Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D2 MINING & LOGISTICS PRIVATE LIMITED
CIN: U63090OR2022PTC041125 As on: 2026-07-13
D2 MINING & LOGISTICS PRIVATE LIMITED (CIN: U63090OR2022PTC041125) is a Private company incorporated on 07 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
D2 MINING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.D2 MINING & LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of D2 MINING & LOGISTICS PRIVATE LIMITED are DIBYENDU PATTNAIK, and DEBASISH PATTNAIK.
D2 MINING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090OR2022PTC041125 and its registration number is 41125. Users may contact D2 MINING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D2 MINING & LOGISTICS PRIVATE LIMITED is PLOT NO-SV/05, SHREEKHETRA VIHAR AIGINIA , BHUBANESWAR, Orissa, India - 751003.
Current status of D2 MINING & LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for D2 MINING & LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D2 MINING & LOGISTICS
Purchase full report of D2 MINING & LOGISTICS
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 D2 MINING & LOGISTICS 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D2 MINING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02540602 | DIBYENDU PATTNAIK | Director | 2022-11-07 |
| 09783831 | DEBASISH PATTNAIK | Director | 2022-11-07 |
Past Directors & Key Managerial Personnel of D2 MINING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIBYENDU PATTNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D & D OVERSEAS PRIVATE LIMITED | U51420OR2009PTC010779 | Managing Director | 2009-04-29 | Ongoing |
Other Directorships of DEBASISH PATTNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900OR2022PTC038835 | SALLET IT SOFT PRIVATE LIMITED | Plot No. SV-05 Sreekhetra Vihar, Aiginia , Bhubaneswar, Orissa, India - 751003 |
| U78100OD2023PTC044627 | ARIEL RESOURCES PRIVATE LIMITED | PLOPT NO SV 31 LANE 3,SHREEKHETRA VIHAR AIGINIA,Bhubaneswar,Khorda,Orissa,751003-India |
| U51909OR2021PTC036763 | EASTERN ELEMENTS PRIVATE LIMITED | PLOT NO-784/1391, GV-05 GIRISH VIHAR, BHARATPUR , BHUBANESWAR, Orissa, India - 751003 |
| U45203OR2006PTC008541 | DECCAN PRE-CAST PRIVATE LIMITED | PLOT NO.38/364, LANE-1,ROAD-2, JAGANNATH VIHAR, BARAMUNDA, BHUBANESWAR-751003. , BARAMUNDA, BHUBANESWAR-751003., Orissa, India - 000000 |
| U45201OR2010PTC012321 | BIDYALALITA INFRASTRUCTURE PRIVATE LIMIT ED | PLOT NO-214, ROAD NO-1 LANE NO-9, JAGANATH VIHAR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U52599OR2014PTC017740 | PNP RESOURCES PRIVATE LIMITED | PLOT NO-78 , ROAD NO-2 , LANE NO-3 JAGANNATH VIHAR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U42209OD2024PTC045529 | BRB BUILDERS PRIVATE LIMITED | Plot No-245/2353, Aiginia,Mahadev Vihar,Bhubaneswar,Khorda,Orissa,751003-India |
| U74102OD2025PTC048527 | YOM INTERIORS PRIVATE LIMITED | Plot No-1105/15,Mahadev Vihar, Aiginia,Bhubaneswar,Khorda,Orissa,751003-India |
| U77305OD2023PTC042659 | MITRA ALLIANCES AND RESOURCES PRIVATE LIMITED | PLOT NO-245/2353,MAHADEV VIHAR, AIGINIA,Bhubaneswar,Khorda,Orissa,751003-India |
| U45200OR2010PLC011809 | 7 MILES PROJECTS LIMITED | PLOT NO-352, LANE NO-10 JAGANNATH VIHAR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U15135OR2021PTC038229 | SWATISHREE'S INNOVATION PRIVATE LIMITED | PLOT NO 224,LANE-9 ROAD NO-1,JAGANNATH VIHAR , BHUBANESWAR, Orissa, India - 751003 |
