Kumar Minerals Private Limited
About Kumar Minerals Private Limited
Data last updated: 09 February 2026
Kumar Minerals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 02 May 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U14120MH1991PTC061479.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8.67 Lakh. It is led by directors Chetna Kumar Mehta and Kumar Balwantrai Mehta.
Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: Karuna Bldg 1St Floor Plotn O 537 11Th Road Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKaruna Bldg 1St Floor Plotn O 537 11Th Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryMetals and Minerals, Other Metals & Minerals
- 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
CIN History of Kumar Minerals Private Limited
Kumar Minerals Private Limited has one previous CIN (Corporate Identification Number): U14120MH2004PTC061479. The current CIN is U14120MH1991PTC061479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14120MH1991PTC061479 | Current |
| U14120MH2004PTC061479 | Previous |
Auditor Details of Kumar Minerals Private Limited
Kumar Minerals Private Limited is audited by R A KUVADIA & 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 |
|---|---|---|---|
| R A KUVADIA & CO | Locked | Locked | Locked |
Complete auditor history for Kumar Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kumar Minerals Private Limited
Kumar Minerals Private Limited is currently managed by 2 directors, with 1 former director 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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Chetna Kumar Mehta
Also directs:
Sound Build Care Private Limited
|
Director | 18 Jun 2018 | 8 Years 2 Months | Current |
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Kumar Balwantrai Mehta
Also directs:
Ikon Aromatics Chem Llp
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Director | 02 May 1991 | 35 Years 3 Months | Current |
Financials of Kumar Minerals Private Limited FY 2020 filings available
Ten-year financial statements for Kumar Minerals 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 Kumar Minerals Private Limited
Shareholding and ownership data for Kumar Minerals 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 Kumar Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2003 | Indian Bank Sunder | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kumar Minerals Private Limited
View historical data on people associated with Kumar Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumar Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kumar Minerals Private Limited
GST registrations and filing compliance for Kumar Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kumar Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Kumar Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kumar Minerals Private Limited
MSME payment history for Kumar Minerals 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
- Vendor payment signals
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Subsidiaries & Group Companies of Kumar Minerals Private Limited
Corporate group structure for Kumar Minerals Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kumar Minerals Private Limited
MCA filings and documents for Kumar Minerals 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
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Recent Activity on Kumar Minerals Private Limited
Frequently Asked Questions about Kumar Minerals Private Limited
Kumar Minerals Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 1991 (35+ years old) and is registered under CIN U14120MH1991PTC061479.
The current directors of Kumar Minerals Private Limited are:
- Chetna Kumar Mehta - Director
- Kumar Balwantrai Mehta - Director
The primary industry of Kumar Minerals Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Kumar Minerals Private Limited can be reached at the registered office: Karuna Bldg 1St Floor Plotn O 537 11Th Road Chembur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹8.67 Lakh.
The company has its registered office at Karuna Bldg 1St Floor Plotn O 537 11Th Road Chembur, Mumbai, Maharashtra, India – 400071.