Mala Mining & Allied Services LLP
About Mala Mining & Allied Services LLP
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Mala Mining & Allied Services LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 10 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAK-8103.
Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Sanjiv Kumar and Mala Kumar.
Accounts filed on 31 March 2025. Office: S – 571 Greater Kailash Part – Ii New Delhi Dl 110048 In, Delhi, India – 110048.
As per MCA filings, the LLP has satisfied charges of ₹1.84 Cr on record.
Mala Mining & Allied Services LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-08-0015316).
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- Registered AddressS – 571 Greater Kailash Part – Ii New Delhi Dl 110048 In, Delhi, India – 110048
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Mala Mining & Allied Services LLP
Mala Mining & Allied Services has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar | Designated Partner | 10 Oct 2017 | 8 Years 11 Months | Current |
| Mala Kumar Also directs: Mala Kumar Engineers Private Limited | Designated Partner | 10 Oct 2017 | 8 Years 11 Months | Current |
| Abhishek Kumar | Designated Partner | 10 Oct 2017 | 8 Years 11 Months | Current |
Financials of Mala Mining & Allied Services LLP FY 2025 filings available
Ten-year financial statements for Mala Mining & Allied Services 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 Mala Mining & Allied Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2019 | Yes Bank Limited | ₹97.53 Lakh | Satisfied |
| 25 Jul 2019 | Yes Bank Limited | ₹86.25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mala Mining & Allied Services
Employment history and EPFO contributions of people linked to Mala Mining & Allied Services.
Employee and EPFO history for Mala Mining & Allied Services 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 Mala Mining & Allied Services
GST registrations and filing compliance for Mala Mining & Allied Services 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 Mala Mining & Allied Services
Credit ratings, litigation, and regulatory alerts for Mala Mining & Allied Services 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 Mala Mining & Allied Services
MSME payment history for Mala Mining & Allied Services 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
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Subsidiaries & Group Companies of Mala Mining & Allied Services
Corporate group structure for Mala Mining & Allied Services 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 Mala Mining & Allied Services
MCA filings and documents for Mala Mining & Allied Services 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 Mala Mining & Allied Services
Frequently Asked Questions about Mala Mining & Allied Services LLP
Mala Mining & Allied Services is an active limited liability partnership in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 10 October 2017 (9+ years old) and is registered under LLPIN AAK-8103.
The current designated partners of Mala Mining & Allied Services are:
- Sanjiv Kumar - Designated Partner
- Mala Kumar - Designated Partner
- Abhishek Kumar - Designated Partner
The primary industry of Mala Mining & Allied Services is metals and minerals. The LLP specifically operates in mining and mineral extraction. The LLP is currently active in this sector.
Yes, Mala Mining & Allied Services is registered as an MSME under Udyam registration (number: UDYAM-DL-08-0015316).
Mala Mining & Allied Services can be reached at the registered office: S – 571 Greater Kailash Part – Ii New Delhi Dl 110048 In, Delhi, India – 110048.
The total obligation of contribution is ₹1 Cr.