Daga Minerals Industries Llp
About Daga Minerals Industries Llp
Data last updated: 09 January 2026
Daga Minerals Industries Llp is a limited liability partnership company based in Haldwani, Uttarakhand, India. Incorporated on 11 February 2024.
Registered with ROC Uttarakhand under LLPIN ACF-4720.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Daga Minerals Industries Llp. It is led by designated partners including Anuj Maheshwari and Bharat Daga.
Accounts filed on 31 March 2025. Office: Haldwani, Uttarakhand.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Bharat Mine Manoj Danga, Devalchour, Haldwani, Uttarakhand, India – 263139
- 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 Daga Minerals Industries Llp
Daga Minerals Industries Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anuj Maheshwari
Also directs:
Kbs Minerals Llp
|
Designated Partner | 11 Feb 2024 | 2 Years 5 Months | Current |
|
Bharat Daga
Also directs:
Kbs Minerals Llp
|
Designated Partner | 11 Feb 2024 | 2 Years 5 Months | Current |
|
Shrey Maheshwari
Also directs:
Kbs Minerals Llp, Maheshwari Quant Llp
|
Designated Partner | 11 Feb 2024 | 2 Years 5 Months | Current |
|
Manoj Daga
Also directs:
Kbs Minerals Llp
|
Designated Partner | 11 Feb 2024 | 2 Years 5 Months | Current |
Financials of Daga Minerals Industries Llp FY 2025 filings available
Ten-year financial statements for Daga Minerals Industries Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Daga Minerals Industries Llp, including employment history and EPFO contributions.
Employee and EPFO history for Daga Minerals Industries Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daga Minerals Industries Llp
GST registrations and filing compliance for Daga Minerals Industries Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Daga Minerals Industries Llp
Credit ratings, litigation, and regulatory alerts for Daga Minerals Industries Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Daga Minerals Industries Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Daga Minerals Industries Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Daga Minerals Industries Llp
MCA filings and documents for Daga Minerals Industries Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daga Minerals Industries Llp
Frequently Asked Questions about Daga Minerals Industries Llp
Daga Minerals Industries Llp 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.
The current designated partners of Daga Minerals Industries Llp are:
- Anuj Maheshwari - Designated Partner
- Bharat Daga - Designated Partner
- Shrey Maheshwari - Designated Partner
- Manoj Daga - Designated Partner
Daga Minerals Industries Llp can be reached at the registered office: CO Bharat Mine Manoj Danga, Devalchour, Haldwani, Uttarakhand, India – 263139.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Bharat Mine Manoj Danga, Devalchour, Haldwani, Uttarakhand, India – 263139.
Daga Minerals Industries Llp was incorporated on 11 February 2024, making it 2+ years old. Registered with ROC Uttarakhand.