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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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JDD MINERALS & TRADERS LLP

LLPIN: ABB-0647 As on: 2026-07-13

JDD MINERALS & TRADERS LLP (LLPIN: ABB-0647) is a Limited Liability Partnership firm incorporated on 19 May 2022. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 0.00.

Designated Partners of JDD MINERALS & TRADERS LLP are KHAJAN SINGH SANGWAN, . KULDEEP, RAKESH BENIWAL, ANIL SANGWAN, and PUNIT KUMAR SANGWAN.

JDD MINERALS & TRADERS LLP's LLP Identification Number is (LLPIN)ABB-0647. Its Email address is and its registered address is BENIWAL HOUSE, VIDYA NAGAR,NEAR CANAL REST HOUSE,Bhiwani,Bhiwani,Haryana,India-127021

Current status of JDD MINERALS & TRADERS 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 JDD MINERALS & TRADERS 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 JDD MINERALS & TRADERS
DIN Director Name Designation Appointment Date
05258634 KHAJAN SINGH SANGWAN Partner 2022-09-06
08905382 . KULDEEP Designated Partner 2022-05-19
08976507 RAKESH BENIWAL Designated Partner 2022-05-19
09312797 ANIL SANGWAN Partner 2022-09-06
09430905 PUNIT KUMAR SANGWAN Partner 2022-09-06
Past Directors & Key Managerial Personnel of JDD MINERALS & TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KHAJAN SINGH SANGWAN
Company Name CIN Designation Appointment Date Cessation
- 2022-10-19
FREE SOULS HOSPITALITY LLP ABA-2141 Designated Partner 2022-01-12 Ongoing
URBAN GRACE DEVELOPERS LLP ACF-6474 Partner 2024-02-21 Ongoing
BUILTTOLAST CONSTRUCTION PRIVATE LIMITED U45400HR2012PTC046118 Director 2012-05-31 Ongoing
FREE SOULS HOSPITALITY PRIVATE LIMITED U55100DL2020PTC363064 Additional Director - 2021-09-30
FREE SOULS HOSPITALITY PRIVATE LIMITED U55100DL2020PTC363064 Director - 2022-01-11
Other Directorships of . KULDEEP
Company Name CIN Designation Appointment Date Cessation
JDD MINES PRIVATE LIMITED U14290HR2020PTC089863 Director 2020-10-06 Ongoing
Other Directorships of RAKESH BENIWAL
Company Name CIN Designation Appointment Date Cessation
RRAVINDRA MINES AND MINERALS LLP ABC-0763 Designated Partner 2022-08-13 Ongoing
JDD MINES PRIVATE LIMITED U14290HR2020PTC089863 Director 2023-09-25 Ongoing
JDD SPARE AND STORE PRIVATE LIMITED U45201HR2020PTC091205 Director 2020-11-27 Ongoing
JDD EQUIPMENTS PRIVATE LIMITED U51909HR2020PTC089696 Managing Director 2022-03-16 Ongoing
Other Directorships of ANIL SANGWAN
Company Name CIN Designation Appointment Date Cessation
CHARKHI DADRI INFRACON LLP AAY-5161 - 2023-03-22
Other Directorships of PUNIT KUMAR SANGWAN
Company Name CIN Designation Appointment Date Cessation
P.R. BALER & AGRO PRIVATE LIMITED U29308HR2016PTC066330 Director 2021-12-20 Ongoing

