About Kl Granites Private Limited
Data last updated: 26 July 2025
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 specialises in salt mining, a part of the broader mining sector. Incorporated on 25 November 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U14220MH2010PTC210313.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹333, a decline of 100% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹91.07 Lakh on record.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is klgroup.org.
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Registered AddressC – 702 Meera Co – Opreative Housing Society Limited Off Link Road Near Mega Mall Jogeshwari, West, Mumbai, Maharashtra, India – 400102
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IndustryMining, Salt Mining, Mining & Quarrying, Crushing, Screening
- 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 Kl Granites Private Limited
Kl Granites Private Limited is audited by PRINCE JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRINCE JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Kl Granites Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Kl Granites Private Limited
Kl Granites Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nawal Agarwal
Also directs:
Moongipa Roadways Pvt Ltd
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Director | 25 Nov 2010 | 15 Years 9 Months | Current |
| Shailesh Chhaganlal Nanda | Director | 15 Dec 2011 | 14 Years 8 Months | Current |
Financials of Kl Granites Private Limited FY 2021 filings available
Kl Granites Private Limited reported revenue of ₹333 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Kl Granites Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kl Granites Private Limited
Shareholding and ownership data for Kl Granites Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Kl Granites Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2012 | Kotak Mahindra Bank Limited | ₹16.14 Lakh | Satisfied |
| 28 Mar 2011 | Kotak Mahindra Bank Limited | ₹74.93 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kl Granites Private Limited
View historical data on people associated with Kl Granites Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kl Granites Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kl Granites Private Limited
GST registrations and filing compliance for Kl Granites Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kl Granites Private Limited
Credit ratings, litigation, and regulatory alerts for Kl Granites Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Kl Granites Private Limited
MSME payment history for Kl Granites 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
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Subsidiaries & Group Companies of Kl Granites Private Limited
Corporate group structure for Kl Granites Private Limited
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MCA Filings & Documents of Kl Granites Private Limited
MCA filings and documents for Kl Granites 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 Kl Granites Private Limited
Frequently Asked Questions about Kl Granites Private Limited
Kl Granites Private Limited 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 Private Limited is a company pending strike off, currently registered as a private limited company in the mining sector based in Mumbai, Maharashtra, India. 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 Private Limited is compliant as of 26 July 2025.
The current directors of Kl Granites Private Limited are:
- Nawal Agarwal - Director
- Shailesh Chhaganlal Nanda - Director
The CIN (Corporate Identification Number) of Kl Granites Private Limited is U14220MH2010PTC210313. 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 Kl Granites Private Limited is mining. The company specifically operates in salt mining.