| U72900OR2021PTC037071 | APIE TECHNOLOGIES PRIVATE LIMITED | Plot No.-16/2685, Gayatree Vihar, Baramu Gayatree Vihar, Baramunda , Bhubaneswar, Orissa, India - 751003 |
| U45309OR2022PTC040385 | ADVANCED AFFORDABLE PROJECTS ENTERPRISE COMMITMENT PRIVATE LIMITED | PLOT NO-124, ROAD NO-2 LANE-4, SRI JAGANNATH VIHAR , Bhubaneswar, Orissa, India - 751003 |
| U22222OR2020PTC034164 | PRABHATIMEDIA PRIVATE LIMITED | PLOT NO -12, LANE 2, SANTI VIHAR, JAGANNATH VIHAR, BARAMUNDA, BHB COLONY , BHUBANESWAR, Orissa, India - 751003 |
| U45201OR2011PTC013306 | JPS INFRATECH PROJECTS PRIVATE LIMITED | PLOT NO-124,LANE-4 ROAD NO-2,SRI JAGANNATH VIHAR,BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U45201OR2011PTC013479 | SHREE RAGHUVEER INFRAPROJECTS PRIVATE LIMITED | PLOT NO-314, LANE-7, ROAD NO-3 SRI JAGANNATH VIHAR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U74999OR2021PTC035263 | MASTER ALLIED SECURITY SERVICES PRIVATE LIMITED | PLOT NO-314A, LANE-7, RAOD NO-3 JAGANNATH VIHAR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U72200OR2015PTC018961 | CONVERTHINK SOLUTIONS PRIVATE LIMITED | PLOT NO. 349, GROUND FLOOR, LANE-11; ROAD NO. 3, JAGANNATH VIHAR, BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U74999OR2020PTC034594 | JOYSUN ELEVATOR AND PROJECTS PRIVATE LIMITED | Plot No-967/3, Sub Plot- 967(B) Prakurti Vihar, Baramunda, PS- Khandagir , Bhubaneswar, Orissa, India - 751003 |
| U45309OR2020PTC034948 | SUBUDHESWAR INFRA PROJECTS PRIVATE LIMITED | PLOT NO-37/2, JAGANNATH VIHAR, BARAMUNDA ROAD NO-2,LANE-1,NEAR SUBUDHESWAR TEMPLE , BHUBANESWAR, Orissa, India - 751003 |
| U45309OR2021PTC036927 | MAHADEV STALWART PROJECTS PRIVATE LIMITED | PLOT NO-37/2, ROAD NO. 2, LANE - 1,SUBUDHESWAR TEM JAGANNATH VIHAR,BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U70101OR2011PTC013481 | JAI SAIJAGANNATH DEVELOPER & BUILDERS PR IVATE LIMITED | HOUSE NO-3/2,PLOT NO-813/853, PRAGYAN VIHAR,NEAR JAGANNATH TEMPLE,BARA MUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U45309OR2017PTC026750 | ADIDEV VENTURES PRIVATE LIMITED | PLOT NO-1392/1543, SAI VIHAR, DURGA MADHAB NAGAR, LANE-11,PO-MAHALAXMI VIHAR,BHARATPUR,PS- KHANDAGIRI , BHUBANESWAR, Orissa, India - 751003 |
| U01403OR2010PTC011581 | NATURALIFE AGRO PRODUCTS PRIVATE LIMITED | PLOT - 93A, GROUND FLOOR,ROAD NO 1, LANE NO-3, JAGANATH VIHAR,PO: UNIT-VII,BARAMUNDA , BHUBANESWAR, Orissa, India - 751003 |
| U14290OR2022PTC041423 | NEWMONT MINING PRIVATE LIMITED | PLOT NO-43-B,LANE-I,ROAD-JAGANNATH VIHAR BARAMUNDA,BHUBANESWAR , BHUBANESWAR, Orissa, India - 751003 |
| U68200OD2024PTC046837 | TRIVARA INFRAVENTURES PRIVATE LIMITED | FLAT NO-SR/201, PLOT NO-05, KHATA NO-143,SR RESIDENCY, SURYA NAGAR, DELTA,Bhubaneswar,Khorda,Orissa,751003-India |
| U70200OD2023PTC042701 | FEUTURE GLLOBAL BIZCONSULTANCY PRIVATE LIMITED | PLOT NO-3,REV PLOT NO-681/4779/5100, 682/4346/5099,JAGANNATH ESTATE, BARAMUNDA, BHUBANESWAR KHORDA-751003,Bhubaneswar,Khorda,Orissa,751003-India |
| U52609OR2022PTC040619 | PRITIREKHA TRADING PRIVATE LIMITED | PLOT NO-394/2913 AIGINIA,KHANDAGIRI , BHUBANESWAR, Orissa, India - 751003 |
| U63090OR2020PTC034569 | OTS WORLD TOURS PRIVATE LIMITED | Plot No-741 (P), Jayadev Vihar, , Bhubaneswar, Orissa, India - 751003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 Shares 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.