Harshraj Mining Llp - Company overview

Harshraj Mining LLP was incorporated on 24 April 2017 and is registered with ROC Ranchi.

2017-04-24 Ramagarh, Jharkhand 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
1
5.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
9 Years 5 Months
since 2017-04-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-06 00:18:08
SATISFIED CHARGES
-
-

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

Health scores for Harshraj 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2023 - 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.
  • 2 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 Harshraj Mining Llp Company identity, industry, contact, and registration details from MCA and company records.

Harshraj Mining LLP was incorporated on 24 April 2017 and is registered with ROC Ranchi. It is an active limited liability partnership, now about 9 years old. The registered office is at Rameshwaram Vatika, Nh-33, Near Rahat Narsing Home P.O Barechnagar, Ramagarh, Jharkhand.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has two partners: Abhishek Kumar and Vikash Dhanuka. The longest-serving is Abhishek Kumar, on the board since 2018; the most recent to join is Vikash Dhanuka, appointed in April 2019. Four former partners are on record; the most recent to leave was Bihari Choudhary in November 2019. Between them, the partners also sit on the boards of 5 other companies, including Aprpoddar Infra Private Limited and Jyotivikash Hire Purchase & Leasing Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Icici Bank Limited among the lenders.

Infrastructure and Utilities •••••••• Metals and Minerals ••••••••
  • Location Rameshwaram Vatika,Nh-33, Near Rahat Narsing Home P.O Barechnagar, Ramagarh, Jharkhand - 829117
Legal NameHarshraj Mining Llp
CIN / LLPINAAJ-2396
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-24
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

Current Partners of Harshraj Mining Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Kumar
Designated Partner | Since 2018-10-25 | DIN: 08195997
V
Vikash Dhanuka
Designated Partner | Since 2019-04-16 | DIN: 01121294

Charges of Harshraj Mining Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 15 Jun 2020
 5.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Aprpoddar Infra Private Limited 1 Shared Director
Jyotivikash Hire Purchase & Leasing Private Limited 1 Shared Director
Prana Constructions Private Limited 1 Shared Director
Prana Hospitality Llp 1 Shared Director
Sri Sainath Sales And Movers Private Limited 1 Shared Director

GST Compliance of Harshraj Mining Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Harshraj 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Harshraj 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Harshraj Mining Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Harshraj Mining LLP?
In an LLP the partners are the owners. The partners on record for Harshraj Mining LLP are Abhishek Kumar and Vikash Dhanuka.
Who are the current designated partners and partners of Harshraj Mining LLP?
Harshraj Mining LLP has two partners on record: Abhishek Kumar (since October 2018) and Vikash Dhanuka (since April 2019).
What is LLPIN/FCRN number of Harshraj Mining LLP?
The LLPIN of Harshraj Mining LLP is AAJ-2396. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Harshraj Mining LLP incorporated?
Harshraj Mining LLP was incorporated on 24 April 2017 with ROC Ranchi. That makes it about 9 years old.
What is the registered address of Harshraj Mining LLP?
The registered office on MCA records is Rameshwaram Vatika, Nh-33, Near Rahat Narsing Home P.O Barechnagar, Ramagarh, Jharkhand - 829117.
What is the current status of Harshraj Mining LLP?
MCA shows Harshraj Mining LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Harshraj Mining LLP?
You can post to its registered office at Rameshwaram Vatika, Nh-33, Near Rahat Narsing Home P.O Barechnagar, Ramagarh, Jharkhand - 829117.
What industry or business activity is Harshraj Mining LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Harshraj Mining LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Harshraj Mining LLP?
One charge against Harshraj Mining LLP is still open. Lenders named in the filings include Icici Bank Limited.
Have any partners left Harshraj Mining LLP?
Yes, four former partners are on record. The most recent to leave were Bihari Choudhary (November 2019), Rajeev Roshan (April 2019) and Poklal Dangi Ram (April 2019).
Which companies share directors with Harshraj Mining LLP?
5 companies share partners with Harshraj Mining LLP. Among them are Aprpoddar Infra Private Limited, Jyotivikash Hire Purchase & Leasing Private Limited, Prana Constructions Private Limited and 2 more.
How can I get the financial details of Harshraj Mining LLP?
No financial statements for Harshraj Mining LLP are on record with us yet.
What is the ROC code of Harshraj Mining LLP?
Harshraj Mining LLP is registered with ROC Ranchi.
What is the company classification of Harshraj Mining LLP?
MCA classifies Harshraj Mining LLP as: Limited Liability Partnership.
Does Harshraj Mining LLP have GST registrations on file?
Yes, one active GST registration is linked to Harshraj Mining LLP.

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.