Finore Minerals LLP - metals and minerals in Jaipur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAF-5322 Incorporated 21 January 2016 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.54 Cr
Satisfied ₹97.8 Lakh
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office

About Finore Minerals LLP

Data last updated:

Finore Minerals LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 January 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAF-5322. Its GSTIN is 08AAEFF5096M1ZW (Rajasthan).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunita Biyani and Ashutosh Vinod Kabra.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 607A Crystal Mall Bani Park, Jaipur, Rajasthan, India – 302016.

As per MCA filings, the LLP has open charges of ₹9.54 Cr and satisfied charges of ₹97.8 Lakh on record.

Company Details of Finore Minerals LLP
LLPIN AAF-5322
Incorporation Date 21 January 2016
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    607A Crystal Mall Bani Park, Jaipur, Rajasthan, India – 302016
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Finore Minerals LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Finore Minerals LLP FY 2025 filings available

Financial Statement Summary of Finore 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 Finore 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 Finore Minerals are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Finore Minerals LLP

Finore Minerals has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunita BiyaniDesignated Partner21 Jan 201610 Years 8 MonthsCurrent
Ashutosh Vinod KabraDesignated Partner21 Jan 201610 Years 8 MonthsCurrent
Laxmi Kant BiyaniDesignated Partner21 Jan 201610 Years 8 MonthsCurrent

Charges & Borrowings of Finore Minerals LLP

Open charges
₹9.54 Cr
Satisfied charges
₹97.8 Lakh
Breakdown by lending institutions
Idfc First Bank Limited₹4.04 Cr
Hdfc Bank Limited₹3.79 Cr
Icici Bank Limited₹1.70 Cr
Latest charge details
DateLenderAmountStatus
30 Jun 2022Icici Bank Limited₹1.7 CrOpen
27 Oct 2021Idfc First Bank Limited₹4.04 CrOpen
04 Nov 2020Hdfc Bank Limited₹3.79 CrOpen
10 Aug 2022Icici Bank Limited₹21.5 LakhSatisfied
16 Jul 2020Icici Bank Limited₹4.3 LakhSatisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Finore Minerals LLP

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

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Employee and EPFO history

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

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Recent Activity on Finore Minerals LLP

Finore Minerals LLP has 6 designated partner changes on record since 2016: 4 appointments and 2 cessations. The latest: Nidhi Biyani ceased to be Designated Partner on 01 Apr 2024.

Charges
A charge registered on 10 Aug 2022 via Charge ID 100616437 with Icici Bank Limited was fully satisfied on 04 Sep 2025.
AGM
Finore Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Finore Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Ceased
Nidhi Biyani ceased to be Designated Partner.
Ceased
Sushma Kabra ceased to be Designated Partner.
Charges
A charge with Icici Bank Limited amounted to Rs. 21.50 Lakh with Charge ID 100616437 was registered on 10 Aug 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 170.00 Lakh with Charge ID 100615419 was registered on 30 Jun 2022.
Charges
A charge with Idfc First Bank Limited amounted to Rs. 404.30 Lakh with Charge ID 100500423 was registered on 27 Oct 2021.
Charges
A charge with Hdfc Bank Limited of Rs. 379.30 Lakh registered on 04 Nov 2020 with Charge ID 100393619 was modified on 26 Aug 2021.
Appointed
Sushma Kabra was appointed as Designated Partner.
Charges
A charge registered on 16 Jul 2020 via Charge ID 100355535 with Icici Bank Limited was fully satisfied on 20 Feb 2021.
Charges
A charge registered on 24 Dec 2018 via Charge ID 100228429 with Icici Bank Limited was fully satisfied on 15 Dec 2020.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Finore Minerals LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Finore Minerals LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Finore Minerals LLP

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Corporate group structure

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GST Compliance of Finore Minerals LLP

Finore Minerals has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08AAEFF5096M1ZWRajasthanActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Finore Minerals LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Finore Minerals LLP

Finore Minerals is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 January 2016 (10+ years old) and is registered under LLPIN AAF-5322.

Finore Minerals has 3 current designated partners:

The GSTIN of Finore Minerals is 08AAEFF5096M1ZW, registered in Rajasthan.

The LLPIN (Limited Liability Partnership Identification Number) of Finore Minerals is AAF-5322. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Finore Minerals was incorporated on 21 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.

Nidhi Biyani ceased to be Designated Partner on 01 Apr 2024. Sushma Kabra ceased to be Designated Partner on 01 Apr 2024. Sushma Kabra was appointed as Designated Partner on 01 Apr 2021. Finore Minerals has 6 designated partner changes on record in total.

The registered office of Finore Minerals is at 607A Crystal Mall Bani Park, Jaipur, Rajasthan, India – 302016.

The total obligation of contribution is ₹1 Lakh.

Finore Minerals operates in the metals and minerals industry, in the materials retail and distribution segment.

Finore Minerals has open charges of ₹9.54 Cr and satisfied charges of ₹97.8 Lakh as per latest MCA filings.

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