NAYAAR MINES AND MINERALS LLP

NAYAAR MINES AND MINERALS LLP (CIN: ACC-7539) is a company incorporated on 31 Aug 2023. It is classified as a company and is registered at Registrar of Companies, ROC Uttarakhand. Its authorized share capital is Rs. NaN and its paid-up capital is Rs. NaN.
NAYAAR MINES AND MINERALS LLP's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
NAYAAR MINES AND MINERALS LLP's NIC code is 08106. As per the NIC code, it is involved in .
The registered address of NAYAAR MINES AND MINERALS LLP is H No16VILLAGE CHAMOLISAIN,P.O. BHANGHAT,Satpuli,Pauri Garhwal,Lansdowne,Uttarakhand,India,246172.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	ACC-7539
ROC Code:	ROC Uttarakhand
Company Class:	No Data Available
Company Category:	No Data Available
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/31/2023
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	H No16VILLAGE CHAMOLISAIN,P.O. BHANGHAT,Satpuli,Pauri Garhwal,Lansdowne,Uttarakhand,India,246172

Key Numbers

Authorised Capital:	No Data Available
Paid up Capital:	No Data Available
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	08106

Previous Name

Previous Company Name:

NAYAAR MINES AND MINERALS LLP

Previous CIN

Previous CIN:

ACC-7539

Regulatory Filings for NAYAAR MINES AND MINERALS LLP

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with NAYAAR MINES AND MINERALS LLP, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for NAYAAR MINES AND MINERALS LLP

Litigation Report for NAYAAR MINES AND MINERALS LLP

Obtain a detailed list of all legal cases that NAYAAR MINES AND MINERALS LLP is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with NAYAAR MINES AND MINERALS LLP, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with NAYAAR MINES AND MINERALS LLP and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for NAYAAR MINES AND MINERALS LLP

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether NAYAAR MINES AND MINERALS LLP makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About NAYAAR MINES AND MINERALS LLP

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07853045	DIGMOHAN NEGI	Designated Partner	2023-08-31
09443351	BHAVISHYA MOHANIYA	Designated Partner	2023-08-31
10301109	BHANU PRATAP SINGH	Designated Partner	2023-08-31

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100715463	Open	04/13/2023	No Data Available
100703751	Open	03/27/2023	No Data Available
100652951	Open	11/29/2022	No Data Available
100598183	Open	07/25/2022	No Data Available
100326497	Open	02/11/2020	No Data Available
80027067	Closed	09/26/2003	05/21/2022
100352499	Closed	06/30/2020	05/21/2022
100573105	Closed	02/24/2022	05/22/2023
100558537	Open	03/28/2022	No Data Available
100546453	Open	02/18/2022	No Data Available
100546412	Open	02/18/2022	No Data Available
100444309	Closed	03/30/2021	05/21/2022
100442643	Open	03/22/2021	No Data Available
100326492	Closed	02/11/2020	01/24/2022
100533275	Open	12/27/2021	No Data Available
100381961	Closed	09/29/2020	01/24/2022
100519381	Open	11/29/2021	No Data Available
100442496	Open	04/19/2021	No Data Available
10268234	Closed	01/19/2011	01/05/2022
100410001	Closed	01/05/2021	11/15/2022
10482415	Closed	02/24/2014	05/04/2021
100059406	Closed	02/09/2016	05/04/2021
100023776	Closed	02/26/2016	06/09/2020
10235512	Closed	07/02/2010	04/06/2016
10212921	Closed	03/04/2010	04/30/2013
10232995	Closed	07/16/2010	10/04/2017
10212916	Closed	03/04/2010	04/30/2013
10212911	Closed	03/04/2010	04/30/2013
10173822	Closed	08/10/2009	10/19/2012
10173820	Closed	08/10/2009	09/06/2012
10173819	Closed	08/10/2009	10/19/2012
10089221	Closed	02/14/2008	08/14/2009
10033534	Closed	02/01/2007	03/29/2007
100067936	Closed	11/22/2016	05/11/2020
80055582	Closed	08/23/2003	09/01/2009
100067933	Closed	11/22/2016	05/11/2020
80055581	Closed	02/18/2004	08/27/2009
80052618	Closed	03/24/1998	03/26/2009
80052614	Closed	12/28/2005	03/26/2009
80018493	Closed	09/30/2004	01/10/2007
80018480	Closed	01/30/2006	01/10/2007
80018477	Closed	01/30/2006	01/10/2007
10570124	Closed	08/21/2014	09/07/2019
10570120	Closed	08/21/2014	09/27/2019
10395591	Closed	12/28/2012	04/06/2016
10568446	Closed	09/25/2014	09/13/2017
10381823	Closed	10/11/2012	02/01/2017
10248853	Closed	04/23/2010	04/11/2016
10033598	Closed	02/01/2007	03/29/2007
80052616	Closed	06/02/2005	03/26/2009
80018485	Closed	01/30/2006	01/10/2007
10536296	Closed	10/18/2014	02/01/2017
10173821	Closed	08/10/2009	10/19/2012
10212915	Closed	03/04/2010	04/30/2013
10411616	Closed	02/04/2013	02/01/2017
80052615	Closed	10/18/2005	03/26/2009
80052617	Closed	06/21/1997	03/26/2009
10193408	Closed	12/19/2009	08/11/2015
10427028	Closed	05/17/2013	05/30/2018
10624621	Closed	02/09/2016	02/01/2017

Prosecution Details of NAYAAR MINES AND MINERALS LLP
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of NAYAAR MINES AND MINERALS LLP
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of NAYAAR MINES AND MINERALS LLP

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of NAYAAR MINES AND MINERALS LLP

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of NAYAAR MINES AND MINERALS LLP

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of NAYAAR MINES AND MINERALS LLP

Email ID:	No Data Available
Website:	Not Available
Address:	H No16VILLAGE CHAMOLISAIN,P.O. BHANGHAT,Satpuli,Pauri Garhwal,Lansdowne,Uttarakhand,India,246172

Auditors of NAYAAR MINES AND MINERALS LLP

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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