K K Mining Company Private Limited
About K K Mining Company Private Limited
Data last updated:
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 operated in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 23 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14200MH2010PTC204764.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
K K Mining Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No. 702 C – Wing Meera Chs Ltd Near Mega Mall Link Road Oshiwara And, Heri (W), Mumbai, Maharashtra, India – 400102
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of K K Mining Company Private Limited, buy the company report.
- 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
Financials of K K Mining Company Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of K K Mining Company Private Limited, buy the company report.
Board of directors of K K Mining Company Private Limited
K K Mining Company has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Basudeo Agarwal Also directs: Winspaace Realty LLP, Yogi Infra Projects Limited, Moongipa Synthetics Private Limited and 5 more | Director | 12 Mar 2012 | 14 Years 7 Months | As last reported |
| Nawal Agarwal Also directs: Moongipa Roadways Pvt Ltd | Director | 12 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor
K K Mining Company Private Limited is audited by PRINCE JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRINCE JAIN & CO | FY 2018 | 128174W |
Shareholding
The shareholding of K K Mining Company Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of K K Mining Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving K K Mining Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for K K Mining Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K K Mining Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K K Mining Company Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Hitesh Murji Gada ceased to be Director on 12 Jan 2016.
Frequently asked questions
K K Mining Company 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and mineral extraction, within the metals and minerals industry. 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.
K K Mining Company had 2 directors:
- Rajesh Basudeo Agarwal - Director
- Nawal Agarwal - Director
The CIN (Corporate Identification Number) of K K Mining Company is U14200MH2010PTC204764. 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 K K Mining Company is at Flat No. 702 C – Wing Meera Chs Ltd Near Mega Mall Link Road Oshiwara And, Heri W, Mumbai, Maharashtra, India – 400102.
K K Mining Company was incorporated on 23 June 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of K K Mining Company on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
K K Mining Company operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Hitesh Murji Gada ceased to be Director on 12 Jan 2016. Ketaki Nawal Agarwal ceased to be Director on 12 Jan 2016. Nawal Agarwal was appointed as Director on 12 Mar 2012. K K Mining Company has 4 board changes on record in total.
K K Mining Company can be reached at its registered office: Flat No. 702 C – Wing Meera Chs Ltd Near Mega Mall Link Road Oshiwara And, Heri W, Mumbai, Maharashtra, India – 400102.
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