BABULNATH MINING WORKS LLP (LLPIN: AAQ-5643) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BABULNATH MINING WORKS LLP are DEEPESH UMASHANKER NIGAM, ANUJ KUMAR MODA, VISHWAS PARMANI, SAMAR SINGH TOMAR, VIJAY RAJ DWIVEDI, PARAGINI PARMANI, and PRADEEP KUMAR MITTAL.
BABULNATH MINING WORKS 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 04 Dec 2024.
BABULNATH MINING WORKS LLP's LLP Identification Number is (LLPIN)AAQ-5643. Its Email address is [email protected] and its registered address is R NO.401 GULMOHAR APT NAUPADA THANE WEST MUMBAI, Maharashtra, India - 400602
Current status of BABULNATH MINING WORKS LLP is - Active.
| LLP Identification Number | AAQ-5643 |
| Name | BABULNATH MINING WORKS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 1 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2019-09-17 |
| Age of Company | 5 years, 5 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BABULNATH MINING WORKS LLP |
| AAQ-5643 |
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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 BABULNATH MINING WORKS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05240269 | DEEPESH UMASHANKER NIGAM | Designated Partner | 2019-09-17 |
| 06514242 | ANUJ KUMAR MODA | Partner | 2019-12-12 |
| 07857277 | VISHWAS PARMANI | Designated Partner | 2019-12-12 |
| 08138256 | SAMAR SINGH TOMAR | Designated Partner | 2019-12-12 |
| 08565139 | VIJAY RAJ DWIVEDI | Designated Partner | 2019-09-17 |
| 08705494 | PARAGINI PARMANI | Designated Partner | 2019-12-12 |
| 01424672 | PRADEEP KUMAR MITTAL | Designated Partner | 2019-12-12 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| AAG-5771 | CONNECT INFINITY SOLUTIONS LLP | R.NO 404, MEENA AVENUE,VISHNU NAGAR NAUPADA, THANE (WEST) THANE, Maharashtra, India - 400602 |
| AAO-1010 | AARVEE REAL ESTATE LLP | SHOP NO. 5, GR FLR, YASHWANT APT, RDD PATH, R. M. RD, NAUPAD, THANE WEST, THANE, Maharashtra, India - 400602 |
| ABZ-7040 | Amanha Estates LLP | Hopewell Builder Pvt LtdR No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Thane, Maharashtra, India - 400602 |
| ABZ-8195 | Arthmitra Financial Services LLP | 501, Yashwant APT RGG Path, Naupada, Thane West, 400602 Thane, Maharashtra, India - 400602 |
| AAW-0943 | AISS ADITYA INSTITUTE OF SPORTS SCIENCE LLP | Shop No. 16, Uttang Bldg Vishnu Nagar Naupada Thane West, Maharashtra, India - 400602 |
| AAF-1205 | ACE SIGNATURE HOMES LLP | R NO 201 A WING MANAS RESIDENCY NEAR TEEN PETROL PUMP THANE WEST, Maharashtra, India - 400602 |
| AAB-4518 | RAJYOGI MERCANTILE LLP | SHOP NO 1, SANTAJI SHIBIR BUILDING OPP. ICE FACTORY, GOKHLE ROAD, NAUPADA THANE WEST, Maharashtra, India - 400602 |
| U18101MH1992PTC064746 | TANVI COLLECTION (INDIA) PVT LTD | Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602 |
| U24240MH1998PTC116117 | HARSHAGIRI HERBALS PRIVATE LIMITED. | Shop No 1, Ground Floor, Ghantali Prasad, Near Ghantali Temple, Naupada , Thane West, Maharashtra, India - 400602 |
| AAO-0979 | REL CONSTROTECH LLP | A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada Thane West, Maharashtra, India - 400602 |
| U31903MH2013PTC244313 | OXYGEN AIRCONDITIONING AND MEP SOLUTIONS PRIVATE LIMITED | Floor no 2, Suyash Building, Opp. Rajdeep Society, Naupada, Gawand Pa th, , Thane west, Maharashtra, India - 400602 |
