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
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| 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 |
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₹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 |
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The activity Mala Mining & Allied Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
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.
A charge registered on 20 Aug 2019 via Charge ID 100286149 with Yes Bank Limited was fully satisfied on 15 Dec 2022. was recorded as a recent event.
A charge registered on 25 Jul 2019 via Charge ID 100292017 with Yes Bank Limited was fully satisfied on 15 Dec 2022. was recorded as a recent event.
A charge with Yes Bank Limited amounted to Rs. 0.98 Cr with Charge ID 100286149 was registered on 20 Aug 2019. was recorded as a recent event.
A charge with Yes Bank Limited amounted to Rs. 0.86 Cr with Charge ID 100292017 was registered on 25 Jul 2019. was recorded as a recent event.
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.
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