Ace Mining LLP
About Ace Mining LLP
Data last updated:
Ace Mining LLP is a limited liability partnership company based in Dhanbad, Jharkhand, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. The LLP specialises in mining. Incorporated on 05 July 2022.
Registered with ROC Ranchi under LLPIN ABB-5877.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Kushal Agrawal and Sanjeet Kumar.
Office: Dhanbad, Jharkhand.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressS/O R N Sharma Bhaga Road, Jharia, Dhanbad, Jharkhand, India – 828111
- IndustryMining, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ace Mining LLP
Ace Mining has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Agrawal | Designated Partner | 05 Jul 2022 | 4 Years 2 Months | Current |
| Sanjeet Kumar | Designated Partner | 05 Jul 2022 | 4 Years 2 Months | Current |
| Chandra Sekhar Sharma | Designated Partner | 05 Jul 2022 | 4 Years 2 Months | Current |
Financials of Ace Mining LLP
Ten-year financial statements for Ace Mining LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ace Mining
Ace Mining LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Mining
Employment history and EPFO contributions of people linked to Ace Mining.
Employee and EPFO history for Ace Mining LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ace Mining
GST registrations and filing compliance for Ace Mining LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ace Mining
Credit ratings, litigation, and regulatory alerts for Ace Mining LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ace Mining
MSME payment history for Ace Mining LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ace Mining
Corporate group structure for Ace Mining LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ace Mining
MCA filings and documents for Ace Mining LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ace Mining
Frequently Asked Questions about Ace Mining LLP
Ace Mining is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ace Mining is a company pending strike off, currently registered as a limited liability partnership in the mining sector based in Dhanbad, Jharkhand, India. It was incorporated on 05 July 2022 and is registered under LLPIN ABB-5877. The LLP may be struck off soon - caution is advised.
The current designated partners of Ace Mining are:
- Kushal Agrawal - Designated Partner
- Sanjeet Kumar - Designated Partner
- Chandra Sekhar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ace Mining is ABB-5877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Ace Mining is mining. The LLP specifically operates in mining.
Ace Mining can be reached at the registered office: SO R N Sharma Bhaga Road, Jharia, Dhanbad, Jharkhand, India – 828111.