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MALA MINING & ALLIED SERVICES LLP




Mala Mining & Allied Services Llp is a Limited Liability Partnership firm incorporated on 10 October 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10,000,000.

Designated Partners of Mala Mining & Allied Services Llp are Sanjiv Kumar, Mala Kumar, Abhishek Kumar and Ashima Sethi.

Mala Mining & Allied Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Mala Mining & Allied Services Llp's LLP Identification Number is (LLPIN)AAK-8103. Its Email address is [email protected] and its registered address is S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NA NEW DELHI South Delhi Delhi 110048

Current status of Mala Mining & Allied Services Llp is - Active.

Company Details

LLP Identification Number

AAK-8103

Company Name

MALA MINING & ALLIED SERVICES LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Mining and Quarrying

Description of main division

Other Mining and Quarrying

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

10 October 2017

Age of Company

6 years, 6 month, 7 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MALA MINING & ALLIED SERVICES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NA NEW DELHI South Delhi Delhi 110048

Director Details

DIN Director Name Designation Appointment Date

00021460

SANJIV KUMAR

Designated Partner

10 October 2017

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Other Companies Associated with

Company Designation Appointment Date

MALA KUMAR ENGINEERS PRIVATE LIMITED

Director

05 December 1984

MALA FISCAL SERVICES PRIVATE LIMITED

Director

17 March 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00021502

MALA KUMAR

Designated Partner

10 October 2017

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Other Companies Associated with

Company Designation Appointment Date

MALA KUMAR ENGINEERS PRIVATE LIMITED

Director

05 December 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00349513

ABHISHEK KUMAR

Designated Partner

10 October 2017

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 August 2023

MALA KUMAR ENGINEERS PRIVATE LIMITED

Director

01 August 1998

MALA FISCAL SERVICES PRIVATE LIMITED

Director

21 March 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06382410

ASHIMA SETHI

Individual Partner

01 April 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashima Sethi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100286149

2019-08-20

-

2022-12-15

9,752,803

YES BANK LIMITED

100292017

2019-07-25

-

2022-12-15

8,625,170

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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