Kayanat Mines & Transporting Private Limited
About Kayanat Mines & Transporting Private Limited
Data last updated: 24 July 2025
Kayanat Mines & Transporting Private Limited was a private limited company based in Lohardaga, Jharkhand, 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 quarrying, a part of the broader mining sector. Incorporated on 14 October 2016.
Registered with ROC Ranchi under CIN U14294JH2016PTC009235.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yusuf Ansari and Kayanat Azam.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: House Of Lukman Ansari Rahat Nagar Ward No: 1 Lohardaga, Jharkhand, India – 835302.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse Of Lukman Ansari Rahat Nagar Ward No: 1 Lohardaga, Jharkhand, India – 835302
-
IndustryMining, Mining & Quarrying, Mining, Natural Graphite, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Kayanat Mines & Transporting Private Limited
Kayanat Mines & Transporting Private Limited is audited by PARK & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kayanat Mines & Transporting 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
Verified entity values are shown only after access is granted.
Board of Directors of Kayanat Mines & Transporting Private Limited
Kayanat Mines & Transporting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Yusuf Ansari
Also directs:
Yusuf Ansari Marketing Private Limited
|
Director | 14 Oct 2016 | 9 Years 10 Months | As last reported |
| Kayanat Azam | Director | 14 Oct 2016 | 9 Years 10 Months | As last reported |
Financials of Kayanat Mines & Transporting Private Limited FY 2018 filings available
Ten-year financial statements for Kayanat Mines & Transporting Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kayanat Mines & Transporting Private Limited
Shareholding and ownership data for Kayanat Mines & Transporting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Kayanat Mines & Transporting Private Limited
Kayanat Mines & Transporting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kayanat Mines & Transporting Private Limited
View historical data on people associated with Kayanat Mines & Transporting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kayanat Mines & Transporting 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
Verified entity values are shown only after access is granted.
GST Compliance of Kayanat Mines & Transporting Private Limited
GST registrations and filing compliance for Kayanat Mines & Transporting 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kayanat Mines & Transporting Private Limited
Credit ratings, litigation, and regulatory alerts for Kayanat Mines & Transporting 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kayanat Mines & Transporting Private Limited
MSME payment history for Kayanat Mines & Transporting 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kayanat Mines & Transporting Private Limited
Corporate group structure for Kayanat Mines & Transporting 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kayanat Mines & Transporting Private Limited
MCA filings and documents for Kayanat Mines & Transporting 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 Kayanat Mines & Transporting Private Limited
Frequently Asked Questions about Kayanat Mines & Transporting Private Limited
Kayanat Mines & Transporting 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.
Kayanat Mines & Transporting Private Limited is a struck-off private limited company in the mining sector based in Lohardaga, Jharkhand, India. It was incorporated on 14 October 2016 and is registered under CIN U14294JH2016PTC009235. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kayanat Mines & Transporting Private Limited are:
- Yusuf Ansari - Director
- Kayanat Azam - Director
The CIN (Corporate Identification Number) of Kayanat Mines & Transporting Private Limited is U14294JH2016PTC009235. 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 Kayanat Mines & Transporting Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at House Of Lukman Ansari Rahat Nagar Ward No: 1 Lohardaga, Jharkhand, India – 835302.