Raffles Speciality Minerals LLP
About Raffles Speciality Minerals LLP
Data last updated:
Raffles Speciality Minerals LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It was incorporated on 16 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACI-9977.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sagarbhai Jagdishbhai Adroja and Bhaveshkumar Ambarambhai Thoriya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Morbi, Gujarat.
As per MCA filings, the LLP has open charges of ₹9.58 Cr on record.
Company details
Contact details
Raffles Speciality Minerals LLP's registered office is in Morbi, Gujarat.
- Registered AddressSky Tower 201, Tirupati So, Morbi, Gujarat, India – 363641
- 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 Raffles Speciality Minerals LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raffles Speciality Minerals LLP, buy the company report.
Designated partners of Raffles Speciality Minerals LLP
Raffles Speciality Minerals has 4 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 |
|---|---|---|---|---|
| Sagarbhai Jagdishbhai Adroja Also directs: P & B International LLP, Emirates Mineral (India) LLP, Synchem Polymers Private Limited and 1 more | Designated Partner | 16 Aug 2024 | 2 Years 2 Months | Current |
| Bhaveshkumar Ambarambhai Thoriya Also directs: P & B International LLP, Emirates Mineral (India) LLP | Designated Partner | 16 Aug 2024 | 2 Years 2 Months | Current |
| Smitaben Bhaveshbhai Thoriya | Designated Partner | 16 Aug 2024 | 2 Years 2 Months | Current |
| Chunilal Balubhai Barasara | Designated Partner | 16 Aug 2024 | 2 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 May 2025 | 101094691 | Hdfc Bank Limited | ₹9.58 Cr | Open |
To see the full charge records of Raffles Speciality Minerals LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Raffles Speciality Minerals 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 Raffles Speciality Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raffles Speciality Minerals LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raffles Speciality Minerals LLP has 5 designated partner changes on record since 2024: 5 appointments. The latest: Bhaveshkumar Ambarambhai Thoriya was appointed as Designated Partner on 16 Aug 2024.
Frequently asked questions
Raffles Speciality Minerals is an active limited liability partnership based in Morbi, Gujarat, India. It was incorporated on 16 August 2024 (2+ years old) and is registered under LLPIN ACI-9977.
Raffles Speciality Minerals has 4 current designated partners:
- Sagarbhai Jagdishbhai Adroja - Designated Partner
- Bhaveshkumar Ambarambhai Thoriya - Designated Partner
- Smitaben Bhaveshbhai Thoriya - Designated Partner
- Chunilal Balubhai Barasara - Designated Partner
The latest financial statements of Raffles Speciality Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Raffles Speciality Minerals is ACI-9977. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Raffles Speciality Minerals was incorporated on 16 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bhaveshkumar Ambarambhai Thoriya was appointed as Designated Partner on 16 Aug 2024. Chunilal Balubhai Barasara was appointed as Designated Partner on 16 Aug 2024. Laxmikant Vaishnav was appointed as Partner on 16 Aug 2024. Raffles Speciality Minerals has 5 designated partner changes on record in total.
The registered office of Raffles Speciality Minerals is at Sky Tower 201, Tirupati So, Morbi, Gujarat, India – 363641.
Raffles Speciality Minerals has open charges of ₹9.58 Cr and no satisfied charges on record as per latest MCA filings.
Raffles Speciality Minerals can be reached at its registered office: Sky Tower 201, Tirupati So, Morbi, Gujarat, India – 363641.
Raffles Speciality Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.