Exotic Sand Mining Llp - Company overview

Exotic Sand Mining Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-3385). Business overview includes Mi…

2023-05-25 Bangalore North, Karnataka Active 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
3 Years 4 Months
since 2023-05-25
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 Exotic Sand Mining 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Exotic Sand Mining Llp Company identity, industry, contact, and registration details from MCA and company records.

Exotic Sand Mining Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACB-3385). Business overview includes Mining (Other Mining and Quarrying), incorporated on May 25, 2023 (3+ years old), based in Bangalore North. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Mining ••••••••
  • Location No 55 Devasandra Anjaneya, Bangalore North, Karnataka - 560094
Legal NameExotic Sand Mining Llp
CIN / LLPINACB-3385
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-25
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

N
Narasimha Bharathi Dhanaraj
Designated Partner | Since 2023-05-25 | DIN: 08130048
M
Mohammed Tahir Hussain
Designated Partner | Since 2023-05-25 | DIN: 10175467
B
Bellary Khaja Hussain
Designated Partner | Since 2023-05-25 | DIN: 10175466

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

Board Overlap From MCA / Compliance Filings

Amogha Divya Chaitanya Minerals & Traders Private Limited 1 Shared Director
Horizon Holdings Infra Llp 1 Shared Director
Horizon Omtridev Private Limited 1 Shared Director
Horizon Ventures International Private Limited 1 Shared Director
Horizon Wind Power Llp 1 Shared Director
New Earthen Horizon Bricks Private Limited 1 Shared Director
New Horizon Energy Private Limited 1 Shared Director
Pinkcrest Granite Mining Llp 1 Shared Director
Rio Energy Private Limited 1 Shared Director

MSME Payment Delays by Exotic Sand Mining 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

MCA Filings & Documents of Exotic Sand Mining 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
Frequently Asked Questions about Exotic Sand Mining Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Exotic Sand Mining Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Exotic Sand Mining Llp is ACB-3385.
When was Exotic Sand Mining Llp incorporated?
Exotic Sand Mining Llp was incorporated 3 years 4 months ago on 25 May 2023.
Who are the current designated partners and partners of Exotic Sand Mining Llp?
Exotic Sand Mining Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Exotic Sand Mining Llp?
Exotic Sand Mining Llp is registered in Bangalore North, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Exotic Sand Mining Llp?
Exotic Sand Mining Llp ROC code is Roc Bangalore.
What is the company classification of Exotic Sand Mining Llp?
Exotic Sand Mining Llp is classified as Limited Liability Partnership.
What is the current status of Exotic Sand Mining Llp?
Exotic Sand Mining Llp is currently Active and registered in Bangalore North, Karnataka, India.
What industry or business activity is Exotic Sand Mining Llp associated with?
Exotic Sand Mining Llp lists activity aligned with: Mining - Other Mining and Quarrying. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Exotic Sand Mining Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Exotic Sand Mining Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Exotic Sand Mining Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.