LKM Minerals Private Limited

LKM Minerals Private Limited - metals and minerals in Gandhidham, Gujarat, India. Directors, charges & compliance details.
CIN U47736GJ2023PTC140642 Incorporated 28 April 2023 ROC Ahmedabad HQ Gandhidham, Gujarat, India
Active Private Limited Company metals and minerals
Data last updated
Authorised capital
₹9.5 Cr
Registered with MCA
Paid-up capital
₹6.7 Cr
Issued & subscribed
Open charges
₹22.7 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
28 Apr 2023
Date of incorporation

About LKM Minerals Private Limited

Data last updated:

LKM Minerals Private Limited is a private limited company based in Gandhidham, Gujarat, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 April 2023.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U47736GJ2023PTC140642.

The company has an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹6.7 Cr. It is led by directors Karshanbhai Myatra and Lakhiben Karshanbhai Myatra.

The registered office is at Gandhidham, Gujarat.

As per MCA filings, the company has open charges of ₹22.7 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 4 cases are pending.

Company details

CIN U47736GJ2023PTC140642
Registration Number 140642
Incorporation Date 28 April 2023
ROC Ahmedabad
Listing Status Unlisted
Company Status Active

Contact details

LKM Minerals Private Limited's registered office is in Gandhidham, Gujarat.

  • Registered Address
    Office No 09 Ground Floor, Plot No 40 Riddhi Siddhi Aracde 2, Gandhidham, Gujarat, India – 370201
  • Industry
    Metals and Minerals, Materials Retail & Distribution
Comprehensive company report
LKM Minerals Private Limited - one report that includes everything
  • 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
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Financials of LKM Minerals Private Limited

Year-wise financial statements and ratios of LKM Minerals Private Limited are in the company report Buy the company report.

Board of directors of LKM Minerals Private Limited

LKM Minerals has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Karshanbhai MyatraDirector28 Apr 20233 Years 6 MonthsCurrent
Lakhiben Karshanbhai MyatraDirector28 Apr 20233 Years 6 MonthsCurrent

Charges & borrowings

Open charges
₹22.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹20.00 Cr
Axis Bank Limited₹2.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Nov 2024101007154Bank of India₹20 CrOpen
06 Nov 2023100818469Axis Bank Limited₹2.7 CrOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for LKM Minerals 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 LKM Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

LKM Minerals Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Karshanbhai Myatra was appointed as Director on 28 Apr 2023.

Charges
A charge with Bank Of India amounted to Rs. 20.00 Cr with Charge ID 101007154 was registered on 26 Nov 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.70 Cr with Charge ID 100818469 was registered on 06 Nov 2023.
Appointed
Karshanbhai Myatra was appointed as Director.
Appointed
Lakhiben Karshanbhai Myatra was appointed as Director.
Incorporation
28 Apr 2023
Lkm Minerals Private Limited was registered on 28 Apr 2023 with Roc Ahmedabad & aged 3 years 6 months as per MCA records.

Frequently asked questions

LKM Minerals is an active private limited company based in Gandhidham, Gujarat, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 April 2023 (3+ years old) and is registered under CIN U47736GJ2023PTC140642.

LKM Minerals has 2 current directors:

The CIN (Corporate Identification Number) of LKM Minerals is U47736GJ2023PTC140642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

LKM Minerals has 4 court cases on record: 4 filed against it. 4 are pending.

LKM Minerals was incorporated on 28 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Karshanbhai Myatra was appointed as Director on 28 Apr 2023. Lakhiben Karshanbhai Myatra was appointed as Director on 28 Apr 2023.

The registered office of LKM Minerals is at Office No 09 Ground Floor, Plot No 40 Riddhi Siddhi Aracde 2, Gandhidham, Gujarat, India – 370201.

LKM Minerals operates in the metals and minerals industry, in the materials retail and distribution segment.

LKM Minerals has open charges of ₹22.7 Cr and no satisfied charges on record as per latest MCA filings.

LKM Minerals can be reached at its registered office: Office No 09 Ground Floor, Plot No 40 Riddhi Siddhi Aracde 2, Gandhidham, Gujarat, India – 370201.