It is a metals and minerals limited liability partnership based in New Delhi, Delhi, India, established in 2017.
2017 | New Delhi, Delhi, India | ActiveMala Mining & Allied Services Llp, a active limited liability partnership, was established on 10 October 2017 in New Delhi, Delhi, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds LLPIN: AAK-8103. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹1.00 Cr.
Its leadership includes Sanjiv Kumar (Designated Partner), Mala Kumar (Designated Partner), Abhishek Kumar (Designated Partner). Past directors included Ashima Sethi. It holds no open charges and ₹1.84 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at S-571, Greater Kailash, Part - Ii New Delhi Dl 110048 In, New Delhi, Delhi, 110048.
AAK-8103
10 October 2017
₹1.00 Cr
Roc Delhi
Active
Explore comprehensive insights into Mala Mining & Allied Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjiv Kumar | Designated Partner | 10 Oct 2017 | Current |
| Mala Kumar | Designated Partner | 10 Oct 2017 | Current |
| Abhishek Kumar | Designated Partner | 10 Oct 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Mala Mining & Allied Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Mala Mining & Allied Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹18,377,973.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2019 | Yes Bank Limited | ₹9.75 M | Satisfied |
| 25 Jul 2019 | Yes Bank Limited | ₹8.63 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Mala Mining & Allied Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Mala Mining & Allied Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mala Mining & Allied Services Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Mala Mining & Allied Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Mala Mining & Allied Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity A charge registered on 20 Aug 2019 via Charge ID 100286149 with Yes Bank Limited was fully satisfied on 15 Dec 2022. was completed.
The activity A charge registered on 25 Jul 2019 via Charge ID 100292017 with Yes Bank Limited was fully satisfied on 15 Dec 2022. was completed.
The activity A charge with Yes Bank Limited amounted to Rs. 0.98 Cr with Charge ID 100286149 was registered on 20 Aug 2019. was completed.
The activity A charge with Yes Bank Limited amounted to Rs. 0.86 Cr with Charge ID 100292017 was registered on 25 Jul 2019. was completed.
The LLPIN of Mala Mining & Allied Services Llp is AAK-8103.
Mala Mining & Allied Services Llp is headquartered at S-571, Greater Kailash, Part - Ii New Delhi Dl 110048 In, New Delhi, Delhi, 110048.
Mala Mining & Allied Services Llp was incorporated on 10 October 2017.
The current directors of Mala Mining & Allied Services Llp are
The primary industry of Mala Mining & Allied Services Llp is Metals And Minerals.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX