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OLIFANTT RESOURCES LIMITED

CIN: U13202OR1993PLC003390 As on: 2026-07-13

OLIFANTT RESOURCES LIMITED (CIN: U13202OR1993PLC003390) is a Public company incorporated on 18 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500700.00.

OLIFANTT RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.OLIFANTT RESOURCES LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.

Directors of OLIFANTT RESOURCES LIMITED are PRIYAVARDHAN KANORIA, AMIT PRAKASH AGARWAL, BRATIN BOSE, MANOJ KUMAR SHUKLA, and SAILEN GHOSH.

OLIFANTT RESOURCES LIMITED's Corporate Identification Number (CIN) is U13202OR1993PLC003390 and its registration number is 3390. Users may contact OLIFANTT RESOURCES LIMITED on its Email address - [email protected]. Registered address of OLIFANTT RESOURCES LIMITED is BALGOPALPUR , BALASORE, Orissa, India - 756020.

Current status of OLIFANTT RESOURCES 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 Names

Previous CINs

ZaubaCorp's company report for OLIFANTT RESOURCES 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.

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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 OLIFANTT RESOURCES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OLIFANTT RESOURCES
DIN Director Name Designation Appointment Date
01741031 PRIYAVARDHAN KANORIA Director 2018-09-29
03109230 AMIT PRAKASH AGARWAL Director 2018-09-29
07198116 BRATIN BOSE Director 2018-09-29
08430146 MANOJ KUMAR SHUKLA Director 2019-09-30
08920285 SAILEN GHOSH Additional Director 2020-10-15
Past Directors & Key Managerial Personnel of OLIFANTT RESOURCES
DIN Director Name Designation Appointment Date Cessation
00051581 VINOD KUMAR JODHANI Director - 2018-04-25
00199833 RAM GOPAL AGRAWAL Director - 2018-07-31
00559474 TANVIR DAGMAN Additional Director - 2016-09-30
00559474 TANVIR DAGMAN Director - 2018-07-31
01741031 PRIYAVARDHAN KANORIA Additional Director - 2018-09-29
03109230 AMIT PRAKASH AGARWAL Additional Director - 2018-09-29
06740392 RAJKISHORE NANDA Additional Director - 2014-09-30
06740392 RAJKISHORE NANDA Director - 2018-07-31
07198116 BRATIN BOSE Additional Director - 2018-09-29
07796562 RAM NARESH SINGH Additional Director - 2017-09-28
07796562 RAM NARESH SINGH Director - 2018-02-17
00319637 TRILOCHAN SHARMA Director - 2016-01-15
08430146 MANOJ KUMAR SHUKLA Additional Director - 2019-09-30
Other Directorships of VINOD KUMAR JODHANI
Company Name CIN Designation Appointment Date Cessation
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Additional Director - 2012-09-28
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Director - 2018-12-12
MAHARASHTRA REALTY PRIVATE LIMITED U45208WB1956PTC099556 Additional Director - 2009-10-30
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2009-09-30
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2009-08-27
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Additional Director - 2009-10-30
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director - 2009-01-10
NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Additional Director - 2009-03-20
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2009-09-29
CHANCELLOR BUILD ESTATE PRIVATE LIMITED U65921MH1993PTC301442 Director - 2009-08-17
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director - 2009-01-10
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2008-09-27
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2009-01-10
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director - 2008-09-26
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Director - 2009-01-10
FERRO CHROME PRODUCERS ASSOCIATION U74999DL2016NPL306632 Director 2016-09-30 Ongoing
QUALITY CHROME PRIVATE LIMITED U74999WB2020PTC237945 Director 2021-07-05 Ongoing
Other Directorships of RAM GOPAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Additional Director - 2018-09-24
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2018-09-24 Ongoing
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2018-07-27
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Additional Director - 2012-09-28
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Director 2012-09-28 Ongoing
MITA HOLDINGS PVT LTD U65993WB1989PTC046532 Director 2018-03-20 Ongoing
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED U72900WB2016PTC218257 Additional Director - 2017-09-21
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED U72900WB2016PTC218257 Director - 2020-02-03
NOCCI BALASORE INFRASTRUCTURE COMPANY U91100OR2010NPL011544 Nominee Director - 2016-09-10
Other Directorships of TANVIR DAGMAN
Company Name CIN Designation Appointment Date Cessation
NAVODAY MANAGEMENT SERVICES LIMITED L51909WB1982PLC035149 Director 2024-06-17 Ongoing
DANKUNI INVESTMENTS LTD L67120WB1972PLC028444 Director 2024-01-18 Ongoing
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director 2021-11-08 Ongoing
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Additional Director - 2013-09-30
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director 2013-09-30 Ongoing
NIKETA ENTERPRISE PRIVATE LIMITED U18101WB1999PTC089335 Director - 2013-05-01
ELEPHANTA GASES LIMITED U36900WB1988PLC099163 Director 2024-06-10 Ongoing
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Additional Director - 2016-09-29
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Director 2016-09-29 Ongoing
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director 2023-07-20 Ongoing
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director 2023-07-19 Ongoing
KRISH TREXIM PVT. LTD. U51109WB1992PTC055478 Additional Director 2021-10-28 Ongoing
NAVODAY TECHNO CONSULTANTS LIMITED U51909WB1975PLC030123 Director 2023-04-05 Ongoing
