U26109TG1987PLC007306 Director 2021-05-11 Ongoing
      KHATU SHYAMJI RE-ROLLING (NANDED) PRIVATE LIMITED U27100MH1995PTC090553 Director - 2020-06-23
      UNI-METAL ALLOYS LIMITED U27101TG1983PLC004225 Director - 2011-08-25
      MAYANK SHELTERS AGRO PRIVATE LIMITED U27109TG2000PTC034499 Director 2017-12-15 Ongoing
      MAC ALLOYS PRIVATE LIMITED U27109TG2004PTC133279 Director 2006-03-20 Ongoing
      KAMINI METALLIKS PRIVATE LIMITED U27109TG2005PTC053763 Director 2006-09-25 Ongoing
      VBC INDUSTRIES LTD U28113TG1971PLC001437 Director 2021-07-08 Ongoing
      IDHAN PRIVATE LIMITED U46305TG2021PTC149406 Additional Director - 2025-05-31
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Additional Director - 2017-12-20
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director 2017-12-20 Ongoing
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Additional Director - 2017-12-20
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director 2017-12-20 Ongoing
      TULJABHAVANI COLD STORAGE PRIVATE LIMITED U63022PN2003PTC018082 Director 2022-09-12 Ongoing
      SAK ASSETS PRIVATE LIMITED U70200TG2019PTC130813 Director 2019-02-21 Ongoing
      Other Directorships of SUSHIL KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      UNI-METAL ALLOYS LIMITED U27101TG1983PLC004225 Additional Director 2007-10-01 Ongoing
      UNIMETAL ISPAT LIMITED U27106TG1990PLC023543 Director 1996-03-15 Ongoing
      MAYANK SHELTERS AGRO PRIVATE LIMITED U27109TG2000PTC034499 Director - 2019-04-15
      KAMINI METALLIKS PRIVATE LIMITED U27109TG2005PTC053763 Director - 2018-09-29
      Other Directorships of HARJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      KAMINI METALLIKS PRIVATE LIMITED U27109TG2005PTC053763 Director - 2020-08-03
      MURLI IRON AND STEEL PRIVATE LIMITED U27310TG2003PTC040871 Director - 2017-04-25

      CIN Company Name Company Address
      U72900TG2021PTC156040 ZENWORK DIGITAL INDIA PRIVATE LIMITED Flat No. B-503, 5th Floor, The Platina, Bit-II Gachibowli Road, Gachibowli , Hyderabad, Telangana, India - 500032
      U72200TG2008PTC057057 CLOUDRAY INDIA PRIVATE LIMITED 804, B- Block,8th Floor, The Platina, BIT II, APHB Gachibowli Miyapur Road, Gachibowli , Hyderabad, Telangana, India - 500032
      AAC-5420 GLOBAL INFRA LLP The Platina, Flat No.B909, BIT-II/A, 9th FloorGachibowli, Serilingampalli Mandal, Hyderabad, Telangana, India - 500032
      U55209TG2020PTC140396 CLOUD DHABA FOODS PRIVATE LIMITED FLAT NO.B-909,BIT II/E,9TH FLOOR, THE PLATINA,GACHIBOWLI, SERILINGAMPALLI , HYDERABAD, Telangana, India - 500032
      U72900TG2020PTC140370 ADJASENSE DIGITAL PRIVATE LIMITED FLAT NO.B-909,BIT II/B,9TH FLOOR, THE PLATINA,GACHIBOWLI, SERILINGAMPALLI , HYDERABAD, Telangana, India - 500032
      U40108TG2009PTC064282 PHOTON SOLAR POWER PRIVATE LIMITED The Platina, Flat No.B909, Bit-II/C, 9th Floor Gachibowli, Serilingampalli Mandal, , Hyderabad, Telangana, India - 500032
      U40108TG2013PTC088909 ASIAN GLOBAL ENERGY SYSTEMS PRIVATE LIMITED The Platina, Flat No.B909, Bit-II/B, 9th Floor Gachibowli, Serilingampalli Mandal, , Hyderabad, Telangana, India - 500032
      U62099TS2025PTC200036 EQUIPPP TECHNOGEN (SBU) PRIVATE LIMITED #801-A, 8th Floor, THE PLATINA BIT II,,APHB Colony, Hyderabad,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U27109TG2004PTC133279 MAC ALLOYS PRIVATE LIMITED B803, 8th Floor, the Platina, Gachibowli , Hyderabad, Telangana, India - 500032
