Kuldev Mining Company Private Limited
About Kuldev Mining Company Private Limited
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Kuldev Mining Company Private Limited is a private limited company based in Margao, Goa, India. It operates in the mica segment of the mining sector. It was incorporated on 10 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U14293GA2006PTC004876.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anup Ashok Mahatme and Punda Shankar Kerkar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6th Floor Visa Plaza Near Hari Mandir, Margao, Goa, India – 403601.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kuldev Mining Company Private Limited's registered office is in Margao, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6th Floor Visa Plaza Near Hari Mandir, Margao, Goa, India – 403601
- IndustryMining, Mica, Other Mining & Quarrying, Mining, Mining & Quarrying
To see the full contact details of Kuldev Mining Company 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 Kuldev Mining Company Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kuldev Mining Company Private Limited, buy the company report.
Board of directors of Kuldev Mining Company Private Limited
Kuldev Mining Company has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Ashok Mahatme | Director | 10 Nov 2006 | 19 Years 11 Months | Current |
| Punda Shankar Kerkar Also directs: Timblo Private Limited, Timblo Minerals Private Limited, Mandovi Shipyard Private Limited and 3 more | Director | 10 Nov 2006 | 19 Years 11 Months | Current |
Auditor
Kuldev Mining Company Private Limited is audited by J. M. VERLEKAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. M. VERLEKAR & CO. | FY 2017 | 111377W |
Shareholding
The shareholding of Kuldev Mining Company Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Kuldev Mining Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kuldev Mining Company Private Limited 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 Kuldev Mining Company 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 Kuldev Mining Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kuldev Mining Company Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Anup Ashok Mahatme was appointed as Director on 10 Nov 2006.
Frequently asked questions
Kuldev Mining Company is an active private limited company based in Margao, Goa, India. The company works in mica, within the mining industry. It was incorporated on 10 November 2006 (20+ years old) and is registered under CIN U14293GA2006PTC004876.
Kuldev Mining Company has 2 current directors:
- Anup Ashok Mahatme - Director
- Punda Shankar Kerkar - Director
The latest financial statements of Kuldev Mining Company on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kuldev Mining Company is U14293GA2006PTC004876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kuldev Mining Company was incorporated on 10 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Goa.
Anup Ashok Mahatme was appointed as Director on 10 Nov 2006. Punda Shankar Kerkar was appointed as Director on 10 Nov 2006.
The registered office of Kuldev Mining Company is at 6th Floor Visa Plaza Near Hari Mandir, Margao, Goa, India – 403601.
Kuldev Mining Company operates in the mining industry, in the mica segment.
The compliance status of Kuldev Mining Company is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Kuldev Mining Company can be reached at its registered office: 6th Floor Visa Plaza Near Hari Mandir, Margao, Goa, India – 403601.