DMB Mines & Minerals LLP

DMB Mines & Minerals LLP - mining in Margao, Goa, India. Directors, charges & compliance details.
LLPIN AAX-7536 Incorporated 13 July 2021 ROC Goa HQ Margao, Goa, India
Active Limited Liability Partnership mining MSME · Micro
Data last updated
Contribution obligation
₹80,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Goa
ROC office
Incorporated
13 Jul 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About DMB Mines & Minerals LLP

Data last updated:

DMB Mines & Minerals LLP is a limited liability partnership (LLP) based in Margao, Goa, India. It operates in the mining sector. It was incorporated on 13 July 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAX-7536.

The LLP has a total obligation of contribution of ₹80,000. It is led by designated partners Imamshah Barudwale and Apshan Sayyed.

The registered office is at Flat No. C 2 Silver Gate Estate Near Forest Office Aquem, Margao, Goa, India – 403601.

DMB Mines & Minerals LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GA-02-0003700).

Company details

LLPIN AAX-7536
Incorporation Date 13 July 2021
Total Obligation of Contribution ₹80,000
ROC Goa
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-GA-02-0003700
Key People
Imamshah Barudwale Designated Partner Apshan Sayyed Designated Partner

Recognitions & Rankings of DMB Mines & Minerals

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-GA-02-0003700

Contact details

DMB Mines & Minerals LLP's registered office is in Margao, Goa.

  • Registered Address
    Flat No. C 2 Silver Gate Estate Near Forest Office Aquem, Margao, Goa, India – 403601
  • Industry
    Mining, Mining, Metal Ore
Comprehensive company report
DMB Mines & Minerals LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of DMB Mines & Minerals LLP

Year-wise financial statements and ratios of DMB Mines & Minerals LLP are in the company report Buy the company report.

Designated partners of DMB Mines & Minerals LLP

DMB Mines & Minerals has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Imamshah BarudwaleDesignated Partner13 Jul 20215 Years 3 MonthsCurrent
Apshan Sayyed
Also directs: Bm-Ss Ocean Traders Private Limited
Designated Partner13 Jul 20215 Years 3 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for DMB Mines & Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for DMB Mines & Minerals LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

DMB Mines & Minerals LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Apshan Sayyed was appointed as Designated Partner on 13 Jul 2021.

Appointed
Apshan Sayyed was appointed as Designated Partner.
Appointed
Imamshah Barudwale was appointed as Designated Partner.
Incorporation
13 Jul 2021
Dmb Mines & Minerals Llp was registered on 13 Jul 2021 with Roc Goa & aged 5 years 3 months as per MCA records.

Frequently asked questions

DMB Mines & Minerals is an active limited liability partnership based in Margao, Goa, India. The LLP works in the mining industry. It was incorporated on 13 July 2021 (5+ years old) and is registered under LLPIN AAX-7536.

DMB Mines & Minerals has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of DMB Mines & Minerals is AAX-7536. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

DMB Mines & Minerals was incorporated on 13 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Goa.

Apshan Sayyed was appointed as Designated Partner on 13 Jul 2021. Imamshah Barudwale was appointed as Designated Partner on 13 Jul 2021.

Yes, DMB Mines & Minerals is registered as a micro enterprise under Udyam registration (number: UDYAM-GA-02-0003700).

The registered office of DMB Mines & Minerals is at Flat No. C 2 Silver Gate Estate Near Forest Office Aquem, Margao, Goa, India – 403601.

DMB Mines & Minerals operates in the mining industry.

DMB Mines & Minerals can be reached at its registered office: Flat No. C 2 Silver Gate Estate Near Forest Office Aquem, Margao, Goa, India – 403601.

DMB Mines & Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.