KBL Minerals and Transport LLP
About KBL Minerals and Transport LLP
Data last updated:
KBL Minerals and Transport LLP is a limited liability partnership (LLP) based in Odisha, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 06 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN ABZ-3415.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Banke Bihari Dalaniya and Asha Dalaniya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Shivam Dalaniya N/21 Flat No.1B 1st Floor, Vivan Residency Civil Township Rourkela Sundergarh, Odisha, India – 769004.
As per MCA filings, the LLP has open charges of ₹50.84 Lakh on record.
Company details
Contact details
KBL Minerals and Transport LLP's registered office is in Odisha.
- Registered AddressC/O Shivam Dalaniya N/21 Flat No.1B 1st Floor, Vivan Residency Civil Township Rourkela Sundergarh, Odisha, India – 769004
- IndustryMining, Other Mining and Quarrying
- 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 KBL Minerals and Transport LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of KBL Minerals and Transport LLP, buy the company report.
Designated partners of KBL Minerals and Transport LLP
KBL Minerals and Transport has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banke Bihari Dalaniya Also directs: Dalaniya Buildcon Private Limited | Designated Partner | 06 Dec 2022 | 3 Years 11 Months | Current |
| Asha Dalaniya Also directs: Dalaniya Buildcon Private Limited | Designated Partner | 01 Jun 2024 | 2 Years 5 Months | Current |
| Mohammed Hasnain Raza | Designated Partner | 01 Feb 2024 | 2 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2024 | 100950195 | Hdfc Bank Limited | ₹50.84 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving KBL Minerals and Transport LLP 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 KBL Minerals and Transport LLP; 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 KBL Minerals and Transport LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KBL Minerals and Transport LLP has 5 designated partner changes on record since 2022: 4 appointments and 1 cessation. The latest: Asha Dalaniya was appointed as Designated Partner on 01 Jun 2024.
Frequently asked questions
KBL Minerals and Transport is an active limited liability partnership based in Odisha, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 06 December 2022 (4+ years old) and is registered under LLPIN ABZ-3415.
KBL Minerals and Transport has 3 current designated partners:
- Banke Bihari Dalaniya - Designated Partner
- Asha Dalaniya - Designated Partner
- Mohammed Hasnain Raza - Designated Partner
The latest financial statements of KBL Minerals and Transport on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of KBL Minerals and Transport is ABZ-3415. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
KBL Minerals and Transport was incorporated on 06 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Cuttack.
Asha Dalaniya was appointed as Designated Partner on 01 Jun 2024. Abdul Wahab ceased to be Designated Partner on 01 Feb 2024. Mohammed Hasnain Raza was appointed as Designated Partner on 01 Feb 2024. KBL Minerals and Transport has 5 designated partner changes on record in total.
The registered office of KBL Minerals and Transport is at CO Shivam Dalaniya N21 Flat No.1B 1st Floor, Vivan Residency Civil Township Rourkela Sundergarh, Odisha, India – 769004.
KBL Minerals and Transport operates in the mining industry, in the other mining and quarrying segment.
KBL Minerals and Transport has open charges of ₹50.84 Lakh and no satisfied charges on record as per latest MCA filings.
KBL Minerals and Transport can be reached at its registered office: CO Shivam Dalaniya N21 Flat No.1B 1st Floor, Vivan Residency Civil Township Rourkela Sundergarh, Odisha, India – 769004.
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