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
KULDEV MINING COMPANY PRIVATE LIMITED
CIN: U14293GA2006PTC004876 As on: 2026-07-13
KULDEV MINING COMPANY PRIVATE LIMITED (CIN: U14293GA2006PTC004876) is a Private company incorporated on 10 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
KULDEV MINING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KULDEV MINING COMPANY PRIVATE LIMITED's NIC code is 1429 (which is part of its CIN). As per the NIC code, it is inolved in Other mining and quarrying n.e.c..
Directors of KULDEV MINING COMPANY PRIVATE LIMITED are PUNDA SHANKAR KERKAR, and ANUP ASHOK MAHATME.
KULDEV MINING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U14293GA2006PTC004876 and its registration number is 4876. Users may contact KULDEV MINING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KULDEV MINING COMPANY PRIVATE LIMITED is 6TH FLOOR, VISA PLAZA NEAR HARI MANDIR , MARGAO, Goa, India - 403601.
Current status of KULDEV MINING COMPANY 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 KULDEV MINING COMPANY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KULDEV MINING COMPANY
Purchase full report of KULDEV MINING COMPANY
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 KULDEV MINING COMPANY 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 KULDEV MINING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00449196 | PUNDA SHANKAR KERKAR | Director | 2006-11-10 |
| 02545678 | ANUP ASHOK MAHATME | Director | 2006-11-10 |
Past Directors & Key Managerial Personnel of KULDEV MINING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUNDA SHANKAR KERKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMBLO PRIVATE LIMITED | U13209GA1964PTC000021 | Additional Director | - | 2020-09-30 |
| TIMBLO PRIVATE LIMITED | U13209GA1964PTC000021 | Director | 2020-10-01 | Ongoing |
| TIMBLO MINERALS PRIVATE LIMITED | U14200KA1972PTC002167 | Additional Director | - | 2020-12-30 |
| TIMBLO MINERALS PRIVATE LIMITED | U14200KA1972PTC002167 | Director | 2020-12-30 | Ongoing |
| MANDOVI SHIPYARD PRIVATE LIMITED | U35111GA1969PTC000088 | Director | 1995-08-31 | Ongoing |
| PARMAZ PROPERTIES PRIVATE LIMITED | U45201GA2005PTC004250 | Additional Director | - | 2020-12-30 |
| PARMAZ PROPERTIES PRIVATE LIMITED | U45201GA2005PTC004250 | Director | 2020-12-30 | Ongoing |
| TIMBLO INDUSTRIES PRIVATE LIMITED. | U50401GA1965PTC000034 | Additional Director | - | 2020-12-30 |
| TIMBLO INDUSTRIES PRIVATE LIMITED. | U50401GA1965PTC000034 | Director | 2020-12-30 | Ongoing |
| TIMBLO AGRO DEVELOPMENT PRIVATE LIMITED | U65910GA1972PTC000151 | Additional Director | - | 2020-12-30 |
| TIMBLO AGRO DEVELOPMENT PRIVATE LIMITED | U65910GA1972PTC000151 | Director | 2020-12-30 | Ongoing |
Other Directorships of ANUP ASHOK MAHATME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GA2004PTC003578 | EQUINOX INFOWAY (INDIA) PRIVATE LIMITED | VISA PLAZA FIRST FLOOROPP JINA S FASHION AVENUE NEAR HARI MANDIR , MARGAO GOA, Goa, India - 403601 |
| U35111GA1969PTC000088 | MANDOVI SHIPYARD PRIVATE LIMITED | VISA PLASA, 6TH FLOORNEAR HARI MANDIR MARGAO , GOA, Goa, India - 403601 |
| ACP-6959 | SURYA TRAVEL HOLIDAY LLP | Office 5, 2nd Floor, Viza, Plaza, Near Hari Mandir,,Salcette,South Goa,Goa,India-403601 |
| U70102GA2006PTC004954 | CHAITANYA HOMES AND PROPERTIES PRIVATE LIMITED | S-14, SECOND FLOOR KAMAT BUILDING, NEAR HARI MANDIR , MARGAO, Goa, India - 403601 |
| AAI-5356 | SKY LINE CONSORTIUM LIMITED LIABILITY PA RTNERSHIP | OFFICE NO S - 17, 2ND FLOOR DALAL COMPLEX, NEAR HARI MANDIR MARGAO, Goa, India - 403601 |
| U13100GA2011PTC006752 | STAR MINING PRIVATE LIMITED | S-16, S-22, DALAL COMMERCIAL COMPLEX 2ND FLOOR, NEAR HARI MANDIR , MARGAO, Goa, India - 403601 |
