
SLK Mines Private Limited
About SLK Mines Private Limited
Data last updated:
SLK Mines Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the mining sector. It was incorporated on 25 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13203MH2011PTC221294.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Mohammad Kasim Ansari and Manoj Kumar Pandey.
The registered office is at 1203 12th Floor Bhumiraj Costarica Plot No. 1/2 Sector 18 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SLK Mines Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address1203 12th Floor Bhumiraj Costarica Plot No. 1/2 Sector 18 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705
- IndustryMining, Mining, Non-Ferrous Metal Ores, Aluminium Ore Mining
- 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
Financials of SLK Mines Private Limited
Year-wise financial statements and ratios of SLK Mines Private Limited are in the company report Buy the company report.
Board of directors of SLK Mines Private Limited
SLK Mines has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Kasim Ansari | Director | 25 Aug 2011 | 15 Years 2 Months | Current |
| Mohd Vaseem Abul Kalam Abul Kalam Also directs: Coolpack Hvac Systems Private Limited | Additional Director | 29 Aug 2012 | 14 Years 1 Months | Current |
| Manoj Kumar Pandey | Director | 25 Aug 2011 | 15 Years 2 Months | Current |
Legal cases
SLK Mines Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of SLK Mines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SLK Mines 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 SLK Mines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SLK Mines Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Mahmood Adam Dalvi ceased to be Additional Director on 26 Dec 2012.
Frequently asked questions
SLK Mines is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in the mining industry. It was incorporated on 25 August 2011 (15+ years old) and is registered under CIN U13203MH2011PTC221294.
SLK Mines has 3 current directors:
- Mohammad Kasim Ansari - Director
- Mohd Vaseem Abul Kalam Abul Kalam - Additional Director
- Manoj Kumar Pandey - Director
The CIN (Corporate Identification Number) of SLK Mines is U13203MH2011PTC221294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SLK Mines has 3 court cases on record: 3 filed against it.
SLK Mines was incorporated on 25 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahmood Adam Dalvi ceased to be Additional Director on 26 Dec 2012. Mohammed Yusuf Siddique ceased to be Director on 29 Aug 2012. Mohd Vaseem Abul Kalam Abul Kalam was appointed as Additional Director on 29 Aug 2012. SLK Mines has 5 board changes on record in total.
The registered office of SLK Mines is at 1203 12th Floor Bhumiraj Costarica Plot No. 12 Sector 18 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705.
SLK Mines operates in the mining industry.
The compliance status of SLK Mines is active non-compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
SLK Mines can be reached at its registered office: 1203 12th Floor Bhumiraj Costarica Plot No. 12 Sector 18 Palm Beach Road Sanpada, Navi Mumbai, Maharashtra, India – 400705.