MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-32-0013040
Sanariya Mineral LLP
Sanariya Mineral LLP - metals and minerals in Morbi, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹9.95 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Sanariya Mineral LLP
Data last updated:
Sanariya Mineral LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 28 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABA-0374. Its GSTIN is 24AEPFS6048P1Z6 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Raj Mansukhbhai Sanariya and Manishbhai Govindbhai Virsodiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Dharma Labh Society Behind P.G. Shanala Village Saktasanala, Morbi, Gujarat, India – 363641.
As per MCA filings, the LLP has open charges of ₹9.95 Cr on record.
Sanariya Mineral LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0013040).
Company details
LLPIN ABA-0374
Incorporation Date 28 December 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-32-0013040
Key People
Raj Mansukhbhai Sanariya Designated Partner Manishbhai Govindbhai Virsodiya Designated Partner Jayantilal Parshotam Sanariya Designated Partner Recognitions & Rankings of Sanariya Mineral
Contact details
Sanariya Mineral LLP's registered office is in Morbi, Gujarat.
- Registered AddressDharma Labh Society Behind P.G. Shanala Village Saktasanala, Morbi, Gujarat, India – 363641
- IndustryMetals and Minerals, Other Metals & Minerals
Comprehensive company report
Sanariya Mineral 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
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Financials of Sanariya Mineral 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 |
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To see the full financial statements and ratios of Sanariya Mineral LLP, buy the company report.
Designated partners of Sanariya Mineral LLP
Sanariya Mineral has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Mansukhbhai Sanariya | Designated Partner | 28 Dec 2021 | 4 Years 9 Months | Current |
| Manishbhai Govindbhai Virsodiya Also directs: Sanariya Ceramic LLP | Designated Partner | 28 Dec 2021 | 4 Years 9 Months | Current |
| Jayantilal Parshotam Sanariya Also directs: Spencera Ceramica LLP, Besty Snacks Private Limited | Designated Partner | 28 Dec 2021 | 4 Years 9 Months | Current |
| Rajesh Popatbhai Sanghani Also directs: Besty Snacks Private Limited | Designated Partner | 28 Dec 2021 | 4 Years 9 Months | Current |
Charges & borrowings
Open charges
₹9.95 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2022 | 100611389 | Icici Bank Limited | ₹5.5 Cr | Open | |
| 04 Jun 2022 | 100611396 | Icici Bank Limited | ₹4.45 Cr | Open |
To see the full charge records of Sanariya Mineral LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sanariya Mineral 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 Sanariya Mineral LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanariya Mineral has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AEPFS6048P1Z6 | Gujarat | Active | 22 Mar 2022 |
To see the full GST registrations and return filing status of Sanariya Mineral LLP, buy the company report.
Recent activity
Sanariya Mineral LLP has 6 designated partner changes on record since 2021: 6 appointments. The latest: Ashvinkumar Valjibhai Bhoraniya was appointed as Partner on 28 Dec 2021.
AGM
Sanariya Mineral Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanariya Mineral Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Icici Bank Limited of Rs. 550.00 Lakh registered on 04 Jun 2022 with Charge ID 100611389 was modified on 06 Jun 2022.
Charges
A charge with Icici Bank Limited of Rs. 445.00 Lakh registered on 04 Jun 2022 with Charge ID 100611396 was modified on 06 Jun 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 550.00 Lakh with Charge ID 100611389 was registered on 04 Jun 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 445.00 Lakh with Charge ID 100611396 was registered on 04 Jun 2022.
Appointed
Ashvinkumar Valjibhai Bhoraniya was appointed as Partner.
Appointed
Jayantilal Parshotam Sanariya was appointed as Designated Partner.
Appointed
Kagathara Manojkumar Rugnathbhai was appointed as Partner.
Appointed
Manishbhai Govindbhai Virsodiya was appointed as Designated Partner.
Appointed
Raj Mansukhbhai Sanariya was appointed as Designated Partner.
Appointed
Rajesh Popatbhai Sanghani was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Sanariya Mineral is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 28 December 2021 (5+ years old) and is registered under LLPIN ABA-0374.
Sanariya Mineral has 4 current designated partners:
- Raj Mansukhbhai Sanariya - Designated Partner
- Manishbhai Govindbhai Virsodiya - Designated Partner
- Jayantilal Parshotam Sanariya - Designated Partner
- Rajesh Popatbhai Sanghani - Designated Partner
The latest financial statements of Sanariya Mineral 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 2022 are in the company report.
The GSTIN of Sanariya Mineral is 24AEPFS6048P1Z6, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Sanariya Mineral is ABA-0374. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanariya Mineral was incorporated on 28 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashvinkumar Valjibhai Bhoraniya was appointed as Partner on 28 Dec 2021. Jayantilal Parshotam Sanariya was appointed as Designated Partner on 28 Dec 2021. Kagathara Manojkumar Rugnathbhai was appointed as Partner on 28 Dec 2021. Sanariya Mineral has 6 designated partner changes on record in total.
Yes, Sanariya Mineral is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-32-0013040).
The registered office of Sanariya Mineral is at Dharma Labh Society Behind P.G. Shanala Village Saktasanala, Morbi, Gujarat, India – 363641.
Sanariya Mineral operates in the metals and minerals industry, in the other metals and minerals segment.