
Moxie Minings LLP
About Moxie Minings LLP
Data last updated:
Moxie Minings LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 16 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAO-0519. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Ajay Agarwal Prakash and Himani Nandvana.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 464 Nemi Sagar Colony Near Shri Ram Mandir Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
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- Registered Address464 Nemi Sagar Colony Near Shri Ram Mandir Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryMining, Other Mining and Quarrying
- 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 Moxie Minings LLP FY 2020 filings available
Financial Statement Summary of Moxie Minings LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Moxie Minings LLP
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 |
|---|---|---|
| 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 Moxie Minings are in the company report.
Financial statements from FY 2019
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 Moxie Minings LLP
Moxie Minings has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Agarwal Prakash Also directs: Falak Agritrade LLP | Designated Partner | 16 Jan 2019 | 7 Years 8 Months | Current |
| Himani Nandvana | Designated Partner | 16 Jan 2019 | 7 Years 8 Months | Current |
| Mahendra Singh Daman | Designated Partner | 16 Jan 2019 | 7 Years 8 Months | Current |
Charges & Borrowings of Moxie Minings LLP
Moxie Minings LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moxie Minings LLP
Employment history and EPFO contributions of people linked to Moxie Minings.
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 Moxie Minings LLP
Moxie Minings LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Ajay Agarwal Prakash was appointed as Designated Partner on 16 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Moxie Minings 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 Moxie Minings 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 Moxie Minings 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 Moxie Minings LLP
Moxie Minings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Moxie Minings 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 Moxie Minings LLP
Moxie Minings is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 16 January 2019 (7+ years old) and is registered under LLPIN AAO-0519.
Moxie Minings has 3 current designated partners:
- Ajay Agarwal Prakash - Designated Partner
- Himani Nandvana - Designated Partner
- Mahendra Singh Daman - Designated Partner
No. Moxie Minings has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Moxie Minings is AAO-0519. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moxie Minings was incorporated on 16 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Ajay Agarwal Prakash was appointed as Designated Partner on 16 Jan 2019. Himani Nandvana was appointed as Designated Partner on 16 Jan 2019. Mahendra Singh Daman was appointed as Designated Partner on 16 Jan 2019.
The registered office of Moxie Minings is at 464 Nemi Sagar Colony Near Shri Ram Mandir Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
The total obligation of contribution is ₹15 Lakh.
Moxie Minings operates in the mining industry, in the other mining and quarrying segment.
Moxie Minings can be reached at its registered office: 464 Nemi Sagar Colony Near Shri Ram Mandir Vaishali Nagar, Jaipur, Rajasthan, India – 302021.