Mahaveer Aggregates LLP
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 10 cases involving the LLP, including 6 filed by the LLP and 4 filed against it.
Company details
Contact details
Mahaveer Aggregates LLP's registered office is in Visakhapatnam, Andhra Pradesh.
- Registered AddressD.No.9 – 13 – 45/2/11 Plot No.67 Cbm Compound East Extention Vip Road, Visakhapatnam, Andhra Pradesh, India – 530003
- 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 Mahaveer Aggregates LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mahaveer Aggregates LLP, buy the company report.
Designated partners of Mahaveer Aggregates LLP
Mahaveer Aggregates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Jain | Designated Partner | 30 Apr 2013 | 13 Years 6 Months | Current |
| Manish Jain | Designated Partner | 30 Apr 2013 | 13 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2018 | 100215990 | Lakshmi Vilas Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Mahaveer Aggregates LLP has 10 court cases on record: 6 filed by Mahaveer Aggregates, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Medak, Telangana | Civil suit | Filed against the company by M/S Capstone Engineering Private Limited and Another | Disposed |
| District court, Sangareddy, Telangana | Civil suit | Filed against the company by M/S Capstone Engineering Private Limited and Another | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Appeal | Filed against the company by Capstone Engineering Pvt Ltd | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed by the company against Capstone Engineering Pvt.Ltd., Rep by G.Nageswara Rao, Hindu and 1 other | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Fortune Credit Capital Ltd. | Disposed |
To see the full case history of Mahaveer Aggregates LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mahaveer Aggregates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mahaveer Aggregates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 37AAWFM8004E1Z1 | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Mahaveer Aggregates LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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:
- Sunil Kumar Jain - Designated Partner
- Manish Jain - Designated Partner
The latest financial statements of Mahaveer Aggregates on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
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 10 court cases on record: 6 filed by the LLP and 4 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.
Mahaveer Aggregates operates in the metals and minerals industry, in the mining and mineral extraction segment.
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