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      KOTGARI MINES AND MINERALS LLP

      LLPIN: ABC-7288 As on: 2026-07-13

      KOTGARI MINES AND MINERALS LLP (LLPIN: ABC-7288) is a Limited Liability Partnership firm incorporated on 12 Oct 2022. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 0.00.

      SHASHANK SAH is the Designated Partner of KOTGARI MINES AND MINERALS LLP.

      KOTGARI MINES AND MINERALS LLP's LLP Identification Number is (LLPIN)ABC-7288. Its Email address is and its registered address is C/O NANDAN SINGH JINA S/O LATE SHRI. GOPAL SINGH JINA,GAIR VAISHALI, BITHORIA NO.1,Haldwani,Nainital,Uttarakhand,India-263139

      Current status of KOTGARI MINES AND 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 KOTGARI 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 KOTGARI MINES AND MINERALS
      DIN Director Name Designation Appointment Date
      07767928 SHASHANK SAH Designated Partner 2022-10-12
      Past Directors & Key Managerial Personnel of KOTGARI MINES AND MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHASHANK SAH
      Company Name CIN Designation Appointment Date Cessation
      SOFT MINES & MINERALS PRIVATE LIMITED U14102DL2017PTC314816 Director 2017-03-21 Ongoing

      CIN Company Name Company Address
      U74999UR2021PTC012807 TRIPLE A MANAGEMENT SERVICES PRIVATE LIMITED S/O GOPAL SINGH RAWAT, PHASE-II, SHIV SHAKTI, BITHORIA NO-1, LAAL DAAT RD , HALDWANI, Uttarakhand, India - 263139
      U41001UT2025PTC019988 BMSG INFRABUILD AND MANUFACTURING PRIVATE LIMITED C/O BALAM SINGH S/O RATAN,SINGH JAIDEOPUR OMKARCITY,Haldwani,Nainital,Uttarakhand,263139-India
      ABC-4944 I.P.SINGH ASSOCIATES LLP C/O DR. PRITPAL SINGH S/O SANT SINGH,GURU NANAK PURA,Haldwani,Nainital,Uttarakhand,India-263139
      U74999UR2020OPC011729 GOODWILL GLOBAL FINACC SERVICES (OPC) PRIVATE LIMITED C/o Prakash Singh, S/o Bhawan Singh Near Choudhari Bhawan, Nainital Road , Haldwani, Uttarakhand, India - 263139
      U74999UR2018PTC009236 SHATAYUSHI HERBAL CARE PRIVATE LIMITED C/O ROHAN PRATAP SINGH S/O R.P. SINGH H. NO 75, NR SAHIMA BANQET JAMARANI ROAD , HALDWANI, Uttarakhand, India - 263139
      AAL-1791 SKYLANE SOFTWARE LLP C/O DEVENDRA SINGH BOHARA S/O RANJEET SINGH BOHARA NEAR R.T.O. OFFICE, DAYAL VIHAR, KUSUMKHERA HALDWANI, Uttarakhand, India - 263139
      U64990UT2023PLN015382 NAINI AAYUSH NIDHI LIMITED C/O YOGENDRA SINGH S/O OM PRAKASH NAVJYOTINAGAR,VILL HATHIKHAL PO ARJUNPUR, NEAR BHATT COMPLEX, HALDWANI,Haldwani,Nainital,Uttarakhand,263139-India
      ACR-8678 KSA ARTHEN LLP C/O VIMLA DEVI W/O GOPAL,SINGH CHHARAYAL SUYAL,Haldwani,Nainital,Uttarakhand,India-263139
      U45309UR2016PTC007174 RBCHAND BUILDCOM PRIVATE LIMITED C/O INDRA BAHADUR SINGH S/O DAL BA CHOTI MUKHANI,HALDWANI PART II,Nainital,Uttarakhand,263139-India
      U72900UR2022PTC014940 ADSVIK MEDIA PRIVATE LIMITED C/O RAJENDRA SINGH S/O MANGAL SINGH TULSI NAGAR, , HALDWANI, Uttarakhand, India - 263139
      AAS-6291 HIMALAYAN MIRACLE HERBS LLP C/o Gaurav Singh, S/o Sr. Jiwan Singh Lohariasal Talla, Kathagharia Haldwani, Uttarakhand, India - 263139
