Shree Dham Mining Industries Llp - Company overview

Shree Dham Mining Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-6038). Business overview i…

2015-08-20 Jaipur, Rajasthan Active LLP
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SD Shree Dham Mining Industries Llp

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
3
-59.75 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-08-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
3
59.75 cr

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

Health scores for Shree Dham Mining Industries 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Shree Dham Mining Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Shree Dham Mining Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-6038). Business overview includes Metals and Minerals (Mining), incorporated on August 20, 2015 (11+ years old), based in Jaipur. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location C-145, Shyam Nagar, Jaipur, Rajasthan - 302019
Legal NameShree Dham Mining Industries Llp
CIN / LLPINAAE-6038
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2015-08-20 | DIN: 03070098
M
Designated Partner | Since 2023-04-18 | DIN: 10118207

Charges of Shree Dham Mining Industries Llp Open and satisfied charges registered against the company with MCA.

Iifl Wealth Finance Limited : 25.00 cr
Axis Finance Limited : 24.75 cr
Tata Capital Financial Services Limited : 10.00 cr
Open Charges: 3 Satisfied Charges: 3
Open -59.75 cr
Satisfied 59.75 cr
LenderAmountStatus
Tata Capital Financial Services Limited
Creation Date: 10 May 2019
10.00 cr Closed
Axis Finance Limited
Creation Date: 14 Dec 2017
24.75 cr Closed
Iifl Wealth Finance Limited
Creation Date: 17 Jun 2016
25.00 cr Closed

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

MSME Payment Delays by Shree Dham Mining Industries 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 Shree Dham Mining Industries 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 Shree Dham Mining Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shree Dham Mining Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shree Dham Mining Industries Llp is AAE-6038.
When was Shree Dham Mining Industries Llp incorporated?
Shree Dham Mining Industries Llp was incorporated 11 years 1 month ago on 20 Aug 2015.
Who are the current designated partners and partners of Shree Dham Mining Industries Llp?
Shree Dham Mining Industries Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shree Dham Mining Industries Llp?
Shree Dham Mining Industries Llp is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Shree Dham Mining Industries Llp?
Shree Dham Mining Industries Llp ROC code is Roc Jaipur.
What is the company classification of Shree Dham Mining Industries Llp?
Shree Dham Mining Industries Llp is classified as Limited Liability Partnership.
What is the current status of Shree Dham Mining Industries Llp?
Shree Dham Mining Industries Llp is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Shree Dham Mining Industries Llp associated with?
Shree Dham Mining Industries Llp lists activity aligned with: Metals and Minerals - Mining. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shree Dham Mining Industries Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shree Dham Mining Industries Llp.
Are there similar companies to Shree Dham Mining Industries Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shree Dham Mining Industries 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 Shree Dham Mining Industries 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.