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      • Complaints
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      KPANV MINES AND MINERALS LLP

      LLPIN: AAO-8947 As on: 2026-07-13

      KPANV MINES AND MINERALS LLP (LLPIN: AAO-8947) is a Limited Liability Partnership firm incorporated on 12 Apr 2019. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of KPANV MINES AND MINERALS LLP are PARAMVEER ABHAY SANCHETI, and NIRBHAY AJAY SANCHETI.

      KPANV MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)AAO-8947. Its Email address is [email protected] and its registered address is IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur, Maharashtra, India - 440022

      Current status of KPANV MINES AND 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 KPANV 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.

      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 KPANV MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      05326947 PARAMVEER ABHAY SANCHETI Designated Partner 2019-04-12
      08338308 NIRBHAY AJAY SANCHETI Designated Partner 2019-04-12
      Past Directors & Key Managerial Personnel of KPANV MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAMVEER ABHAY SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      ORACITY LIFE SCIENCES LLP AAN-0860 Designated Partner 2024-03-11 Ongoing
      KPANV VENTURES LLP AAP-0101 Designated Partner 2019-04-23 Ongoing
      APKS HOSPITALITY LLP AAZ-3449 Designated Partner 2021-11-03 Ongoing
      APG HOSPITALITY LLP ABC-7317 Designated Partner 2022-10-12 Ongoing
      SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Additional Director - 2018-09-28
      SAN COMMERCIALS PRIVATE LIMITED U02000MH1996PTC098330 Director 2018-09-28 Ongoing
      VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Additional Director - 2016-08-13
      VEETRAG HOSPITALITY PRIVATE LIMITED U04520CT2000PTC014243 Director 2016-08-13 Ongoing
      VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Additional Director - 2016-08-13
      VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED U45200MH2000PTC128791 Director - 2022-10-01
      RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Additional Director - 2019-04-15
      VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Additional Director - 2016-08-13
      VALENCIA CONSTRUCTIONS PRIVATE LIMITED U45203MH2000PTC128821 Director 2016-08-13 Ongoing
      SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Additional Director - 2018-09-28
      SMS TOLLS AND DEVELOPERS LIMITED U45400MH2007PLC172869 Director - 2022-10-12
      AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2019-07-01
      AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Whole-time director - 2020-02-29
      SMS LIMITED U80100MH1997PLC107906 Additional Director - 2020-03-01
      SMS LIMITED U80100MH1997PLC107906 Whole-time director 2020-03-01 Ongoing
      SMS LIMITED U80100MH1997PLC107906 Whole-time director - 2016-09-21
      SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Additional Director - 2016-08-13
      SMS MULTI OBJECTIVE ORGANISATION U85190MH2008NPL187652 Director 2016-08-13 Ongoing
      SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Additional Director - 2018-09-28
      SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED U90000MH2007PTC170870 Director 2018-09-28 Ongoing
      SMS WASTE MANAGEMENT PRIVATE LIMITED U90001MH2014PTC260149 Director 2014-12-15 Ongoing
      Other Directorships of NIRBHAY AJAY SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      KPANV VENTURES LLP AAP-0101 Designated Partner 2019-04-23 Ongoing
      SMS MINING LIMITED U14290MH2021PLC368362 Director 2021-09-28 Ongoing
      SMSL KETKI MDO PROJECT LIMITED U14294MH2022PLC393634 Director - 2023-05-04
      SMSL KETKI MDO PROJECT LIMITED U14294MH2022PLC393634 Managing Director 2022-11-17 Ongoing
      BHARAT EQUIPMENT PRIVATE LIMITED U29100MH2013PTC250363 Director - 2021-06-28
      RRN EQUIPMENTS PRIVATE LIMITED U35923MH2020PTC347597 Director - 2022-08-20
      BREAKVELOP PRIVATE LIMITED U45201MH2021PTC369625 Director 2021-10-18 Ongoing
      AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Additional Director - 2019-07-01
      AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED U63000MH2013PTC240214 Whole-time director - 2020-02-29
      GREY MOUNTAIN PRIVATE LIMITED U70109MH2020PTC345821 Director 2020-09-11 Ongoing
      SPANV MEDISEARCH LIFESCIENCES PRIVATE LIMITED U74999MH2018PTC303510 Director - 2019-08-01
      SMS LIMITED U80100MH1997PLC107906 Additional Director - 2020-03-01
      SMS LIMITED U80100MH1997PLC107906 Whole-time director 2020-03-01 Ongoing

