• Company Information
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      • Complaints
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      SUKHDEV MINERALS LLP

      LLPIN: AAM-9337 As on: 2026-07-13

      SUKHDEV MINERALS LLP (LLPIN: AAM-9337) is a Limited Liability Partnership firm incorporated on 06 Jul 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SUKHDEV MINERALS LLP are AVANISH KHANDELWAL, and SONAL KHANDELWAL.

      SUKHDEV MINERALS LLP's LLP Identification Number is (LLPIN)AAM-9337. Its Email address is [email protected] and its registered address is 3/5, B BLOCK, SHILPI PLAZA, REWA, M.P. 486001 REWA, Madhya Pradesh, India - 486001

      Current status of SUKHDEV MINERALS LLP is - Strike Off.

      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 SUKHDEV 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.

      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 SUKHDEV MINERALS
      DIN Director Name Designation Appointment Date
      03624956 AVANISH KHANDELWAL Designated Partner 2018-07-06
      03621727 SONAL KHANDELWAL Designated Partner 2018-07-06
      Past Directors & Key Managerial Personnel of SUKHDEV MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AVANISH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED U26990MP2018PTC047235 Additional Director 2019-01-23 Ongoing
      SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED U26990MP2018PTC047235 Director - 2019-01-19
      SUKHDEV INDUSTRIES PRIVATE LIMITED U26991MP2020PTC053507 Director 2020-10-29 Ongoing
      DIAVANA ONLINE TRADING PRIVATE LIMITED U52100MH2014PTC258100 Director 2014-09-13 Ongoing
      SUKHDEV BUILDERS PRIVATE LIMITED U70101MP2012PTC028931 Director 2012-07-30 Ongoing
      MAHARSHI INFRASTRUCTURE PRIVATE LIMITED U70101MP2012PTC029717 Director 2012-12-14 Ongoing
      BLUE EYES ENTERTAINMENT & MARKETING PRIVATE LIMITED U92490MH2015PTC265314 Director 2015-06-08 Ongoing
      Other Directorships of SONAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED U26990MP2018PTC047235 Director 2018-12-11 Ongoing
      SUKHDEV INDUSTRIES PRIVATE LIMITED U26991MP2020PTC053507 Director 2020-10-29 Ongoing
      DIAVANA ONLINE TRADING PRIVATE LIMITED U52100MH2014PTC258100 Director 2014-09-13 Ongoing
      SUKHDEV BUILDERS PRIVATE LIMITED U70101MP2012PTC028931 Director 2012-07-30 Ongoing
      MAHARSHI INFRASTRUCTURE PRIVATE LIMITED U70101MP2012PTC029717 Director 2012-12-14 Ongoing

