Jaess Minerals LLP - mining in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAH-2764 Incorporated 31 August 2016 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹45.19 Lakh
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2017
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office

About Jaess Minerals LLP

Data last updated:

Jaess Minerals LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 31 August 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-2764. Its GSTIN is 08AAMFJ2780Q1ZJ (Rajasthan).

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Brahma Devi and Vikas Yadav.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at B – 125 Ground Floor Sector – 52 Ardee City, Gurgaon, Haryana, India – 122011.

As per MCA filings, the LLP has open charges of ₹45.19 Lakh on record.

Company Details of Jaess Minerals LLP
LLPIN AAH-2764
Incorporation Date 31 August 2016
Total Obligation of Contribution ₹20,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    B – 125 Ground Floor Sector – 52 Ardee City, Gurgaon, Haryana, India – 122011
  • Industry
    Mining, Other Mining and Quarrying
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Financials, compliance, directors, charges, ownership and filings for Jaess Minerals LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Jaess Minerals LLP FY 2017 filings available

Financial Statement Summary of Jaess Minerals LLP

Statement of Account and SolvencyFY 2016-17
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 Jaess Minerals LLP

Statement of Account and SolvencyFY 2016-17
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 Jaess Minerals are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Jaess Minerals LLP

Jaess Minerals has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Brahma DeviDesignated Partner07 Jan 20188 Years 9 MonthsCurrent
Vikas YadavDesignated Partner31 Aug 201610 Years 1 MonthsCurrent

Charges & Borrowings of Jaess Minerals LLP

Open charges
₹45.19 Lakh
Satisfied charges
None
Breakdown by lending institutions
Srei Equipment Finance Limited₹0.45 Cr
Latest charge details
DateLenderAmountStatus
15 May 2018Srei Equipment Finance Limited₹45.19 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Jaess Minerals LLP

Employment history and EPFO contributions of people linked to Jaess 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 Jaess Minerals LLP

Jaess Minerals LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Sonu Yadav ceased to be Designated Partner on 08 Jan 2018.

AGM
Jaess Minerals Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 4,519,446.00 with Charge ID 100191845 was registered on 15 May 2018.
Ceased
Sonu Yadav ceased to be Designated Partner.
Appointed
Brahma Devi was appointed as Designated Partner.
Filing
Jaess Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Vikas Yadav was appointed as Designated Partner.
Incorporation
31 Aug 2016
Jaess Minerals Llp was registered on 31 Aug 2016 with Roc Delhi & aged 10 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Jaess Minerals LLP

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MSME Payment Delays by Jaess Minerals LLP

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MSME payment history

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Subsidiaries & Group Companies of Jaess Minerals LLP

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Corporate group structure

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GST Compliance of Jaess Minerals LLP

Jaess Minerals has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
08AAMFJ2780Q1ZJRajasthanActive01 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 Jaess Minerals LLP

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MCA filings and documents

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Frequently Asked Questions about Jaess Minerals LLP

Jaess Minerals is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 31 August 2016 (10+ years old) and is registered under LLPIN AAH-2764.

Jaess Minerals has 2 current designated partners:

The GSTIN of Jaess Minerals is 08AAMFJ2780Q1ZJ, registered in Rajasthan.

The LLPIN (Limited Liability Partnership Identification Number) of Jaess Minerals is AAH-2764. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Jaess Minerals was incorporated on 31 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.

Sonu Yadav ceased to be Designated Partner on 08 Jan 2018. Brahma Devi was appointed as Designated Partner on 07 Jan 2018. Vikas Yadav was appointed as Designated Partner on 31 Aug 2016.

The registered office of Jaess Minerals is at B – 125 Ground Floor Sector – 52 Ardee City, Gurgaon, Haryana, India – 122011.

The total obligation of contribution is ₹20,000.

Jaess Minerals operates in the mining industry, in the other mining and quarrying segment.

Jaess Minerals has open charges of ₹45.19 Lakh and no satisfied charges on record as per latest MCA filings.

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