Mahaveer Aggregates LLP

Mahaveer Aggregates LLP - metals and minerals in Visakhapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
LLPIN AAB-4930 Incorporated 30 April 2013 ROC Vijayawada HQ Visakhapatnam, Andhra Pradesh, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
13 yrs
Est. 2013
Employees · EPFO
38
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data

About Mahaveer Aggregates LLP

Data last updated:

Mahaveer Aggregates LLP is a limited liability partnership (LLP) based in Visakhapatnam, Andhra Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 30 April 2013 and has been in existence for over 13 years.

The LLP is registered with the Registrar of Companies (ROC), Vijayawada, under LLPIN AAB-4930. Its GSTIN is 37AAWFM8004E1Z1 (Andhra Pradesh).

The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Sunil Kumar Jain and Manish Jain.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at D.No.9 – 13 – 45/2/11 Plot No.67 Cbm Compound East Extention Vip Road, Visakhapatnam, Andhra Pradesh, India – 530003.

The LLP has about 38 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹1.5 Cr on record. Court records list 9 cases involving the LLP, including 6 filed by the LLP and 3 filed against it.

Company Details of Mahaveer Aggregates LLP
LLPIN AAB-4930
Incorporation Date 30 April 2013
Total Obligation of Contribution ₹2 Lakh
ROC Vijayawada
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Key People
Sunil Kumar Jain Designated Partner Manish Jain Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D.No.9 – 13 – 45/2/11 Plot No.67 Cbm Compound East Extention Vip Road, Visakhapatnam, Andhra Pradesh, India – 530003
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
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Financials, compliance, directors, charges, ownership and filings for Mahaveer Aggregates LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Mahaveer Aggregates LLP FY 2019 filings available

Financial Statement Summary of Mahaveer Aggregates LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Mahaveer Aggregates LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Mahaveer Aggregates are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Mahaveer Aggregates LLP

Mahaveer Aggregates has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunil Kumar JainDesignated Partner30 Apr 201313 Years 5 MonthsCurrent
Manish JainDesignated Partner30 Apr 201313 Years 5 MonthsCurrent
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Charges & Borrowings of Mahaveer Aggregates LLP

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Lakshmi Vilas Bank Limited₹1.50 Cr
Latest charge details
DateLenderAmountStatus
17 Sep 2018Lakshmi Vilas Bank Limited₹1.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Mahaveer Aggregates LLP

Employment history and EPFO contributions of people linked to Mahaveer Aggregates.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on Mahaveer Aggregates LLP

Mahaveer Aggregates LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Manish Jain was appointed as Designated Partner on 30 Apr 2013.

AGM
Mahaveer Aggregates Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Mahaveer Aggregates Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Vijayawada.
Charges
A charge with Lakshmi Vilas Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100215990 was registered on 17 Sep 2018.
Appointed
Manish Jain was appointed as Designated Partner.
Appointed
Sunil Kumar Jain was appointed as Designated Partner.
Incorporation
30 Apr 2013
Mahaveer Aggregates Llp was registered on 30 Apr 2013 with Roc Vijayawada & aged 13 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Mahaveer Aggregates LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Mahaveer Aggregates LLP

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MSME payment history

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Subsidiaries & Group Companies of Mahaveer Aggregates LLP

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Corporate group structure

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GST Compliance of Mahaveer Aggregates LLP

Mahaveer Aggregates has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
37AAWFM8004E1Z1Andhra PradeshActive01 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 Mahaveer Aggregates LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Mahaveer Aggregates LLP

Mahaveer Aggregates is an active limited liability partnership based in Visakhapatnam, Andhra Pradesh, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 30 April 2013 (13+ years old) and is registered under LLPIN AAB-4930.

Mahaveer Aggregates has 2 current designated partners:

The GSTIN of Mahaveer Aggregates is 37AAWFM8004E1Z1, registered in Andhra Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Mahaveer Aggregates is AAB-4930. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Mahaveer Aggregates has 9 court cases on record: 6 filed by the LLP and 3 filed against it. Most are in the district courts.

Mahaveer Aggregates was incorporated on 30 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Vijayawada.

Manish Jain was appointed as Designated Partner on 30 Apr 2013. Sunil Kumar Jain was appointed as Designated Partner on 30 Apr 2013.

The registered office of Mahaveer Aggregates is at D.No.9 – 13 – 45211 Plot No.67 Cbm Compound East Extention Vip Road, Visakhapatnam, Andhra Pradesh, India – 530003.

The total obligation of contribution is ₹2 Lakh.

Mahaveer Aggregates operates in the metals and minerals industry, in the mining and mineral extraction segment.

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