Talank Aggregates Llp

Talank Aggregates Llp - mining in Dharmasala, Orissa, India. FY 2026 financials and compliance.
LLPIN AAI-5304 Incorporated 10 February 2017 ROC Cuttack HQ Dharmasala, 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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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last AGM
31 Mar 2018
Annual general meeting

About Talank Aggregates Llp

Data last updated: 24 July 2025

Talank Aggregates Llp was a limited liability partnership company based in Dharmasala, 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 other mining and quarrying, a part of the broader mining sector. Incorporated on 10 February 2017.

Registered with ROC Cuttack under LLPIN AAI-5304.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ashish Dhandhania and Ashok Kumar Chandak.

Office: Balisahi Kabatabandha, Dharmasala, Orissa, India – 755023.

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 Talank Aggregates Llp
LLPIN AAI-5304
Incorporation Date 10 February 2017
Total Obligation of Contribution ₹1 Lakh
ROC Cuttack
Company Status Struck Off
Date of Last AGM 31 March 2018
Key People
Ashish Dhandhania Designated Partner Ashok Kumar Chandak 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
    Balisahi Kabatabandha, Dharmasala, Orissa, India – 755023
  • Industry
    Mining, Other Mining and Quarrying
Company report
Talank Aggregates Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Talank Aggregates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Talank Aggregates Llp

Talank Aggregates 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
Ashish Dhandhania
Also directs: Rcad Resources Llp, Massa Bamboo Industries Llp, Rashi Stones Private Limited
Designated Partner 10 Feb 2017 9 Years 5 Months As last reported
Ashok Kumar Chandak
Also directs: Mahadev Housing Development Private Limited
Designated Partner 10 Feb 2017 9 Years 5 Months As last reported
View all designated partners

Financials of Talank Aggregates Llp

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Deferred Tax 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 Investments
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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 Talank Aggregates Llp

Talank Aggregates Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Talank Aggregates Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Talank Aggregates 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 Talank Aggregates Llp

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

GSTIN & GST Filing Data of Talank Aggregates 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 Talank Aggregates 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 Talank Aggregates 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 Talank Aggregates Llp

MSME Payment Delays by Talank Aggregates 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 Talank Aggregates Llp

Subsidiaries & Group Companies of Talank Aggregates Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Talank Aggregates 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 Talank Aggregates Llp

MCA Filings & Documents of Talank Aggregates 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 Talank Aggregates Llp

Activity
31 Mar 2018
Talank Aggregates Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records.
Directors
10 Feb 2017
Ashish Dhandhania was appointed as a Designated Partner on 10 Feb 2017 & has been associated with this company since 9 years 4 months.
Directors
10 Feb 2017
Ashok Kumar Chandak was appointed as a Designated Partner on 10 Feb 2017 & has been associated with this company since 9 years 4 months.
Activity
10 Feb 2017
Talank Aggregates Llp was registered on 10 Feb 2017 with Roc Cuttack & aged 9 years 4 months as per MCA records.

Frequently Asked Questions about Talank Aggregates Llp

Talank Aggregates 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.

Talank Aggregates Llp is a struck-off limited liability partnership in the mining sector based in Dharmasala, Orissa, India. It was incorporated on 10 February 2017 and is registered under LLPIN AAI-5304. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Talank Aggregates Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Talank Aggregates Llp is AAI-5304. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Talank Aggregates Llp is mining. The LLP specifically operates in other mining and quarrying. The LLP was active in this sector before being struck off.

The LLP has its registered office at Balisahi Kabatabandha, Dharmasala, Orissa, India – 755023.

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