      CIN Company Name Company Address
      U26990MP2018PTC047235 SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED 3/5 B BLOCK SHILPI PLAZA REWA MP , REWA, Madhya Pradesh, India - 486001
      U45202MP2019PTC050080 DIAMOND QUALITY CONSTRUCTION PRIVATE LIMITED S.B. 1/1 B BLOCK SHILPI PLAZA REWA , REWA, Madhya Pradesh, India - 486001
      U70101MP2012PTC028931 SUKHDEV BUILDERS PRIVATE LIMITED B 3/5 Shilpi Plaza , Rewa, Madhya Pradesh, India - 486001
      U70101MP2012PTC029717 MAHARSHI INFRASTRUCTURE PRIVATE LIMITED B 3/5 Shilpi Plaza , Rewa, Madhya Pradesh, India - 486001
      U02000MP2018PTC046208 FLORA WORLD PRIVATE LIMITED Flat No -13 SHIV BALAK COMPLEX, B BLOCK, INDRA NAGAR REWA, M.P. , REWA, Madhya Pradesh, India - 486001
      U70109MP2014PTC032106 MAHEE BUILDWELL PRIVATE LIMITED Shop No. F B/4/3 (B), W No- 18 Shilpi Plaza Kothi Compound , Rewa, Madhya Pradesh, India - 486001
      ACD-6927 ANANTKRIPA INFRA PROJECTS LLP SHILPI CONST.SD3/1234 BLK,B KOTHI CMPD, SILPI PLAZA,Huzur,Rewa,Madhya Pradesh,India-486001
      U13209MP2020PTC051724 BMS MINERALS PRIVATE LIMITED HOUSE NO.17/553/1, WARD NO.17, Opposite B-Block Shilpi Plaza Sakshi J , Rewa, Madhya Pradesh, India - 486001
      U45400MP2018PTC046861 SHWARNKRANTI INFRATECH PRIVATE LIMITED H. NO. 5 KHUTEHI MASZID KE SAMNE R2 43192 REWA M.P. , REWA, Madhya Pradesh, India - 486001
      U72900MP2018PTC047035 SANSKAR MILK AND FOODS PRIVATE LIMITED H. N. 5 KHUTEHI MASZID KE SAMNE, R2 43192 . REWA M.P. , REWA, Madhya Pradesh, India - 486001
      U45205MP2018PTC046306 TBR CONSTRUCTIONS PRIVATE LIMITED MIG-42, PADMDHAR COLONY REWA M.P. 486001 , REWA, Madhya Pradesh, India - 486001
      U45200MP2009PTC022548 DGR MARKETING & COLONIZERS PRIVATE LIMITED BEHIND AMAR FILLING STATION SILPARA REWA M.P. 486001 , REWA, Madhya Pradesh, India - 486001
      U01111MP2021PTC058129 MUKUNDAM AGRO PRIVATE LIMITED Plot no. 54, 75, 76 Gurh Rewa M.P. 486001 IN , REWA, Madhya Pradesh, India - 486001
      U45309MP2018PLC047291 SHAKTISHRISTI INFRATECH LIMITED 24/252 DWRIKA NAGAR NERA RAJRATH PD. REWA M.P. 486001 , REWA, Madhya Pradesh, India - 486001
      AAK-8068 ZESTHA AGRI GREENS LLP 234/8 SADGURU SADAN NEW ANAND NAGAR BODA BAGH REWA (M.P.) 486001 REWA, Madhya Pradesh, India - 486001
      U72501MP2018PTC046401 POSTHANGR ONLINE SERVICES PRIVATE LIMITED HOUSE NO 131 WARD NO 41 BILAUHAN TOLA, BILAUHAN TOLA BICHHIYA REWA, 486001 M.P. , REWA, Madhya Pradesh, India - 486001
      U27501MP2025PTC079345 GURUDEEP INDUSTRIES PRIVATE LIMITED Shilpi Plaza,FA 5/2,Huzur,Rewa,Madhya Pradesh,486001-India
      ACE-9817 SHILPI HEALTHCARE & PROJECTS LLP SHILP CONS SD3/1234 KOTHI,CMPND BLK B SILPI PLAZA,Huzur,Rewa,Madhya Pradesh,India-486001
      U52393MP2009PTC022219 BHAGWANDAS & SONS JEWELLERS PRIVATE LIMITED BHAGWANDAS JEWELLERS SHILPI PLAZA ,A BLOCK - A1/7 , REWA, Madhya Pradesh, India - 486001
      U60231MP2004PTC016488 RCM LOGISTICS PRIVATE LIMITED MIG-3 DR. MEDGEWAR NAGARCIVIL LINES REWA- MP , M.P., Madhya Pradesh, India - 486001
      U47721MP2026PTC082028 VINDHYARISHI HEALTHCARE PRIVATE LIMITED C/o Hiridesh Tripathi,,S.I.DN.M.P.E.B, Urrhat,,Huzur,Rewa,Madhya Pradesh,486001-India
      U55101MP2022PTC060796 JAI SAI CATTERES PRIVATE LIMITED SHOP NO. 22 AMBEDKAR BAZAR SHILPI PLAZA,REWA,Rewa,Madhya Pradesh,486001-India
      U41001MP2026PTC082771 NIRVANAHOMES PRIVATE LIMITED C/O ALIND DWIVEDI,KHAIRI REWA, M.P.,Huzur,Rewa,Madhya Pradesh,486001-India
      U42101MP2023PTC066056 CHIRAHULANATHSWAMI INFRADEVELOPERS PRIVATE LIMITED SHOP NO. G5 111 ASHIRVAD,PLAZA DHEKAHA HUZUR REWA,Huzur,Rewa,Madhya Pradesh,486001-India
      U85100MP2022PTC060357 NKSHRI LAB PRIVATE LIMITED FLAT NO. 311 BLOCK NO. 3RD SAMDADHIYA CENTER POINT,REWA,Rewa,Madhya Pradesh,486001-India
      U07492MP1996PTC011221 REWANCHAL INDUSTRIAL SECURITY INDIA PRIVATE LIMITED newr rajgarh, houe, opp, martand School , rewa m.p , REWA., Madhya Pradesh, India - 486001
      U01111MP2023PTC065123 REVAKHANDE PRODUCER COMPANY LIMITED C/O BHARAT LAL SINGH, KHUTEHI PATANA HOUSE REWA M.P.,Huzur,Rewa,Madhya Pradesh,486001-India
      U01111MP2018PTC046814 KD MILK PRODUCER COMPANY LIMITED H.No. 9/126, BODABAAG SOURABH NAGAR REWA M.P. , REWA, Madhya Pradesh, India - 486001
      U92412MP2018NPL045286 YUVA YOUTH UNITED IN VOICE AND ACTION FOUNDATION NEAR DOCTOR I.M.P. VERMA HOME ARUN NAGAR, REWA , REWA, Madhya Pradesh, India - 486001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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