Universal Mining Solutions Llp - Company overview

Universal Mining Solutions LLP was incorporated on 1 February 2021 and is registered with ROC Ranchi.

2021-02-01 Dhanbad, 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
-
EMPLOYEE COUNT
31–40
OPEN CHARGES
62
32.28 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2021-02-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 17:24:07
SATISFIED CHARGES
-
-

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

Health scores for Universal Mining Solutions 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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.
  • 4 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 Universal Mining Solutions Llp Company identity, industry, contact, and registration details from MCA and company records.

Universal Mining Solutions LLP was incorporated on 1 February 2021 and is registered with ROC Ranchi. It is an active limited liability partnership, now about 5 years old. The registered office is at Surya Auto Campus Dhansar, Dhanbad, Jharkhand.

Infyner groups it under Financial Services, in the Equipment Leasing & Financing segment.

It has four partners: Harshita Jindal, Aloke Khaitan, Ashok Khaitan and Krishna Nihal Chandani. The longest-serving is Harshita Jindal, on the board since 2021; the most recent to join is Ashok Khaitan, appointed in February 2023. No partner has left so far. Between them, the partners also sit on the boards of 12 other companies, including Chirau Commodities Pvt.Ltd. and Emwa Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. 62 charges (secured loans) are still open, with Icici Bank Limited and Hdb Financial Services Limited among the lenders.

Financial Services •••••••• Metals and Minerals ••••••••
  • Location Surya Auto Campus Dhansar, Dhanbad, Jharkhand - 828106
Legal NameUniversal Mining Solutions Llp
CIN / LLPINAAV-6615
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

Current Partners of Universal Mining Solutions Llp (4) Current board members from MCA filings, including designation and appointment details.

H
Harshita Jindal
Designated Partner | Since 2021-02-01 | DIN: 09048544
A
Aloke Khaitan
Designated Partner | Since 2023-02-01 | DIN: 00293920
A
Ashok Khaitan
Designated Partner | Since 2023-02-01 | DIN: 00293871
K
Krishna Nihal Chandani
Designated Partner | Since 2021-02-01 | DIN: 09048545

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

Icici Bank Limited : 10.36 cr
Hdb Financial Services Limited : 1.11 cr
Open Charges: 62 Satisfied Charges: 0
Open 32.28 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 29 May 2025
 8.00 cr Open
Hdb Financial Services Limited
Creation Date: 29 May 2025
 43.45 Lakh Open
Hdb Financial Services Limited
Creation Date: 29 May 2025
 48.50 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Chirau Commodities Pvt.Ltd. 2 Shared Directors
Emwa Foundation 2 Shared Directors
Khaitan Capital Private Limited 2 Shared Directors
Association Of Mining Contractors 1 Shared Director
Background Foods Private Limited 1 Shared Director
Barrika Mining Llp 1 Shared Director
Black Diamond Explosives Private Limited 1 Shared Director
Black Diamond Services Llp 1 Shared Director
East India Stock Brokers Private Limited 1 Shared Director
Metmin Techno Llp 1 Shared Director
Oc Sales Pvt.Ltd. 1 Shared Director
Sapphire Nitrate Private Limited 1 Shared Director

Employees and EPFO Compliance at Universal Mining Solutions Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Universal Mining Solutions 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 Universal Mining Solutions 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 Universal Mining Solutions 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 Universal Mining Solutions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Universal Mining Solutions LLP?
In an LLP the partners are the owners. The partners on record for Universal Mining Solutions LLP are Harshita Jindal, Aloke Khaitan, Ashok Khaitan and one other.
Who are the current designated partners and partners of Universal Mining Solutions LLP?
Universal Mining Solutions LLP has four partners on record: Harshita Jindal (since February 2021), Aloke Khaitan (since February 2023), Ashok Khaitan (since February 2023) and Krishna Nihal Chandani (since February 2021).
What is LLPIN/FCRN number of Universal Mining Solutions LLP?
The LLPIN of Universal Mining Solutions LLP is AAV-6615. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Universal Mining Solutions LLP incorporated?
Universal Mining Solutions LLP was incorporated on 1 February 2021 with ROC Ranchi. That makes it about 5 years old.
What is the registered address of Universal Mining Solutions LLP?
The registered office on MCA records is Surya Auto Campus Dhansar, Dhanbad, Jharkhand - 828106.
What is the current status of Universal Mining Solutions LLP?
MCA shows Universal Mining Solutions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Universal Mining Solutions LLP?
You can post to its registered office at Surya Auto Campus Dhansar, Dhanbad, Jharkhand - 828106.
What industry or business activity is Universal Mining Solutions LLP associated with?
It is grouped under Financial Services, in the Equipment Leasing & Financing segment.
When did Universal Mining Solutions 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 Universal Mining Solutions LLP?
62 charges against Universal Mining Solutions LLP are still open. Lenders named in the filings include Icici Bank Limited and Hdb Financial Services Limited.
Have any partners left Universal Mining Solutions LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Universal Mining Solutions LLP?
12 companies share partners with Universal Mining Solutions LLP. Among them are Chirau Commodities Pvt.Ltd., Emwa Foundation, Khaitan Capital Private Limited and 9 more.
How can I get the financial details of Universal Mining Solutions LLP?
No financial statements for Universal Mining Solutions LLP are on record with us yet.
What is the ROC code of Universal Mining Solutions LLP?
Universal Mining Solutions LLP is registered with ROC Ranchi.
What is the company classification of Universal Mining Solutions LLP?
MCA classifies Universal Mining Solutions LLP as: Limited Liability Partnership.
Does Universal Mining Solutions LLP have GST registrations on file?
Yes, one active GST registration is linked to Universal Mining Solutions 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.