• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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KLISCO MINNING LLP

LLPIN: ABB-8819 As on: 2026-07-13

KLISCO MINNING LLP (LLPIN: ABB-8819) is a Limited Liability Partnership firm incorporated on 26 Jul 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of KLISCO MINNING LLP are NAVEEN KUMAR AGARWAL, and MOHIT SINGHAL.

KLISCO MINNING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 May 2024.

KLISCO MINNING LLP's LLP Identification Number is (LLPIN)ABB-8819. Its Email address is [email protected] and its registered address is OFFICE NO.303, 3RD FLOOR,LOHA BHAVAN BUSINESS AND OFFICE PREMISES CSL, P.D. MELLO ROAD, CARNAC BUNDER, Mumbai, Maharashtra, India - 400009

Current status of KLISCO MINNING LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 KLISCO MINNING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KLISCO MINNING
DIN Director Name Designation Appointment Date
00610885 NAVEEN KUMAR AGARWAL Designated Partner 2022-07-26
01374927 MOHIT SINGHAL Designated Partner 2022-07-26
Past Directors & Key Managerial Personnel of KLISCO MINNING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAVEEN KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
PADMAKAR MINING LLP AAP-2836 Designated Partner 2019-05-13 Ongoing
PDA MINING AND MINERALS LLP AAR-4034 Designated Partner 2019-12-24 Ongoing
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Additional Director - 2015-09-10
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2015-09-10 Ongoing
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2010-09-20
WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2010-09-20 Ongoing
RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Additional Director - 2010-06-15
VITALITY MINING PRIVATE LIMITED U10300WB2020PTC239241 Director 2020-08-27 Ongoing
SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Additional Director - 2010-06-15
VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Additional Director - 2022-09-29
VOICEUP ENTERPRISES PRIVATE LIMITED U27100DL2021PTC376714 Director 2022-04-04 Ongoing
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Additional Director - 2010-09-24
SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2018-07-10
BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Additional Director - 2022-08-01
BALENTO ENTERPRISES PRIVATE LIMITED U27100WB2021PTC266307 Director 2022-03-07 Ongoing
RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Additional Director - 2023-12-29
RUDRAMUKHI INFRACON PRIVATE LIMITED U27100WB2022PTC251611 Director 2022-04-16 Ongoing
ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Additional Director - 2018-03-23
SHREE GANESH METALIKS LIMITED U27102OR2003PLC007040 Director - 2008-04-15
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Additional Director - 2011-09-29
FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2017-04-17
VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Additional Director 2007-08-15 Ongoing
ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2011-02-01
ZION STEEL LIMITED U27109OR2006PLC017026 Managing Director - 2020-03-13
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Additional Director - 2010-08-31
ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2011-10-31
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Additional Director - 2010-09-27
NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director 2010-09-27 Ongoing
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2010-09-30
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2016-03-21
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director 2010-09-29 Ongoing
PRIMARCHE TECHNOLOGIES PRIVATE LIMITED U60231WB2015PTC208485 Director - 2016-08-26
ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director 2010-01-01 Ongoing
HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2017-10-16
GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2017-10-16
AMUEL ENGINEERING PRIVATE LIMITED U74200WB2008PTC122977 Director - 2011-06-30
Other Directorships of MOHIT SINGHAL
Company Name CIN Designation Appointment Date Cessation
- 2023-02-23
AASTHA SPACES LLP AAA-9300 Designated Partner 2012-11-08 Ongoing
AASTHA SPACES LLP AAA-9300 Partner - 2013-12-27
INESH HOMETEXX LLP AAB-4140 Designated Partner - 2014-03-24
INESH ACCERRO LIMITED U27100MH2013PLC242759 Director - 2014-12-11
AASTHA MINMET (INDIA) LIMITED U27105KA2007PLC042717 Director - 2013-03-14
AASTHA MINMET (INDIA) LIMITED U27105KA2007PLC042717 Managing Director - 2022-03-09
AASTHA ALLOY INDUSTRY PRIVATE LIMITED U27109AP2005PTC048481 Additional Director - 2009-12-28
AASTHA ALLOY INDUSTRY PRIVATE LIMITED U27109AP2005PTC048481 Managing Director 2009-12-28 Ongoing
AASTHA ALLOY STEEL PRIVATE LIMITED U27209OR2008PTC010231 Director 2008-08-07 Ongoing
AASTHA HOUSINGPROJECTS (MUMBAI) LIMITED U45202MH2013PLC242661 Director - 2014-06-27
VINUTHNA PROPERTIES PRIVATE LIMITED U45400MH2007PTC171651 Additional Director 2013-02-07 Ongoing
BRIZO REALITY COMPANY PRIVATE LIMITED U45400MH2010PTC210439 Director - 2013-12-10
OSHO SHIPPING COMPANY LIMITED U61200MH2011PLC218344 Director - 2012-10-27
JUGGERNAUT PROJECTS LIMITED U70100MH2013PLC242410 Director - 2013-06-25
KARMA STRATEGIES PRIVATE LIMITED U72200OR2008PTC009717 Director - 2008-08-29
KARMA STRATEGIES PRIVATE LIMITED U72200OR2008PTC009717 Managing Director - 2018-10-01
LEGAL LION SOFTECH PRIVATE LIMITED U72900KA2020PTC140217 Additional Director 2021-09-06 Ongoing
PADMNABH INTEGRATED INDUSTRIES PRIVATE LIMITED U74999MH2014PTC256264 Director - 2016-12-07
KOYNA EDUCATION AND MEDIA PRIVATE LIMITED U80300MH2008PTC188917 Director - 2021-07-02

