Divi Mines & Minerals LLP
About Divi Mines & Minerals LLP
Data last updated:
Divi Mines & Minerals LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 22 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAO-9795.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dantuluri Veera Venkata Satya Surya Subramanya Mahesh Varma and Srinivas Varma Kumaparaju.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hyderabad, Telangana.
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- Registered AddressFortune Monarch 3rd Floor #306 Plot No.707 – 709 Road No: – 36 Jubilee Hil, Ls, Hyderabad, Telangana, India – 500033
- 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
- One PDF report, delivered after checkout
Financials of Divi Mines & Minerals LLP FY 2025 filings available
Financial Statement Summary of Divi Mines & Minerals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 of Divi Mines & Minerals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | •••• | •••• | •••• | •••• | •••• |
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 Divi Mines & Minerals are in the company report.
Financial statements from FY 2020
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 Divi Mines & Minerals LLP
Divi Mines & Minerals has 2 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 |
|---|---|---|---|---|
| Dantuluri Veera Venkata Satya Surya Subramanya Mahesh Varma Also directs: White Goose Ventures LLP, New Kakinada Developers LLP, Poorvabhadra Agro-Farms Private Limited and 5 more | Designated Partner | 07 Oct 2021 | 5 Years 0 Months | Current |
| Srinivas Varma Kumaparaju | Designated Partner | 23 Jan 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Divi Mines & Minerals LLP
Divi Mines & Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divi Mines & Minerals LLP
Employment history and EPFO contributions of people linked to Divi Mines & Minerals.
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 Divi Mines & Minerals LLP
Divi Mines & Minerals LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Dantuluri Veera Venkata Satya Surya Subramanya Mahesh Varma was appointed as Designated Partner on 07 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Divi Mines & Minerals 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 Divi Mines & Minerals 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 Divi Mines & Minerals 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 Divi Mines & Minerals 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 Divi Mines & Minerals 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 Divi Mines & Minerals LLP
Divi Mines & Minerals is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 22 April 2019 (7+ years old) and is registered under LLPIN AAO-9795.
Divi Mines & Minerals has 2 current designated partners:
- Dantuluri Veera Venkata Satya Surya Subramanya Mahesh Varma - Designated Partner
- Srinivas Varma Kumaparaju - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divi Mines & Minerals is AAO-9795. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divi Mines & Minerals was incorporated on 22 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Dantuluri Veera Venkata Satya Surya Subramanya Mahesh Varma was appointed as Designated Partner on 07 Oct 2021. Gangadhar Murali Kalidindi ceased to be Designated Partner on 07 Oct 2021. Sanjay Varma Indukuri ceased to be Designated Partner on 23 Jan 2020. Divi Mines & Minerals has 4 designated partner changes on record in total.
The registered office of Divi Mines & Minerals is at Fortune Monarch 3rd Floor #306 Plot No.707 – 709 Road No: – 36 Jubilee Hil, Ls, Hyderabad, Telangana, India – 500033.
The total obligation of contribution is ₹1 Lakh.
Divi Mines & Minerals operates in the mining industry, in the other mining and quarrying segment.
Divi Mines & Minerals can be reached at its registered office: Fortune Monarch 3rd Floor #306 Plot No.707 – 709 Road No: – 36 Jubilee Hil, Ls, Hyderabad, Telangana, India – 500033.
Divi Mines & Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.