Neelkanth Mining Resources Llp - Company overview

Registered with ROC Ahmedabad on 23 March 2023, Neelkanth Mining Resources LLP is an active limited liability partnership that has been arou…

2023-03-23 Surat City, Gujarat 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
3.41 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-03-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Neelkanth Mining Resources 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Neelkanth Mining Resources Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 23 March 2023, Neelkanth Mining Resources LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at B-502, Silver Crest At Po Pal Ta Choryasi, Village- Surat (M, Surat City, Gujarat.

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

It has two partners - Pankaj Kumar Suman and Swati Thakur - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Neelkanth Mining Resources Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location B-502, Silver Crest At Po Pal Ta Choryasi, Village- Surat (M, Surat City, Gujarat - 395009
Legal NameNeelkanth Mining Resources Llp
CIN / LLPINACA-3401
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

P
Pankaj Kumar Suman
Designated Partner | Since 2023-03-23 | DIN: 03358151
S
Swati Thakur
Designated Partner | Since 2023-03-23 | DIN: 10085350

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

Board Overlap From MCA / Compliance Filings

Neelkanth Mining Resources Private Limited 1 Shared Director

MSME Payment Delays by Neelkanth Mining Resources 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.

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MCA Filings & Documents of Neelkanth Mining Resources 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 Neelkanth Mining Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neelkanth Mining Resources LLP?
In an LLP the partners are the owners. The partners on record for Neelkanth Mining Resources LLP are Pankaj Kumar Suman and Swati Thakur.
Who are the current designated partners and partners of Neelkanth Mining Resources LLP?
Neelkanth Mining Resources LLP has two partners on record: Pankaj Kumar Suman (since March 2023) and Swati Thakur (since March 2023).
What is LLPIN/FCRN number of Neelkanth Mining Resources LLP?
The LLPIN of Neelkanth Mining Resources LLP is ACA-3401. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Neelkanth Mining Resources LLP incorporated?
Neelkanth Mining Resources LLP was incorporated on 23 March 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Neelkanth Mining Resources LLP?
The registered office on MCA records is B-502, Silver Crest At Po Pal Ta Choryasi, Village- Surat (M, Surat City, Gujarat - 395009.
What is the current status of Neelkanth Mining Resources LLP?
MCA shows Neelkanth Mining Resources LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Neelkanth Mining Resources LLP?
You can post to its registered office at B-502, Silver Crest At Po Pal Ta Choryasi, Village- Surat (M, Surat City, Gujarat - 395009.
What industry or business activity is Neelkanth Mining Resources LLP associated with?
It is grouped under Metals and Minerals, in the Mining & Mineral Extraction segment.
When did Neelkanth Mining Resources LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Neelkanth Mining Resources LLP?
MCA shows no charges registered against Neelkanth Mining Resources LLP, so no assets are pledged for a registered secured loan.
Have any partners left Neelkanth Mining Resources LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Neelkanth Mining Resources LLP?
Neelkanth Mining Resources Private Limited shares at least one partner with Neelkanth Mining Resources LLP.
How can I get the financial details of Neelkanth Mining Resources LLP?
No financial statements for Neelkanth Mining Resources LLP are on record with us yet.
What is the ROC code of Neelkanth Mining Resources LLP?
Neelkanth Mining Resources LLP is registered with ROC Ahmedabad.
What is the company classification of Neelkanth Mining Resources LLP?
MCA classifies Neelkanth Mining Resources 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.