Minerals Ventures LLP
About Minerals Ventures LLP
Data last updated:
Minerals Ventures LLP is a limited liability partnership (LLP) based in Bhopal, Madhya Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 10 October 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAN-4130. Its GSTIN is 09ABJFM9333Q1ZC (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anand Tamrakar and Neeraj Dave.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at B – 23 Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462023.
Company details
Contact details
Minerals Ventures LLP's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressB – 23 Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462023
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Minerals Ventures LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Minerals Ventures LLP, buy the company report.
Designated partners of Minerals Ventures LLP
Minerals Ventures has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Tamrakar | Designated Partner | 01 Apr 2020 | 6 Years 7 Months | Current |
| Neeraj Dave | Designated Partner | 01 Apr 2020 | 6 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Minerals Ventures 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 Minerals Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Minerals Ventures has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABJFM9333Q1ZC | Uttar Pradesh | Active | 06 Dec 2018 |
| 23ABJFM9333Q1ZM | Madhya Pradesh | Active | 21 Mar 2023 |
To see the full GST registrations and return filing status of Minerals Ventures LLP, buy the company report.
Recent activity
Minerals Ventures LLP has 9 designated partner changes on record since 2020: 2 appointments and 7 cessations. The latest: Ajit Singh Malhotra ceased to be Partner on 01 Apr 2020.
Frequently asked questions
Minerals Ventures is an active limited liability partnership based in Bhopal, Madhya Pradesh, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 10 October 2018 (8+ years old) and is registered under LLPIN AAN-4130.
Minerals Ventures has 2 current designated partners:
- Anand Tamrakar - Designated Partner
- Neeraj Dave - Designated Partner
The latest financial statements of Minerals Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Minerals Ventures is 09ABJFM9333Q1ZC, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 23ABJFM9333Q1ZM (Madhya Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Minerals Ventures is AAN-4130. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Minerals Ventures was incorporated on 10 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Gwalior.
Ajit Singh Malhotra ceased to be Partner on 01 Apr 2020. Anand Tamrakar was appointed as Designated Partner on 01 Apr 2020. Ashish Pandey ceased to be Partner on 01 Apr 2020. Minerals Ventures has 9 designated partner changes on record in total.
The registered office of Minerals Ventures is at B – 23 Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462023.
Minerals Ventures operates in the metals and minerals industry, in the mining and mineral extraction segment.
Minerals Ventures can be reached at its registered office: B – 23 Kasturba Nagar, Bhopal, Madhya Pradesh, India – 462023.
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