MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-ML-04-0000183
Budakia Minerals LLP
Budakia Minerals LLP - metals and minerals in Byrnihat, Meghalaya, India. Directors, charges & compliance details.
Contribution obligation
₹12 Cr
As per LLP agreement
Open charges
₹28.5 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
2
of 4 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Guwahati
ROC office
About Budakia Minerals LLP
Data last updated:
Budakia Minerals LLP is a limited liability partnership (LLP) based in Byrnihat, Meghalaya, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 05 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAN-6393. Its GSTIN is 17AAUFB2950L1ZY (Meghalaya). The LLP holds 4 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹12 Cr. It is led by designated partners John Martin Lamurong and Amit Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Byrnihat, Meghalaya.
As per MCA filings, the LLP has open charges of ₹28.5 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Budakia Minerals LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-ML-04-0000183).
Company details
LLPIN AAN-6393
Incorporation Date 05 December 2018
Total Obligation of Contribution ₹12 Cr
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-ML-04-0000183
Recognitions & Rankings of Budakia Minerals
Contact details
Budakia Minerals LLP's registered office is in Byrnihat, Meghalaya.
- Registered AddressBudakia Minerals Llp 9th Mile Vill. Baridua Opp. C.R.P.F. Gr, Oup Centre, Byrnihat, Meghalaya, India – 793101
- IndustryMetals and Minerals, Other Metals & Minerals
Comprehensive company report
Budakia 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 Budakia Minerals LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Budakia Minerals LLP, buy the company report.
Designated partners of Budakia Minerals LLP
Budakia Minerals has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Martin Lamurong Also directs: Khasi Education Services LLP, Budakia Lime Private Limited, Khasi Ispat Private Limited and 2 more | Partner | 31 Dec 2018 | 7 Years 9 Months | Current |
| Amit Agarwal | Designated Partner | 05 Dec 2018 | 7 Years 10 Months | Current |
Charges & borrowings
Open charges
₹28.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2024 | 100942116 | Central Bank of India | ₹5 Cr | Open | |
| 17 Jun 2021 | 100632065 | North Eastern Development Finance Corporation Limited | ₹23.5 Cr | Open |
To see the full charge records of Budakia Minerals LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Budakia Minerals LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Commercial suit | Filed against the company by an individual | Pending |
| District court, Kamrup Metro, Assam | Court case (Motor Vehicle Act) | Filed against the company by State of Assam | Pending |
To see the full case history of Budakia Minerals 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 Budakia Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Budakia Minerals has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 17AAUFB2950L1ZY | Meghalaya | Active | 16 Jan 2019 |
| 18AAUFB2950L2ZV | Assam | Active | 04 Feb 2023 |
To see the full GST registrations and return filing status of Budakia Minerals LLP, buy the company report.
Recent activity
Budakia Minerals LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: John Martin Lamurong was appointed as Partner on 31 Dec 2018.
AGM
Budakia Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Budakia Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Charges
A charge with Central Bank Of India amounted to Rs. 5.00 Cr with Charge ID 100942116 was registered on 31 May 2024.
Charges
A charge with North Eastern Development Finance Corporation Limited of Rs. 23.50 Cr registered on 17 Jun 2021 with Charge ID 100632065 was modified on 07 Nov 2023.
Charges
A charge with North Eastern Development Finance Corporation Limited amounted to Rs. 23.50 Cr with Charge ID 100632065 was registered on 17 Jun 2021.
Appointed
John Martin Lamurong was appointed as Partner.
Appointed
Amit Agarwal was appointed as Designated Partner.
Incorporation
05 Dec 2018
Budakia Minerals Llp was registered on 05 Dec 2018 with Roc Guwahati & aged 7 years 10 months as per MCA records.
Frequently asked questions
Budakia Minerals is an active limited liability partnership based in Byrnihat, Meghalaya, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 05 December 2018 (8+ years old) and is registered under LLPIN AAN-6393.
Budakia Minerals has 2 current designated partners:
- John Martin Lamurong - Partner
- Amit Agarwal - Designated Partner
The latest financial statements of Budakia Minerals 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 2019 are in the company report.
The GSTIN of Budakia Minerals is 17AAUFB2950L1ZY, registered in Meghalaya. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 18AAUFB2950L2ZV (Assam).
The LLPIN (Limited Liability Partnership Identification Number) of Budakia Minerals is AAN-6393. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Budakia Minerals has 2 court cases on record: 2 filed against it. 2 are pending.
Budakia Minerals was incorporated on 05 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Guwahati.
John Martin Lamurong was appointed as Partner on 31 Dec 2018. Amit Agarwal was appointed as Designated Partner on 05 Dec 2018.
Yes, Budakia Minerals is registered as a micro enterprise under Udyam registration (number: UDYAM-ML-04-0000183).
The registered office of Budakia Minerals is at Budakia Minerals Llp 9th Mile Vill. Baridua Opp. C.R.P.F. Gr, Oup Centre, Byrnihat, Meghalaya, India – 793101.