Shale Mines LLP
About Shale Mines LLP
Data last updated:
Shale Mines LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 11 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAQ-5079.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Aslam Usmani Rasheed and Mohammed Azhar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 104 Victoria Emporyaa 3 Deepak Marg Adarsh Nagar, Jaipur, Rajasthan, India – 302004.
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- Registered Address104 Victoria Emporyaa 3 Deepak Marg Adarsh Nagar, Jaipur, Rajasthan, India – 302004
- IndustryMining, Other Mining and Quarrying
- 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
Financials of Shale Mines LLP FY 2020 filings available
Financial Statement Summary of Shale Mines LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shale Mines LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shale Mines are in the company report.
Financial statements from FY 2020
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 Shale Mines LLP
Shale Mines has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aslam Usmani Rasheed Also directs: Sungreet International Private Limited, Seep Minerals Private Limited, Apical Developers Private Limited and 1 more | Designated Partner | 11 Sep 2019 | 7 Years 1 Months | Current |
| Mohammed Azhar | Designated Partner | 11 Sep 2019 | 7 Years 1 Months | Current |
| Shahzeb Khan Also directs: Seep Minerals Private Limited | Designated Partner | 11 Sep 2019 | 7 Years 1 Months | Current |
| Ziyaulla Khan | Designated Partner | 11 Sep 2019 | 7 Years 1 Months | Current |
| Mahaveer Singh Rathore Also directs: Sungreet International Private Limited | Designated Partner | 11 Sep 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Shale Mines LLP
Shale Mines LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shale Mines LLP
Employment history and EPFO contributions of people linked to Shale Mines.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shale Mines LLP
Shale Mines LLP has 8 designated partner changes on record since 2019: 6 appointments and 2 cessations. The latest: Shivain Sacheti ceased to be Designated Partner on 28 Jul 2024.
Credit Ratings, Litigation & Regulatory Alerts for Shale Mines 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shale Mines 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shale Mines 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 Shale Mines 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 Shale Mines 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 Shale Mines LLP
Shale Mines is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 11 September 2019 (7+ years old) and is registered under LLPIN AAQ-5079.
Shale Mines has 5 current designated partners:
- Aslam Usmani Rasheed - Designated Partner
- Mohammed Azhar - Designated Partner
- Shahzeb Khan - Designated Partner
- Ziyaulla Khan - Designated Partner
- Mahaveer Singh Rathore - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shale Mines is AAQ-5079. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shale Mines was incorporated on 11 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Shivain Sacheti ceased to be Designated Partner on 28 Jul 2024. Shriesh Sacheti ceased to be Designated Partner on 28 Jul 2024. Shriesh Sacheti was appointed as Designated Partner on 05 Feb 2021. Shale Mines has 8 designated partner changes on record in total.
The registered office of Shale Mines is at 104 Victoria Emporyaa 3 Deepak Marg Adarsh Nagar, Jaipur, Rajasthan, India – 302004.
The total obligation of contribution is ₹50,000.
Shale Mines operates in the mining industry, in the other mining and quarrying segment.
Shale Mines can be reached at its registered office: 104 Victoria Emporyaa 3 Deepak Marg Adarsh Nagar, Jaipur, Rajasthan, India – 302004.
Shale Mines is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.