| AAE-9255 | AADI SOHAM INFRASTRUCTURE LLP | A-10, Vishwajit CHS Ltd ,Veer Savarkar Road Near Teen Petrol Pump,Thane West,Naupada Thane Mumbai, Maharashtra, India - 400602 |
| U24100MH2014PTC260110 | JAYCHEM INDUSTRIES PRIVATE LIMITED | Office No. 009, Sita Vihar Co-op. Housing Society Limited, LBS Marg, Naupada, , Thane West, Maharashtra, India - 400602 |
| U01403MH2008PTC188040 | ANKIT VASTU CREATIONS PRIVATE LIMITED | 1, NEELKANTH KRUPA, OPP. BRAHMIN SEVA SANGH HALL, PLOT NO. 9, BRAHMIN SOCIETY, NAUPADA, , THANE WEST, Maharashtra, India - 400602 |
| U01119MH2001PTC134340 | INDIEARTH PRIVATE LIMITED | FLAT NO.6, 3RD FLOOR, HOSHBANOO MANSION, NEAR BPL GALLERY, GOKHALE ROAD, NAUPADA, , THANE (WEST),, Maharashtra, India - 400602 |
| AAE-6681 | THE INDIAN SPIRIT TOURS AND TRAVELS LLP | UNIT NO 109/ ANANT LAXMI CHAMBERS,1ST FLOOR SHIVAJI NAGAR,B-CABIN OFF GOKHALE ROAD,NAUPADA, THANE WEST, Maharashtra, India - 400602 |
| U01110MH2020PTC346693 | CLASSIC TREES PRIVATE LIMITED | Room No. 4, Sita Nivas, Brahmin Society, Naupada, Thane West, , Thane, Maharashtra, India - 400602 |
| AAP-0240 | ALLCO METAL AND FACADE LLP | Room no. 04, Yadav Chawl, Dada Patilwadi Marg, Naupada, Thane (West) Thane, Maharashtra, India - 400602 |
| AAF-2083 | JETHWA FASHION LLP | GANESH NIKETAN, SAHOP NO. 1 , R.S.RD THANE WEST Thane, Maharashtra, India - 400602 |
| U15490MH2019PTC332301 | ZESTRITE CONSUMER GOODS PRIVATE LIMITED | Office No. 508, Paradise Tower, Gokhale Road, Naupada, Thane West , THANE, Maharashtra, India - 400602 |
| AAH-8458 | KBSOL ENERGETICS LLP | R No - 702, Chhabhari, A - 1, Vihang Garden, Thane west Thane, Maharashtra, India - 400602 |
| AAP-2460 | RED CHERRY DIGITECH LLP | 3, Nirmal Apt.,Old Mumbai Pune Road, Charai, Near Dagadi Shala, Thane West Thane, Maharashtra, India - 400602 |
| AAU-7329 | OSM ASCENIFY LLP | Flat No.2, 4th Flr, Arjun Tower Gokhale Road, Naupada Thane West Thane, Maharashtra, India - 400602 |
| U72300MH2012PTC227988 | AMITY INFOTECH SECURITY PRIVATE LIMITED | FLAT NO 210, 2ND FLOOR, PARADISE TOWER, GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U01122MH2007PTC166831 | SHREE MAA JAGDAMBA AGRO PRODUCTS PRIVATE LIMITED | 301, R. M. PRIDE, RAM MARUTI ROAD, NEAR ICICI BANK, NAUPADA, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| AAU-4032 | SCR COMMUNICARE LLP | Office No. 303, 3rd Floor, Shah capital Ghantali Devi Path, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| AAO-9325 | ELEGANCE ENGINEERING LLP | A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| ABA-8117 | ONE STOP ANALYTICS LLP | BLDG NO 805 8TH FLOOR SAROVAR A2 PANKAJ APT ALMEDIA ROAD CHANDANWADI THANE WEST THANE, Maharashtra, India - 400602 |
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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.
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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.
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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 |
|---|---|---|
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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