Anand Mining And Metals Llp - Company overview

Anand Mining And Metals LLP is shown as "Strike Off" in MCA records.

2014-09-02 Dahanu, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anand Mining And Metals Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anand Mining And Metals Llp Company identity, industry, contact, and registration details from MCA and company records.

Anand Mining And Metals LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 September 2014 as a limited liability partnership. The registered office is in Dahanu, Maharashtra.

Infyner groups it under Metals and Minerals, in the Mining & Mineral Extraction segment.

Manish Popatbhai Jiwani, Manishbhai Sutariya Labhubhai and Arvindbhai Popatbhai Jiwani are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Anand Metals And Mining Private Limited and Anand Bio-Renewable Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Grace Farm, Vanki Village Ambatpada, Kosbad-Dahanu Road, Dahanu, Maharashtra - 401602
Legal NameAnand Mining And Metals Llp
CIN / LLPINAAC-6586
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-02
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Anand Mining And Metals Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Manish Popatbhai Jiwani
Designated Partner | Since 2014-09-02 | DIN: 06509339
M
Manishbhai Sutariya Labhubhai
Designated Partner | Since 2014-09-02 | DIN: 06588045
A
Arvindbhai Popatbhai Jiwani
Designated Partner | Since 2014-09-02 | DIN: 06622322

Companies With Common Directors Of Anand Mining And Metals Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anand Metals And Mining Private Limited 3 Shared Directors
Anand Bio-Renewable Private Limited 2 Shared Directors
Anand E-Beam Cables India Limited 2 Shared Directors
Anand Global Private Limited 2 Shared Directors
Anand Jewel Trends Limited 2 Shared Directors
Anand Recycle Llp 2 Shared Directors
Anand Renewtechs Llp 2 Shared Directors
Anandmangal Udyog Kalash Llp 2 Shared Directors
Anandsparx Technology Llp 2 Shared Directors
Green Grown Rocks Foundation 2 Shared Directors
Paashaan Lab Diamond Private Limited 2 Shared Directors
Gjepc Small And Medium Development Organization 1 Shared Director
India Jewellery Park Mumbai 1 Shared Director
Shree Sardar Laxmi Safe Vault Llp 1 Shared Director
The Gem And Jewellery Export Promotion Council 1 Shared Director

MSME Payment Delays by Anand Mining And Metals Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anand Mining And Metals Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anand Mining And Metals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anand Mining And Metals LLP?
In an LLP the partners are the owners. The partners on record for Anand Mining And Metals LLP are Manish Popatbhai Jiwani, Manishbhai Sutariya Labhubhai and Arvindbhai Popatbhai Jiwani.
Who are the current designated partners and partners of Anand Mining And Metals LLP?
Anand Mining And Metals LLP has three partners on record: Manish Popatbhai Jiwani (since September 2014), Manishbhai Sutariya Labhubhai (since September 2014) and Arvindbhai Popatbhai Jiwani (since September 2014).
What is LLPIN/FCRN number of Anand Mining And Metals LLP?
The LLPIN of Anand Mining And Metals LLP is AAC-6586. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anand Mining And Metals LLP incorporated?
Anand Mining And Metals LLP was incorporated on 2 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Anand Mining And Metals LLP?
The registered office on MCA records is Grace Farm, Vanki Village Ambatpada, Kosbad-Dahanu Road, Dahanu, Maharashtra - 401602.
What is the current status of Anand Mining And Metals LLP?
MCA shows Anand Mining And Metals LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Anand Mining And Metals LLP?
You can post to its registered office at Grace Farm, Vanki Village Ambatpada, Kosbad-Dahanu Road, Dahanu, Maharashtra - 401602.
What industry or business activity is Anand Mining And Metals LLP associated with?
It is grouped under Metals and Minerals, in the Mining & Mineral Extraction segment.
When did Anand Mining And Metals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Anand Mining And Metals LLP?
MCA shows no charges registered against Anand Mining And Metals LLP, so no assets are pledged for a registered secured loan.
Have any partners left Anand Mining And Metals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Anand Mining And Metals LLP?
15 companies share partners with Anand Mining And Metals LLP. Among them are Anand Metals And Mining Private Limited, Anand Bio-Renewable Private Limited, Anand E-Beam Cables India Limited and 12 more.
How can I get the financial details of Anand Mining And Metals LLP?
No financial statements for Anand Mining And Metals LLP are on record with us yet.
What is the ROC code of Anand Mining And Metals LLP?
Anand Mining And Metals LLP is registered with ROC Mumbai.
What is the company classification of Anand Mining And Metals LLP?
MCA classifies Anand Mining And Metals LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.