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Universal Mining Solutions LLP
Universal Mining Solutions LLP - financial services in Dhanbad, Jharkhand, India. Directors, charges & compliance details.
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹42.28 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Employees · EPFO
30
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Universal Mining Solutions LLP
Data last updated:
Universal Mining Solutions LLP is a limited liability partnership (LLP) based in Dhanbad, Jharkhand, India, recognised as a startup by DPIIT. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 01 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ranchi, under LLPIN AAV-6615. Its GSTIN is 27AAGFU7270G1ZW (Maharashtra).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Harshita Jindal and Aloke Khaitan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Surya Auto Campus Dhansar, Dhanbad, Jharkhand, India – 828106.
The LLP has about 30 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹42.28 Cr on record.
Universal Mining Solutions LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-04-0005535).
Company details
LLPIN AAV-6615
Incorporation Date 01 February 2021
Total Obligation of Contribution ₹20 Lakh
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-JH-04-0005535
Key People
Harshita Jindal Designated Partner Aloke Khaitan Designated Partner Ashok Khaitan Designated Partner Recognitions & Rankings of Universal Mining Solutions
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-JH-04-0005535
Contact details
Universal Mining Solutions LLP's registered office is in Dhanbad, Jharkhand.
- Registered AddressSurya Auto Campus Dhansar, Dhanbad, Jharkhand, India – 828106
- IndustryFinancial Services, Equipment Leasing & Financing
Comprehensive company report
Universal Mining Solutions 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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Financials of Universal Mining Solutions 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 Universal Mining Solutions LLP, buy the company report.
Designated partners of Universal Mining Solutions LLP
Universal Mining Solutions has 4 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshita Jindal Also directs: Barrika Mining LLP, Background Foods Private Limited | Designated Partner | 01 Feb 2021 | 5 Years 8 Months | Current |
| Aloke Khaitan Also directs: Chirau Commodities Pvt.Ltd., Khaitan Capital Private Limited, Emwa Foundation and 3 more | Designated Partner | 01 Feb 2023 | 3 Years 8 Months | Current |
| Ashok Khaitan | Designated Partner | 01 Feb 2023 | 3 Years 8 Months | Current |
| Krishna Nihal Chandani Also directs: Association of Mining Contractors, Barrika Mining LLP | Designated Partner | 01 Feb 2021 | 5 Years 8 Months | Current |
Charges & borrowings
Open charges
₹42.28 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 May 2025 | 101115496 | Icici Bank Limited | ₹8 Cr | Open | |
| 29 May 2025 | 101127626 | Hdb Financial Services Limited | ₹43.45 Lakh | Open | |
| 29 May 2025 | 101129350 | Hdb Financial Services Limited | ₹48.5 Lakh | Open | |
| 30 Apr 2025 | 101097369 | Hdb Financial Services Limited | ₹19.23 Lakh | Open | |
| 30 Apr 2025 | 101104162 | Icici Bank Limited | ₹2.36 Cr | Open |
To see the full charge records of Universal Mining Solutions LLP, buy the company report.
Total charge records: 62 View all charges
Legal cases
No court or tribunal cases involving Universal Mining Solutions LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Universal Mining Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Universal Mining Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFU7270G1ZW | Maharashtra | Active | 31 May 2022 |
To see the full GST registrations and return filing status of Universal Mining Solutions LLP, buy the company report.
Recent activity
Universal Mining Solutions LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Aloke Khaitan was appointed as Designated Partner on 01 Feb 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 101115496 was registered on 29 May 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 43.45 Lakh with Charge ID 101127626 was registered on 29 May 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 48.50 Lakh with Charge ID 101129350 was registered on 29 May 2025.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 19.23 Lakh with Charge ID 101097369 was registered on 30 Apr 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 235.65 Lakh with Charge ID 101104162 was registered on 30 Apr 2025.
Charges
A charge with Bandhan Bank Limited amounted to Rs. 48.50 Lakh with Charge ID 101100032 was registered on 21 Apr 2025.
Charges
A charge with Bandhan Bank Limited amounted to Rs. 44.00 Lakh with Charge ID 101100036 was registered on 21 Apr 2025.
Charges
A charge with Bandhan Bank Limited amounted to Rs. 28.00 Lakh with Charge ID 101100040 was registered on 21 Apr 2025.
Charges
A charge with State Bank Of India of Rs. 359.00 Lakh registered on 02 Mar 2023 with Charge ID 100715080 was modified on 09 Apr 2025.
AGM
Universal Mining Solutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Universal Mining Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Charges
A charge with Yes Bank Limited amounted to Rs. 80.83 Lakh with Charge ID 101041158 was registered on 09 Jan 2025.
59 earlier events are in the company report.
Frequently asked questions
Universal Mining Solutions is an active limited liability partnership based in Dhanbad, Jharkhand, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 01 February 2021 (5+ years old) and is registered under LLPIN AAV-6615.
Universal Mining Solutions has 4 current designated partners:
- Harshita Jindal - Designated Partner
- Aloke Khaitan - Designated Partner
- Ashok Khaitan - Designated Partner
- Krishna Nihal Chandani - Designated Partner
The latest financial statements of Universal Mining Solutions 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 GSTIN of Universal Mining Solutions is 27AAGFU7270G1ZW, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Universal Mining Solutions is AAV-6615. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Universal Mining Solutions was incorporated on 01 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ranchi.
Aloke Khaitan was appointed as Designated Partner on 01 Feb 2023. Ashok Khaitan was appointed as Designated Partner on 01 Feb 2023. Harshita Jindal was appointed as Designated Partner on 01 Feb 2021. Universal Mining Solutions has 4 designated partner changes on record in total.
Yes, Universal Mining Solutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Universal Mining Solutions is registered as a small enterprise under Udyam registration (number: UDYAM-JH-04-0005535).
The registered office of Universal Mining Solutions is at Surya Auto Campus Dhansar, Dhanbad, Jharkhand, India – 828106.