Katiyar Mining & Industrial Corporation LLP
About Katiyar Mining & Industrial Corporation LLP
Data last updated:
Katiyar Mining & Industrial Corporation LLP is a limited liability partnership (LLP) based in Kichha, Uttarakhand, India. It was incorporated on 18 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACE-4253.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Amit Patwari and Babulal Patwari.
The registered office is at C/O Naini Plywood Pvt Ltd, 205 Lalpur Kichha Road, Uttarakhand, India – 263153.
As per MCA filings, the LLP has open charges of ₹24.21 Cr on record.
Company details
Contact details
Katiyar Mining & Industrial Corporation LLP's registered office is in Kichha, Uttarakhand.
- Registered AddressC/O Naini Plywood Pvt Ltd, 205 Lalpur Kichha Road, Uttarakhand, India – 263153
- 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
Financials of Katiyar Mining & Industrial Corporation LLP
Year-wise financial statements and ratios of Katiyar Mining & Industrial Corporation LLP are in the company report Buy the company report.
Designated partners of Katiyar Mining & Industrial Corporation LLP
Katiyar Mining & Industrial Corporation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Patwari Also directs: Newshubham Stone Crusher LLP, NSSC Infratech LLP, Shree Laxmi Stone Industries LLP and 5 more | Designated Partner | 18 Dec 2023 | 2 Years 10 Months | Current |
| Babulal Patwari Also directs: Newshubham Stone Crusher LLP, NSSC Infratech LLP, Shree Laxmi Stone Industries LLP and 5 more | Designated Partner | 18 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2024 | 100897886 | Kotak Mahindra Bank Limited | ₹1.21 Cr | Open | |
| 18 Mar 2024 | 100896963 | Kotak Mahindra Bank Limited | ₹23 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Katiyar Mining & Industrial Corporation LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Katiyar Mining & Industrial Corporation LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Katiyar Mining & Industrial Corporation LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Katiyar Mining & Industrial Corporation LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Amit Patwari was appointed as Designated Partner on 18 Dec 2023.
Frequently asked questions
Katiyar Mining & Industrial Corporation is an active limited liability partnership based in Kichha, Uttarakhand, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under LLPIN ACE-4253.
Katiyar Mining & Industrial Corporation has 2 current designated partners:
- Amit Patwari - Designated Partner
- Babulal Patwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Katiyar Mining & Industrial Corporation is ACE-4253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Katiyar Mining & Industrial Corporation was incorporated on 18 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Amit Patwari was appointed as Designated Partner on 18 Dec 2023. Babulal Patwari was appointed as Designated Partner on 18 Dec 2023.
The registered office of Katiyar Mining & Industrial Corporation is at CO Naini Plywood Pvt Ltd, 205 Lalpur Kichha Road, Uttarakhand, India – 263153.
Katiyar Mining & Industrial Corporation has open charges of ₹24.21 Cr and no satisfied charges on record as per latest MCA filings.
Katiyar Mining & Industrial Corporation can be reached at its registered office: CO Naini Plywood Pvt Ltd, 205 Lalpur Kichha Road, Uttarakhand, India – 263153.
Katiyar Mining & Industrial Corporation is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.
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