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      • Complaints
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      NIKMAN MINERALS LLP

      LLPIN: AAR-6805 As on: 2026-07-13

      NIKMAN MINERALS LLP (LLPIN: AAR-6805) is a Limited Liability Partnership firm incorporated on 22 Jan 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2017500.00.

      Designated Partners of NIKMAN MINERALS LLP are NARESH KUMAR KOTHARI, MANJU DEVI KOTHARI, NIKITA KOTHARI, and SANTHI SHIVA KUMAR.

      NIKMAN MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 26 May 2024.

      NIKMAN MINERALS LLP's LLP Identification Number is (LLPIN)AAR-6805. Its Email address is [email protected] and its registered address is 107, STEPHEN HOUSE 4E, B B D BAG KOLKATA, West Bengal, India - 700001

      Current status of NIKMAN MINERALS LLP is - Active.

      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 NIKMAN 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 NIKMAN MINERALS
      DIN Director Name Designation Appointment Date
      00617345 NARESH KUMAR KOTHARI Designated Partner 2020-01-22
      02142584 MANJU DEVI KOTHARI Designated Partner 2020-01-22
      03435470 NIKITA KOTHARI Partner 2020-01-22
      03498907 SANTHI SHIVA KUMAR Partner 2020-01-22
      Past Directors & Key Managerial Personnel of NIKMAN MINERALS
      DIN Director Name Designation Appointment Date Cessation
      00375530 TRILOK KUMAR SINGH Partner - 2021-01-01
      Other Directorships of TRILOK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUKCHAR STEELS PVT LTD U27106WB1974PTC029516 Director 2002-07-26 Ongoing
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director 2016-09-01 Ongoing
      APRIL WIRES LIMITED U29130WB1969PLC027549 Additional Director 2019-08-08 Ongoing
      MANSALWA ENTERPRISE PRIVATE LIMITED U45203WB1961PTC025259 Director 2019-02-04 Ongoing
      BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Additional Director 2017-01-13 Ongoing
      PACIFIC IMPEX P LTD. U51909WB1992PTC056628 Director 2008-08-25 Ongoing
      CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Additional Director - 2019-09-30
      CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Director 2019-09-30 Ongoing
      SINGULF CONTAINERS (INDIA) PVT LTD U61100WB1990PTC050367 Director 2010-10-12 Ongoing
      Other Directorships of NARESH KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SONEKO BIZ PARK LLP ACB-8290 Designated Partner 2023-07-03 Ongoing
      KAIROTIC VENTURES LLP ACC-7966 Designated Partner 2023-09-04 Ongoing
      BROWN RESOURCES PRIVATE LIMITED U14220WB2008PTC126875 Director 2013-04-25 Ongoing
      BROWN RESOURCES PRIVATE LIMITED U14220WB2008PTC126875 Director - 2008-07-24
      NIKMAN MINERALS LIMITED U17115WB1995PLC072362 Director - 2020-01-21
      NORTH EAST PAPER & INDUSTRIES LIMITED U21012WB1999PLC088927 Director 1999-03-09 Ongoing
      SONEKO WAREHOUSING LIMITED U36101WB1997PLC085370 Director 1997-09-04 Ongoing
      SONEKO MICRO MINERALS PRIVATE LIMITED U45202WB1997PTC084987 Director - 2015-03-20
      CRYSTAL PROCESSORS PVT.LTD. U51100WB1995PTC074579 Director - 2007-07-28
      SONEKO MARKETING PVT LTD U51909WB1987PTC043126 Director 2004-04-10 Ongoing
      SONEKO SECURITIES PVT.LTD. U74140WB1994PTC065863 Director - 2015-03-20
      Other Directorships of MANJU DEVI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      RAKSON CALCIUM & FILLERS LLP AAJ-7308 Designated Partner 2017-09-30 Ongoing
      Other Directorships of NIKITA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANTHI SHIVA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      RETRIEVE ENERGY PRIVATE LIMITED U23203WB2012PTC187974 Director 2017-08-31 Ongoing
      CRYSTAL EXTRUSIONS PRIVATE LIMITED U25209WB1994PTC111335 Director 2017-08-31 Ongoing
      CRYSTAL EXTRUSIONS PRIVATE LIMITED U25209WB1994PTC111335 Director - 2013-08-26
