KMS Minerals and Trading LLP
About KMS Minerals and Trading LLP
Data last updated:
KMS Minerals and Trading LLP was a limited liability partnership (LLP) based in Kankavli, Maharashtra, India. The LLP 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 operated in the other mining and quarrying segment of the mining sector. It was incorporated on 27 October 2021.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-2233.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mangesh Vasant Kalage and Devendra Dattatray Malavde.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 49/10 Kasarde Nagsawantwadi Kasarde, Kankavli, Maharashtra, India – 416801.
Company details
Contact details
KMS Minerals and Trading LLP's registered office is in Kankavli, Maharashtra.
- Registered Address49/10 Kasarde Nagsawantwadi Kasarde, Kankavli, Maharashtra, India – 416801
- 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 KMS Minerals and Trading LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of KMS Minerals and Trading LLP, buy the company report.
Designated partners of KMS Minerals and Trading LLP
KMS Minerals and Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangesh Vasant Kalage | Designated Partner | 27 Oct 2021 | 5 Years 0 Months | As last reported |
| Devendra Dattatray Malavde | Designated Partner | 27 Oct 2021 | 5 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving KMS Minerals and Trading 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 KMS Minerals and Trading 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 KMS Minerals and Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KMS Minerals and Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Devendra Dattatray Malavde was appointed as Designated Partner on 27 Oct 2021.
Frequently asked questions
KMS Minerals and Trading has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
KMS Minerals and Trading was a limited liability partnership based in Kankavli, Maharashtra, India. The LLP worked in other mining and quarrying, within the mining industry. It was incorporated on 27 October 2021 and is registered under LLPIN AAZ-2233. The LLP has been struck off by the Registrar of Companies and is no longer operational.
KMS Minerals and Trading had 2 designated partners:
- Mangesh Vasant Kalage - Designated Partner
- Devendra Dattatray Malavde - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of KMS Minerals and Trading is AAZ-2233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of KMS Minerals and Trading is at 4910 Kasarde Nagsawantwadi Kasarde, Kankavli, Maharashtra, India – 416801.
KMS Minerals and Trading was incorporated on 27 October 2021. It is registered with the Registrar of Companies, Pune.
The latest financial statements of KMS Minerals and Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
KMS Minerals and Trading operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Devendra Dattatray Malavde was appointed as Designated Partner on 27 Oct 2021. Mangesh Vasant Kalage was appointed as Designated Partner on 27 Oct 2021.
KMS Minerals and Trading can be reached at its registered office: 4910 Kasarde Nagsawantwadi Kasarde, Kankavli, Maharashtra, India – 416801.
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