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INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP

As on: 2024-06-14

INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP (LLPIN: AAK-5418) is a Limited Liability Partnership firm incorporated on 08 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP are PARESHKUMAR RASIKBHAI PATEL, and KIRTIBEN RAJESHKUMAR PATEL.

INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP'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 27 Dec 2024.

INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP's LLP Identification Number is (LLPIN)AAK-5418. Its Email address is [email protected] and its registered address is G-1104, 11th Floor, Titanium City Centre 100 feet Anandnagar Road, Ahmedabad, Gujarat, India - 380015

Current status of INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP is - Active.

Basic Information

LLP Identification Number AAK-5418
Name INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 14
Principal Business Acitivity Description MINING AND QUARRYING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2017-09-08
Age of Company 7 years, 6 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

INDOCAL MINMINING LIMITED LIABILITY PART
INDOCAL MINMINING LIMITED LIABILITY PART NERSHIP
INDOCAL MINMINING LIMITED LIABILITY PARTNERSHIP

Previous CINs

AAK-5418

Regulatory Filings of INDOCAL MINMINING LIABILITY PART NERSHIP

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Litigation Search Report of INDOCAL MINMINING LIABILITY PART NERSHIP

Get a list of all litigations INDOCAL MINMINING LIABILITY PART NERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INDOCAL MINMINING LIABILITY PART NERSHIP. This report helps you understand the risk associated in dealing with INDOCAL MINMINING LIABILITY PART NERSHIP and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 INDOCAL MINMINING LIABILITY PART NERSHIP 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

Investor Complaints & Serious Complaints About INDOCAL MINMINING LIABILITY PART NERSHIP

