About KL Granites Private Limited
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KL Granites Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the salt mining segment of the mining sector. It was incorporated on 25 November 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2010PTC210313. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Nawal Agarwal and Shailesh Chhaganlal Nanda.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹91.07 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is klgroup.org.
Company details
Contact details
KL Granites Private Limited's registered office is in Mumbai, Maharashtra. Its website is klgroup.org. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressC – 702 Meera Co – Opreative Housing Society Limited Off Link Road Near Mega Mall Jogeshwari, West, Mumbai, Maharashtra, India – 400102
- IndustryMining, Salt Mining, Mining & Quarrying, Crushing, Screening
To see the full contact details of KL Granites 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 KL Granites Private Limited
FY 2021 filings availableKL Granites Private Limited reported revenue of ₹333 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹333 | ||||
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Financial Ratios
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To see the full financial statements and ratios of KL Granites Private Limited, buy the company report.
Board of directors of KL Granites Private Limited
KL Granites 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 2010 | 15 Years 10 Months | Current |
| Shailesh Chhaganlal Nanda | Director | 15 Dec 2011 | 14 Years 10 Months | Current |
Auditor
KL Granites Private Limited is audited by PRINCE JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRINCE JAIN & CO | FY 2020 | 128174W |
Shareholding
The shareholding of KL Granites Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of KL Granites Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2012 | 10361405 | Kotak Mahindra Bank Limited | ₹16.14 Lakh | Satisfied | |
| 28 Mar 2011 | 10282672 | Kotak Mahindra Bank Limited | ₹74.93 Lakh | Satisfied |
To see the full charge records of KL Granites Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
KL Granites Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prakasham, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of KL Granites Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KL Granites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
KL Granites has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of KL Granites Private Limited, buy the company report.
Recent activity
KL Granites Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Kishor Premchand Lahrani ceased to be Director on 02 May 2018.
Frequently asked questions
KL Granites is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
KL Granites is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in salt mining, within the mining industry. It was incorporated on 25 November 2010 and is registered under CIN U14220MH2010PTC210313. The company may be struck off soon - caution is advised.
The compliance status of KL Granites is compliant as of 25 September 2026.
KL Granites has 2 current directors:
- Nawal Agarwal - Director
- Shailesh Chhaganlal Nanda - Director
The CIN (Corporate Identification Number) of KL Granites is U14220MH2010PTC210313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KL Granites was incorporated on 25 November 2010. It is registered with the Registrar of Companies, Mumbai.
KL Granites can be reached through the website klgroup.org. Its registered office is in Mumbai, Maharashtra, India.
The registered office of KL Granites is at C – 702 Meera Co – Opreative Housing Society Limited Off Link Road Near Mega Mall Jogeshwari, West, Mumbai, Maharashtra, India – 400102.
The latest financial statements of KL Granites on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. KL Granites has 1 GST registration on record and it is cancelled or inactive.