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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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 |
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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.
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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.
| 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 | |
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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.
| 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 | |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.