CIN Company Name Company Address
U14290HR2020PTC089863 JDD MINES PRIVATE LIMITED HOUSE NO. 119, VIDYA NAGAR NEAR CANAL REST HOUSE , BHIWANI, Haryana, India - 127021
U45201HR2020PTC091205 JDD SPARE AND STORE PRIVATE LIMITED HOUSE NO. 119, VIDYA NAGAR NEAR CANAL REST HOUSE , BHIWANI, Haryana, India - 127021
U72900HR2020PTC086445 MEDH INDIA PRIVATE LIMITED H no- 4, vidya nagar near canal rest house, meham road , bhiwani, Haryana, India - 127021
U01611HR2025PTC135353 KISAGRO FARMER PRODUCER COMPANY LIMITED Rakesh Beniwal,Vidya Nagr,MehamRoad,Canal RestHouse,Bhiwani,Bhiwani,Haryana,127021-India
U46301HR2025PTC129331 RANTOSH AGRO PRIVATE LIMITED 119, 2 Floor,Vidhya Nagar,Near canal Rest House,Bhiwani,Bhiwani,Haryana,127021-India
U45400HR2007PTC037103 SHREE BALAJI TECHNO BUILD PRIVATE LIMITED VIDHYA NAGAR NEAR CANAL REST HOUSE , BHIWANI, Haryana, India - 127021
U45401HR2020PTC089699 SIWARA LAXMI CONSTRUCTIONS PRIVATE LIMITED C/o Om Parkash, Vidhya Nagar Near Canal Rest House , Bhiwani, Haryana, India - 127021
ACD-2319 OPL CONSTRUCTION LLP C/O KELA PATI,NEAR CANAL REST HOUSE,Bhiwani,Bhiwani,Haryana,India-127021
U74140HR2013PLC048859 N S D SOLAR LIMITED 17, BAR CHOWK, NEAR CANAL REST HOUSE MEHAM ROAD , BHIWANI, Haryana, India - 127021
U10509HR2026OPC145904 SAACHI DINANATH ENTERPRISES (OPC) PRIVATE LIMITED HOUSE NO-49,ADARSH NAGAR,NEAR BY OLD BUS STAND,Bhiwani,Bhiwani,Haryana,127021-India
U53200HR2023PTC112614 SHIPEXPRESS NETWORK PRIVATE LIMITED HOUSE NO.2144,KIRTI NAGAR, BHIWANI,Bhiwani,Bhiwani,Haryana,127021-India
U41001HR2026PTC143146 VSM INTEGRATED PRIVATE LIMITED HOUSE NO.9, RAM BAGH COLONY,,NEAR HANSI GATE, BHIWANI,Bhiwani,Bhiwani,Haryana,127021-India
U50400HR2022PTC105426 CACTUS MOBILITY SOLUTIONS PRIVATE LIMITED #20, Jagat Colony Near PWD Rest House , Bhiwani, Haryana, India - 127021
U51909HR2020PTC087986 WAYFIELD AGRICULTURAL TECHNOLOGY PRIVATE LIMITED House no-588, Near Escotel Tower Bharat Nagar , Bhiwani, Haryana, India - 127021
U74999HR2017PTC067630 RATIRAM SOMDUTT MULTI SERVICES PRIVATE LIMITED HOUSE NO 40, NEAR GAYTRI SCHOOL BHARAT NAGAR , BHIWANI, Haryana, India - 127021
AAA-8005 PERISUN TELECOM LIMITED LIABILITY PARTNE RSHIP HOUSE NO. 553, WARD NO. 5 54,FOOT ROAD,VIDYA NAGAR BHIWANI, Haryana, India - 127021
ACO-2093 SHIVANO ENTERPRISES LLP House No. 26, Vikas Nagar,Bhiwani,Bhiwani,Haryana,India-127021
U59111HR2025PTC139279 9TH ROOT INTERNATIONAL FILMS PRIVATE LIMITED House No. S.B.-42,New Bharat Nagar,,Bhiwani,Bhiwani,Haryana,127021-India
U63990HR2024OPC123161 UPESTO (OPC) PRIVATE LIMITED HOUSE NO 401, D C COLONY,NEAR EMPLOYMENT OFFICE,Bhiwani,Bhiwani,Haryana,127021-India
U92412HR2006NPL036450 HARYANA CRICKET ASSOCIATION HOUSE NO. 07 ASHOKA ROAD VIJAY NAGAR, BHIWANI , BHIWANI, Haryana, India - 127021
U72100HR2024NPL122755 ROSIGA INTEGRATED DIGITAL EDUCATION AND RESEARCH FOUNDATION HOUSE NO 16, GALI NO 2,,NEAR SK RESORT BANK COLON,Bhiwani,Bhiwani,Haryana,127021-India
ACY-4618 MAHAVIRESH ORIENTATIONS LLP 07 VIDYA NAGAR SURAJMAL,MARG VIDYA NAGAR,Bhiwani,Bhiwani,Haryana,India-127021
U71100HR2020PTC089309 DATAPKT PRIVATE LIMITED B-31 NEW BHARAT NAGAR, BHIWANI, HARYANA HARYANA-127021, INDIA,BHIWANI,Bhiwani,Haryana,127021-India
U46309HR2023PTC110959 SAVITRI JAVIK FARM PRIVATE LIMITED House No. 863, Sector-13, HUDA City,Bhiwani,Bhiwani,Bhiwani,Haryana,127021-India
U74999HR2019PTC079661 VAYOM SERVICES PRIVATE LIMITED HOUSE NO- 50, PATEL NAGAR , BHIWANI, Haryana, India - 127021
U85300HR2021NPL097489 SAMADAN GRAMIN SOCIAL WELFARE FOUNDATION House No. 9, Aadarsh Nagar, , Bhiwani, Haryana, India - 127021
U72900HR2021PTC096344 BOOMBOOM 11 FANTASY PRIVATE LIMITED House No-1162, Dhana Road, Luxmi Nagar , Bhiwani, Haryana, India - 127021
U45309HR2016PTC064863 NIRBHAY EDUCARE PRIVATE LIMITED HOUSE NO 175 WARD NO 7, BHARAT NAGAR , BHIWANI, Haryana, India - 127021
U74999HR2016PTC064874 SPIKE ENERGY PRIVATE LIMITED HOUSE NO. 272, SHIV BLOCK NEW BHARAT NAGAR , BHIWANI, Haryana, India - 127021

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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