Purbiya Minerals LLP
About Purbiya Minerals LLP
Data last updated:
Purbiya Minerals LLP is a limited liability partnership (LLP) based in Salumber, Rajasthan, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 24 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACA-7577.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Pramod Purbia and Kavita Purbiya.
The registered office is at Salumber, Rajasthan.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressWard No.18, Loharwadi Gandhi Chowk, Salumber, Rajasthan, India – 313027
- 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 Purbiya Minerals LLP
Financial statements from FY 2024
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 Purbiya Minerals LLP
Purbiya Minerals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Purbia | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
| Kavita Purbiya | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Purbiya Minerals LLP
Purbiya Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purbiya Minerals LLP
Employment history and EPFO contributions of people linked to Purbiya Minerals.
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 Purbiya Minerals LLP
Purbiya Minerals LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Kavita Purbiya was appointed as Designated Partner on 24 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Purbiya Minerals 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 Purbiya Minerals 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 Purbiya Minerals 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 Purbiya Minerals LLP
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 Purbiya Minerals 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 Purbiya Minerals LLP
Purbiya Minerals is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Purbiya Minerals is a company pending strike off, currently registered as a limited liability partnership based in Salumber, Rajasthan, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 24 April 2023 and is registered under LLPIN ACA-7577. The LLP may be struck off soon - caution is advised.
Purbiya Minerals has 2 current designated partners:
- Pramod Purbia - Designated Partner
- Kavita Purbiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Purbiya Minerals is ACA-7577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Purbiya Minerals was incorporated on 24 April 2023. It is registered with the Registrar of Companies, Jaipur.
The registered office of Purbiya Minerals is at Ward No.18, Loharwadi Gandhi Chowk, Salumber, Rajasthan, India – 313027.
The total obligation of contribution is ₹50,000.
Purbiya Minerals operates in the mining industry, in the other mining and quarrying segment.
Kavita Purbiya was appointed as Designated Partner on 24 Apr 2023. Pramod Purbia was appointed as Designated Partner on 24 Apr 2023.
Purbiya Minerals can be reached at its registered office: Ward No.18, Loharwadi Gandhi Chowk, Salumber, Rajasthan, India – 313027.