Umabhabani Mines & Minerals LLP
About Umabhabani Mines & Minerals LLP
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Umabhabani Mines & Minerals LLP is a limited liability partnership (LLP) based in Berhampur, Odisha, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAH-8009. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chandra Sekhara Rana and Sarmila Sahu.
The registered office is at 76 Bhaba Nagar 2nd Line, Berhampur, Odisha, India – 760004.
Court records list 2 cases involving the LLP, including 2 filed against it.
Company details
Contact details
Umabhabani Mines & Minerals LLP's registered office is in Berhampur, Odisha.
- Registered Address76 Bhaba Nagar 2nd Line, Berhampur, Odisha, India – 760004
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Umabhabani Mines & Minerals LLP
Year-wise financial statements and ratios of Umabhabani Mines & Minerals LLP are in the company report Buy the company report.
Designated partners of Umabhabani Mines & Minerals LLP
Umabhabani Mines & Minerals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Sekhara Rana | Designated Partner | 11 Nov 2016 | 9 Years 11 Months | Current |
| Sarmila Sahu | Designated Partner | 11 Nov 2016 | 9 Years 11 Months | Current |
Legal cases
Umabhabani Mines & Minerals LLP has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Co. Ltd. | Disposed |
To see the full case history of Umabhabani Mines & Minerals 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 Umabhabani Mines & Minerals LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Umabhabani Mines & Minerals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Umabhabani Mines & Minerals LLP, buy the company report.
Recent activity
Umabhabani Mines & Minerals LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Chandra Sekhara Rana was appointed as Designated Partner on 11 Nov 2016.
Frequently asked questions
Umabhabani Mines & Minerals is an active limited liability partnership based in Berhampur, Odisha, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 November 2016 (10+ years old) and is registered under LLPIN AAH-8009.
Umabhabani Mines & Minerals has 2 current designated partners:
- Chandra Sekhara Rana - Designated Partner
- Sarmila Sahu - Designated Partner
No. Umabhabani Mines & Minerals has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Umabhabani Mines & Minerals is AAH-8009. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Umabhabani Mines & Minerals has 2 court cases on record: 2 filed against it.
Umabhabani Mines & Minerals was incorporated on 11 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Cuttack.
Chandra Sekhara Rana was appointed as Designated Partner on 11 Nov 2016. Sarmila Sahu was appointed as Designated Partner on 11 Nov 2016.
The registered office of Umabhabani Mines & Minerals is at 76 Bhaba Nagar 2nd Line, Berhampur, Odisha, India – 760004.
Umabhabani Mines & Minerals operates in the business services industry, in the commission trade segment.
Umabhabani Mines & Minerals can be reached at its registered office: 76 Bhaba Nagar 2nd Line, Berhampur, Odisha, India – 760004.
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