B.K.Mines Private Limited
About B.K.Mines Private Limited
Data last updated:
B.K.Mines Private Limited was a private limited company based in Vasai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-ferrous metal ores segment of the mining sector. It was incorporated on 09 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U13200MH2009PTC193136.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Mohammad Kasim Ansari (Managing Director) and Iftekhar Ahmed Khan (Managing Director).
The registered office was at D/3 Sai Tower Ambadi Road Vasai, Maharashtra, India – 401204.
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- Registered AddressD/3 Sai Tower Ambadi Road Vasai, Maharashtra, India – 401204
- IndustryMining, Non-Ferrous Metal Ores, Mining
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of B.K.Mines Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of B.K.Mines Private Limited
B.K.Mines has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tahesin Khan | Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
| Mohammad Kasim Ansari Also directs: SLK Mines Private Limited | Managing Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
| Manoj Sonavane | Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
| Lalit Sisodia | Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
| Bhikamchand Sisodia | Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
| Iftekhar Ahmed Khan | Managing Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
Charges & Borrowings of B.K.Mines Private Limited
B.K.Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.K.Mines Private Limited
Employment history and EPFO contributions of people linked to B.K.Mines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on B.K.Mines Private Limited
B.K.Mines Private Limited has 8 board changes on record since 2009: 8 appointments. The latest: Ajit Singh was appointed as Director on 09 Jun 2009.
Credit Ratings, Litigation & Regulatory Alerts for B.K.Mines Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by B.K.Mines Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of B.K.Mines Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of B.K.Mines Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of B.K.Mines Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about B.K.Mines Private Limited
B.K.Mines has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
B.K.Mines was a private limited company based in Vasai, Maharashtra, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 09 June 2009 and is registered under CIN U13200MH2009PTC193136. The company has been struck off by the Registrar of Companies and is no longer operational.
B.K.Mines had 8 directors:
- Mohammad Kasim Ansari - Managing Director
- Iftekhar Ahmed Khan - Managing Director
- Tahesin Khan - Director
- Manoj Sonavane - Director
- Lalit Sisodia - Director
- Bhikamchand Sisodia - Director
- Ashok Bagla - Director
- Ajit Singh - Director
The CIN (Corporate Identification Number) of B.K.Mines is U13200MH2009PTC193136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of B.K.Mines is at D3 Sai Tower Ambadi Road Vasai, Maharashtra, India – 401204.
B.K.Mines was incorporated on 09 June 2009. It is registered with the Registrar of Companies, Mumbai.
B.K.Mines has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
B.K.Mines operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
No. B.K.Mines is not listed on any stock exchange. It is an unlisted company.
Ajit Singh was appointed as Director on 09 Jun 2009. Ashok Bagla was appointed as Director on 09 Jun 2009. Bhikamchand Sisodia was appointed as Director on 09 Jun 2009. B.K.Mines has 8 board changes on record in total.