K L Mines & Minerals Private Limited
About K L Mines & Minerals Private Limited
Data last updated:
K L Mines & Minerals 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 other mining and quarrying segment of the mining sector. It was incorporated on 22 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14200MH2010PTC204682.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nawal Agarwal and Kishor Premchand Lahrani.
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 444 The Corporate Lounge 401A 4th Floor Linking Road Khar (W), Mumbai, Maharashtra, India – 400052.
Company details
Contact details
K L Mines & Minerals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address444 The Corporate Lounge 401A 4th Floor Linking Road Khar (W), Mumbai, Maharashtra, India – 400052
- IndustryMining, Other Mining & Quarrying
To see the full contact details of K L Mines & Minerals 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 L Mines & Minerals 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 L Mines & Minerals Private Limited, buy the company report.
Board of directors of K L Mines & Minerals Private Limited
K L Mines & Minerals 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 |
|---|---|---|---|---|
| Nawal Agarwal Also directs: Moongipa Roadways Pvt Ltd | Director | 25 Nov 2011 | 14 Years 11 Months | As last reported |
| Kishor Premchand Lahrani | Director | 22 Jun 2010 | 16 Years 4 Months | As last reported |
Auditor
K L Mines & Minerals Private Limited is audited by GADA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GADA AND CO | FY 2017 | 048420 |
Shareholding
The shareholding of K L Mines & Minerals 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of K L Mines & Minerals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving K L Mines & Minerals 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 L Mines & Minerals 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 L Mines & Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K L Mines & Minerals Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Ketaki Nawal Agarwal ceased to be Director on 20 Apr 2019.
Frequently asked questions
K L Mines & Minerals 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 L Mines & Minerals was a private limited company based in Mumbai, Maharashtra, India. The company worked in other mining and quarrying, within the mining industry. It was incorporated on 22 June 2010 and is registered under CIN U14200MH2010PTC204682. The company has been struck off by the Registrar of Companies and is no longer operational.
K L Mines & Minerals had 2 directors:
- Nawal Agarwal - Director
- Kishor Premchand Lahrani - Director
The CIN (Corporate Identification Number) of K L Mines & Minerals is U14200MH2010PTC204682. 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 L Mines & Minerals is at 444 The Corporate Lounge 401A 4th Floor Linking Road Khar W, Mumbai, Maharashtra, India – 400052.
K L Mines & Minerals was incorporated on 22 June 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of K L Mines & Minerals 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 L Mines & Minerals operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Ketaki Nawal Agarwal ceased to be Director on 20 Apr 2019. Sriranganath Chatti ceased to be Director on 20 Apr 2019. Nawal Agarwal was appointed as Director on 25 Nov 2011. K L Mines & Minerals has 4 board changes on record in total.
The compliance status of K L Mines & Minerals is active non-compliant as of 19 September 2026.
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