| U93000GA2017OPC013243 | REDMACKEREL MEDIA (OPC) PRIVATE LIMITED | S O 13, A WINGS, BABOY COMMERCE CENTRE, NEAR HARI MANDIR, MALBHAT, MARGAO , MARGAO, Goa, India - 403601 |
| ACI-7845 | KAMAT HOMES AND PROPERTIES LLP | SHOP NO. T-4, THIRD FLOOR, KAMAT COMMERCIAL, NR. HARI MANDIR,,MARGAO,South Goa,Goa,India-403601 |
| AAA-3302 | CHAITANYA HOMES AND PROPERTIES LLP | S-14, SECOND STREET, KAMAT BUILDING, NEAR HARI MANDIR, MARGAO, Goa, India - 403601 |
| U45201GA2005PTC004250 | PARMAZ PROPERTIES PRIVATE LIMITED | 1st Floor, Kadar Manzil, Opp. Hari Mandir , Margao, Goa, India - 403601 |
| U55101GA1995PLC001825 | SUNSET RESORT LIMITED | TD-3 Baboy Commerce Centre, (near Hari Mandir), Pajifond , Margao, Goa, India - 403601 |
| U74120GA2014PTC007481 | MERCURY SHIP REPAIRS PRIVATE LIMITED | 10, 2ND FLOOR, VISA PLAZA MARTIRES DIAS ROAD, MALBHAT , MARGAO, Goa, India - 403601 |
| U70200GA1996PTC002067 | KAMAT HOMES AND PROPERTIES PRIVATE LIMITED | SHOP NO. T-4, THIRD FLOOR, KAMAT COMMERCIAL, NR. HARI MANDIR, , MARGAO, Goa, India - 403601 |
| AAH-3132 | AKAR LANDMARKS LLP | Shop no. 201-205, 2nd Floor, Lake Plaza, Near Nehru Stadium, Fatorda Margao, Goa, India - 403601 |
| AAS-5000 | SALTWATER HUMAN CAPITAL LLP | F.NO.601, 6TH FLOOR, SUPREME CITY CENTRE, NEAR KUNDE PETROL PUMP, MARGAO, Goa, India - 403601 |
| AAS-5199 | SALTWATER VENTURE SPARKS LLP | F.NO.601, 6TH FLOOR, SUPREME CITY CENTRE, NEAR KUNDE PETROL PUMP, MARGAO, Goa, India - 403601 |
| U45200GA2009PTC006120 | GREYBEAM INFRASTRUCTURES PRIVATE LIMITED | S -3, 2ND FLOOR, DALAL COMMERCIAL COMPLEX OPP. HARI MANDIR, PAJIFOND , MARGAO, Goa, India - 403601 |
| U33100GA2022PTC015681 | VDEOMD TELEHEALTH INDIA PRIVATE LIMITED | HNo. 601, 6th Floor, Supreme City Centre Near Kunde Petrol Pump , Margao, Goa, India - 403601 |
| U74140GA2011PTC006775 | APRATEAM CONSULTANTS AND EXECUTIVE SERVICES PRIVATE LIMITED | S -3, 2ND FLOOR, DALAL COMMERCIAL COMPLEX OPP. HARI MANDIR, PAJIFOND , MARGAO, Goa, India - 403601 |
| AAX-8824 | QUALIS SOLUTIONS LLP | Shop No. S/8, 2nd Floor, Regency Plaza Near Popular High School, Comba Margao, Goa, India - 403601 |
| U74999GA2019PTC013827 | QUANTENT DIGITAL MEDIA PRIVATE LIMITED | H.NO.F.NO.601, 6TH FLOOR SUPREME CITY CENTRE, NEAR KUNDE PETROL, , MARGAO, Goa, India - 403601 |
| U72300GA2013PTC007189 | LINKON GLOBAL SOLUTIONS PRIVATE LIMITED | No 1 to 7, II Floor, Reliance Plaza, Opp Bank of Baroda, Near Lohia Maiden Ci rcle, , Margao, Goa, India - 403601 |
| U45201GA2005PTC003964 | VRUDHI BUILDCON PRIVATE LIMITED | B 3 BASANT BAHARFIRST FLOOR NEAR PANDOVA CHAPEL AQUEM , ALTO MARGAO GOA, Goa, India - 403601 |
| U74300GA2000PTC002877 | UJWALA ADVERTISING AND MARKETING PRIVATE LIMITED | F-7 KURTARKAR CLASSICF-7 FIRST FLOOR NEAR ELECTRI CITY DEPARTMENT AQAUEM , MARGAO GOA, Goa, India - 403601 |
| U13100GA2010PTC006522 | SHREE DAMODAR MINERALS AND LOGISTICS PRIVATE LIMITED | WHEEL MAGNETS (MARGAO) GROUND FLOOR, PEDRINHO BUILDING, NEAR RA ILWAY GATE , MARGAO, Goa, India - 403601 |
| U74120GA1996PTC002149 | HMN GAUNKER PROFESSIONAL SERVICES PRIVATE LIMITED | COSTA CHAMBERS,2ND FLOOR,NEAR CINE METROPOLE, MARGAO, , GOA., Goa, India - 403601 |
| U01122GA1995PLC001764 | ZUARI HORTIGRO LIMITED | MARTINHO FERNANDES BLDG1ST FLOOR NEAR RAILWAY GATE MARGAO , GOA, Goa, India - 403601 |
| U52390GA2022PTC015349 | KANCHIKA RETAIL PRIVATE LIMITED | H.NO 252 ,SITA NIWAS, NEAR VITHAL MANDIR,COMBA,MARGAO,South Goa,Goa,403601-India |
| U74999GA2016PTC012940 | NAGESH JUNGLE HOLIDAY HOMES PRIVATE LIMITED | SHOP NO 1 & 2, GR FLOOR NEAR NAGESH GARDEN,MARGAO,South Goa,Goa,403601-India |
| 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.