      U72200TG2008PTC058234 TECHNOGEN INDIA PRIVATE LIMITED #A801, The Platina, BIT II, APHB Gachibowli , Hyderabad, Telangana, India - 500032
      U72200TG2015PTC098987 ACADEMY LABS PRIVATE LIMITED B-205, THE PLATINA, BIT-II, APHB, GACHIBOWLI , HYDERABAD, Telangana, India - 500032
      U66000TG2022PTC160707 TOFICO INSURANCE BROKING PRIVATE LIMITED #A801, The Platina, BIT II APHB Colony, Gachibowli , Hyderabad, Telangana, India - 500032
      U72900TG2020PTC138935 AUTOMATE TECHNOLOGIES PRIVATE LIMITED # 802-A, THE PLATINA BIT II, APHB, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032
      U72900TG2021PTC149101 MSGEN TECHNOLOGIES PRIVATE LIMITED # 802-A, THE PLATINA BIT II, APHB, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032
      U72900TG2021PTC151780 TECHNOGEN DIGITAL PRIVATE LIMITED # 801-A, The Platina BIT II, APHB, Gachibowli, , Hyderabad, Telangana, India - 500032
      U72900TG2022PTC159902 ANYLEAD SOFT SOLUTIONS PRIVATE LIMITED #A801, The Platina, BIT II APHB Colony, Gachibowli , Hyderabad, Telangana, India - 500032
      U72200TG2014PTC094156 FOCAL CXM PRIVATE LIMITED # 802-A, THE PLATINA BIT II, APHB, GACHIBOWLI , HYDERABAD, Telangana, India - 500032
      U74999TG2017FTC118959 LIO DISCOVERY SERVICES (INDIA) PRIVATE LIMITED Unit 804 and 805 , 8th floor, A block, The Platina , Gachibowli main road, , Hyderabad, Telangana, India - 500032
      U72900TG2022PTC162787 CYEPRO PRIVATE LIMITED #A801, The Platina, BIT II, APHB Colony Gachibowli,Hyderabad,Rangareddi,Telangana,500032-India
      U50404TG2013PTC089833 BHARAT MOTOCORP PRIVATE LIMITED # 801 - A, THE PLATINA, BIT II, APHB, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032
      U62099TS2023PTC176134 INFOSPAN GLOBAL PRIVATE LIMITED 801-A, 8th Floor,,The Platina, Bit II, APHB,Seri Lingampally,K.V.Rangareddy,Telangana,500032-India
      U74999TG2016PTC110813 GOLDEN SUN TECHNOLOGY PRIVATE LIMITED A 201, 2ND FLOOR, THE PLATINA, GACHIBOWLI MAIN ROAD, GACHIBOWLI , HYDERABAD, Telangana, India - 500032
      U23959TG2013PTC090962 SRC COMPANY INFRA PRIVATE LIMITED H.No.4-50/1,FlatNo:704,ABlock,7thFloor,ThePlatina,AnjaiahNagar,Gachibowli,,Hyderabad,Hyderabad,Telangana,500032-India
      U72200TG2009PTC066262 THIRD EYE SOFTWARE TECHNOLOGIES PRIVATE LIMITED B-701, SEVENTH FLOOR THE PLATINA, GACHIBOWLI, , HYDERABAD, Telangana, India - 500032
      U63030TG2020PTC141628 FIORR LOGISTICS PRIVATE LIMITED B-908, 9th Floor, The Platina, Gachibowli, , Hyderabad, Telangana, India - 500032
      U72900TG2017PTC113963 DATAZI TECHNOLOGIES PRIVATE LIMITED A-304, 3RD FLOOR The Platina, Gachibowli , Hyderabad, Telangana, India - 500032
      U72900TG2021PTC147792 LEARNMETRICS PRIVATE LIMITED A1004, 10th Floor, The Platina, Gachibowli, , Hyderabad, Telangana, India - 500032
      U72200TG2002PTC040103 DATASMART HOLDINGS PRIVATE LIMITED A1004, The Platina 10th floor,Gachibowli , Hyderabad, Telangana, India - 500032
      U51909TG2019FTC132633 FIORR COSMETICS PRIVATE LIMITED B – 908, 9th Floor, The Platina, Gachibowli , Hyderabad, Telangana, India - 500032
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100283756 2019-08-22 2022-05-26 - 100,000,000.00 Axis Bank 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

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