MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-RJ-17-0027300
J M S V Mines LLP
J M S V Mines LLP - metals and minerals in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8.7 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
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 J M S V Mines LLP
Data last updated:
J M S V Mines LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 17 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAU-2943. Its GSTIN is 08AAQFJ5485N1ZD (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Naveen Kumar Gupta and Vinod Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C 627A East Facing 4C Macheda Akhepura, Jaipur, Rajasthan, India – 302013.
As per MCA filings, the LLP has open charges of ₹8.7 Cr on record. Court records list 5 cases involving the LLP, including 4 filed by the LLP and 1 filed against it; 1 case is pending.
J M S V Mines LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0027300).
Company details
LLPIN AAU-2943
Incorporation Date 17 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0027300
Key People
Naveen Kumar Gupta Designated Partner Vinod Kumar Designated Partner Sachin Kumar Agarwal Designated Partner Recognitions & Rankings of J M S V Mines
Contact details
J M S V Mines LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressC 627A East Facing 4C Macheda Akhepura, Jaipur, Rajasthan, India – 302013
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
J M S V Mines 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
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Financials of J M S V Mines LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of J M S V Mines LLP, buy the company report.
Designated partners of J M S V Mines LLP
J M S V Mines has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Gupta | Designated Partner | 17 Oct 2020 | 6 Years 0 Months | Current |
| Vinod Kumar Also directs: Tarushi Mines LLP | Designated Partner | 17 Oct 2020 | 6 Years 0 Months | Current |
| Sachin Kumar Agarwal | Designated Partner | 17 Oct 2020 | 6 Years 0 Months | Current |
Charges & borrowings
Open charges
₹8.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2025 | 101206356 | Kotak Mahindra Bank Limited | ₹29.12 Lakh | Open | |
| 30 Oct 2025 | 101180589 | Tata Capital Limited | ₹17.28 Lakh | Open | |
| 27 Oct 2025 | 101190107 | Axis Bank Limited | ₹80.1 Lakh | Open | |
| 16 Oct 2025 | 101172273 | Axis Bank Limited | ₹52.5 Lakh | Open | |
| 15 Oct 2025 | 101172292 | Hdfc Bank Limited | ₹53.63 Lakh | Open |
Total charge records: 21 View all charges
Legal cases
J M S V Mines LLP has 5 court cases on record: 4 filed by J M S V Mines, 1 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bilaspur, Himachal Pradesh | Court case (Motor Vehc Act) | Filed against the company by State of HP | Pending |
| High Court | Writ petition | Filed by the company against State of Rajasthan and 6 others | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Disposed |
To see the full case history of J M S V Mines 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 J M S V Mines LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J M S V Mines has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAQFJ5485N1ZD | Rajasthan | Active | 09 Nov 2020 |
To see the full GST registrations and return filing status of J M S V Mines LLP, buy the company report.
Recent activity
J M S V Mines LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Naveen Kumar Gupta was appointed as Designated Partner on 17 Oct 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 29.12 Lakh with Charge ID 101206356 was registered on 18 Dec 2025.
Charges
A charge with Tata Capital Limited amounted to Rs. 17.28 Lakh with Charge ID 101180589 was registered on 30 Oct 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 80.10 Lakh with Charge ID 101190107 was registered on 27 Oct 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 52.50 Lakh with Charge ID 101172273 was registered on 16 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 53.63 Lakh with Charge ID 101172292 was registered on 15 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 80.02 Lakh with Charge ID 101133501 was registered on 18 Jul 2025.
AGM
J M S V Mines Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
J M S V Mines Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 58.00 Lakh with Charge ID 101052097 was registered on 21 Nov 2024.
Charges
A charge with Tata Capital Limited amounted to Rs. 19.35 Lakh with Charge ID 101006583 was registered on 13 Nov 2024.
Charges
A charge with Tata Capital Limited amounted to Rs. 20.70 Lakh with Charge ID 101006592 was registered on 13 Nov 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 54.49 Lakh with Charge ID 100999790 was registered on 07 Nov 2024.
15 earlier events are in the company report.
Frequently asked questions
J M S V Mines is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 17 October 2020 (6+ years old) and is registered under LLPIN AAU-2943.
J M S V Mines has 3 current designated partners:
- Naveen Kumar Gupta - Designated Partner
- Vinod Kumar - Designated Partner
- Sachin Kumar Agarwal - Designated Partner
The latest financial statements of J M S V Mines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of J M S V Mines is 08AAQFJ5485N1ZD, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of J M S V Mines is AAU-2943. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
J M S V Mines has 5 court cases on record: 4 filed by the LLP and 1 filed against it. 1 is pending. Most are in the high courts.
J M S V Mines was incorporated on 17 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Naveen Kumar Gupta was appointed as Designated Partner on 17 Oct 2020. Sachin Kumar Agarwal was appointed as Designated Partner on 17 Oct 2020. Vinod Kumar was appointed as Designated Partner on 17 Oct 2020.
Yes, J M S V Mines is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0027300).
The registered office of J M S V Mines is at C 627A East Facing 4C Macheda Akhepura, Jaipur, Rajasthan, India – 302013.