Zuree Minerals LLP
About Zuree Minerals LLP
Data last updated:
Zuree Minerals LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other mining and quarrying segment of the mining sector. It was incorporated on 06 March 2020.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAS-1836.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Avanish Tupili and Alekhya Tupili.
The registered office was at Plot No.89 Legend Chimes Near Rockwell School Kokapet, Hyderabad, Telangana, India – 500075.
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- Registered AddressPlot No.89 Legend Chimes Near Rockwell School Kokapet, Hyderabad, Telangana, India – 500075
- IndustryMining, Other Mining and Quarrying
- 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
Financials of Zuree Minerals LLP
Financial statements from FY 2020
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.
Designated Partners of Zuree Minerals LLP
Zuree Minerals has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avanish Tupili | Designated Partner | 06 Mar 2020 | 6 Years 7 Months | As last reported |
| Alekhya Tupili | Designated Partner | 06 Mar 2020 | 6 Years 7 Months | As last reported |
| Neha Reddy Venumbaka Also directs: Avyaan Realtors LLP, Marathahalli Office Parks Private Limited, Aryahi Broadcasting Corporation Private Limited and 2 more | Designated Partner | 06 Mar 2020 | 6 Years 7 Months | As last reported |
Charges & Borrowings of Zuree Minerals LLP
Zuree Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zuree Minerals LLP
Employment history and EPFO contributions of people linked to Zuree Minerals.
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.
Recent Activity on Zuree Minerals LLP
Zuree Minerals LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Alekhya Tupili was appointed as Designated Partner on 06 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Zuree Minerals 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 Zuree Minerals 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 Zuree Minerals 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.
GST Compliance of Zuree Minerals 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.
MCA Filings & Documents of Zuree Minerals 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.
Frequently Asked Questions about Zuree Minerals LLP
Zuree Minerals has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Zuree Minerals was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in other mining and quarrying, within the mining industry. It was incorporated on 06 March 2020 and is registered under LLPIN AAS-1836. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Zuree Minerals had 3 designated partners:
- Avanish Tupili - Designated Partner
- Alekhya Tupili - Designated Partner
- Neha Reddy Venumbaka - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Zuree Minerals is AAS-1836. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Zuree Minerals is at Plot No.89 Legend Chimes Near Rockwell School Kokapet, Hyderabad, Telangana, India – 500075.
Zuree Minerals was incorporated on 06 March 2020. It is registered with the Registrar of Companies, Hyderabad.
The total obligation of contribution is ₹5 Lakh.
Zuree Minerals operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Alekhya Tupili was appointed as Designated Partner on 06 Mar 2020. Avanish Tupili was appointed as Designated Partner on 06 Mar 2020. Neha Reddy Venumbaka was appointed as Designated Partner on 06 Mar 2020.
Zuree Minerals can be reached at its registered office: Plot No.89 Legend Chimes Near Rockwell School Kokapet, Hyderabad, Telangana, India – 500075.