Anamya Mines LLP
About Anamya Mines LLP
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Anamya Mines LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 11 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACC-4631.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Davender Singh and Anil Chhillar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Gurgaon, Haryana.
Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it.
Company details
Contact details
Anamya Mines LLP's registered office is in Gurgaon, Haryana.
- Registered AddressPlot No. Gh 1 Flat No., 801 8th Floor 31 Na, Gurgaon, Haryana, India – 122001
- IndustryMining, Other Mining And Quarrying
- 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
Financials of Anamya Mines LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 |
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To see the full financial statements and ratios of Anamya Mines LLP, buy the company report.
Designated partners of Anamya Mines LLP
Anamya Mines has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davender Singh Also directs: Nectarine F&B LLP, Nectarine Logistics Private Limited, Shri Ram Hi-Tech Logistics Services Private Limited and 1 more | Designated Partner | 11 Aug 2023 | 3 Years 2 Months | Current |
| Anil Chhillar Also directs: Shri Ram Hi-Tech Logistics Services Private Limited, SRRD Real Estate LLP, Magnitude Homes LLP and 5 more | Designated Partner | 30 Jan 2024 | 2 Years 9 Months | Current |
| Navneet Also directs: Strikeone Projects LLP, Omnispace Developers LLP, Kiwi Buildcon Private Limited and 4 more | Designated Partner | 30 Jan 2024 | 2 Years 9 Months | Current |
Legal cases
Anamya Mines LLP has 4 court cases on record: 2 filed by Anamya Mines, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Govt of NCT of Delhi & Ors. | Disposed |
| District court, Jhajjar, Haryana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Jhajjar, Haryana | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Anamya Mines LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anamya Mines 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 Anamya Mines LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anamya Mines LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Anil Chhillar was appointed as Designated Partner on 30 Jan 2024.
Frequently asked questions
Anamya Mines is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 11 August 2023 (3+ years old) and is registered under LLPIN ACC-4631.
Anamya Mines has 3 current designated partners:
- Davender Singh - Designated Partner
- Anil Chhillar - Designated Partner
- Navneet - Designated Partner
The latest financial statements of Anamya Mines on record with the MCA are for the year ended 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Anamya Mines is ACC-4631. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anamya Mines has 4 court cases on record: 2 filed by the LLP and 2 filed against it. Most are in the district courts.
Anamya Mines was incorporated on 11 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Chhillar was appointed as Designated Partner on 30 Jan 2024. Navneet was appointed as Designated Partner on 30 Jan 2024. Davender Singh was appointed as Designated Partner on 11 Aug 2023. Anamya Mines has 5 designated partner changes on record in total.
The registered office of Anamya Mines is at Plot No. Gh 1 Flat No., 801 8th Floor 31 Na, Gurgaon, Haryana, India – 122001.
Anamya Mines operates in the mining industry, in the other mining and quarrying segment.
Anamya Mines can be reached at its registered office: Plot No. Gh 1 Flat No, 801 8th Floor 31 Na, Gurgaon, Haryana, India – 122001.
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