Block Mines Private Limited
About Block Mines Private Limited
Data last updated: 21 June 2025
Block Mines Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Naresh Kumar & Company Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 14 January 2008.
Registered with ROC Kolkata under CIN U10200WB2008PTC121698.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.56 Cr. It was led by directors including Arjun Kumar and Sudhir Menon.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.6 Cr, a decline of 89% compared to the previous year.
It operated as a subsidiary of Naresh Kumar & Company Pvt Ltd.
As per MCA filings, the company had satisfied charges of ₹9 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9B, Wood Street India, Kolkata, West Bengal, India – 700016
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Block Mines Private Limited
Block Mines Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Block Mines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Block Mines Private Limited
Block Mines Private Limited is audited by M S K A & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M S K A & Associates | Locked | Locked | Locked |
Complete auditor history for Block Mines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Block Mines Private Limited
Block Mines Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Kumar | Director | 14 Jan 2008 | 18 Years 6 Months | As last reported |
| Sudhir Menon | Director | 01 Aug 2018 | 8 Years 0 Months | As last reported |
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Tarun Maniktala
Also directs:
Naresh Kumar & Company Pvt Ltd
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Director | 01 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Block Mines Private Limited FY 2023 filings available
Block Mines Private Limited reported revenue of ₹5.6 Cr (down 89.00% YoY) for FY 2023.
Ten-year financial statements for Block Mines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Block Mines Private Limited
Shareholding and ownership data for Block Mines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Block Mines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2020 | Others | ₹9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Block Mines Private Limited
View historical data on people associated with Block Mines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Block Mines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Block Mines Private Limited
GST registrations and filing compliance for Block Mines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Block Mines Private Limited
Credit ratings, litigation, and regulatory alerts for Block Mines Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Block Mines Private Limited
MSME payment history for Block Mines Private Limited
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
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Subsidiaries & Group Companies of Block Mines Private Limited
Corporate group structure for Block Mines Private Limited
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MCA Filings & Documents of Block Mines Private Limited
MCA filings and documents for Block Mines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Block Mines Private Limited
Frequently Asked Questions about Block Mines Private Limited
Block Mines Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Block Mines Private Limited is a amalgamated private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 14 January 2008 and is registered under CIN U10200WB2008PTC121698. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Block Mines Private Limited was incorporated on 14 January 2008. Registered with ROC Kolkata.
The current directors of Block Mines Private Limited are:
- Arjun Kumar - Director
- Sudhir Menon - Director
- Tarun Maniktala - Director
The CIN (Corporate Identification Number) of Block Mines Private Limited is U10200WB2008PTC121698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Block Mines Private Limited is transport and logistics. The company specifically operates in carriers services.