Ramdev Sai Mines Llp - Company overview

Ramdev Sai Mines LLP is an active limited liability partnership registered with ROC Mumbai on 23 March 2018, about 8 years ago.

2018-03-23 Mumbai, Maharashtra 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
8 Years 7 Months
since 2018-03-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Ramdev Sai Mines 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 8 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 2018 - 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 Ramdev Sai Mines Llp Company identity, industry, contact, and registration details from MCA and company records.

Ramdev Sai Mines LLP is an active limited liability partnership registered with ROC Mumbai on 23 March 2018, about 8 years ago. Its registered office is at 204, Terminal 9, Nehru Road, Vile Parle East, Mumbai, Maharashtra.

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

It has two partners - Ronak Narendra Panani and Arjun Manoj Purohit - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 18 other companies, including Avir Global LLP and Dhyra Productions LLP.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Infrastructure and Utilities •••••••• Metals and Minerals ••••••••
  • Location 204, Terminal 9, Nehru Road, Vile Parle East, Mumbai, Maharashtra - 400057
Legal NameRamdev Sai Mines Llp
CIN / LLPINAAM-2916
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-23
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ramdev Sai Mines Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ronak Narendra Panani
Designated Partner | Since 2018-03-23 | DIN: 02206540
A
Arjun Manoj Purohit
Designated Partner | Since 2018-03-23 | DIN: 01437859

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

Board Overlap From MCA / Compliance Filings

Avir Global Llp 1 Shared Director
Dhyra Productions Llp 1 Shared Director
Lucid Energy Private Limited 1 Shared Director
Nrd Infra Llp 1 Shared Director
Palak & Prime Property Tech Llp 1 Shared Director
Prime Chiraginfra Llp 1 Shared Director
Prime Civil Infrastructures Private Limited 1 Shared Director
Prime Ghi Llp 1 Shared Director
Prime Icon Private Limited 1 Shared Director
Prime Pachar Builders Llp 1 Shared Director
Primecon Constructions Private Limited 1 Shared Director
Pwg Waste Handling Llp 1 Shared Director
Ramdev Construction Company Private Limited 1 Shared Director
Ramdev Infratech Llp 1 Shared Director
Ramdev Nakasha Infra Llp 1 Shared Director
Ramdev Vaayu Llp 1 Shared Director
Richa Foundation 1 Shared Director
Shree Siddhi Concrete Private Limited 1 Shared Director

MSME Payment Delays by Ramdev Sai Mines 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 Ramdev Sai Mines 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 Ramdev Sai Mines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ramdev Sai Mines LLP?
In an LLP the partners are the owners. The partners on record for Ramdev Sai Mines LLP are Ronak Narendra Panani and Arjun Manoj Purohit.
Who are the current designated partners and partners of Ramdev Sai Mines LLP?
Ramdev Sai Mines LLP has two partners on record: Ronak Narendra Panani (since March 2018) and Arjun Manoj Purohit (since March 2018).
What is LLPIN/FCRN number of Ramdev Sai Mines LLP?
The LLPIN of Ramdev Sai Mines LLP is AAM-2916. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ramdev Sai Mines LLP incorporated?
Ramdev Sai Mines LLP was incorporated on 23 March 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Ramdev Sai Mines LLP?
The registered office on MCA records is 204, Terminal 9, Nehru Road, Vile Parle East, Mumbai, Maharashtra - 400057.
What is the current status of Ramdev Sai Mines LLP?
MCA shows Ramdev Sai Mines LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Ramdev Sai Mines LLP?
You can post to its registered office at 204, Terminal 9, Nehru Road, Vile Parle East, Mumbai, Maharashtra - 400057.
What industry or business activity is Ramdev Sai Mines LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Ramdev Sai Mines LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ramdev Sai Mines LLP?
MCA shows no charges registered against Ramdev Sai Mines LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ramdev Sai Mines LLP?
Yes, two former partners are on record.
Which companies share directors with Ramdev Sai Mines LLP?
18 companies share partners with Ramdev Sai Mines LLP. Among them are Avir Global LLP, Dhyra Productions LLP, Lucid Energy Private Limited and 15 more.
How can I get the financial details of Ramdev Sai Mines LLP?
No financial statements for Ramdev Sai Mines LLP are on record with us yet.
What is the ROC code of Ramdev Sai Mines LLP?
Ramdev Sai Mines LLP is registered with ROC Mumbai.
What is the company classification of Ramdev Sai Mines LLP?
MCA classifies Ramdev Sai Mines 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.