Daga Minerals Industries LLP
About Daga Minerals Industries LLP
Data last updated:
Daga Minerals Industries LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It was incorporated on 11 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACF-4720.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anuj Maheshwari and Bharat Daga.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Haldwani, Uttarakhand.
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- Registered AddressC/O Bharat Mine Manoj Danga, Devalchour, Haldwani, Uttarakhand, India – 263139
- 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
- One PDF report, delivered after checkout
Financials of Daga Minerals Industries LLP FY 2025 filings available
Financial Statement Summary of Daga Minerals Industries LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 of Daga Minerals Industries LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Daga Minerals Industries are in the company report.
Financial statements from FY 2024
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.
Designated Partners of Daga Minerals Industries LLP
Daga Minerals Industries has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Maheshwari Also directs: KBS Minerals LLP | Designated Partner | 11 Feb 2024 | 2 Years 7 Months | Current |
| Bharat Daga Also directs: KBS Minerals LLP | Designated Partner | 11 Feb 2024 | 2 Years 7 Months | Current |
| Shrey Maheshwari Also directs: KBS Minerals LLP, Maheshwari Quant LLP | Designated Partner | 11 Feb 2024 | 2 Years 7 Months | Current |
| Manoj Daga Also directs: KBS Minerals LLP | Designated Partner | 11 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Daga Minerals Industries LLP
Daga Minerals Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daga Minerals Industries LLP
Employment history and EPFO contributions of people linked to Daga Minerals Industries.
Employee and EPFO history
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.
Recent Activity on Daga Minerals Industries LLP
Daga Minerals Industries LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Anuj Maheshwari was appointed as Designated Partner on 11 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Daga Minerals Industries LLP
Credit ratings, litigation, and regulatory alerts
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 Daga Minerals Industries LLP
MSME payment history
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 Daga Minerals Industries LLP
Corporate group structure
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.
GST Compliance of Daga Minerals Industries LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Daga Minerals Industries LLP
MCA filings and documents
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.
Frequently Asked Questions about Daga Minerals Industries LLP
Daga Minerals Industries is an active limited liability partnership based in Haldwani, Uttarakhand, India. It was incorporated on 11 February 2024 (2+ years old) and is registered under LLPIN ACF-4720.
Daga Minerals Industries has 4 current designated partners:
- Anuj Maheshwari - Designated Partner
- Bharat Daga - Designated Partner
- Shrey Maheshwari - Designated Partner
- Manoj Daga - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Daga Minerals Industries is ACF-4720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Daga Minerals Industries was incorporated on 11 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Anuj Maheshwari was appointed as Designated Partner on 11 Feb 2024. Bharat Daga was appointed as Designated Partner on 11 Feb 2024. Manoj Daga was appointed as Designated Partner on 11 Feb 2024. Daga Minerals Industries has 4 designated partner changes on record in total.
The registered office of Daga Minerals Industries is at CO Bharat Mine Manoj Danga, Devalchour, Haldwani, Uttarakhand, India – 263139.
The total obligation of contribution is ₹1 Lakh.
Daga Minerals Industries can be reached at its registered office: CO Bharat Mine Manoj Danga, Devalchour, Haldwani, Uttarakhand, India – 263139.
Daga Minerals Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.