Titan Mining LLP - metals and minerals in Raipur, Chattisgarh, India. Directors, charges & compliance details.
LLPIN AAA-4861 Incorporated 16 May 2011 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹1.72 Cr
Secured borrowings
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office

About Titan Mining LLP

Data last updated:

Titan Mining LLP is a limited liability partnership (LLP) based in Raipur, Chattisgarh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 16 May 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAA-4861. Its GSTIN is 22AAIFT4081E1ZE (Chhattisgarh).

The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Jaivanta Singh and Rohit Shrivastava.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Navbharat Udyog Bhawan Ring Road No.1 Telibandha, Raipur, Chattisgarh, India – 492001.

As per MCA filings, the LLP has open charges of ₹1.72 Cr on record.

Company Details of Titan Mining LLP
LLPIN AAA-4861
Incorporation Date 16 May 2011
Total Obligation of Contribution ₹20 Lakh
ROC Chhattisgarh
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Navbharat Udyog Bhawan Ring Road No.1 Telibandha, Raipur, Chattisgarh, India – 492001
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
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Financials, compliance, directors, charges, ownership and filings for Titan Mining LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Titan Mining LLP FY 2024 filings available

Financial Statement Summary of Titan Mining LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Titan Mining LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Titan Mining are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Titan Mining LLP

Titan Mining has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jaivanta SinghDesignated Partner15 Jun 20242 Years 3 MonthsCurrent
Rohit ShrivastavaDesignated Partner15 Jun 20242 Years 3 MonthsCurrent

Charges & Borrowings of Titan Mining LLP

Open charges
₹1.72 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹1.00 Cr
Cholamandalam Investment and Finance Company Limited₹0.72 Cr
Latest charge details
DateLenderAmountStatus
07 Apr 2025Cholamandalam Investment and Finance Company Limited₹60.3 LakhOpen
05 Apr 2025Cholamandalam Investment and Finance Company Limited₹12 LakhOpen
28 Nov 2024Canara Bank₹1 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Titan Mining LLP

Employment history and EPFO contributions of people linked to Titan Mining.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Titan Mining LLP

Titan Mining LLP has 7 designated partner changes on record since 2021: 2 appointments and 5 cessations. The latest: Jaivanta Singh was appointed as Designated Partner on 15 Jun 2024.

Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 60.30 Lakh with Charge ID 101087466 was registered on 07 Apr 2025.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 12.00 Lakh with Charge ID 101084690 was registered on 05 Apr 2025.
Charges
A charge with Canara Bank amounted to Rs. 100.00 Lakh with Charge ID 101072478 was registered on 28 Nov 2024.
Appointed
Jaivanta Singh was appointed as Designated Partner.
Appointed
Rohit Shrivastava was appointed as Designated Partner.
Ceased
Saurabh Gandhi ceased to be Designated Partner.
AGM
Titan Mining Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Titan Mining Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
Ceased
Geeta Singh ceased to be Designated Partner.
Ceased
Neena Singh ceased to be Partner.
Ceased
Vijay Kumar Singh ceased to be Designated Partner.
Ceased
Vishal Kumar Singh ceased to be Designated Partner.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Titan Mining LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Titan Mining LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Titan Mining LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Titan Mining LLP

Titan Mining has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
22AAIFT4081E1ZEChhattisgarhActive11 Oct 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Titan Mining LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Titan Mining LLP

Titan Mining is an active limited liability partnership based in Raipur, Chattisgarh, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 16 May 2011 (15+ years old) and is registered under LLPIN AAA-4861.

Titan Mining has 2 current designated partners:

The GSTIN of Titan Mining is 22AAIFT4081E1ZE, registered in Chhattisgarh.

The LLPIN (Limited Liability Partnership Identification Number) of Titan Mining is AAA-4861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Titan Mining was incorporated on 16 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Jaivanta Singh was appointed as Designated Partner on 15 Jun 2024. Rohit Shrivastava was appointed as Designated Partner on 15 Jun 2024. Saurabh Gandhi ceased to be Designated Partner on 15 Jun 2024. Titan Mining has 7 designated partner changes on record in total.

The registered office of Titan Mining is at Navbharat Udyog Bhawan Ring Road No.1 Telibandha, Raipur, Chattisgarh, India – 492001.

The total obligation of contribution is ₹20 Lakh.

Titan Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.

Titan Mining has open charges of ₹1.72 Cr and no satisfied charges on record as per latest MCA filings.

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