Urvi Mining LLP
About Urvi Mining LLP
Data last updated:
Urvi Mining LLP is a limited liability partnership (LLP) based in Hisar, Haryana, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 18 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABZ-1120.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aditya Aggarwal and Franky Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hisar, Haryana.
As per MCA filings, the LLP has open charges of ₹2.46 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 City Complex, Dabra Chowk, Hisar, Haryana, India – 125005
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Designated Partners of Urvi Mining LLP
Urvi Mining has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Aggarwal | Designated Partner | 31 Jan 2025 | 1 Years 8 Months | Current |
| Franky Aggarwal Also directs: Aadirat Infra Solutions Private Limited | Designated Partner | 30 Jan 2025 | 1 Years 8 Months | Current |
| Poorvi Sharma | Designated Partner | 18 Nov 2022 | 3 Years 10 Months | Current |
Financials of Urvi Mining LLP FY 2025 filings available
Financial Statement Summary of Urvi Mining LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Urvi Mining LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Urvi Mining are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Urvi Mining LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2024 | Kotak Mahindra Bank Limited | ₹1.36 Cr | Open |
| 22 Mar 2024 | Indusind Bank Ltd | ₹20.23 Lakh | Open |
| 22 Mar 2024 | Indusind Bank Ltd | ₹35.9 Lakh | Open |
| 21 Jan 2023 | Indusind Bank Ltd | ₹54.45 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Urvi Mining LLP
Employment history and EPFO contributions of people linked to Urvi Mining.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Urvi Mining LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Urvi Mining LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Urvi Mining LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Urvi Mining LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Urvi Mining LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Urvi Mining LLP
Frequently Asked Questions about Urvi Mining LLP
Urvi Mining is an active limited liability partnership based in Hisar, Haryana, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 18 November 2022 (4+ years old) and is registered under LLPIN ABZ-1120.
Urvi Mining has 3 current designated partners:
- Aditya Aggarwal - Designated Partner
- Franky Aggarwal - Designated Partner
- Poorvi Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Urvi Mining is ABZ-1120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Urvi Mining was incorporated on 18 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Urvi Mining is at 1 City Complex, Dabra Chowk, Hisar, Haryana, India – 125005.
The total obligation of contribution is ₹1 Lakh.
Urvi Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.
Urvi Mining has open charges of ₹2.46 Cr and no satisfied charges on record as per latest MCA filings.
Urvi Mining can be reached at its registered office: 1 City Complex, Dabra Chowk, Hisar, Haryana, India – 125005.