KLISCO MINNING LLP (LLPIN: ABB-8819) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | ABB-8819 |
| Name | KLISCO MINNING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 05 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-26 |
| Age of Company | 2 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KLISCO MINNING LLP |
| ABB-8819 |
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Get a list of all litigations KLISCO MINNING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KLISCO MINNING. This report helps you understand the risk associated in dealing with KLISCO MINNING and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00610885 | NAVEEN KUMAR AGARWAL | Designated Partner | 2022-07-26 |
| 01374927 | MOHIT SINGHAL | Designated Partner | 2022-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, Mumbai Mumbai City MH 400009 IN |
| AAX-1709 | MERAKI PETRO LLP | OFFICE NO.515,5TH FLOOR, LOHA BHAVAN 93,P D'Mello Rd,CARNAC BUNDER 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| AAY-2186 | SAYAAN INFRAPROJECT LLP | Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009 |
| U29142MH1999PTC122521 | BALBIR PROFILES PRIVATE LIMITED | OFFICE NO. 423 , NAV VYAPAR BHAVAN, P.D MELLOW ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U24134MH2005PTC154369 | OM VINYLS PRIVATE LIMITED | Office No. 306, 307, 308 3rd Floor, Vyapar Bhawan 49 P.D'mello Road, , Masjid Bunder, Maharashtra, India - 400009 |
| U52609MH2017PTC289873 | AKASHIC OVERSEAS PRIVATE LIMITED | OFFICE NO.311, FLOOR 3, 3/4 LOHA BHAVAN P.D.MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| U63040MH1986PTC040788 | TOTAL CARGO & LOGISTICS PRIVATE LIMITED | OFFICE NO. 425, NAV VYAPAR BHAVAN PREMISES CSL, 49, P. D'MELLO ROAD, CARNAC BUNDER, MASJID (EAST), MUMBAI Mumbai City MH 400009 IN |
| AAI-4967 | TRUEVALUE TOYS LLP | OFFICE NO 203, 2ND FLOOR, 3/4, LOHA BHAVAN, P D MELLO MARG, CARNAC BUNDER, CHINCHBUNDER NA MUMBAI Mumbai City Maharashtra 400009 |
| AAG-3010 | BRAMAS AGRO VENTURES LLP | 202, Loha Bhavan, P.D.Mello Road, Carnac Bunder Masjid Bunder East, Mumbai, Maharashtra, India - 400009 |
| AAT-8446 | ORES & ORES INFRA LLP | 116, 1ST FLOOR, LOHA BHAVAN, P.D.MELLO RD CARNAC BUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U24100MH1964GAP012887 | PROCESS PLANT AND MACHINERY ASSOCIATION OF INDIA | 002, LOHA BHAVAN, NEAR H. P. PETROL PUMP, 91, P. D'MELLO ROAD, CARNAC BUNDER, CHIN CHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAI-8441 | METALXPERTS (INDIA) LLP | 219, Loha Bhavan P. D Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| U27101MH2022PTC390958 | METALXPERTS (INDIA) PRIVATE LIMITED | 219, Loha Bhavan P.D Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U27100MH1986PTC040050 | SPECIALISED METAL PROCESSORS PRIVATE LIMITED | 509, LOHA BHAVAN, 93, P. D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAO-4720 | YUMZING FOODS LLP | 312 Navratan Building, 3rd Floor, P.D Mello Road Carnac Bunder Mumbai, Maharashtra, India - 400009 |
| U29190MH1995PTC089174 | SAMCO REFRIGERATION CONTROLS PRIVATE LIMITED | 105 LOHA BHAVAN,P.D.MELLO ROAD, CARNAC BUNDER , MUMBAI-400009, Maharashtra, India - 000000 |
| U26955MH2008PTC186657 | ERDE RESOURCES PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
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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.
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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 Share 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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