Sahuwala Minerals LLP - metals and minerals in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAR-1018 Incorporated 20 November 2019 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1.02 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
20 Nov 2019
Date of incorporation

About Sahuwala Minerals LLP

Data last updated:

Sahuwala Minerals LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 20 November 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAR-1018. Its GSTIN is 27AEBFS2110N1Z3 (Maharashtra).

The LLP has a total obligation of contribution of ₹1.02 Lakh. It is led by designated partners Mitesh Gupta and Girish Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 122713 Nanalnagarmehdipatnam, Hyderabad, Telangana, India – 500008.

Company Details of Sahuwala Minerals LLP
LLPIN AAR-1018
Incorporation Date 20 November 2019
Total Obligation of Contribution ₹1.02 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    122713 Nanalnagarmehdipatnam, Hyderabad, Telangana, India – 500008
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Comprehensive company report
Sahuwala Minerals 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sahuwala Minerals LLP report

Financials, compliance, directors, charges, ownership and filings for Sahuwala Minerals LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sahuwala Minerals LLP

Sahuwala Minerals has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mitesh GuptaDesignated Partner20 Nov 20196 Years 10 MonthsCurrent
Girish GuptaDesignated Partner20 Nov 20196 Years 10 MonthsCurrent

Financials of Sahuwala Minerals LLP FY 2025 filings available

Premium access

Ten-year financial statements for Sahuwala Minerals LLP

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.

Charges & Borrowings of Sahuwala Minerals

Sahuwala Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sahuwala Minerals

Employment history and EPFO contributions of people linked to Sahuwala Minerals.

Premium access

Employee and EPFO history for Sahuwala Minerals LLP

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.

GST Compliance of Sahuwala Minerals

Sahuwala Minerals has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AEBFS2110N1Z3MaharashtraActive19 Nov 2020
Premium access

GST registrations and filing compliance for Sahuwala Minerals LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Sahuwala Minerals

Premium access

Credit ratings, litigation, and regulatory alerts for Sahuwala Minerals LLP

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 Sahuwala Minerals

Premium access

MSME payment history for Sahuwala Minerals LLP

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 Sahuwala Minerals

Premium access

Corporate group structure for Sahuwala Minerals LLP

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.

MCA Filings & Documents of Sahuwala Minerals

Premium access

MCA filings and documents for Sahuwala Minerals LLP

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.

Recent Activity on Sahuwala Minerals

Activity
31 Mar 2025
Sahuwala Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Sahuwala Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Directors
20 Nov 2019
Mitesh Gupta was appointed as a Designated Partner on 20 Nov 2019 & has been associated with this company since 6 years 10 months.
Directors
20 Nov 2019
Girish Gupta was appointed as a Designated Partner on 20 Nov 2019 & has been associated with this company since 6 years 10 months.
Activity
20 Nov 2019
Sahuwala Minerals Llp was registered on 20 Nov 2019 with Roc Hyderabad & aged 6 years 10 months as per MCA records.

Frequently Asked Questions about Sahuwala Minerals LLP

Sahuwala Minerals is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 20 November 2019 (7+ years old) and is registered under LLPIN AAR-1018.

Sahuwala Minerals has 2 current designated partners:

The GSTIN of Sahuwala Minerals is 27AEBFS2110N1Z3, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Sahuwala Minerals is AAR-1018. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sahuwala Minerals was incorporated on 20 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.

The registered office of Sahuwala Minerals is at 122713 Nanalnagarmehdipatnam, Hyderabad, Telangana, India – 500008.

The total obligation of contribution is ₹1.02 Lakh.

Sahuwala Minerals operates in the metals and minerals industry, in the metal retail and distribution segment.

Sahuwala Minerals can be reached at its registered office: 122713 Nanalnagarmehdipatnam, Hyderabad, Telangana, India – 500008.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available