MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-RJ-17-0026654
S A P Mines LLP
S A P Mines LLP - metals and minerals in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.17 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About S A P Mines LLP
Data last updated:
S A P Mines LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 07 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAU-1090. Its GSTIN is 08AEGFS6678J1Z9 (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sachin Kumar Agarwal and Ankit Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Jaipur, Rajasthan.
As per MCA filings, the LLP has open charges of ₹4.17 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP.
S A P Mines LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0026654).
Company details
LLPIN AAU-1090
Incorporation Date 07 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0026654
Key People
Sachin Kumar Agarwal Designated Partner Ankit Agarwal Designated Partner Pankaj Bansal Designated Partner Recognitions & Rankings of S A P Mines
Contact details
S A P Mines LLP's registered office is in Jaipur, Rajasthan.
- Registered Address56 Shiv Puri Arya Nagar Near Kediya Place Chouraha Road No. 1 M, Urlipura, Jaipur, Rajasthan, India – 302039
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
S A P Mines LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of S A P Mines LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of S A P Mines LLP, buy the company report.
Designated partners of S A P Mines LLP
S A P Mines has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar Agarwal | Designated Partner | 07 Oct 2020 | 6 Years 0 Months | Current |
| Ankit Agarwal Also directs: Ram Geeta Minechem Limited Liability Partnership | Designated Partner | 07 Oct 2020 | 6 Years 0 Months | Current |
| Pankaj Bansal | Designated Partner | 07 Oct 2020 | 6 Years 0 Months | Current |
Charges & borrowings
Open charges
₹4.17 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2024 | 101001508 | Tata Capital Limited | ₹38.36 Lakh | Open | |
| 22 Oct 2024 | 100997250 | Tata Capital Limited | ₹18.76 Lakh | Open | |
| 03 Jul 2024 | 100942339 | Icici Bank Limited | ₹2.7 Cr | Open | |
| 31 Jan 2024 | 100864039 | Tata Capital Financial Services Limited | ₹45 Lakh | Open | |
| 27 Sep 2023 | 100789034 | Tata Capital Financial Services Limited | ₹45 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
S A P Mines LLP has 3 court cases on record: 3 filed by S A P Mines. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of Rajasthan and 5 others | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against State of Rajasthan | Disposed |
To see the full case history of S A P Mines 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 S A P Mines LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S A P Mines has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AEGFS6678J1Z9 | Rajasthan | Active | 31 Oct 2020 |
To see the full GST registrations and return filing status of S A P Mines LLP, buy the company report.
Recent activity
S A P Mines LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Ankit Agarwal was appointed as Designated Partner on 07 Oct 2020.
AGM
S A P Mines Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
S A P Mines Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Tata Capital Limited amounted to Rs. 38.36 Lakh with Charge ID 101001508 was registered on 13 Nov 2024.
Charges
A charge with Tata Capital Limited amounted to Rs. 18.76 Lakh with Charge ID 100997250 was registered on 22 Oct 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 270.00 Lakh with Charge ID 100942339 was registered on 03 Jul 2024.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 45.00 Lakh with Charge ID 100864039 was registered on 31 Jan 2024.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 45.00 Lakh with Charge ID 100789034 was registered on 27 Sep 2023.
Appointed
Ankit Agarwal was appointed as Designated Partner.
Appointed
Pankaj Bansal was appointed as Designated Partner.
Appointed
Sachin Kumar Agarwal was appointed as Designated Partner.
Incorporation
07 Oct 2020
S A P Mines Llp was registered on 07 Oct 2020 with Roc Jaipur & aged 6 years 21 days as per MCA records.
Frequently asked questions
S A P Mines is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 07 October 2020 (6+ years old) and is registered under LLPIN AAU-1090.
S A P Mines has 3 current designated partners:
- Sachin Kumar Agarwal - Designated Partner
- Ankit Agarwal - Designated Partner
- Pankaj Bansal - Designated Partner
The latest financial statements of S A P Mines 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 2021 are in the company report.
The GSTIN of S A P Mines is 08AEGFS6678J1Z9, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of S A P Mines is AAU-1090. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
S A P Mines has 3 court cases on record: 3 filed by the LLP.
S A P Mines was incorporated on 07 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Ankit Agarwal was appointed as Designated Partner on 07 Oct 2020. Pankaj Bansal was appointed as Designated Partner on 07 Oct 2020. Sachin Kumar Agarwal was appointed as Designated Partner on 07 Oct 2020.
Yes, S A P Mines is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0026654).
The registered office of S A P Mines is at 56 Shiv Puri Arya Nagar Near Kediya Place Chouraha Road No. 1 M, Urlipura, Jaipur, Rajasthan, India – 302039.