      KOSONS FOREST PRODUCTS PRIVATE LIMITED U36104WB1996PTC079781 Director 2017-08-31 Ongoing
      SONEKO MICRO MINERALS PRIVATE LIMITED U45202WB1997PTC084987 Director 2017-08-31 Ongoing
      SONEKO MICRO MINERALS PRIVATE LIMITED U45202WB1997PTC084987 Director - 2012-05-19
      BP LAND DEVELOPERS PRIVATE LIMITED U70200WB2018PTC224953 Director 2019-08-30 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC113928 DROLIA SALES PRIVATE LIMITED 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001
      U65190WB2009PTC135698 RAMDOOT STOCKS & SECURITIES PRIVATE LIMITED 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145976 MEGHDOOT TRACOM PRIVATE LIMITED 107B, STEPHEN HOUSE, 4E, B.B.D. BAG , KOLKATA, West Bengal, India - 700001
      ACC-7966 KAIROTIC VENTURES LLP 4/E B B D Bag East,Stephen House, Room 107,Kolkata,Kolkata,West Bengal,India-700001
      U36104WB1996PTC079781 KOSONS FOREST PRODUCTS PRIVATE LIMITED 107B STEPHEN HOUSE4E B B D BAG P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1994PTC065863 SONEKO SECURITIES PVT.LTD. 107 STEPHEN HOUSE4E B B D BAG , KOLKATA, West Bengal, India - 700001
      ACG-8816 JAINASHALOK LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1669 GARIA LAND LLP Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5591 Ram Shyam Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      ABB-5593 Bhairav Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001
      U27310WB1982PTC035501 TECHMA ENGINEERING PRIVATE LIMITED STEPHEN HOUSE 51B ,3RD FL, 4 B B D BAG (E) , KOLKATA, West Bengal, India - 700001
      U72200WB1998PTC086642 TIRUSAL SOFTCHEM PRIVATE LIMITED 4 B B D BAG, STEPHEN HOUSE6TH FLOOR ROOM NO. 103B, , KOLKATA, West Bengal, India - 700001
      ABC-0233 Ashalok Vanijya LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
      ABC-0235 Amarsakti Properties LLP Room No. 51B,3rd Floor, 4 B.B.D Bag EastStephen House, Dalhousie Kolkata, West Bengal, India - 700001
      AAY-0246 DEVANK DEVELOPERS LLP Room No. 51B,3rd Floor, 4 B.B.D Bag East, Stephen House, Dalhousie Kolkata, West Bengal, India - 700001
      U34201WB1986PTC137881 FAIRDEAL ENGINEERING & BODY BUILDING COM PANY PVT LTD ROOM NO.51B, STEPHEN HOUSE 4, B. B. D. BAG (E), 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC163106 SANGUINE ADVISORY PRIVATE LIMITED 4 B. B. D. BAG, STEPHEN HOUSE, 2ND FLOOR, ROOM NO. 37A & B , KOLKATA, West Bengal, India - 700001
      U51909WB2002PTC094290 MALANCHA MARKETING PRIVATE LIMITED ROOM NO. 37A & B, 2ND FLOOR STEPHEN HOUSE,4 B.B.D BAG (EAST) , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC196957 ARIES EXIM COMPANY PRIVATE LIMITED SUITE 59B, 4TH FLOOR, STEPHEN HOUSE, B.B.D. BAG, 56E, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U70101WB1986PTC041457 SURENDRA RESOURCES PVT LTD 98 STEPHEN HOUSE 6TH FLOOR4B B B D BAG EAST P S HARE ST , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056523 CITICORP BUSINESS & FINANCE PVT. LTD. 4, B.B.D BAG EAST, STEPHEN HOUSE 2ND FLOOR, ROOM NO.37A & B , KOLKATA, West Bengal, India - 700001
      U18101WB2012PTC186840 ANUNITA DESIGNS PRIVATE LIMITED Stephen House, B.B.D Bag, 56 E Hemanta Basu Sarani Suite No. 59B, 4th Floor , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
      U51109WB1978PTC031694 AMAR VIVEK MERCHANDISE PVT LTD 91 STEPHEN HOUSE 4, B.B.D.4 B B D BAGH E , KOLKATA, West Bengal, India - 700001
      ACW-6416 WITBLOOM LLP STEPHEN HOUSE Room No-47,4, B.B.D Bag (E ),Kolkata,Kolkata,West Bengal,India-700001
      ACF-1330 ASHTEK VINIMAY LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACF-7328 JUPITER SHOPPERS LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1915 DHANA BARSHAN MARKETING LLP 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACE-8708 ANUNEET MERCANTILE LLP 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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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