- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-20-0032444

Linkson Coal and Minerals Private Limited
About Linkson Coal and Minerals Private Limited
Data last updated:
Linkson Coal and Minerals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 15 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U10100MH1997PTC111306. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.16 Cr. It is led by directors Yashwant Lalchand Sangla and Manju Yashwant Sangla.
Its last annual general meeting (AGM) was held on 23 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 103 Pushp Heritage B Wingdhanukarwadi Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹196.4 Cr and satisfied charges of ₹9 Cr on record. Court records list 42 cases involving the company, including 21 filed by the company and 21 filed against it; 4 cases are pending.
Linkson Coal and Minerals Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0032444). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Linkson Coal and Minerals
Contact details
Linkson Coal and Minerals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 103 Pushp Heritage B Wingdhanukarwadi Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryMetals and Minerals, Materials Retail & Distribution, Mining & Mineral Extraction
- 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 Linkson Coal and Minerals Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Linkson Coal and Minerals Private Limited, buy the company report.
Board of directors of Linkson Coal and Minerals Private Limited
Linkson Coal and Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashwant Lalchand Sangla | Director | 01 Apr 2001 | 25 Years 7 Months | Current |
| Manju Yashwant Sangla | Director | 01 Apr 2001 | 25 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2012 | 10354647 | India Infoline Finance Limited | ₹8.9 Cr | Open | |
| 21 Nov 2011 | 10330010 | Punjab National Bank | ₹102.5 Cr | Open | |
| 26 Aug 2009 | 10173903 | Union Bank of India | ₹55 Cr | Open | |
| 08 Feb 2008 | 10098061 | Union Bank of India | ₹30 Cr | Open | |
| 09 Jul 2005 | 80003767 | State Bank of Indore | ₹7 Cr | Satisfied |
To see the full charge records of Linkson Coal and Minerals Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Linkson Coal and Minerals Private Limited has 42 court cases on record: 21 filed by Linkson Coal and Minerals, 21 filed against it. 4 cases are pending and 38 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 19 | 3 |
| High courts | 7 | 2 | 1 |
| NCLAT | 3 | 0 | 0 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Linkson International Ltd. and 7 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Linkson International Limited and 7 others | Disposed |
| District court, Nagpur, Maharashtra | Court case (Reg Dkst) | Filed against the company by India Infoline Finance Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S India Infoline Finance Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd | Disposed |
To see the full case history of Linkson Coal and Minerals 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 Linkson Coal and Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Linkson Coal and Minerals has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Linkson Coal and Minerals Private Limited, buy the company report.
Recent activity
Linkson Coal and Minerals Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Manju Yashwant Sangla was appointed as Director on 01 Apr 2001.
5 earlier events are in the company report.
Frequently asked questions
Linkson Coal and Minerals is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 15 October 1997 (29+ years old) and is registered under CIN U10100MH1997PTC111306.
Linkson Coal and Minerals has 2 current directors:
- Yashwant Lalchand Sangla - Director
- Manju Yashwant Sangla - Director
The latest financial statements of Linkson Coal and Minerals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 September 2013. Year-wise statements from 2015 are in the company report.
No. Linkson Coal and Minerals has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Linkson Coal and Minerals is U10100MH1997PTC111306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Linkson Coal and Minerals has 42 court cases on record: 21 filed by the company and 21 filed against it. 4 are pending. Most are in the district courts.
Linkson Coal and Minerals was incorporated on 15 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Manju Yashwant Sangla was appointed as Director on 01 Apr 2001. Yashwant Lalchand Sangla was appointed as Director on 01 Apr 2001.
Yes, Linkson Coal and Minerals is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0032444).
The registered office of Linkson Coal and Minerals is at B – 103 Pushp Heritage B Wingdhanukarwadi Mahavir Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.

