Sipluso2 Minerals LLP
About Sipluso2 Minerals LLP
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Sipluso2 Minerals LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 03 January 2019, the LLP has been in operation for over 7 years.
Registered with ROC Hyderabad under LLPIN AAN-9166.
Capital: a total obligation of contribution of ₹15 Cr. It is led by designated partners including Aghara Raj and Suresh Kumar Duda Bhai Patel.
Accounts filed on 31 March 2025. Office: Hyderabad, Telangana.
As per MCA filings, the LLP has open charges of ₹20.33 Cr on record.
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- Registered AddressH No – 3 – 2 – 113/1 Flat No – S – 2 Road No – 4/2 2Nd Flr Umiya Rupa Apts Shatavahana Ng, R L.B Ngr, Hyderabad, Telangana, India – 500074
- IndustryMetals and Minerals, Other Metals & Minerals
- 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
Designated Partners of Sipluso2 Minerals LLP
Sipluso2 Minerals has 9 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aghara Raj | Designated Partner | 03 Jan 2019 | 7 Years 8 Months | Current |
| Suresh Kumar Duda Bhai Patel | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Ashwin Patel Also directs: Secunderabad Network Private Limited | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Sharda Ben | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Khushbu Maheshbhai Halvadiya | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
| Manisha Ashwin Patel | Designated Partner | 01 Apr 2024 | 2 Years 6 Months | Current |
Financials of Sipluso2 Minerals LLP FY 2025 filings available
Ten-year financial statements for Sipluso2 Minerals LLP
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.
Charges & Borrowings of Sipluso2 Minerals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2025 | Hdfc Bank Limited | ₹13.15 Lakh | Open |
| 31 Jan 2025 | Union Bank of India | ₹19.75 Cr | Open |
| 03 Apr 2023 | Hdfc Bank Limited | ₹45 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sipluso2 Minerals
Employment history and EPFO contributions of people linked to Sipluso2 Minerals.
Employee and EPFO history for Sipluso2 Minerals LLP
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.
GST Compliance of Sipluso2 Minerals
GST registrations and filing compliance for Sipluso2 Minerals LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sipluso2 Minerals
Credit ratings, litigation, and regulatory alerts for Sipluso2 Minerals LLP
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 Sipluso2 Minerals
MSME payment history for Sipluso2 Minerals LLP
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 Sipluso2 Minerals
Corporate group structure for Sipluso2 Minerals LLP
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.
MCA Filings & Documents of Sipluso2 Minerals
MCA filings and documents for Sipluso2 Minerals LLP
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.
Recent Activity on Sipluso2 Minerals
Frequently Asked Questions about Sipluso2 Minerals LLP
Sipluso2 Minerals is an active limited liability partnership in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 03 January 2019 (7+ years old) and is registered under LLPIN AAN-9166.
The current designated partners of Sipluso2 Minerals are:
- Aghara Raj - Designated Partner
- Suresh Kumar Duda Bhai Patel - Designated Partner
- Ashwin Patel - Designated Partner
- Sharda Ben - Designated Partner
- Khushbu Maheshbhai Halvadiya - Designated Partner
- Manisha Ashwin Patel - Designated Partner
- Jay Patel - Designated Partner
- Bipin Patelt Rambadia - Designated Partner
- Alpa Trambadia - Designated Partner
The primary industry of Sipluso2 Minerals is metals and minerals. The LLP specifically operates in other metals and minerals. The LLP is currently active in this sector.
Sipluso2 Minerals can be reached at the registered office: H No – 3 – 2 – 1131 Flat No – S – 2 Road No – 42 2Nd Flr Umiya Rupa Apts Shatavahana Ng, R L.B Ngr, Hyderabad, Telangana, India – 500074.
The total obligation of contribution is ₹15 Cr.
The LLP has its registered office at H No – 3 – 2 – 1131 Flat No – S – 2 Road No – 42 2Nd Flr Umiya Rupa Apts Shatavahana Ng, R L.B Ngr, Hyderabad, Telangana, India – 500074.