Sant Kumar Mining LLP
About Sant Kumar Mining LLP
Data last updated:
Sant Kumar Mining LLP is a limited liability partnership (LLP) based in Katni, Madhya Pradesh, India. It operates in the mining sector. It was incorporated on 31 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAJ-0342.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Kumar Jaswani and Abhishek Mishra.
The registered office is at Mishra Complex Mangal Nagar, Katni, Madhya Pradesh, India – 483504.
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- Registered AddressMishra Complex Mangal Nagar, Katni, Madhya Pradesh, India – 483504
- IndustryMining, Mining
- 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
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Financials of Sant Kumar Mining LLP
Financial statements from FY 2017
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 Sant Kumar Mining LLP
Sant Kumar Mining has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jaswani | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
| Abhishek Mishra | Designated Partner | 31 Mar 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Sant Kumar Mining LLP
Sant Kumar Mining LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sant Kumar Mining LLP
Employment history and EPFO contributions of people linked to Sant Kumar Mining.
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
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Recent Activity on Sant Kumar Mining LLP
Sant Kumar Mining LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Abhishek Mishra was appointed as Designated Partner on 31 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Sant Kumar Mining 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
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MSME Payment Delays by Sant Kumar Mining 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
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Subsidiaries & Group Companies of Sant Kumar Mining 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 Sant Kumar Mining 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 Sant Kumar Mining 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 Sant Kumar Mining LLP
Sant Kumar Mining is an active limited liability partnership based in Katni, Madhya Pradesh, India. The LLP works in the mining industry. It was incorporated on 31 March 2017 (9+ years old) and is registered under LLPIN AAJ-0342.
Sant Kumar Mining has 2 current designated partners:
- Rajesh Kumar Jaswani - Designated Partner
- Abhishek Mishra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sant Kumar Mining is AAJ-0342. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sant Kumar Mining was incorporated on 31 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Abhishek Mishra was appointed as Designated Partner on 31 Mar 2017. Rajesh Kumar Jaswani was appointed as Designated Partner on 31 Mar 2017.
The registered office of Sant Kumar Mining is at Mishra Complex Mangal Nagar, Katni, Madhya Pradesh, India – 483504.
The total obligation of contribution is ₹1 Lakh.
Sant Kumar Mining operates in the mining industry.
Sant Kumar Mining can be reached at its registered office: Mishra Complex Mangal Nagar, Katni, Madhya Pradesh, India – 483504.
Sant Kumar Mining is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.