Shree Dham Mining Industries LLP

Shree Dham Mining Industries LLP - metals and minerals in Jaipur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAE-6038 Incorporated 20 August 2015 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹59.75 Cr
No open charges
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
20 Aug 2015
Date of incorporation

About Shree Dham Mining Industries LLP

Data last updated:

Shree Dham Mining Industries LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the mining segment of the metals and mining sector. It was incorporated on 20 August 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAE-6038.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Subhash Tibrewala and Manju Tibrewala.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 145 Shyam Nagar, Jaipur, Rajasthan, India – 302019.

As per MCA filings, the LLP has satisfied charges of ₹59.75 Cr on record.

Company details

LLPIN AAE-6038
Incorporation Date 20 August 2015
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

Contact details

Shree Dham Mining Industries LLP's registered office is in Jaipur, Rajasthan.

  • Registered Address
    C – 145 Shyam Nagar, Jaipur, Rajasthan, India – 302019
  • Industry
    Metals and Minerals, Mining
Comprehensive company report
Shree Dham Mining Industries 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
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Financials of Shree Dham Mining Industries LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Shree Dham Mining Industries LLP, buy the company report.

Designated partners of Shree Dham Mining Industries LLP

Shree Dham Mining Industries has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Subhash TibrewalaDesignated Partner20 Aug 201511 Years 2 MonthsCurrent
Manju TibrewalaDesignated Partner18 Apr 20233 Years 6 MonthsCurrent

Charges & borrowings

Open charges
None
Satisfied charges
₹59.75 Cr
Breakdown by lending institutions
Iifl Wealth Finance Limited₹25.00 Cr
Axis Finance Limited₹24.75 Cr
Tata Capital Financial Services Limited₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 May 2019100263804Tata Capital Financial Services Limited₹10 CrSatisfied
14 Dec 2017100144752Axis Finance Limited₹24.75 CrSatisfied
17 Jun 2016100038217Iifl Wealth Finance Limited₹25 CrSatisfied

To see the full charge records of Shree Dham Mining Industries LLP, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shree Dham Mining Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shree Dham Mining Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shree Dham Mining Industries LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Manju Tibrewala was appointed as Designated Partner on 18 Apr 2023.

AGM
Shree Dham Mining Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Dham Mining Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Appointed
Manju Tibrewala was appointed as Designated Partner.
Charges
A charge registered on 10 May 2019 via Charge ID 100263804 with Tata Capital Financial Services Limited was fully satisfied on 22 May 2020.
Charges
A charge registered on 14 Dec 2017 via Charge ID 100144752 with Axis Finance Limited was fully satisfied on 20 May 2019.
Charges
A charge registered on 17 Jun 2016 via Charge ID 100038217 with Iifl Wealth Finance Limited was fully satisfied on 17 May 2019.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100263804 was registered on 10 May 2019.
Charges
A charge with Axis Finance Limited amounted to Rs. 2,475.00 Lakh with Charge ID 100144752 was registered on 14 Dec 2017.
Charges
A charge with Iifl Wealth Finance Limited amounted to Rs. 2,500.01 Lakh with Charge ID 100038217 was registered on 17 Jun 2016.
Appointed
Subhash Tibrewala was appointed as Designated Partner.
Incorporation
20 Aug 2015
Shree Dham Mining Industries Llp was registered on 20 Aug 2015 with Roc Jaipur & aged 11 years 2 months as per MCA records.

Frequently asked questions

Shree Dham Mining Industries is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in mining, within the metals and minerals industry. It was incorporated on 20 August 2015 (11+ years old) and is registered under LLPIN AAE-6038.

Shree Dham Mining Industries has 2 current designated partners:

The latest financial statements of Shree Dham Mining Industries 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 2016 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Shree Dham Mining Industries is AAE-6038. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shree Dham Mining Industries was incorporated on 20 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.

Manju Tibrewala was appointed as Designated Partner on 18 Apr 2023. Subhash Tibrewala was appointed as Designated Partner on 20 Aug 2015.

The registered office of Shree Dham Mining Industries is at C – 145 Shyam Nagar, Jaipur, Rajasthan, India – 302019.

Shree Dham Mining Industries operates in the metals and minerals industry, in the mining segment.

Shree Dham Mining Industries has no open charges and satisfied charges of ₹59.75 Cr as per latest MCA filings.

Shree Dham Mining Industries can be reached at its registered office: C – 145 Shyam Nagar, Jaipur, Rajasthan, India – 302019.