JDD Minerals & Traders LLP
About JDD Minerals & Traders LLP
Data last updated:
JDD Minerals & Traders LLP is a limited liability partnership company based in Bhiwani, Haryana, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 19 May 2022.
Registered with ROC Delhi under LLPIN ABB-0647.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Kuldeep and Rakesh Beniwal.
Accounts filed on 31 March 2023. Office: Bhiwani, Haryana.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressBeniwal House Vidya Nagar, Near Canal Rest House, Bhiwani, Haryana, India – 127021
- IndustryMining, Other Mining and Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of JDD Minerals & Traders LLP
JDD Minerals & Traders has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Also directs: Kisagro Farmer Producer Company Limited, JDD Mines Private Limited, JDD Spare and Store Private Limited and 2 more | Designated Partner | 19 May 2022 | 4 Years 4 Months | Current |
| Rakesh Beniwal Also directs: Kisagro Farmer Producer Company Limited, JDD Mines Private Limited, JDD Spare and Store Private Limited and 4 more | Designated Partner | 19 May 2022 | 4 Years 4 Months | Current |
Financials of JDD Minerals & Traders LLP FY 2023 filings available
Ten-year financial statements for JDD Minerals & Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of JDD Minerals & Traders
JDD Minerals & Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JDD Minerals & Traders
Employment history and EPFO contributions of people linked to JDD Minerals & Traders.
Employee and EPFO history for JDD Minerals & Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of JDD Minerals & Traders
GST registrations and filing compliance for JDD Minerals & Traders LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for JDD Minerals & Traders
Credit ratings, litigation, and regulatory alerts for JDD Minerals & Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JDD Minerals & Traders
MSME payment history for JDD Minerals & Traders LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JDD Minerals & Traders
Corporate group structure for JDD Minerals & Traders LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JDD Minerals & Traders
MCA filings and documents for JDD Minerals & Traders LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on JDD Minerals & Traders
Frequently Asked Questions about JDD Minerals & Traders LLP
JDD Minerals & Traders is an active limited liability partnership in the mining sector based in Bhiwani, Haryana, India. It was incorporated on 19 May 2022 (4+ years old) and is registered under LLPIN ABB-0647.
The current designated partners of JDD Minerals & Traders are:
- Kuldeep - Designated Partner
- Rakesh Beniwal - Designated Partner
The primary industry of JDD Minerals & Traders is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.
JDD Minerals & Traders can be reached at the registered office: Beniwal House Vidya Nagar, Near Canal Rest House, Bhiwani, Haryana, India – 127021.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Beniwal House Vidya Nagar, Near Canal Rest House, Bhiwani, Haryana, India – 127021.