CIN Company Name Company Address
U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
U52609MH2017PTC289873 AKASHIC OVERSEAS PRIVATE LIMITED OFFICE NO.311, FLOOR 3, 3/4 LOHA BHAVAN P.D.MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
U63040MH1986PTC040788 TOTAL CARGO & LOGISTICS PRIVATE LIMITED OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49, P. D'MELLO ROAD, CARNAC BUNDER, MASJ ID (EAST), , MUMBAI, Maharashtra, India - 400009
AAI-8485 JENAM MULTITRADE LLP Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
AAX-1709 MERAKI PETRO LLP OFFICE NO.515,5TH FLOOR, LOHA BHAVAN 93,P D'Mello Rd,CARNAC BUNDER MUMBAI, Maharashtra, India - 400009
AAI-4967 TRUEVALUE TOYS LLP OFFICE NO 203, 2ND FLOOR, 3/4, LOHA BHAVAN, P D MELLO MARG, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
U70100MH2001PTC132895 P S F TRADING PRIVATE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
U67120MH1994PLC079395 PHEASANT SECURITIES AND FINANCE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
U27205MH2012PTC227582 JENAM ENTERPRISES PRIVATE LIMITED Office No.221,2nd Floor,Plot - 49,Vypar Bhavan, P.D' MELLO Road,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009
U27320MH2007PLC173515 GLOBAL TRADEX LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
U36912MH2008PTC178488 TRUE VALUE DIAMONDS PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
U51101MH2012PTC234481 ATZ CORP PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
U51909MH2007PTC172447 DARSHAN MERCANTILE PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
U51909MH2009PTC194346 LONGRANGE COMMODITIES PRIVATE LIMITED Nav Vyapar Bhavan, 49, P.D. Mello Road Carnac Bunder, 5th Floor, Office No-525 , 526,527 , Mumbai, Maharashtra, India - 400009
U74999MH2013PTC244839 GREAT DOLPHIN PETROLEUM PRIVATE LIMITED Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 4 00009 , Mumbai, Maharashtra, India - 400009
AAA-4890 BRILLIANT SEAGULL TM LLP OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009
U27310MH2007PTC166989 BALBIR METALS & POWER PRIVATE LIMITED OFFICE NO.423, NAV VYAPAR BHAVAN P. D'MELLO ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009
U74140MH2014PTC252817 UXMAL MARINE SERVICES PRIVATE LIMITED 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U28100MH1995PTC090048 DAMANI ENTERPRISES INDIA PRIVATE LIMITED OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
AAE-2712 ZESTTALK MARKETING SOLUTIONS LLP OFFICE UNIT NO : BASEMENT B-1, 17A, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
U63090MH2011PTC225454 DV SHIPPING PRIVATE LIMITED OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49 P. DMELLO ROAD, CARNAC BUNDER, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009
U51900MH1994PTC082121 SHEFALI IMPEX (INDIA) PRIVATE LIMITED Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbun der, , Mumbai, Maharashtra, India - 400009
U60210MH1993PTC072752 FALCON OFFSHORE SERVICES (INDIA) PRIVATE LIMITED 301TO 303, 3RD FLOOR, NEW VYAPAR BHAVAN PREMISES CO-OP SOC LTD., 49, P D'MELLO ROAD, CARN AC BUNDER , MUMBAI, Maharashtra, India - 400009
U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
AAM-6593 THINK FORWARD LLP 412, FLOOR-4, 3/4 LOHA BHAVAN, P D MELLO ROAD, CARNAC BUNDER, CHINCH BUNDER, MUMBAI, Maharashtra, India - 400009
AAI-8446 ARCADIA LIBRA LLP 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009
AAO-9160 TRISTEEL INDUSTRIES LLP SHOP 19,FLOOR-GRD,LOHA BHAVAN,P.D' MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER, Mumbai, Maharashtra, India - 400009
U52100MH2010PTC200769 LOTUSLAXMI ALLOYMECH PRIVATE LIMITED 514, FIFTH FLOOR, LOHA BHAVAN BLDG P D'MELLO ROAD, CARNAC BUNDER (E) , MUMBAI, Maharashtra, India - 400009
AAY-2186 SAYAAN INFRAPROJECT LLP Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • Address

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Share held

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

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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