Shri Sanwaria Mining & Minerals Llp

Shri Sanwaria Mining & Minerals Llp - mining in Jaipur, Rajasthan, India. FY 2026 financials and compliance.
LLPIN AAF-2886 Incorporated 09 December 2015 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Limited Liability Partnership mining
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
11 yrs
Est. 2015
Employees · EPFO
-
Latest available

About Shri Sanwaria Mining & Minerals Llp

Data last updated: 05 February 2026

Shri Sanwaria Mining & Minerals Llp is a limited liability partnership company based in Jaipur, Rajasthan, India. The LLP specialises in mining. Incorporated on 09 December 2015, the LLP has been in operation for over 11 years.

Registered with ROC Jaipur under LLPIN AAF-2886.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Raghuvir Singh Saini and Ram Kishan Balai.

Office: 65/18 Heera Path Mansarovar, Jaipur, Rajasthan, India – 302020.

Company Details of Shri Sanwaria Mining & Minerals Llp
LLPIN AAF-2886
Incorporation Date 09 December 2015
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    65/18 Heera Path Mansarovar, Jaipur, Rajasthan, India – 302020
  • Industry
    Mining, Mining
Company report
Shri Sanwaria Mining & Minerals 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 Sanwaria Mining & Minerals Llp report

Financials, compliance, directors, charges, ownership and filings for Shri Sanwaria Mining & Minerals Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shri Sanwaria Mining & Minerals Llp

Shri Sanwaria Mining & Minerals Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Raghuvir Singh Saini Designated Partner 09 Dec 2015 10 Years 7 Months Current
Ram Kishan Balai Designated Partner 09 Dec 2015 10 Years 7 Months Current
Anup Kumar Designated Partner 09 Dec 2015 10 Years 7 Months Current
Shimbhu Dayal Saini Designated Partner 09 Dec 2015 10 Years 7 Months Current

Financials of Shri Sanwaria Mining & Minerals Llp

Premium access

Ten-year financial statements for Shri Sanwaria Mining & Minerals 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 Sanwaria Mining & Minerals Llp

Shri Sanwaria Mining & Minerals Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shri Sanwaria Mining & Minerals Llp

View historical data on people associated with Shri Sanwaria Mining & Minerals Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shri Sanwaria Mining & Minerals 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 Sanwaria Mining & Minerals Llp

Premium access

GST registrations and filing compliance for Shri Sanwaria Mining & Minerals 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 Sanwaria Mining & Minerals Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Shri Sanwaria Mining & Minerals 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 Sanwaria Mining & Minerals Llp

Premium access

MSME payment history for Shri Sanwaria Mining & Minerals 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 Sanwaria Mining & Minerals Llp

Premium access

Corporate group structure for Shri Sanwaria Mining & Minerals 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 Sanwaria Mining & Minerals Llp

Premium access

MCA filings and documents for Shri Sanwaria Mining & Minerals 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 Sanwaria Mining & Minerals Llp

Directors
09 Dec 2015
Raghuvir Singh Saini was appointed as a Designated Partner on 09 Dec 2015 & has been associated with this company since 10 years 7 months.
Directors
09 Dec 2015
Ram Kishan Balai was appointed as a Designated Partner on 09 Dec 2015 & has been associated with this company since 10 years 7 months.
Directors
09 Dec 2015
Anup Kumar was appointed as a Designated Partner on 09 Dec 2015 & has been associated with this company since 10 years 7 months.
Directors
09 Dec 2015
Shimbhu Dayal Saini was appointed as a Designated Partner on 09 Dec 2015 & has been associated with this company since 10 years 7 months.
Activity
09 Dec 2015
Shri Sanwaria Mining & Minerals Llp was registered on 09 Dec 2015 with Roc Jaipur & aged 10 years 7 months as per MCA records.

Frequently Asked Questions about Shri Sanwaria Mining & Minerals Llp

Shri Sanwaria Mining & Minerals Llp is an active limited liability partnership in the mining sector based in Jaipur, Rajasthan, India. It was incorporated on 09 December 2015 (11+ years old) and is registered under LLPIN AAF-2886.

The current designated partners of Shri Sanwaria Mining & Minerals Llp are:

The primary industry of Shri Sanwaria Mining & Minerals Llp is mining. The LLP specifically operates in mining. The LLP is currently active in this sector.

Shri Sanwaria Mining & Minerals Llp can be reached at the registered office: 6518 Heera Path Mansarovar, Jaipur, Rajasthan, India – 302020.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 6518 Heera Path Mansarovar, Jaipur, Rajasthan, India – 302020.

7M+ Indian companies. One platform.

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

Subscription plans available