      U01403UR2012PTC000320 PLUCKY AGROTECH PRIVATE LIMITED C/o Godhan Singh, S/o Diwan Singh Bisht, Paniyali, Kathgharia, , Haldwani, Uttarakhand, India - 263139
      U45209UR2016PTC007419 PRITHAVI INFRADEVELOPERS PRIVATE LIMITED C/O DIWAN SINGH S/O S S BHAISORA LOHARIYA SAL MALLA , HALDWANI, Uttarakhand, India - 263139
      U74999UR2020PTC011029 NAT-RURAL AGRO TOURISM PRIVATE LIMITED C/O HARISH CH SINGH, S/O V S BISHT RELIANCE COLONY TALLI HALDWANI -II , Haldwani, Uttarakhand, India - 263139
      U63000UR2022OPC014175 VIJAYANK ADVENTURES (OPC) PRIVATE LIMITED C/o Nandan Singh, Deb Sadan Haldwani Mukhani Dahariya, Indraprasth Colony,Nainital,Nainital,Uttarakhand,263139-India
      U10795UT2025PTC020089 VARMSS EATABLES PRIVATE LIMITED C/o- Nandan Singh, Devpu,Devka, Kamaluwaganja,Haldwani,Nainital,Uttarakhand,263139-India
      U90000UT2025NPL019854 PRERNAKRITI FOUNDATION C/O SUNITA RANA,, BITHORIA NO. 1 PANIYALI,Haldwani,Nainital,Uttarakhand,263139-India
      U21000UT2024PTC017841 IKAMI PHARMACEUTICALS PRIVATE LIMITED C/O AMREEK SINGH,GALI NO- 8, RAMPUR ROAD,Haldwani,Nainital,Uttarakhand,263139-India
      ACM-5698 NEELOM REALTY SPACES LLP Plot No. 1, C/o Deepak Balutia, Khata No. 183, Khasra No. 235,Opposite HDFC Thandi Sarak Branch, Nainital Road,Haldwani,Nainital,Uttarakhand,India-263139
      U20292UR2016PTC007426 RANDHAWA BRACKETS PRIVATE LIMITED C/O RAMJEET SINGH ISAI NAGAR NO-1, LAMACHAUR , HALDWANI, Uttarakhand, India - 263139
      ACR-6474 THE AMELIA CORBETT LLP C/o Bishan Singh Mehra,,Khasra No90,Lalmani Niwar,Haldwani,Nainital,Uttarakhand,India-263139
      U41001UT2026PTC021476 NEERAJ MISHRA CONSTRUCTIONS PRIVATE LIMITED S/O D.N. Mishra, Gaur,Dhara, Bithoria No.1,Haldwani,Nainital,Uttarakhand,263139-India
      U72900UR2021PTC012904 EXAMORA PRIVATE LIMITED C/O Manoj Kumar Tewari, Bithoria No 1, Haldwani , Nainital, Uttarakhand, India - 263139
      U85500UT2024NPL017550 DEVBHUMI GAURAV DEEP FOUNDATION C/O CHANDAN SINGH ADHIKRI,INDRA NAGAR GALI NO. 7,Haldwani,Nainital,Uttarakhand,263139-India
      U80903UR2021PTC012004 VEDLOGY LEARNINGS PRIVATE LIMITED C/O GOVIND ISNGH PADAM SINGH ADHIKARI PIPAL POKHARA NO-1 FATEEHPUR , HALDWANI, Uttarakhand, India - 263139
      U45209UR2020PTC011866 ZAKHETA CONSTRUCTION & SERVICES PRIVATE LIMITED C/O MANOHAR SINGH, H NO 16, K BLOCK DAYAL VIHAR, PH-1, RTO ROAD, KUSUMKHERA , HALDWANI, Uttarakhand, India - 263139
      U35109UT2025PLC019381 RANA GULF RENEWABLE ENERGY LIMITED MR. VIRENDRA SINGH,S/O RAGHUNATH SINGH,Haldwani,Nainital,Uttarakhand,263139-India
      U47722UT2026PTC021512 THE BOLDVERSE PRIVATE LIMITED S/O Dan Singh,Kishanpur,Rekwal, P.O.Daulatpur,,Haldwani,Nainital,Uttarakhand,263139-India
      ACN-4850 SURJEET HOSPITALITY & RESORTS LLP Clo Jaswinder Singh, S/o Surjeet Singh, URI Ghas Mandi,Haldwani,Nainital,Uttarakhand,India-263139
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      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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