MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0027326
Tarushi Mines LLP
Tarushi Mines LLP - metals and minerals in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹3.8 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
01 Aug 2020
Date of incorporation
About Tarushi Mines LLP
Data last updated:
Tarushi Mines LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 01 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAT-1756.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Vinod Kumar and Sachin Kumar Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C 627A East Facing 4C Macheda Akhepura, Jaipur, Rajasthan, India – 302013.
As per MCA filings, the LLP has open charges of ₹3.8 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Tarushi Mines LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0027326).
Company details
LLPIN AAT-1756
Incorporation Date 01 August 2020
Total Obligation of Contribution ₹5 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0027326
Recognitions & Rankings of Tarushi Mines
Contact details
Tarushi Mines LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressC 627A East Facing 4C Macheda Akhepura, Jaipur, Rajasthan, India – 302013
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
Tarushi Mines LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Financials of Tarushi Mines LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tarushi Mines LLP, buy the company report.
Designated partners of Tarushi Mines LLP
Tarushi Mines has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Also directs: J M S V Mines LLP | Designated Partner | 01 Aug 2020 | 6 Years 2 Months | Current |
| Sachin Kumar Agarwal | Designated Partner | 01 Aug 2020 | 6 Years 2 Months | Current |
Charges & borrowings
Open charges
₹3.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2025 | 101173775 | Kotak Mahindra Bank Limited | ₹52.17 Lakh | Open | |
| 27 Sep 2025 | 101176543 | Icici Bank Limited | ₹25 Lakh | Open | |
| 17 Sep 2025 | 101166952 | Tata Capital Limited | ₹89.27 Lakh | Open | |
| 22 Aug 2025 | 101176551 | Icici Bank Limited | ₹60 Lakh | Open | |
| 27 Feb 2025 | 101060013 | Tata Capital Limited | ₹13.51 Lakh | Open |
Total charge records: 9 View all charges
Legal cases
Tarushi Mines LLP has 1 court case on record: 1 filed by Tarushi Mines. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Rajasthan | Writ petition | Filed by the company against State of Rajasthan and 3 others | Pending |
To see the full case history of Tarushi Mines LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarushi Mines LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tarushi Mines LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tarushi Mines LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Ankit Agarwal was appointed as Partner on 01 Aug 2020.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 52.17 Lakh with Charge ID 101173775 was registered on 03 Oct 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 101176543 was registered on 27 Sep 2025.
Charges
A charge with Tata Capital Limited amounted to Rs. 89.27 Lakh with Charge ID 101166952 was registered on 17 Sep 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 101176551 was registered on 22 Aug 2025.
AGM
Tarushi Mines Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tarushi Mines Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Tata Capital Limited amounted to Rs. 13.51 Lakh with Charge ID 101060013 was registered on 27 Feb 2025.
Charges
A charge with Tata Capital Limited amounted to Rs. 14.45 Lakh with Charge ID 101060016 was registered on 27 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100846026 was registered on 05 Jan 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 22.13 Lakh with Charge ID 100789052 was registered on 15 Sep 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 53.94 Lakh with Charge ID 100774771 was registered on 04 Aug 2023.
Appointed
Ankit Agarwal was appointed as Partner.
3 earlier events are in the company report.
Frequently asked questions
Tarushi Mines is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 01 August 2020 (6+ years old) and is registered under LLPIN AAT-1756.
Tarushi Mines has 2 current designated partners:
- Vinod Kumar - Designated Partner
- Sachin Kumar Agarwal - Designated Partner
The latest financial statements of Tarushi Mines on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tarushi Mines is AAT-1756. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tarushi Mines has 1 court case on record: 1 filed by the LLP. 1 is pending.
Tarushi Mines was incorporated on 01 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Ankit Agarwal was appointed as Partner on 01 Aug 2020. Sachin Kumar Agarwal was appointed as Designated Partner on 01 Aug 2020. Vinod Kumar was appointed as Designated Partner on 01 Aug 2020.
Yes, Tarushi Mines is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0027326).
The registered office of Tarushi Mines is at C 627A East Facing 4C Macheda Akhepura, Jaipur, Rajasthan, India – 302013.
Tarushi Mines operates in the metals and minerals industry, in the mining and mineral extraction segment.