Kumar Mining LLP
About Kumar Mining LLP
Data last updated:
Kumar Mining LLP was a limited liability partnership company based in Lucknow, Uttar Pradesh, 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. The LLP specialised in mining. Incorporated on 05 September 2016.
Registered with ROC Kanpur under LLPIN AAH-3247.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kumar Prashant Tiwari and Manoj Kumar.
Accounts filed on 31 March 2018. Office: 592/Chha/672/14 Swaroop Nagar Kharika Teli Bagh, Lucknow, Uttar Pradesh, India – 226002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address592/Chha/672/14 Swaroop Nagar Kharika Teli Bagh, Lucknow, Uttar Pradesh, India – 226002
- IndustryMining, Mining
- 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
Designated Partners of Kumar Mining LLP
Kumar Mining has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Prashant Tiwari | Designated Partner | 05 Sep 2016 | 10 Years 0 Months | As last reported |
| Manoj Kumar | Designated Partner | 05 Sep 2016 | 10 Years 0 Months | As last reported |
Financials of Kumar Mining LLP FY 2018 filings available
Ten-year financial statements for Kumar Mining LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kumar Mining
Kumar Mining LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumar Mining
Employment history and EPFO contributions of people linked to Kumar Mining.
Employee and EPFO history for Kumar Mining LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kumar Mining
GST registrations and filing compliance for Kumar Mining LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kumar Mining
Credit ratings, litigation, and regulatory alerts for Kumar Mining LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kumar Mining
MSME payment history for Kumar Mining LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kumar Mining
Corporate group structure for Kumar Mining LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kumar Mining
MCA filings and documents for Kumar Mining LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kumar Mining
Frequently Asked Questions about Kumar Mining LLP
Kumar Mining 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.
Kumar Mining is a struck-off limited liability partnership in the mining sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 05 September 2016 and is registered under LLPIN AAH-3247. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kumar Mining are:
- Kumar Prashant Tiwari - Designated Partner
- Manoj Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kumar Mining is AAH-3247. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kumar Mining is mining. The LLP specifically operates in mining. The LLP was active in this sector before being struck off.
The LLP has its registered office at 592Chha67214 Swaroop Nagar Kharika Teli Bagh, Lucknow, Uttar Pradesh, India – 226002.