Shri Raj Mineral Resources Llp

Shri Raj Mineral Resources Llp - metals and minerals in Satna, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAV-7549 Incorporated 05 February 2021 ROC Gwalior HQ Satna, Madhya Pradesh, India
Pending Strike Off Limited Liability Partnership metals and minerals
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Shri Raj Mineral Resources Llp

Data last updated: 07 October 2025

Shri Raj Mineral Resources Llp is a limited liability partnership company based in Satna, Madhya Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 05 February 2021, the LLP has been in operation for over 5 years.

Registered with ROC Gwalior under LLPIN AAV-7549.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajesh Jaswani and Abhishek Singh.

Office: Satna, Madhya Pradesh.

The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.

Company Details of Shri Raj Mineral Resources Llp
LLPIN AAV-7549
Incorporation Date 05 February 2021
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Under Process of Striking Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Raj Kumar Jain Near Hotel Yogesh Raj Homes Jagat Dev, Talab Road, Satna, Madhya Pradesh, India – 485001
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
Company report
Shri Raj Mineral Resources Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shri Raj Mineral Resources Llp report

Financials, compliance, directors, charges, ownership and filings for Shri Raj Mineral Resources Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shri Raj Mineral Resources Llp

Shri Raj Mineral Resources Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rajesh Jaswani Designated Partner 05 Feb 2021 5 Years 5 Months Current
Abhishek Singh Partner 05 Feb 2021 5 Years 5 Months Current
Mukesh Jain Designated Partner 05 Feb 2021 5 Years 5 Months Current

Financials of Shri Raj Mineral Resources Llp

Premium access

Ten-year financial statements for Shri Raj Mineral Resources Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Shri Raj Mineral Resources Llp

Shri Raj Mineral Resources Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shri Raj Mineral Resources Llp

View historical data on people associated with Shri Raj Mineral Resources Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shri Raj Mineral Resources Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Shri Raj Mineral Resources Llp

Premium access

GST registrations and filing compliance for Shri Raj Mineral Resources Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Shri Raj Mineral Resources Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Shri Raj Mineral Resources Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Shri Raj Mineral Resources Llp

Premium access

MSME payment history for Shri Raj Mineral Resources Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Shri Raj Mineral Resources Llp

Premium access

Corporate group structure for Shri Raj Mineral Resources Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Shri Raj Mineral Resources Llp

Premium access

MCA filings and documents for Shri Raj Mineral Resources Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Shri Raj Mineral Resources Llp

Directors
05 Feb 2021
Rajesh Jaswani was appointed as a Designated Partner on 05 Feb 2021 & has been associated with this company since 5 years 5 months.
Directors
05 Feb 2021
Abhishek Singh was appointed as a Partner on 05 Feb 2021 & has been associated with this company since 5 years 5 months.
Directors
05 Feb 2021
Mukesh Jain was appointed as a Designated Partner on 05 Feb 2021 & has been associated with this company since 5 years 5 months.
Activity
05 Feb 2021
Shri Raj Mineral Resources Llp was registered on 05 Feb 2021 with Roc Gwalior & aged 5 years 5 months as per MCA records.

Frequently Asked Questions about Shri Raj Mineral Resources Llp

Shri Raj Mineral Resources Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Shri Raj Mineral Resources Llp is a company pending strike off, currently registered as a limited liability partnership in the metals and minerals sector based in Satna, Madhya Pradesh, India. It was incorporated on 05 February 2021 and is registered under LLPIN AAV-7549. The LLP may be struck off soon - caution is advised.

The current designated partners of Shri Raj Mineral Resources Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Shri Raj Mineral Resources Llp is AAV-7549. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Shri Raj Mineral Resources Llp is metals and minerals. The LLP specifically operates in mining and mineral extraction.

Shri Raj Mineral Resources Llp can be reached at the registered office: CO Raj Kumar Jain Near Hotel Yogesh Raj Homes Jagat Dev, Talab Road, Satna, Madhya Pradesh, India – 485001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available