CIN |
|
|
Company Name |
KLHL MINING & TRADING PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
112381 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
02 January 2007 |
|
Age of Company |
17 years, 3 month, 23 days |
|
Activity |
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]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KLHL MINING & TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SUITE # 5, 2ND FLOOR 8/1 MIDDLETON ROW KOLKATA WB 700071 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00847431 |
Director |
02 January 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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00847870 |
Director |
02 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U35204WB2008PTC130252 |
NEW WORLD POWER TECHNOLOGY PRIVATE LIMITED | SUITE # 5, 2ND FLOOR 8/1 MIDDLETON ROW KOLKATA WB 700071 IN |
U70109WB1988PTC045791 |
COASTAL PROPERTIES PVT LTD. | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 Middleton Row Kolkata Kolkata WB 700071 IN |
U51909WB1960PTC024760 |
UDIT PROPERTIES PRIVATE LIMITED | 8/1A MIDDLETON ROW 5TH FLOOR, ROOM NO. 8 & 9 Middleton Row Kolkata Kolkata WB 700071 IN |
U72200WB2006PTC106986 |
RIGHT SHORE BUSINESS SERVICES PVT LTD | 1ST FLOOR, SUITE # 5, 8/1 MIDDLETON ROW KOLKATA WB 700071 IN |
U23101WB1999PTC090663 |
RAJ & RANJI COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 KOLKATA Kolkata WB 700071 IN |
AAF-2617 |
CHOPRA FILMS & ENTERTAINMENTS LLP | 8/1 MIDDLETON ROW 5TH FLOOR, SUITE # 7 KOLKATA Kolkata WB 700071 IN |
U74999WB2012PTC175260 |
AALPHA TRAEXIM PRIVATE LIMITED | 8/1 MIDDLETON ROW 5TH FLOOR, SUITE NO. 6 KOLKATA Kolkata WB 700071 IN |
U23101WB1999PTC090752 |
DEEP COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 KOLKATA Kolkata WB 700071 IN |
U15146WB1997PTC086036 |
PRIYANK SHARES & SECURITIES PRIVATE LIMITED | 8/1 MIDDLETON ROW5TH FLOOR SUITE 6 KOLKATA WB 700071 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10150346 |
2009-03-08 |
- |
2012-11-12 |
Movable property (not being pledge) |
6,361,000 |
SREI Equipment Finance Private Limited |
10167181 |
2009-07-04 |
- |
2013-01-08 |
Movable property (not being pledge) |
8,935,000 |
HDFC BANK LIMITED |
10178262 |
2009-09-24 |
- |
2013-01-08 |
Movable property (not being pledge) |
8,935,000 |
HDFC BANK LIMITED |
10441070 |
2013-07-25 |
- |
- |
Movable property (not being pledge) |
1,300,000 |
Canara Bank |
10467235 |
2013-11-01 |
2016-03-31 |
- |
Corporate Guarantee given to M/s KLHL Exim Pvt Ltd |
5,000,000 |
Canara Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250