Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KALKAAM MINING AND LOGISTICS PRIVATE LIMITED
CIN: U13100MH2004PTC150179 As on: 2026-07-13
KALKAAM MINING AND LOGISTICS PRIVATE LIMITED (CIN: U13100MH2004PTC150179) is a Private company incorporated on 23 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KALKAAM MINING AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KALKAAM MINING AND LOGISTICS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of KALKAAM MINING AND LOGISTICS PRIVATE LIMITED are VISHNU PANDURANG DALVI, and VIJAY SUPEKAR.
KALKAAM MINING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100MH2004PTC150179 and its registration number is 150179. Users may contact KALKAAM MINING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KALKAAM MINING AND LOGISTICS PRIVATE LIMITED is 203, 2ND FLOOR, LANDMARK ARCADE, EASTERN EXPRESS HIGHWAY, OPP SERVICE ROAD, LOUISWADI, PA NCHPAKHADI , THANE, Maharashtra, India - 400601.
Current status of KALKAAM MINING AND LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KALKAAM MINING AND LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KALKAAM MINING AND LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KALKAAM MINING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03592561 | VISHNU PANDURANG DALVI | Director | 2004-12-23 |
| 06503603 | VIJAY SUPEKAR | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of KALKAAM MINING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06503603 | VIJAY SUPEKAR | Additional Director | - | 2013-09-30 |
Other Directorships of VISHNU PANDURANG DALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP GOLD LLP | AAF-7535 | Designated Partner | 2016-02-22 | Ongoing |
| KALKAAM RESOURCES PRIVATE LIMITED | U14290MH2016PTC283540 | Director | 2016-07-12 | Ongoing |
| DOLO INFRASTRUCTURE INDIA PRIVATE LIMITED | U45400MH2015PTC261988 | Director | 2015-02-16 | Ongoing |
| GREENTOUCH CARE & CURE PRIVATE LIMITED | U50102MH2007PTC167935 | Director | 2015-11-09 | Ongoing |
| KALKAAM REAL INFRA (INDIA) LIMITED | U70101MH2013PLC241777 | Director | - | 2013-10-01 |
| KALKAAM REAL INFRA (INDIA) LIMITED | U70101MH2013PLC241777 | Managing Director | 2013-10-01 | Ongoing |
| KALKAAM REAL INFRA PRIVATE LIMITED | U70102MH2012PTC238169 | Director | 2012-11-22 | Ongoing |
Other Directorships of VIJAY SUPEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP GOLD LLP | AAF-7535 | Designated Partner | 2019-08-20 | Ongoing |
| KALAVATI CORPO INFRA INDIA PRIVATE LIMITED | U45201MH2019PTC319234 | Director | 2019-01-09 | Ongoing |
| KALKAAM REAL INFRA (INDIA) LIMITED | U70101MH2013PLC241777 | Director | - | 2016-03-30 |
| KALKAAM REAL INFRA (INDIA) LIMITED | U70101MH2013PLC241777 | Whole-time director | 2016-03-30 | Ongoing |
| WONDERGROWTH LIFECARE INDIA PRIVATE LIMITED | U74999MH2018PTC318843 | Director | 2018-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2012PTC238169 | KALKAAM REAL INFRA PRIVATE LIMITED | 203, 2ND FLOOR, LANDMARK ARCADE, EASTERN EXPRESS HIGHWAY, OPP SERVICE ROAD, LOUISWADI, PA NCHPAKHADI , THANE, Maharashtra, India - 400601 |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U74120MH2013PTC242579 | OV ADVISORY INDIA PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road No. 1, Eastern Express Highway, Opp Cadbury's, Thane (W), , Thane, Maharashtra, India - 400601 |
| AAE-1758 | VIBRANT GREEN POWER VENTURE LLP | 15th Floor, Dev Corpora, Opp Cadbury Pokhran, Road No.1, Eastern Express Highway Thane, Maharashtra, India - 400601 |
| U74999MH2013PTC251310 | MULTIBRAND WAREHOUSE PRIVATE LIMITED | 15th FLOOR, DEV CORPORA, POKHRAN ROAD NO. 1 OPP. CADBURY, EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400601 |
| U70101MH2011PTC215799 | TRIYAMBAKAM ENTERPRISES PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road No.1, Eastern Express Highway Opposite Cadburys,Thane, Maharashtra , Thane, Maharashtra, India - 400601 |
| U70102MH2008PTC180701 | GEET DEVELOPERS PRIVATE LIMITED | PLOT NO 309, SERVICE ROAD, EASTERN EXPRESS HIGHWAY, THANE (W) , THANE, Maharashtra, India - 400601 |
