Moltus Mines & Agro LLP
About Moltus Mines & Agro LLP
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Moltus Mines & Agro LLP is a limited liability partnership company based in Gmc, Assam, India. It specialises in other mining and quarrying, a part of the broader mining sector. Incorporated on 22 June 2022.
Registered with ROC Guwahati under LLPIN ABB-4636.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Motilal Sharma and Ratan Sharma.
Office: Gmc, Assam.
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- Registered AddressNo 973 Dag No 565 K.P F.A.Road, Near – Railway Gate No – 6 Kumarpara P.O. Bharalumukh, Gmc, Assam, India – 781009
- 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 Moltus Mines & Agro LLP
Moltus Mines & Agro has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Motilal Sharma Also directs: Merle Construction & Marketing Private Limited | Designated Partner | 22 Jun 2022 | 4 Years 3 Months | Current |
| Ratan Sharma | Designated Partner | 22 Jun 2022 | 4 Years 3 Months | Current |
Financials of Moltus Mines & Agro LLP
Ten-year financial statements for Moltus Mines & Agro LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Moltus Mines & Agro
Moltus Mines & Agro LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moltus Mines & Agro
Employment history and EPFO contributions of people linked to Moltus Mines & Agro.
Employee and EPFO history for Moltus Mines & Agro LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Moltus Mines & Agro
GST registrations and filing compliance for Moltus Mines & Agro 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
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Credit Ratings, Litigation & Regulatory Alerts for Moltus Mines & Agro
Credit ratings, litigation, and regulatory alerts for Moltus Mines & Agro LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Moltus Mines & Agro
MSME payment history for Moltus Mines & Agro 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
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Subsidiaries & Group Companies of Moltus Mines & Agro
Corporate group structure for Moltus Mines & Agro 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
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MCA Filings & Documents of Moltus Mines & Agro
MCA filings and documents for Moltus Mines & Agro 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
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Recent Activity on Moltus Mines & Agro
Frequently Asked Questions about Moltus Mines & Agro LLP
Moltus Mines & Agro is an active limited liability partnership in the mining sector based in Gmc, Assam, India. It was incorporated on 22 June 2022 (4+ years old) and is registered under LLPIN ABB-4636.
The current designated partners of Moltus Mines & Agro are:
- Motilal Sharma - Designated Partner
- Ratan Sharma - Designated Partner
The primary industry of Moltus Mines & Agro is mining. The LLP specifically operates in other mining and quarrying. The LLP is currently active in this sector.
Moltus Mines & Agro can be reached at the registered office: No 973 Dag No 565 K.P F.A.Road, Near – Railway Gate No – 6 Kumarpara P.O. Bharalumukh, Gmc, Assam, India – 781009.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at No 973 Dag No 565 K.P F.A.Road, Near – Railway Gate No – 6 Kumarpara P.O. Bharalumukh, Gmc, Assam, India – 781009.