MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0024970
Divine Mines & Minerals LLP
Divine Mines & Minerals LLP - mining in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹69.02 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Divine Mines & Minerals LLP
Data last updated:
Divine Mines & Minerals LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 12 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-9688. Its GSTIN is 07AANFD8175G1Z2 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamal Sharma and Jayant Sharma.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A – 365A Durga Vihar, New Delhi, Delhi, India – 110062.
As per MCA filings, the LLP has open charges of ₹69.02 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Divine Mines & Minerals LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0024970).
Company details
LLPIN AAJ-9688
Incorporation Date 12 July 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Small
Udyam Registration UDYAM-DL-08-0024970
Recognitions & Rankings of Divine Mines & Minerals
Contact details
Divine Mines & Minerals LLP's registered office is in New Delhi, Delhi.
- Registered AddressA – 365A Durga Vihar, New Delhi, Delhi, India – 110062
- IndustryMining, Other Mining and Quarrying
Comprehensive company report
Divine Mines & 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 Divine Mines & Minerals LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divine Mines & Minerals LLP, buy the company report.
Designated partners of Divine Mines & Minerals LLP
Divine Mines & Minerals has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Sharma | Designated Partner | 12 Jul 2017 | 9 Years 3 Months | Current |
| Jayant Sharma Also directs: Eshu Trademart Private Limited | Designated Partner | 12 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
Open charges
₹69.02 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 May 2018 | 100202158 | Srei Equipment Finance Limited | ₹69.02 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Divine Mines & Minerals LLP has 1 court case on record: 1 filed by Divine Mines & Minerals. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Divine Mines & 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 Divine Mines & Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divine Mines & Minerals has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANFD8175G1Z2 | Delhi | Active | 27 Sep 2017 |
| 23AANFD8175G1Z8 | Madhya Pradesh | Active | 17 Apr 2018 |
To see the full GST registrations and return filing status of Divine Mines & Minerals LLP, buy the company report.
Recent activity
Divine Mines & Minerals LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jayant Sharma was appointed as Designated Partner on 12 Jul 2017.
AGM
Divine Mines & Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Divine Mines & Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 69.02 Lakh with Charge ID 100202158 was registered on 15 May 2018.
Appointed
Jayant Sharma was appointed as Designated Partner.
Appointed
Kamal Sharma was appointed as Designated Partner.
Incorporation
12 Jul 2017
Divine Mines & Minerals Llp was registered on 12 Jul 2017 with Roc Delhi & aged 9 years 3 months as per MCA records.
Frequently asked questions
Divine Mines & Minerals is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 12 July 2017 (9+ years old) and is registered under LLPIN AAJ-9688.
Divine Mines & Minerals has 2 current designated partners:
- Kamal Sharma - Designated Partner
- Jayant Sharma - Designated Partner
The latest financial statements of Divine Mines & Minerals on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Divine Mines & Minerals is 07AANFD8175G1Z2, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23AANFD8175G1Z8 (Madhya Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Divine Mines & Minerals is AAJ-9688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divine Mines & Minerals has 1 court case on record: 1 filed by the LLP. 1 is pending.
Divine Mines & Minerals was incorporated on 12 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Jayant Sharma was appointed as Designated Partner on 12 Jul 2017. Kamal Sharma was appointed as Designated Partner on 12 Jul 2017.
Yes, Divine Mines & Minerals is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0024970).
The registered office of Divine Mines & Minerals is at A – 365A Durga Vihar, New Delhi, Delhi, India – 110062.