K K Mining Company Private Limited
About K K Mining Company Private Limited
Data last updated: 26 July 2025
K K Mining Company Private Limited was a private limited company based in Mumbai, 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 specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 23 June 2010.
Registered with ROC Mumbai under CIN U14200MH2010PTC204764.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Basudeo Agarwal and Nawal Agarwal.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. 702 C – Wing Meera Chs Ltd Near Mega Mall Link Road Oshiwara And, Heri (W), Mumbai, Maharashtra, India – 400102
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of K K Mining Company Private Limited
K K Mining Company Private Limited is audited by PRINCE JAIN & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| PRINCE JAIN & CO | Locked | Locked | Locked |
Complete auditor history for K K Mining Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of K K Mining Company Private Limited
K K Mining Company Private Limited is currently managed by 2 directors, with 2 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 |
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Rajesh Basudeo Agarwal
Also directs:
Winspaace Realty Llp, Yogi Infra Projects Limited, Moongipa Synthetics Private Limited and 5 more
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Director | 12 Mar 2012 | 14 Years 5 Months | As last reported |
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Nawal Agarwal
Also directs:
Moongipa Roadways Pvt Ltd
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Director | 12 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of K K Mining Company Private Limited FY 2018 filings available
Ten-year financial statements for K K Mining Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of K K Mining Company Private Limited
Shareholding and ownership data for K K Mining Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings K K Mining Company Private Limited
K K Mining Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K K Mining Company Private Limited
View historical data on people associated with K K Mining Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K K Mining Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of K K Mining Company Private Limited
GST registrations and filing compliance for K K Mining Company Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for K K Mining Company Private Limited
Credit ratings, litigation, and regulatory alerts for K K Mining Company Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by K K Mining Company Private Limited
MSME payment history for K K Mining Company 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of K K Mining Company Private Limited
Corporate group structure for K K Mining Company Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of K K Mining Company Private Limited
MCA filings and documents for K K Mining Company 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K K Mining Company Private Limited
Frequently Asked Questions about K K Mining Company Private Limited
K K Mining Company Private Limited 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.
K K Mining Company Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2010 and is registered under CIN U14200MH2010PTC204764. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K K Mining Company Private Limited are:
- Rajesh Basudeo Agarwal - Director
- Nawal Agarwal - Director
The CIN (Corporate Identification Number) of K K Mining Company Private Limited is U14200MH2010PTC204764. 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 K K Mining Company Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 702 C – Wing Meera Chs Ltd Near Mega Mall Link Road Oshiwara And, Heri W, Mumbai, Maharashtra, India – 400102.