KBS Minerals LLP
About KBS Minerals LLP
Data last updated:
KBS Minerals LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It operates in the soaps and detergents segment of the FMCG sector. It was incorporated on 24 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN AAH-8826.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Anuj Maheshwari and Bharat Daga.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Haripur Motiya, Haldwani, Uttarakhand, India – 263139.
As per MCA filings, the LLP has open charges of ₹10.5 Cr on record.
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- Registered AddressHaripur Motiya, Haldwani, Uttarakhand, India – 263139
- IndustryFMCG, Soaps & Detergents
- 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
- One PDF report, delivered after checkout
Financials of KBS Minerals LLP FY 2025 filings available
Financial Statement Summary of KBS Minerals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 KBS Minerals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 KBS Minerals are in the company report.
Financial statements from FY 2017
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.
Designated Partners of KBS Minerals LLP
KBS Minerals has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Maheshwari Also directs: Daga Minerals Industries LLP | Designated Partner | 24 Nov 2016 | 9 Years 10 Months | Current |
| Bharat Daga Also directs: Daga Minerals Industries LLP | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Shrey Maheshwari Also directs: Daga Minerals Industries LLP, Maheshwari Quant LLP | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Manoj Daga Also directs: Daga Minerals Industries LLP | Designated Partner | 24 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of KBS Minerals LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2024 | State Bank of India | ₹10.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at KBS Minerals LLP
Employment history and EPFO contributions of people linked to KBS Minerals.
Employee and EPFO history
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.
Recent Activity on KBS Minerals LLP
KBS Minerals LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Bharat Daga was appointed as Designated Partner on 01 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for KBS Minerals LLP
Credit ratings, litigation, and regulatory alerts
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 KBS Minerals LLP
MSME payment history
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 KBS Minerals LLP
Corporate group structure
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.
GST Compliance of KBS Minerals LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of KBS Minerals LLP
MCA filings and documents
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.
Frequently Asked Questions about KBS Minerals LLP
KBS Minerals is an active limited liability partnership based in Haldwani, Uttarakhand, India. The LLP works in soaps and detergents, within the FMCG industry. It was incorporated on 24 November 2016 (10+ years old) and is registered under LLPIN AAH-8826.
KBS Minerals has 4 current designated partners:
- Anuj Maheshwari - Designated Partner
- Bharat Daga - Designated Partner
- Shrey Maheshwari - Designated Partner
- Manoj Daga - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KBS Minerals is AAH-8826. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KBS Minerals was incorporated on 24 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Bharat Daga was appointed as Designated Partner on 01 Apr 2024. Shrey Maheshwari was appointed as Designated Partner on 01 Apr 2024. Anuj Maheshwari was appointed as Designated Partner on 24 Nov 2016. KBS Minerals has 4 designated partner changes on record in total.
The registered office of KBS Minerals is at Haripur Motiya, Haldwani, Uttarakhand, India – 263139.
The total obligation of contribution is ₹1 Lakh.
KBS Minerals operates in the FMCG industry, in the soaps and detergents segment.
KBS Minerals has open charges of ₹10.5 Cr and no satisfied charges on record as per latest MCA filings.
KBS Minerals can be reached at its registered office: Haripur Motiya, Haldwani, Uttarakhand, India – 263139.