Mala Mining & Allied Services Llp
Mining and allied activities, incorporated in 2017, based in Delhi.
2017 | South Delhi, Delhi (India) | Active
Mala Mining & Allied Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 Cr
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.84 Cr
About Mala Mining & Allied Services Llp
Mala Mining & Allied Services Llp (MMASL) is 7 Year, 6 Months old Limited Liability Partnership 10 October 2017. Its registered office is in South Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Cr as per MCA.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-8103
- Incorporation Date
10 Oct 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Mala Mining & Allied Services Llp
Explore comprehensive data for Mala Mining & Allied Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Mala Mining & Allied Services Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjiv Kumar  | Designated Partner | 10-Oct-2017 | Current |
| Mala Kumar | Designated Partner | 10-Oct-2017 | Current |
| Abhishek Kumar | Designated Partner | 10-Oct-2017 | Current |
Financial Performance of Mala Mining & Allied Services Llp.
Enhance accessibility to Mala Mining & Allied Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Mala Mining & Allied Services Llp?
Unlock access to Mala Mining & Allied Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Mala Kumar Engineers Private LimitedSanjiv Kumar, Mala Kumar and 1 more are mutual person
- Miraya Capital Management Llp
Abhishek Kumar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.84 Cr
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 1.84 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2019 | Yes Bank Limited | ₹9.75 M | Satisfied |
| 25 Jul 2019 | Yes Bank Limited | ₹8.63 M | Satisfied |
How Many Employees Work at Mala Mining & Allied Services Llp?
Unlock and access historical data on people associated with Mala Mining & Allied Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Mala Mining & Allied Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mala Mining & Allied Services Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Mala Mining & Allied Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Mala Mining & Allied Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge registered on 20 Aug 2019 via Charge ID 100286149 with Yes Bank Limited was fully satisfied on 15 Dec 2022.
- Charges
A charge registered on 25 Jul 2019 via Charge ID 100292017 with Yes Bank Limited was fully satisfied on 15 Dec 2022.
- Charges
A charge with Yes Bank Limited amounted to Rs. 0.98 Cr with Charge ID 100286149 was registered on 20 Aug 2019.
- Charges
A charge with Yes Bank Limited amounted to Rs. 0.86 Cr with Charge ID 100292017 was registered on 25 Jul 2019.
- Director Appointment
Sanjiv Kumar was appointed as a Designated Partner was appointed as a Designated Partner on 10 Oct 2017 & has been associated with this company since 7 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Mala Mining & Allied Services Llp?
Mala Mining & Allied Services Llp was incorporated on 10 Oct 2017.
What is Obligation of Contribution of Mala Mining & Allied Services Llp?
The Obligation of Contribution of Mala Mining & Allied Services Llp is ₹ 1.00 Cr.
Who are the current designated partners & partners of Mala Mining & Allied Services Llp?
Currently 3 partners are associated with Mala Mining & Allied Services Llp.
Sanjiv KumarMala KumarAbhishek Kumar- Sanjiv Kumar
- Mala Kumar
- Abhishek Kumar
What is the registered address of Mala Mining & Allied Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Mala Mining & Allied Services Llp is S-571 Greater Kailash, Part - Ii New Na South, South Delhi, India, 110048.
What is the Limited Liability Partnership Identification Number (LLPIN) of Mala Mining & Allied Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Mala Mining & Allied Services Llp is AAK-8103.
When was the last Balance Sheet of Mala Mining & Allied Services Llp filed with the ROC?
The most recent Balance Sheet for Mala Mining & Allied Services Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records