      CIN Company Name Company Address
      U45201MH2021PTC369625 BREAKVELOP PRIVATE LIMITED IT PARK, 20 S.T.P.I. GAYATRI NAGAR, PARSODI, NAGPUR - 440022, MAHARASHTRA, INDIA , NAGPUR, Maharashtra, India - 440022
      U39000MH2023PTC415232 WATERGRACE BIOMEDICAL WASTE PRIVATE LIMITED I.T. PARK, 20 S.T.P.I.,GAYATRI NAGAR, PARSODI,Nagpur,Nagpur,Maharashtra,440022-India
      U39000MH2025PTC451910 MEDIAID ENVIRONMENTAL SERVICES PRIVATE LIMITED I.T. PARK, 20. S.T.P.I.,GAYATRI NAGAR, PARSODI,Nagpur,Nagpur,Maharashtra,440022-India
      U74101ME2026PTC473534 INDIELAB STORIES PRIVATE LIMITED IT Park, 20 S.T.P.I.,Gayatri Nagar,Parsodi,Nagpur,Nagpur,Maharashtra,440022-India
      U85499MH2025NPL447020 SANCHETI FOUNDATION IT PARK, 20 S.T.P.I.,GAYATRI NAGAR PARSODI,Nagpur,Nagpur,Maharashtra,440022-India
      AAP-0101 KPANV VENTURES LLP IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur, Maharashtra, India - 440022
      U14294MH2022PLC393634 SMSL KETKI MDO PROJECT LIMITED IT Park, 20, S.T.P.I. Gayatri Nagar, Parsodi , Nagpur, Maharashtra, India - 440022
      U70109MH2020PTC345821 GREY MOUNTAIN PRIVATE LIMITED IT Park, 20 S.T.P.I. Gayatri Nagar, Parsodi, , Nagpur, Maharashtra, India - 440022
      U80100MH1997PLC107906 SMS LIMITED IT Park, 20 S.T.P.I. Gayatri Nagar, Parsodi, , Nagpur, Maharashtra, India - 440022
      U14290MH2021PLC368362 SMS MINING LIMITED I. T. Park, 20, S.T.P.I Gayatri Nagar, Parsodi , Nagpur, Maharashtra, India - 440022
      L72100MH1998PLC117470 TRUST FINTECH LIMITED PLOT NO.11/4, I.T. PARK, GAYATRI NAGAR PARSODI,NAGPUR,Maharashtra,440022-India
      U63000MH2013PTC240214 AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED I. T. PARK, 20, STPI GAYATRI NAGAR, PARSODI , NAGPUR, Maharashtra, India - 440022
      U80904MH2012PTC227525 NICE SOFTWARE SOLUTIONS PRIVATE LIMITED PLOT NO. 21, I.T. PARK, MIDC, PARSODI GAYATRI NAGAR , NAGPUR, Maharashtra, India - 440022
      U40105MH2005PLC150780 MAHARASHTRA ENVIRO POWER LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
      U52100MH2005PTC156774 SMS ENVOCLEAN PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
      U52100MH2007PTC167615 SMS WATER GRACE BMW PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
      U52100MH2011PTC213882 SMS WATER GRACE MEDIWASTE MANAGEMENT PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
      U52100MH2011PTC214951 SMS WATER GRACE ENVIROPROTECT PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
      U74999MH2005PTC154244 BUTIBORI CETP PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
      U74999MH2006PTC166039 SMS WALUJ CETP PRIVATE LIMITED 20 IT PARK GAYATRI NAGAR PARSODI , Nagpur, Maharashtra, India - 440022
      U90001MH2014PTC260149 SMS WASTE MANAGEMENT PRIVATE LIMITED IT Park, 20 STPI Gayatri Nagar Parsodi , Nagpur, Maharashtra, India - 440022
      U72200MH1998PTC116767 PREMIER TECHNOLOGY GROUP PRIVATE LIMITED PLOT NO.21, I. T. PARK , MIDC, PARSODI, GAYATRI NAGAR , NAGPUR, Maharashtra, India - 440022
      U72900MH2016PTC281848 FUSIONSPAN INDIA PRIVATE LIMITED M/S JUNIPER SOFTWARE PRIVATE LIMITED PT. NO.2, I.T. PARK MIDC, PARSODI , NAGPUR, Maharashtra, India - 440022
      U45203MH2010PTC203988 LUXXIS DEVELOPERS (INDIA) PRIVATE LIMITED PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 , NAGPUR, Maharashtra, India - 440022
      U45202MH2009PTC194829 TRIMURTY ENTERCON PRIVATE LIMITED PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 , NAGPUR, Maharashtra, India - 440022
      U45201MH2010PTC203841 HASMUKH RATHOD & SONS CONSTRUCTION COMPANY PRIVATE LIMITED PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 , NAGPUR, Maharashtra, India - 440022
      U74990MH2009PTC195966 NICE IMPORTS PRIVATE LIMITED PLOT NO. 21, I.T. PARK, MIDC, PARSODI GAYATRI NAGAR NAGPUR Nagpur MH 440022 IN
      U01403MH2012PTC232043 VIPL FARMS PRIVATE LIMITED VIPL IT PARK,VIDARBHA INFOTECH PVT LTD GAYATRI NAGAR, IT PARK,PARSODI , NAGPUR, Maharashtra, India - 440022
      U62099MH2018PTC310015 NOSOTROS SOLUTIONS PRIVATE LIMITED VIPL IT PARK,VIDARBHA INFOTECH PVT LTD, GAYATRI NAGAR, IT PARK,PARSODI , NAGPUR, Maharashtra, India - 440022
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      • 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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