Rajivlochan Mining Private Limited
About Rajivlochan Mining Private Limited
Data last updated: 23 July 2025
Rajivlochan Mining Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 25 June 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U13209WB2008PTC126898.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.18 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 4C Wood Street 4Th Floor Flat – C, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,000, a decline of 100% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4C Wood Street 4Th Floor Flat – C, Kolkata, West Bengal, India – 700017
-
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
Auditor Details of Rajivlochan Mining Private Limited
Rajivlochan Mining Private Limited is audited by BAMB TAORI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAMB TAORI & CO | Locked | Locked | Locked |
Complete auditor history for Rajivlochan Mining Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rajivlochan Mining Private Limited
Rajivlochan Mining Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Rajivlochan Mining Private Limited FY 2017 filings available
Rajivlochan Mining Private Limited reported revenue of ₹1,000 (down 100.00% YoY) for FY 2017.
Ten-year financial statements for Rajivlochan Mining Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rajivlochan Mining Private Limited
Shareholding and ownership data for Rajivlochan Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Rajivlochan Mining Private Limited
Rajivlochan Mining Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Rajivlochan Mining Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Rajivlochan Mining Private Limited
Rajivlochan Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rajivlochan Mining Private Limited
View historical data on people associated with Rajivlochan Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rajivlochan Mining Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rajivlochan Mining Private Limited
GST registrations and filing compliance for Rajivlochan Mining Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Rajivlochan Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Rajivlochan Mining Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Rajivlochan Mining Private Limited
MSME payment history for Rajivlochan Mining Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rajivlochan Mining Private Limited
Corporate group structure for Rajivlochan Mining Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Rajivlochan Mining Private Limited
MCA filings and documents for Rajivlochan Mining Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rajivlochan Mining Private Limited
Frequently Asked Questions about Rajivlochan Mining Private Limited
Rajivlochan Mining Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Rajivlochan Mining Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 2008 and is registered under CIN U13209WB2008PTC126898. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Rajivlochan Mining Private Limited is U13209WB2008PTC126898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Rajivlochan Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction.
Rajivlochan Mining Private Limited was incorporated on 25 June 2008. Registered with ROC Kolkata.
Rajivlochan Mining Private Limited can be reached at the registered office: 4C Wood Street 4Th Floor Flat – C, Kolkata, West Bengal, India – 700017.