M.K. Mining & Logistic Services Private Limited - Company overview

M.K.

2016-05-05 Bhilwara, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 5 Months
since 2016-05-05
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-10-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M.K. Mining & Logistic Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M.K. Mining & Logistic Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

M.K. Mining & Logistic Services Private Limited is an active private limited company registered with ROC Jaipur on 5 May 2016, about 10 years ago. Its registered office is at Sh. Ashok Kabra Advocate Bazaar No.3, Bhilwara, Rajasthan.

Its filings describe the main line of business as mining of Coal and lignite, which made up 76% of turnover.

It has two directors - Kanhiya Lal Mali and Ashok Kumar Rathi - and both have been on the board since the day it was set up. One former director, Mukesh Buliwal, left in July 2020. The same directors also sit on the board of Charbhuja Mining & Transport Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 27 October 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Mining •••••••• ••••••••
  • Location Sh. Ashok Kabra Advocate Bazaar No.3, Bhilwara, Rajasthan - 311001
Legal NameM.K. Mining & Logistic Services Private Limited
CIN / LLPINU14290RJ2016PTC054842
Company No.054842
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-05
Date of AGM2020-10-27
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of M.K. Mining & Logistic Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kanhiya Lal Mali
Director | Since 2016-05-05 | DIN: 07500927
A
Ashok Kumar Rathi
Director | Since 2016-05-05 | DIN: 07500925

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingMining of Coal and lignite76

Companies With Common Directors Of M.K. Mining & Logistic Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Charbhuja Mining & Transport Private Limited 1 Shared Director

MSME Payment Delays by M.K. Mining & Logistic Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of M.K. Mining & Logistic Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about M.K. Mining & Logistic Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M.K. Mining & Logistic Services Private Limited?
MCA does not publish an "owner" field. M.K. Mining & Logistic Services Private Limited is run by its directors, Kanhiya Lal Mali and Ashok Kumar Rathi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of M.K. Mining & Logistic Services Private Limited?
M.K. Mining & Logistic Services Private Limited has two current directors: Kanhiya Lal Mali (since May 2016) and Ashok Kumar Rathi (since May 2016).
What is CIN of M.K. Mining & Logistic Services Private Limited?
The CIN of M.K. Mining & Logistic Services Private Limited is U14290RJ2016PTC054842. Reading it left to right: U means it is not listed, 14290 is the industry code it registered under, RJ is Rajasthan, 2016 is the year it was registered, PTC is the company type and 054842 is its registration number.
When was M.K. Mining & Logistic Services Private Limited incorporated?
M.K. Mining & Logistic Services Private Limited was incorporated on 5 May 2016 with ROC Jaipur. That makes it about 10 years old.
What is the registered address of M.K. Mining & Logistic Services Private Limited?
The registered office on MCA records is Sh. Ashok Kabra Advocate Bazaar No.3, Bhilwara, Rajasthan - 311001.
What is the current status of M.K. Mining & Logistic Services Private Limited?
MCA shows M.K. Mining & Logistic Services Private Limited as Active, and its last AGM on record was in October 2020.
What is the contact number or email for M.K. Mining & Logistic Services Private Limited?
You can post to its registered office at Sh. Ashok Kabra Advocate Bazaar No.3, Bhilwara, Rajasthan - 311001.
What industry or business activity is M.K. Mining & Logistic Services Private Limited associated with?
Its MCA filings list the main business as mining of Coal and lignite (76% of turnover).
What is paid-up capital and authorised share capital of M.K. Mining & Logistic Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did M.K. Mining & Logistic Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 October 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for M.K. Mining & Logistic Services Private Limited?
MCA shows no charges registered against M.K. Mining & Logistic Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left M.K. Mining & Logistic Services Private Limited?
Yes, one former director is on record. Mukesh Buliwal (July 2020) left.
Which companies share directors with M.K. Mining & Logistic Services Private Limited?
Charbhuja Mining & Transport Private Limited shares at least one director with M.K. Mining & Logistic Services Private Limited.
How can I get the financial details of M.K. Mining & Logistic Services Private Limited?
No financial statements for M.K. Mining & Logistic Services Private Limited are on record with us yet.
M.K. Mining & Logistic Services Private Limited - is it listed or unlisted?
M.K. Mining & Logistic Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of M.K. Mining & Logistic Services Private Limited?
M.K. Mining & Logistic Services Private Limited is registered with ROC Jaipur.
What is the company classification of M.K. Mining & Logistic Services Private Limited?
MCA classifies M.K. Mining & Logistic Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.