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

Directors & Key Managerial Personnel of INDOCAL MINMINING LIABILITY PART NERSHIP

Current Directors & Key Managerial Personnel of INDOCAL MINMINING LIABILITY PART NERSHIP
DIN Director Name Designation Appointment Date
01485578 PARESHKUMAR RASIKBHAI PATEL Designated Partner 2017-09-08
03498466 KIRTIBEN RAJESHKUMAR PATEL Designated Partner 2017-09-08
Past Directors & Key Managerial Personnel of INDOCAL MINMINING LIABILITY PART NERSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-10-07
MANUSHI LAND DEVELOPERS LLP AAA-0542 Designated Partner - 2023-01-27
OAK HAVEN ORGANISERS & DEVELOPERS LLP AAA-2367 Designated Partner - 2023-01-27
PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2012-05-03
PARAMOUNT CLUB LLP AAA-2726 Designated Partner 2018-03-27 Ongoing
PARAMOUNT CLUB LLP AAA-2726 Partner - 2011-12-01
SAFAL GOYAL REALTY LLP AAB-5357 Partner - 2018-04-01
SATTVA ORGANISERS LLP AAE-5122 Partner - 2018-04-01
YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Partner - 2017-03-30
SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Designated Partner 2017-08-30 Ongoing
EXCEL CYBERTECH LIMITED LIABILITY PARTNE RSHIP AAK-4509 Designated Partner 2017-08-30 Ongoing
TRISTAR ORGANISERS LLP AAL-2376 Designated Partner 2017-11-23 Ongoing
BIRMINGHAM THERMO-TECH LIMITED L29300GJ1995PLC025792 Director 2002-10-01 Ongoing
LINTAS MERCANTILE LIMITED L36999GJ1994PLC023304 Director 2001-10-01 Ongoing
LINTAS MERCANTILE LIMITED L36999GJ1994PLC023304 Director - 2017-02-01
INDOCAL MINMINING PRIVATE LIMITED U14200GJ2011PTC067646 Director - 2017-09-07
SWEEKRITI FOOD & BREVERAGES PRIVATE LIMITED U15490GJ1980PTC003744 Director - 2017-08-29
YASHICA SALT PRIVATE LIMITED U24298GJ1996PTC030924 Additional Director 2009-09-19 Ongoing
EVEREST EXTRUSIONS LIMITED U27100GJ1997PLC032269 Director - 2022-01-01
PATSON TECHNO CAST PRIVATE LIMITED U27310GJ2005PTC046772 Director 2010-01-05 Ongoing
SAFAL WSB ENERGY PRIVATE LIMITED U40100GJ2010PTC062387 Director 2010-09-22 Ongoing
TRISTAR ORGANISERS PRIVATE LIMITED U45200GJ2010PTC061833 Director - 2017-11-22
YASH INFRA REALTY PRIVATE LIMITED U45200GJ2010PTC063034 Director - 2012-10-10
COREWELL REALTY PRIVATE LIMITED U45200GJ2012PTC068781 Director 2012-01-28 Ongoing
MONARK INFRASPACE PRIVATE LIMITED U45200GJ2012PTC069094 Director - 2016-03-03
GAJANAND INFRACON PRIVATE LIMITED U45201GJ2010PTC060759 Director - 2021-03-03
SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director 2013-01-01 Ongoing
SPRING VALLEY ORGANISERS PRIVATE LIMITED U45202GJ2009PTC059043 Director - 2012-10-15
SAFAL INFRA-TECH PRIVATE LIMITED U45202GJ2010PTC059046 Director - 2015-07-25
SAFAL PROCON PRIVATE LIMITED U45202GJ2010PTC059141 Director - 2015-07-25
PEACHWOODS INFRA COM PRIVATE LIMITED U45202GJ2010PTC059142 Director - 2013-03-18
ASPECT DEVELOPERS PVT LTD U45209GJ1995PTC028453 Additional Director 2010-01-04 Ongoing
BALESHWAR GREENS PRIVATE LIMITED U51219GJ2012PTC069169 Director - 2013-09-27
DIPI INTER-TRADE PRIVATE LIMITED U51502GJ2010PTC063032 Director - 2013-06-05
YOGESHWAR COLD STORAGE PVT.LTD. U63022GJ1988PTC011375 Director - 2014-08-31
PARAMOUNT CLUB PRIVATE LIMITED U67110GJ2007PTC050408 Director - 2009-05-25
EXCEL CYBERTECH PRIVATE LIMITED U72900GJ2011PTC067653 Director - 2017-08-29
MADHUSUDAN SERVICES PRIVATE LIMITED U74110GJ2012PTC071638 Director - 2018-03-28
REDPEAK FACILITIES MANAGEMENT PRIVATE LIMITED U74999GJ2019PTC108557 Director 2019-06-07 Ongoing
PATEL & PATEL TEAM DEVELOPERS LLP AAA-2368 Designated Partner - 2011-09-13
BALESHWAR ENTERPRISES LLP AAA-4426 Designated Partner - 2018-01-12
YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Designated Partner - 2023-12-01
YANKI TEXTILES AND INDUSTRIES LLP AAI-8684 Partner - 2017-03-29
SWEEKRITI FOOD & BREVERAGES LIMITED LIAB ILITY PARTNERSHIP AAK-4402 Partner - 2018-01-12
MAHAPRABHU INFRASTRUCTURE LIMITED LIABIL ITY PARTNERSHIP AAK-4762 Designated Partner 2017-09-01 Ongoing
PRICE REALTY LLP AAL-2408 Designated Partner - 2018-01-12
HMP AGRO GREEN LLP AAU-7804 Designated Partner 2020-11-23 Ongoing
BIRMINGHAM THERMO-TECH LIMITED L29300GJ1995PLC025792 Additional Director - 2016-11-15
AGNUTRA GREENS PRIVATE LIMITED U01100GJ1997PTC032887 Director 2019-07-20 Ongoing
HMP AGRO GREEN PRIVATE LIMITED U01500GJ2011PTC067614 Director - 2020-07-07
INDOCAL MINMINING PRIVATE LIMITED U14200GJ2011PTC067646 Director - 2017-09-07
SHANKHESHWAR SPINNERS PRIVATE LIMITED U17120GJ2011PTC065075 Director - 2012-10-23
PRICE REALTY PRIVATE LIMITED U45200GJ1995PTC027405 Director - 2017-11-23
MAHAPRABHU INFRASTRUCTURE PRIVATE LIMITED U45200GJ2010PTC063030 Director - 2017-08-31
TERACON BUILDTECH PRIVATE LIMITED U45400GJ2011PTC067693 Alternate Director - 2013-07-15
TATHAGAT EXPORTS PRIVATE LIMITED U74999DL2007PTC161570 Director - 2012-11-01
Other Directorships of PARESHKUMAR RASIKBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRTIBEN RAJESHKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-4426 BALESHWAR ENTERPRISES LLP G-1104, 11th Floor, Titanium City Centre 100 feet Anandnagar Road, Ahmedabad, Gujarat, India - 380015
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Prosecution Details of INDOCAL MINMINING LIABILITY PART NERSHIP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of INDOCAL MINMINING LIABILITY PART NERSHIP

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

Contact Details of INDOCAL MINMINING LIABILITY PART NERSHIP

Email ID: [email protected] Website: Not Available Address: G-1104, 11th Floor, Titanium City Centre 100 feet Anandnagar Road, Ahmedabad, Gujarat, India - 380015

Principal Products & Services of INDOCAL MINMINING LIABILITY PART NERSHIP

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

Balance Sheet of INDOCAL MINMINING LIABILITY PART NERSHIP

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

Profit & Loss Statement of INDOCAL MINMINING LIABILITY PART NERSHIP

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

Share Holders & Investors of INDOCAL MINMINING LIABILITY PART NERSHIP

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

Subsidiaries, Associate Companies & Join Ventures of INDOCAL MINMINING LIABILITY PART NERSHIP

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

Board Meetings of INDOCAL MINMINING LIABILITY PART NERSHIP

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

Auditors of INDOCAL MINMINING LIABILITY PART NERSHIP

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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