SHEETAL MINES AND MINERALS LLP (LLPIN: AAL-7091) is a Limited Liability Partnership firm incorporated on 15 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of SHEETAL MINES AND MINERALS LLP are VARUN KUMAR VERMA, ANIL KUMAR VERMA, DEEPIKA VERMA, and SAKUNTLA DEVI VERMA.
SHEETAL MINES AND MINERALS 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 12 Dec 2024.
SHEETAL MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)AAL-7091. Its Email address is [email protected] and its registered address is 2-A-12,NEW HOUSING BOARD SHASTRI NAGAR BHILWARA, Rajasthan, India - 311001
Current status of SHEETAL MINES AND MINERALS LLP is - Active.
| LLP Identification Number | AAL-7091 |
| Name | SHEETAL MINES AND MINERALS LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-15 |
| Age of Company | 7 years, 1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHEETAL MINES AND MINERALS LLP |
| AAL-7091 |
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Get a list of all litigations SHEETAL MINES AND 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 SHEETAL MINES AND MINERALS. This report helps you understand the risk associated in dealing with SHEETAL MINES AND 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 SHEETAL MINES AND 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 |
|---|---|---|---|
| 02578834 | VARUN KUMAR VERMA | Designated Partner | 2018-01-15 |
| 08008071 | ANIL KUMAR VERMA | Designated Partner | 2018-01-15 |
| 10235385 | DEEPIKA VERMA | Partner | 2018-01-15 |
| 02578823 | SAKUNTLA DEVI VERMA | Partner | 2018-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERSO INFOTECH LLP | AAM-4636 | Designated Partner | 2023-07-11 | Ongoing |
| SHEETAL TEXFAB PRIVATE LIMITED | U17119RJ2009PTC028704 | Director | - | 2023-07-14 |
| VERSO INFOTECH LLP | AAM-4636 | Designated Partner | - | 2023-07-13 |
| BLING GRANITE LLP | AAM-5269 | Designated Partner | 2018-05-01 | Ongoing |
| SHEETAL TEXFAB PRIVATE LIMITED | U17119RJ2009PTC028704 | Director | 2009-04-17 | Ongoing |
| VERSO INFOTECH LLP | AAM-4636 | Designated Partner | 2018-04-20 | Ongoing |
| SHEETAL TEXFAB PRIVATE LIMITED | U17119RJ2009PTC028704 | Director | 2023-07-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4636 | VERSO INFOTECH LLP | 2-A-12, NEW HOUSING BOARD SHASTRI NAGAR BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2009PTC028704 | SHEETAL TEXFAB PRIVATE LIMITED | 2-A-12,NEW HOUSING BOARD SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U15543RJ2015PTC048316 | MOTHER MARY BEVERAGES PRIVATE LIMITED | 4-A-12, NEW HOUSING BOARD SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U14200RJ2013PTC041445 | RISHABH MINCHEM PRIVATE LIMITED | 2-F-14, NEW HOUSING BOARD SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U26990RJ2021OPC074743 | SARVASUBHAMKARA INDUSTRIES (OPC) PRIVATE LIMITED | 2-F-16 New Housing Board, Shastri Nagar , Bhilwara, Rajasthan, India - 311001 |
| U18108RJ1987PTC004070 | SWAGAT SUITINGS PRIVATE LIMITED | 4-A-24, New Housing Board, Shastri Nagar, , Bhilwara, Rajasthan, India - 311001 |
| U15490RJ2020PTC070029 | BAPNA CONSUMER GOODS PRIVATE LIMITED | BAPNA CONSUMER GOODS PVT. LTD, 4-C-12, NEW HOUSING BOARD, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1985PTC003388 | MEWAR SYNTHETICS PRIVATE LIMITED | 1-A-3, RAJASTHAN HOUSING BOARD,COLONY, SHASTRI NAGAR,BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| AAD-6320 | SULZRO GARMENTS AND APPERALS LLP | 6-D-7, New Housing Board, Shastri Nagar Bhilwara, Rajasthan, India - 311001 |
| AAK-5258 | ADFLYZ MEDIA & NETWORK TECHNOLOGIES LLP | 5-C-9 NEW HOUSING BOARD SHASTRI NAGAR BHILWARA, Rajasthan, India - 311001 |
| U14200RJ2009PTC028389 | KY INDIA MINERALS PRIVATE LIMITED | 5-G-4, NEW HOUSING BOARD SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U15209RJ2010PTC032248 | MEWAR DAIRY PRIVATE LIMITED | 6-D-7, SHASTRI NAGAR NEW HOUSING BOARD , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC031579 | SULZRO GARMENTS AND APPERALS PRIVATE LIMITED | 6-D-7, NEW HOUSING BOARD SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2015PTC047870 | SUN RAY MONO YARNS PRIVATE LIMITED | 6-D-15, NEW HOUSING BOARD, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U29299RJ2022PTC079379 | TECHMECH ENGINEERING AND CONSULTANTS PRIVATE LIMITED | 5-B-34 NEW HOUSING BOARD, SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001 |
| AAF-7971 | ARADHYA EXPLOCHEM LLP | 1 - C - 2, OLD HOUSING BOARD, SHASTRI NAGAR BHILWARA, Rajasthan, India - 311001 |
| AAU-2181 | N M G K & COMPANY LLP | 1 B 1, Old Housing Board Shastri Nagar Bhilwara, Rajasthan, India - 311001 |
| AAU-4354 | NMGK CORPORATE CONSULTING LLP | 1 B 1, Old Housing Board Shastri Nagar Bhilwara, Rajasthan, India - 311001 |
| U17115RJ2001PTC017273 | COLOR PLUS COTTON PRIVATE LIMITED | 1-B-18, HOUSING BOARD, SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001 |
| U24222RJ2004PTC019970 | CHOUDHARY COATINGS AND DISTEMPER PRIVATE LIMITED | 1-C-14,HOUSING BOARD, SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001 |
| AAF-1220 | SPALIER CONSULTANCY SERVICES LLP | 1 D/2, Housing Board, Guru Shikhar, Shashtri Nagar, Bhilwara, Rajasthan, India - 311001 |
| U17290RJ2012PTC039443 | N G SUITINGS PRIVATE LIMITED | 1-D-32, OLD HOUSING BOARD SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U26100RJ2010PLC033721 | BHARAT CERAGLASS LIMITED | 1-B-24,OLD HOUSING BOARD SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| AAV-8435 | SARAF INFINITY REAL ESTATE LLP | H. No. 1 D 3, Purana Housing Board Shastri Nagar Bhilwara, Rajasthan, India - 311001 |
| U17303RJ2022PTC082405 | GOVINCHAL TEXCHEM PRIVATE LIMITED | 143A/A, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U14109RJ2010PTC031354 | PERFECT SAFARNAMA PRIVATE LIMITED | A - 120, SHASTRI NAGAR BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U18109RJ1996PTC012122 | CHECHANI SAREES PVT LTD | 2-A, 13-14, R C VYAS NAGAR BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| ACC-0322 | MANIHARIMART LLP | A-150 SHASTRI NAGAR Bhilwara, Rajasthan, India - 311001 |
| ACA-9358 | Ziaxa Exim LLP | A-119, SHASTRI NAGAR Bhilwara, Rajasthan, India - 311001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 |
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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 |
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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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