It is a mining limited liability partnership based in Raurkela Industrial Township (, Orissa, India, established in 2022.
2022 | Raurkela Industrial Township (, Orissa, India | ActiveKbl Minerals And Transport Llp, a active limited liability partnership, was established on 06 December 2022 in Raurkela Industrial Township (, Orissa, India. Engaging in other mining and quarrying within the mining sector, it holds LLPIN: ABZ-3415. Registered under ROC Roc Cuttack. It has total obligation of contribution of ₹1.50 M.
Its leadership includes Banke Bihari Dalaniya (Designated Partner), Asha Dalaniya (Designated Partner), Mohammed Hasnain Raza (Designated Partner). Past directors included Abdul Wahab. It holds ₹5.08 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at C/O Shivam Dalaniya,N/21,Flat No.1B,1St Floor,, Vivan Residency,Civil Township,Rourkela,Sundergarh, Raurkela Industrial Township (, Orissa, 769004.
ABZ-3415
06 December 2022
₹1.50 M
Roc Cuttack
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Banke Bihari Dalaniya | Designated Partner | 06 Dec 2022 | Current |
| Asha Dalaniya | Designated Partner | 01 Jun 2024 | Current |
| Mohammed Hasnain Raza | Designated Partner | 01 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 01 Feb 2024 | Past |
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₹5,084,380.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2024 | Hdfc Bank Limited | ₹5.08 M | Open |
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Progress on Kbl Minerals And Transport Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.08 M with Charge ID 100950195 was registered on 07 Jun 2024. was documented.
Progress on Asha Dalaniya was appointed as a Designated Partner was appointed as a Designated Partner on 01 Jun 2024 & has been associated with this company since 1 year 5 months . was documented.
Kbl Minerals And Transport Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was recorded as a recent event.
Mohammed Hasnain Raza was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
Progress on Banke Bihari Dalaniya was appointed as a Designated Partner was appointed as a Designated Partner on 06 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
The LLPIN of Kbl Minerals And Transport Llp is ABZ-3415.
Kbl Minerals And Transport Llp is headquartered at C/O Shivam Dalaniya,N/21,Flat No.1B,1St Floor,, Vivan Residency,Civil Township,Rourkela,Sundergarh, Raurkela Industrial Township (, Orissa, 769004.
Kbl Minerals And Transport Llp was incorporated on 06 December 2022.
The current directors of Kbl Minerals And Transport Llp are
The primary industry of Kbl Minerals And Transport Llp is Mining.
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