Finetech Minerals LLP - metals and minerals in Morbi, Gujarat, India. Directors, charges & compliance details.
LLPIN AAM-3719 Incorporated 05 April 2018 ROC Ahmedabad HQ Morbi, Gujarat, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹3.5 Cr
As per LLP agreement
Open charges
₹7.17 Cr
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Finetech Minerals LLP

Data last updated:

Finetech Minerals LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 05 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAM-3719. Its GSTIN is 24AAFFF8274Q1ZR (Gujarat).

The LLP has a total obligation of contribution of ₹3.5 Cr. It is led by designated partners Hardik Pravinbhai Aghara and Viten Pravinbhai Detroja.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Survey No 196 Village Bahadurgadh, Morbi, Gujarat, India – 363670.

As per MCA filings, the LLP has open charges of ₹7.17 Cr on record.

Company Details of Finetech Minerals LLP
LLPIN AAM-3719
Incorporation Date 05 April 2018
Total Obligation of Contribution ₹3.5 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Survey No 196 Village Bahadurgadh, Morbi, Gujarat, India – 363670
  • Industry
    Metals and Minerals, Other Metals & Minerals
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Financials, compliance, directors, charges, ownership and filings for Finetech Minerals LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Designated Partners of Finetech Minerals LLP

Finetech Minerals has 2 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Hardik Pravinbhai AgharaDesignated Partner03 Feb 20215 Years 8 MonthsCurrent
Viten Pravinbhai DetrojaDesignated Partner05 Apr 20188 Years 6 MonthsCurrent

Financials of Finetech Minerals LLP FY 2025 filings available

Financial Statement Summary of Finetech Minerals LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Finetech Minerals LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Finetech Minerals are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Finetech Minerals LLP

Open charges
₹7.17 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹7.17 Cr
Latest charge details
DateLenderAmountStatus
12 Dec 2018State Bank of India₹7.17 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Finetech Minerals LLP

Employment history and EPFO contributions of people linked to Finetech Minerals.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Verified entity values are shown only after access is granted.

GST Compliance of Finetech Minerals LLP

Finetech Minerals has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAFFF8274Q1ZRGujaratActive10 Aug 2018
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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Finetech Minerals LLP

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MSME Payment Delays by Finetech Minerals LLP

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Subsidiaries & Group Companies of Finetech Minerals LLP

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Corporate group structure

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MCA Filings & Documents of Finetech Minerals LLP

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MCA filings and documents

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Recent Activity on Finetech Minerals LLP

Activity
31 Mar 2025
Finetech Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Finetech Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
03 Feb 2021
Hardik Pravinbhai Aghara was appointed as a Designated Partner on 03 Feb 2021 & has been associated with this company since 5 years 8 months.
Charges
02 Jun 2020
A charge with State Bank Of India of Rs. 7.17 Cr registered on 12 Dec 2018 with Charge ID 100223193 was modified on 02 Jun 2020.
Charges
12 Dec 2018
A charge with State Bank Of India amounted to Rs. 7.17 Cr with Charge ID 100223193 was registered on 12 Dec 2018.
Directors
05 Apr 2018
Viten Pravinbhai Detroja was appointed as a Designated Partner on 05 Apr 2018 & has been associated with this company since 8 years 6 months.

Frequently Asked Questions about Finetech Minerals LLP

Finetech Minerals is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 05 April 2018 (8+ years old) and is registered under LLPIN AAM-3719.

Finetech Minerals has 2 current designated partners:

The GSTIN of Finetech Minerals is 24AAFFF8274Q1ZR, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Finetech Minerals is AAM-3719. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finetech Minerals was incorporated on 05 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Finetech Minerals is at Survey No 196 Village Bahadurgadh, Morbi, Gujarat, India – 363670.

The total obligation of contribution is ₹3.5 Cr.

Finetech Minerals operates in the metals and minerals industry, in the other metals and minerals segment.

Finetech Minerals has open charges of ₹7.17 Cr and no satisfied charges on record as per latest MCA filings.

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