Aseem Mineral LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-7206 Incorporated 15 February 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Feb 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Aseem Mineral LLP

Data last updated:

Aseem Mineral LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 15 February 2016 and has been in existence for over 10 years.

Its director Chetan Navnitlal Shah and family are #1,028 among India's richest people (2026).

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-7206.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Dina Chetan Shah and Manan Chetan Shah.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Lawrence & Mayo Building 3rd Floor 276 D.N. Road Fort, Mumbai, Maharashtra, India – 400001.

Company details

LLPIN AAF-7206
Incorporation Date 15 February 2016
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Recognitions & Rankings of Aseem Mineral

Contact details

Aseem Mineral LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Lawrence & Mayo Building 3rd Floor 276 D.N. Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
Comprehensive company report
Aseem Mineral LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Aseem Mineral LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Aseem Mineral LLP, buy the company report.

Designated partners of Aseem Mineral LLP

Aseem Mineral has 3 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dina Chetan ShahDesignated Partner03 Jan 20224 Years 9 MonthsCurrent
Manan Chetan ShahDesignated Partner03 Jan 20224 Years 9 MonthsCurrent
Chetan Navnitlal ShahDesignated Partner03 Jan 20224 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aseem Mineral 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 Aseem Mineral LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Aseem Mineral LLP has 8 designated partner changes on record since 2022: 3 appointments and 5 cessations. The latest: Neeta Sunil Shah ceased to be Designated Partner on 01 Jun 2022.

AGM
Aseem Mineral Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aseem Mineral Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Neeta Sunil Shah ceased to be Designated Partner.
Ceased
Raviraj Sunil Shah ceased to be Designated Partner.
Ceased
Sunil Khimji Shah ceased to be Designated Partner.
Appointed
Chetan Navnitlal Shah was appointed as Designated Partner.
Ceased
Chetan Navnitlal Shah ceased to be Designated Partner.
Appointed
Dina Chetan Shah was appointed as Designated Partner.
Ceased
Dina Chetan Shah ceased to be Designated Partner.
Appointed
Manan Chetan Shah was appointed as Designated Partner.
Incorporation
15 Feb 2016
Aseem Mineral Llp was registered on 15 Feb 2016 with Roc Mumbai I & aged 10 years 8 months as per MCA records.

Frequently asked questions

Aseem Mineral is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 15 February 2016 (10+ years old) and is registered under LLPIN AAF-7206.

Aseem Mineral has 3 current designated partners:

The latest financial statements of Aseem Mineral on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Aseem Mineral is AAF-7206. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aseem Mineral was incorporated on 15 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Neeta Sunil Shah ceased to be Designated Partner on 01 Jun 2022. Raviraj Sunil Shah ceased to be Designated Partner on 01 Jun 2022. Sunil Khimji Shah ceased to be Designated Partner on 01 Jun 2022. Aseem Mineral has 8 designated partner changes on record in total.

The registered office of Aseem Mineral is at Lawrence & Mayo Building 3rd Floor 276 D.N. Road Fort, Mumbai, Maharashtra, India – 400001.

Aseem Mineral operates in the metals and minerals industry, in the mining and mineral extraction segment.

Aseem Mineral can be reached at its registered office: Lawrence & Mayo Building 3rd Floor 276 D.N. Road Fort, Mumbai, Maharashtra, India – 400001.

Aseem Mineral is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.