Shri Sanwaria Mining & Minerals LLP

Shri Sanwaria Mining & Minerals LLP - mining in Jaipur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAF-2886 Incorporated 09 December 2015 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
4
As per MCA filings
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
09 Dec 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Shri Sanwaria Mining & Minerals LLP

Data last updated:

Shri Sanwaria Mining & Minerals LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the mining sector. It was incorporated on 09 December 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAF-2886.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Raghuvir Singh Saini and Ram Kishan Balai.

The registered office is at 65/18 Heera Path Mansarovar, Jaipur, Rajasthan, India – 302020.

Company details

LLPIN AAF-2886
Incorporation Date 09 December 2015
Total Obligation of Contribution β‚Ή1 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active

Contact details

Shri Sanwaria Mining & Minerals LLP's registered office is in Jaipur, Rajasthan.

  • Registered Address
    65/18 Heera Path Mansarovar, Jaipur, Rajasthan, India – 302020
  • Industry
    Mining, Mining
Comprehensive company report
Shri Sanwaria Mining & Minerals LLP - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shri Sanwaria Mining & Minerals LLP

Year-wise financial statements and ratios of Shri Sanwaria Mining & Minerals LLP are in the company report Buy the company report.

Designated partners of Shri Sanwaria Mining & Minerals LLP

Shri Sanwaria Mining & Minerals has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Raghuvir Singh SainiDesignated Partner09 Dec 201510 Years 10 MonthsCurrent
Ram Kishan BalaiDesignated Partner09 Dec 201510 Years 10 MonthsCurrent
Anup KumarDesignated Partner09 Dec 201510 Years 10 MonthsCurrent
Shimbhu Dayal SainiDesignated Partner09 Dec 201510 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shri Sanwaria Mining & Minerals 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 Shri Sanwaria Mining & Minerals LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shri Sanwaria Mining & Minerals LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Anup Kumar was appointed as Designated Partner on 09 Dec 2015.

Appointed
Anup Kumar was appointed as Designated Partner.
Appointed
Raghuvir Singh Saini was appointed as Designated Partner.
Appointed
Ram Kishan Balai was appointed as Designated Partner.
Appointed
Shimbhu Dayal Saini was appointed as Designated Partner.
Incorporation
09 Dec 2015
Shri Sanwaria Mining & Minerals Llp was registered on 09 Dec 2015 with Roc Jaipur & aged 10 years 10 months as per MCA records.

Frequently asked questions

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

Shri Sanwaria Mining & Minerals has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shri Sanwaria Mining & Minerals is AAF-2886. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shri Sanwaria Mining & Minerals was incorporated on 09 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.

Anup Kumar was appointed as Designated Partner on 09 Dec 2015. Raghuvir Singh Saini was appointed as Designated Partner on 09 Dec 2015. Ram Kishan Balai was appointed as Designated Partner on 09 Dec 2015. Shri Sanwaria Mining & Minerals has 4 designated partner changes on record in total.

The registered office of Shri Sanwaria Mining & Minerals is at 6518 Heera Path Mansarovar, Jaipur, Rajasthan, India – 302020.

Shri Sanwaria Mining & Minerals operates in the mining industry.

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

Shri Sanwaria Mining & Minerals is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.