Sukhdev Minerals LLP
About Sukhdev Minerals LLP
Data last updated:
Sukhdev Minerals LLP was a limited liability partnership company based in Rewa, Madhya Pradesh, 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 other metals and minerals, a part of the broader metals and mining sector. Incorporated on 06 July 2018.
Registered with ROC Gwalior under LLPIN AAM-9337.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Avanish Khandelwal and Sonal Khandelwal.
Accounts filed on 31 March 2019. Office: 3/5 B Block Shilpi Plaza Rewa M.P. 486001, Madhya Pradesh, India – 486001.
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.
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- Registered Address3/5 B Block Shilpi Plaza Rewa M.P. 486001, Madhya Pradesh, India – 486001
- 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 Sukhdev Minerals LLP
Sukhdev Minerals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avanish Khandelwal | Designated Partner | 06 Jul 2018 | 8 Years 2 Months | As last reported |
| Sonal Khandelwal | Designated Partner | 06 Jul 2018 | 8 Years 2 Months | As last reported |
Financials of Sukhdev Minerals LLP FY 2019 filings available
Ten-year financial statements for Sukhdev 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 Sukhdev Minerals
Sukhdev Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhdev Minerals
Employment history and EPFO contributions of people linked to Sukhdev Minerals.
Employee and EPFO history for Sukhdev 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 Sukhdev Minerals
GST registrations and filing compliance for Sukhdev 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 Sukhdev Minerals
Credit ratings, litigation, and regulatory alerts for Sukhdev 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 Sukhdev Minerals
MSME payment history for Sukhdev 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 Sukhdev Minerals
Corporate group structure for Sukhdev 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 Sukhdev Minerals
MCA filings and documents for Sukhdev 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 Sukhdev Minerals
Frequently Asked Questions about Sukhdev Minerals LLP
Sukhdev Minerals 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.
Sukhdev Minerals is a struck-off limited liability partnership in the metals and minerals sector based in Rewa, Madhya Pradesh, India. It was incorporated on 06 July 2018 and is registered under LLPIN AAM-9337. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sukhdev Minerals are:
- Avanish Khandelwal - Designated Partner
- Sonal Khandelwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sukhdev Minerals is AAM-9337. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sukhdev Minerals is metals and minerals. The LLP specifically operates in other metals and minerals. The LLP was active in this sector before being struck off.
The LLP has its registered office at 35 B Block Shilpi Plaza Rewa M.P. 486001, Madhya Pradesh, India – 486001.