Kutch Coal Carbonisation Private Limited

Kutch Coal Carbonisation Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U10102MH2002PTC225006 Incorporated 21 January 2002 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company metals and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹5.25 Cr
Registered with MCA
Paid-up capital
₹4.25 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
24 yrs
Est. 2002
Last financials
Mar 2012
Balance sheet date

About Kutch Coal Carbonisation Private Limited

Data last updated: 22 July 2025

Kutch Coal Carbonisation Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 21 January 2002.

Registered with ROC Mumbai under CIN U10102MH2002PTC225006.

Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹4.25 Cr. It was led by directors including Dipak Agarwalla and Raghav Agarwalla.

Last AGM: 20 September 2012. Financial statements filed for year ended 31 March 2012. Office: C/93 Mittal Towers 9Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Kutch Coal Carbonisation Private Limited
CIN U10102MH2002PTC225006
Registration Number 225006
Incorporation Date 21 January 2002
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 20 September 2012
Date of Balance Sheet 31 March 2012
Key People
Dipak Agarwalla Director Raghav Agarwalla Director Surendra Kumar Sinha Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/93 Mittal Towers 9Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
Company report
Kutch Coal Carbonisation Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Kutch Coal Carbonisation Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Kutch Coal Carbonisation Private Limited

Kutch Coal Carbonisation Private Limited has one previous CIN (Corporate Identification Number): U10102GJ2002PTC040374. The current CIN is U10102MH2002PTC225006, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U10102MH2002PTC225006 Current
U10102GJ2002PTC040374 Previous

Board of Directors of Kutch Coal Carbonisation Private Limited

Kutch Coal Carbonisation Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dipak Agarwalla
Also directs: Hexagon Coke Private Limited, Peaberry Language Private Limited, Hexagon Power Private Limited
Director 31 Mar 2009 17 Years 3 Months As last reported
Raghav Agarwalla
Also directs: Tastebuds Gourmet Foods Private Limited, Saurashtra Freight Private Limited, Fairfreight Lines Private Limited
Director 31 Mar 2009 17 Years 3 Months As last reported
Surendra Kumar Sinha
Also directs: Awaz Prakashan Pvt Ltd, B.D.S.Refractories And Minerals Private Limited, Brahmdeo Sinha & Co (Hard Coke) Private Limited and 3 more
Director 31 Mar 2009 17 Years 3 Months As last reported
Navin Kumar Sinha
Also directs: Awaz Prakashan Pvt Ltd, B.D.S.Refractories And Minerals Private Limited, Brahmdeo Sinha & Co (Hard Coke) Private Limited and 5 more
Director 31 Mar 2009 17 Years 3 Months As last reported
Vedprakash Bijaykumar Upadhyay
Also directs: Kitemark Import Export Llp, Shoolin Carbon Energy Private Limited, Vr Jewels India Private Limited and 1 more
Director 31 Mar 2011 15 Years 3 Months As last reported
View all directors

Financials of Kutch Coal Carbonisation Private Limited FY 2012 filings available

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Kutch Coal Carbonisation Private Limited

Kutch Coal Carbonisation Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kutch Coal Carbonisation Private Limited

View historical data on people associated with Kutch Coal Carbonisation Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Kutch Coal Carbonisation Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Kutch Coal Carbonisation Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Kutch Coal Carbonisation Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Kutch Coal Carbonisation Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Kutch Coal Carbonisation Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Kutch Coal Carbonisation Private Limited

MSME Payment Delays by Kutch Coal Carbonisation Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Kutch Coal Carbonisation Private Limited

Subsidiaries & Group Companies of Kutch Coal Carbonisation Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Kutch Coal Carbonisation Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Kutch Coal Carbonisation Private Limited

MCA Filings & Documents of Kutch Coal Carbonisation Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Kutch Coal Carbonisation Private Limited

Activity
20 Sep 2012
Kutch Coal Carbonisation Private Limited last Annual general meeting of members was held on 20 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Kutch Coal Carbonisation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Directors
31 Mar 2011
Vedprakash Bijaykumar Upadhyay was appointed as a Director on 31 Mar 2011 & has been associated with this company since 15 years 3 months.
Directors
31 Mar 2009
Dipak Agarwalla was appointed as a Director on 31 Mar 2009 & has been associated with this company since 17 years 3 months.
Directors
31 Mar 2009
Raghav Agarwalla was appointed as a Director on 31 Mar 2009 & has been associated with this company since 17 years 3 months.
Directors
31 Mar 2009
Surendra Kumar Sinha was appointed as a Director on 31 Mar 2009 & has been associated with this company since 17 years 3 months.

Frequently Asked Questions about Kutch Coal Carbonisation Private Limited

Kutch Coal Carbonisation Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Kutch Coal Carbonisation Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2002 and is registered under CIN U10102MH2002PTC225006. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Kutch Coal Carbonisation Private Limited was incorporated on 21 January 2002. Registered with ROC Mumbai.

The current directors of Kutch Coal Carbonisation Private Limited are:

The CIN (Corporate Identification Number) of Kutch Coal Carbonisation Private Limited is U10102MH2002PTC225006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Kutch Coal Carbonisation Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.

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