Kokan Mining and Transport Private Limited
About Kokan Mining and Transport Private Limited
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Kokan Mining and Transport Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 mining and quarrying segment of the mining sector. It was incorporated on 20 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14220MH2011PTC225204.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Murtuza Khan Umer Khan Deshmukh and Anwar Haji Dawood Pathan.
The registered office was at Flat No 404 B/65 B Block Jasmine Chs Dockyard Road Mumbai, Maharashtra, India – 400010.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Kokan Mining and Transport Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 404 B/65 B Block Jasmine Chs Dockyard Road Mumbai, Maharashtra, India – 400010
- IndustryMining, Mining & Quarrying, Crushing, Salt Mining, Screening
- 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 Kokan Mining and Transport Private Limited
Year-wise financial statements and ratios of Kokan Mining and Transport Private Limited are in the company report Buy the company report.
Board of directors of Kokan Mining and Transport Private Limited
Kokan Mining and Transport has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murtuza Khan Umer Khan Deshmukh | Director | 20 Dec 2011 | 14 Years 10 Months | As last reported |
| Anwar Haji Dawood Pathan | Director | 20 Dec 2011 | 14 Years 10 Months | As last reported |
| Samir Hamid Jogilkar | Director | 01 Jan 2012 | 14 Years 10 Months | As last reported |
Legal cases
Kokan Mining and Transport Private Limited has 3 court cases on record: 1 filed by Kokan Mining and Transport, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against individuals | Disposed |
| District court, Kolhapur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Kokan Mining and Transport 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 Kokan Mining and Transport Private Limited; 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 Kokan Mining and Transport Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kokan Mining and Transport Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Yusuf Ibrahimkhan Deshmukh ceased to be Director on 31 Dec 2012.
Frequently asked questions
Kokan Mining and Transport has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Kokan Mining and Transport was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 20 December 2011 and is registered under CIN U14220MH2011PTC225204. The company has been struck off by the Registrar of Companies and is no longer operational.
Kokan Mining and Transport had 3 directors:
- Murtuza Khan Umer Khan Deshmukh - Director
- Anwar Haji Dawood Pathan - Director
- Samir Hamid Jogilkar - Director
The CIN (Corporate Identification Number) of Kokan Mining and Transport is U14220MH2011PTC225204. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kokan Mining and Transport is at Flat No 404 B65 B Block Jasmine Chs Dockyard Road Mumbai, Maharashtra, India – 400010.
Kokan Mining and Transport was incorporated on 20 December 2011. It is registered with the Registrar of Companies, Mumbai.
Kokan Mining and Transport operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Kokan Mining and Transport has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending.
Yusuf Ibrahimkhan Deshmukh ceased to be Director on 31 Dec 2012. Samir Hamid Jogilkar was appointed as Director on 01 Jan 2012. Anwar Haji Dawood Pathan was appointed as Director on 20 Dec 2011. Kokan Mining and Transport has 4 board changes on record in total.
Kokan Mining and Transport can be reached at its registered office: Flat No 404 B65 B Block Jasmine Chs Dockyard Road Mumbai, Maharashtra, India – 400010.
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