It is a metals and minerals limited liability partnership based in Hyderabad, Telangana, India, established in 2019.
2019 | Hyderabad, Telangana, India | ActiveSipluso2 Minerals Llp, a active limited liability partnership, was established on 03 January 2019 in Hyderabad, Telangana, India. Engaging in other metals & minerals within the metals and minerals sector, it holds LLPIN: AAN-9166. Registered under ROC Roc Hyderabad. It has total obligation of contribution of ₹15.00 Cr.
Its leadership includes Aghara Raj (Designated Partner), Suresh Kumar Duda Bhai Patel (Designated Partner), Ashwin Patel (Designated Partner). Past directors included Divyesh Bhagvanjibhai Trada. It holds ₹20.33 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at H 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, 500074.
AAN-9166
03 January 2019
₹15.00 Cr
Roc Hyderabad
Active
Explore comprehensive insights into Sipluso2 Minerals Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aghara Raj | Designated Partner | 03 Jan 2019 | Current |
| Suresh Kumar Duda Bhai Patel | Designated Partner | 01 Apr 2024 | Current |
| Ashwin Patel | Designated Partner | 01 Apr 2024 | Current |
| Sharda Ben | Designated Partner | 01 Apr 2024 | Current |
| Khushbu Maheshbhai Halvadiya | Designated Partner | 01 Apr 2024 | Current |
| Manisha Ashwin Patel | Designated Partner | 01 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 01 Apr 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sipluso2 Minerals Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sipluso2 Minerals Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹203,315,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2025 | Hdfc Bank Limited | ₹1.32 M | Open |
| 31 Jan 2025 | Union Bank Of India | ₹19.75 Cr | Open |
| 03 Apr 2023 | Hdfc Bank Limited | ₹4.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sipluso2 Minerals Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sipluso2 Minerals Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sipluso2 Minerals Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.13 Cr with Charge ID 101089039 was registered on 29 Apr 2025. was documented.
The activity Sipluso2 Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Progress on Sipluso2 Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad. was documented.
Progress on A charge with Union Bank Of India amounted to Rs. 19.75 Cr with Charge ID 101044813 was registered on 31 Jan 2025. was documented.
The activity Suresh Kumar Duda Bhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.
Ashwin Patel was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
The LLPIN of Sipluso2 Minerals Llp is AAN-9166.
Sipluso2 Minerals Llp is headquartered at H 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, 500074.
Sipluso2 Minerals Llp was incorporated on 03 January 2019.
The current directors of Sipluso2 Minerals Llp are
The primary industry of Sipluso2 Minerals Llp is Metals And Minerals.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX