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SHREE DHAM MINING INDUSTRIES LLP




Shree Dham Mining Industries Llp is a Limited Liability Partnership firm incorporated on 20 August 2015. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shree Dham Mining Industries Llp are Subhash Tibrewala and Pooja Tibrewala.

Shree Dham Mining Industries Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Shree Dham Mining Industries Llp's LLP Identification Number is (LLPIN)AAE-6038. Its Email address is [email protected] and its registered address is C-145, Shyam Nagar Jaipur Rajasthan 302019

Current status of Shree Dham Mining Industries Llp is - Active.

Company Details

LLP Identification Number

AAE-6038

Company Name

SHREE DHAM MINING INDUSTRIES LLP

Company Status

Active

RoC

RoC-Jaipur

Main division of business activity to be carried out in India

Other Mining and Quarrying

Description of main division

Other Mining and Quarrying

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 August 2015

Age of Company

8 years, 8 month, 5 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREE DHAM MINING INDUSTRIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-145, Shyam Nagar Jaipur Rajasthan 302019

Director Details

DIN Director Name Designation Appointment Date

03070098

SUBHASH TIBREWALA

Designated Partner

20 August 2015

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Other Companies Associated with

Company Designation Appointment Date

SPECIALITY STONES PRIVATE LIMITED

Director

22 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07532924

POOJA TIBREWALA

Designated Partner

27 May 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Pooja Tibrewala is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100038217

2016-06-17

-

2019-05-17

250,000,800

IIFL WEALTH FINANCE LIMITED

100144752

2017-12-14

-

2019-05-20

247,500,000

AXIS FINANCE LIMITED

100263804

2019-05-10

-

2020-05-22

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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