Sri Sai Minerals And Projects Llp

Sri Sai Minerals And Projects Llp - mining in Rayagada, Orissa, India. FY 2026 financials and compliance.
LLPIN AAB-0209 Incorporated 16 July 2012 ROC Cuttack HQ Rayagada, Orissa, India
Struck Off Limited Liability Partnership mining
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
-
Latest available

About Sri Sai Minerals And Projects Llp

Data last updated: 30 June 2025

Sri Sai Minerals And Projects Llp was a limited liability partnership company based in Rayagada, Orissa, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in metal ore, a part of the broader mining sector. Incorporated on 16 July 2012.

Registered with ROC Cuttack under LLPIN AAB-0209.

Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners Chandra Sekhara Rana and Partha Bardhan.

Office: 5Th Lane Royot Colony, Rayagada, Orissa, India – 765001.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Sri Sai Minerals And Projects Llp
LLPIN AAB-0209
Incorporation Date 16 July 2012
Total Obligation of Contribution ₹2 Lakh
ROC Cuttack
Company Status Struck Off
Key People
Chandra Sekhara Rana Designated Partner Partha Bardhan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    5Th Lane Royot Colony, Rayagada, Orissa, India – 765001
  • Industry
    Mining, Metal Ore, Mining
Company report
Sri Sai Minerals And Projects Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sri Sai Minerals And Projects Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sri Sai Minerals And Projects Llp

Sri Sai Minerals And Projects Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Chandra Sekhara Rana
Also directs: Umabhabani Mines & Minerals Llp
Designated Partner 16 Jul 2012 13 Years 11 Months As last reported
Partha Bardhan Designated Partner 16 Jul 2012 13 Years 11 Months As last reported
View all designated partners

Financials of Sri Sai Minerals And Projects Llp

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Exceptional Items
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Other Equity
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sri Sai Minerals And Projects Llp

Sri Sai Minerals And Projects Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sri Sai Minerals And Projects Llp

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2016
2017
2018
2019
2020
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2025
2026

Employee Count & EPFO Data of Sri Sai Minerals And Projects Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sri Sai Minerals And Projects Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sri Sai Minerals And Projects Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sri Sai Minerals And Projects Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sri Sai Minerals And Projects Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sri Sai Minerals And Projects Llp

MSME Payment Delays by Sri Sai Minerals And Projects Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sri Sai Minerals And Projects Llp

Subsidiaries & Group Companies of Sri Sai Minerals And Projects Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sri Sai Minerals And Projects Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sri Sai Minerals And Projects Llp

MCA Filings & Documents of Sri Sai Minerals And Projects Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sri Sai Minerals And Projects Llp

Directors
16 Jul 2012
Chandra Sekhara Rana was appointed as a Designated Partner on 16 Jul 2012 & has been associated with this company since 13 years 11 months.
Directors
16 Jul 2012
Partha Bardhan was appointed as a Designated Partner on 16 Jul 2012 & has been associated with this company since 13 years 11 months.
Activity
16 Jul 2012
Sri Sai Minerals And Projects Llp was registered on 16 Jul 2012 with Roc Cuttack & aged 13 years 11 months as per MCA records.

Frequently Asked Questions about Sri Sai Minerals And Projects Llp

Sri Sai Minerals And Projects Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sri Sai Minerals And Projects Llp is a struck-off limited liability partnership in the mining sector based in Rayagada, Orissa, India. It was incorporated on 16 July 2012 and is registered under LLPIN AAB-0209. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Sri Sai Minerals And Projects Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Sri Sai Minerals And Projects Llp is AAB-0209. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Sri Sai Minerals And Projects Llp is mining. The LLP specifically operates in metal ore. The LLP was active in this sector before being struck off.

The LLP has its registered office at 5Th Lane Royot Colony, Rayagada, Orissa, India – 765001.

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