| U74140MH2022PTC383493 | UPLIFT RESOURCES MANAGEMENT INDIA PRIVATE LIMITED | 15th Floor, Dev Corpora, Pokhran Road No.1,, Eastern Express Highway, Opposite Cadburys,,Thane,Thane,Maharashtra,400601-India |
| AAF-2810 | BHOOMI URBAN SKYLINES LLP | OFFICE NO.1305, 13TH FLOOR, DEV CORPORA, NEAR EASTERN EXPRESS HIGHWAY, OPP CADBURY COMPANY,THANE THANE, Maharashtra, India - 400601 |
| ACH-6677 | ETHIEDGE ADVISORS LLP | FL 1101, FLOOR 11 WING C FAIRFIELD-C MAJIWADA,,LUXURIA, LODHA PARADISE, OPP EASTERN EXPRESS HIGHWAY,Thane,Thane,Maharashtra,India-400601 |
| AAF-5802 | WISE WORLD PROP FIN ADVISORY LLP | 203, 2nd Floor,Anmol Mansion, Govind Bachaji Road, Opp. Kadambari Bldg., Charai Naka Signal, Thane-W Thane, Maharashtra, India - 400601 |
| U74999MH2013PTC246910 | WISEWORLD SERVICES PRIVATE LIMITED | 203, 2nd Floor, Anmol Mansion, Govind Bachaji Road Opp. Kadambari Bldg., Charai Naka Signal , Thane(W) , Thane, Maharashtra, India - 400601 |
| U24297MH2018FTC348198 | BULI CHEMICALS INDIA PRIVATE LIMITED | 1002, 10th Floor, Dev Corpora Building, , Cadbury Junction, Eastern Express Highway, Pokhran Road No. 2, Khopat, Thane , Thane, Maharashtra, India - 400601 |
| AAT-8780 | AMRITA ANALYTICA LLP | Office No. 301, Landmark Arcade, Louiswadi Service Road, Panchpakhadi, Thane, Maharashtra, India - 400601 |
| AAE-6789 | VELOX INFRATECH LLP | 15th Floor, Dev Corpora Pokhran Road No.1,Eastern Express Highway, Thane, Maharashtra, India - 400601 |
| U45400MH2014PTC257421 | VAISHNAVI LOGISTIC PARK PRIVATE LIMITED | 405, 4TH FLOOR DEV CORPORA,EASTERN EXPRESS HIGHWAY OPP. CADBURY COMPANY , THANE, Maharashtra, India - 400601 |
| AAZ-4660 | NET ZERO EARTH SOLUTIONS LLP | Flat No 1902, 19th Floor, Claremont C, Lodha Luxuria, Opp Eastern Express Highway Thane, Maharashtra, India - 400601 |
| U93000MH2014PTC259802 | COGNAX GLOBAL SOLUTIONS PRIVATE LIMITED | Regus Dev Corpora, 15th Floor, Pokhran Road No.1 Eastern Express Highway, , Thane, Maharashtra, India - 400601 |
| AAH-7462 | OMI RENEWABLE ENERGY LLP | Office no 1508,15th Floor,Dev Corpora Pokhran Road no 1,Eastern Express Highway, Thane, Maharashtra, India - 400601 |
| F02091 | Chubb INA Holdings Inc. | DEV CORPORA, 15TH FLOOR, OFFICE NO. 1526, POKHRAN ROAD NO. 1 EASTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| ABA-5952 | USC IMPEX LLP | Flat No. 802, B Wing, 8th Floor, Westgate B, Lodha Paradise, Opp. Eastern Express Highway, THANE, Maharashtra, India - 400601 |
| U67190MH2003PTC139208 | LIQUI FINANCE SOLUTIONS PRIVATE LIMITED | ZB-5, Flower valley Shopping Centre, Gate No. 2, Eastern Express Highway service Road, Th ane (W) , Thane, Maharashtra, India - 400601 |
| AAJ-4356 | ROLLINGPLANETS SPORTS LLP | Flat No - 703, Wing - C,Floor No - 7, IRIS C , Lodha Paradise, Opp Eastern Express Highway Thane, Maharashtra, India - 400601 |
| F06282 | NORDMANN UK GROUP HOLDINGS LTD | 1508, DEV CORPORA, REGUS, 15TH FLOOR, POKHRAN ROAD EASTERN EXPRESS HIGHWAY, , THANE, Maharashtra, India - 400601 |
| ABB-1616 | REYANSHP REALTY LLP | Dev Corpora, 12th Floor, Eastern Express Highway,,Cadbury Junction, Khopat, Thane-West.,Thane,Thane,Maharashtra,India-400601 |
| U62099MH2023PTC414939 | WEBDEX SOFTWARES PRIVATE LIMITED | Shop No. 6 Ground Floor,Nathu Arcade Thane Belapur Road, Opp Bharti Chambers,Thane,Thane,Maharashtra,400601-India |
| ACG-4822 | DEVABHUMI FOODS AND BEVERAGES LLP | Office No 405,Dev Corpora,Opp. Cadbury company,Khopat Eastern Express Highway Thane(M.corp),Thane,Thane,Maharashtra,India-400601 |
| U74900MH2013PTC247046 | DECIMAL FACTOR BPO PRIVATE LIMITED | 15TH FLOOR, DEV CORPORA, POKHRAN RD. NO.1, EASTERN EXPRESS HIGHWAY, OPP.CADBURYS , THANE, Maharashtra, India - 400601 |
| U74999MH2015PTC265670 | SAMSKRT NATURAL WELLBEING PRIVATE LIMITED | 15TH FLOOR, DEV CORPORA, POKHRAN ROAD NO.1 EASTERN EXPRESS HIGHWAY, OPPOSITE CADBUR YS, THANE , MAHARASTHRA, Maharashtra, India - 400601 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.