RITAMBARA AGENTS PVT LTD U51909WB1996PTC080732 Director 2023-07-10 Ongoing
ALANKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC161211 Additional Director - 2022-06-01
OVERGROW VINCOM PRIVATE LIMITED U51909WB2012PTC184202 Additional Director 2021-12-02 Ongoing
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Additional Director - 2024-03-04
BRAINCHILD SALES PRIVATE LIMITED U52190WB2012PTC180227 Director 2021-12-02 Ongoing
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Additional Director - 2024-05-01
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director 2021-12-02 Ongoing
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Additional Director - 2024-03-05
MEDAL SALES PRIVATE LIMITED U52190WB2012PTC180242 Director 2021-07-10 Ongoing
OMRUTT TECH CLOUD PRIVATE LIMITED U62099WB2024PTC268380 Director 2024-02-13 Ongoing
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Additional Director - 2024-03-07
MUDRA STOCKS PVT.LTD. U67120WB1995PTC067900 Director 2021-07-10 Ongoing
MAPLE INSURANCE & RISK MANAGEMENT SERVICES PRIVATE LIMITED U67190WB2002PTC095576 Additional Director - 2023-06-30
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Additional Director - 2024-01-01
BLUELAND CONSTRUCTIOLNS PRIVATE LIMITED U70109WB2012PTC184201 Director 2021-12-02 Ongoing
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Additional Director - 2024-03-05
BRIGHTFUL CONCLAVE PRIVATE LIMITED U70109WB2012PTC184215 Director 2021-12-02 Ongoing
AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Additional Director - 2024-03-05
AFTERLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184221 Director 2021-12-02 Ongoing
GALAXY TECHNOSOLUTIONS PRIVATE LIMITED U72900WB2011PTC162763 Director 2011-05-18 Ongoing
GALAXY TECHNOSOLUTIONS PRIVATE LIMITED U72900WB2011PTC162763 Director - 2016-02-10
CONSTELLATION UNIFIED CLOUD PRIVATE LIMITED U72900WB2016PTC218257 Director 2023-07-12 Ongoing
Other Directorships of PRIYAVARDHAN KANORIA
Company Name CIN Designation Appointment Date Cessation
OFLO SERVICES LLP AAQ-2414 Designated Partner 2019-08-13 Ongoing
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2010-09-28
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2011-08-12
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director - 2010-09-20
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Director - 2017-05-22
ACCENT MINE PRO PRIVATE LIMITED U45309OR2017PTC026277 Director - 2017-04-03
BHUTNATH ABASAN PRIVATE LIMITED U45400WB2008PTC124421 Director 2014-07-01 Ongoing
SUNDERAM ABASAN PRIVATE LIMITED U45400WB2008PTC124424 Director 2014-07-02 Ongoing
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Additional Director - 2013-09-30
NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2017-05-22
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Additional Director - 2013-09-30
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2017-05-22
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Additional Director - 2014-09-30
JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2017-05-22
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Additional Director - 2013-09-30
NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2017-03-27
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Additional Director - 2013-09-30
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2017-03-27
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Additional Director - 2010-09-20
GOLDLINE TRACOM PVT LTD U51909WB1996PTC076983 Director 2010-09-20 Ongoing
OVERTOP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179753 Director - 2021-12-02
ACCENT MINMET RESOURCES PRIVATE LIMITED U51909WB2017PTC220328 Director - 2018-06-21
CITIUS FREIGHT LINERS PRIVATE LIMITED U60230WB2009PTC131739 Director 2010-12-03 Ongoing
SHRI JAGADAMBA ROAD CARRIERS PRIVATE LIMITED U63010MH1999PTC119702 Director 1999-05-03 Ongoing
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Additional Director - 2013-09-30
NAVODAY MERCANTILE PRIVATE LIMITED U65910MH1989PTC301443 Director - 2017-03-27
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Additional Director - 2014-09-30
FISCAL SECURITIES INDIA LIMITED U65992WB1994PLC102101 Director 2014-09-30 Ongoing
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Additional Director - 2010-09-20
NAVODAY EXIM PRIVATE LIMITED U65993WB1989PTC046531 Director 2010-09-20 Ongoing
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Additional Director - 2010-09-20
USHADITYA TRADING PRIVATE LIMITED U67120WB1989PTC046612 Director 2010-09-20 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Additional Director - 2010-08-30
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director 2014-09-29 Ongoing
DENRO HOLDINGS PVT.LTD. U67120WB1989PTC046614 Director - 2013-10-01
KARTIK CREDIT PVT. LTD U67120WB1989PTC046615 Additional Director 2015-12-14 Ongoing
M 3 T NIRMAN PRIVATE LIMITED U74999WB2011PTC163838 Director 2012-04-11 Ongoing
MAPLE HOSPITALS LIMITED U85195WB2002PLC095434 Director - 2014-12-26
SAKSHAM MINMET RESOURCES PRIVATE LIMITED U93000MH2011PTC224410 Director - 2012-03-06
Other Directorships of AMIT PRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHIVANYA REALITY LLP ABC-1327 Designated Partner 2024-05-13 Ongoing
HARIKUNJ NIWASH PVT.LTD. U70101WB1995PTC071468 Additional Director 2017-07-12 Ongoing
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2012-05-29
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Additional Director - 2015-09-08
SKYLAND ESTATES PRIVATE LIMITED U70101WB1998PTC088145 Director 2015-09-08 Ongoing
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Additional Director - 2015-09-14
SNK PROPERTIES PVT LTD U70101WB2006PTC107368 Director 2015-09-14 Ongoing
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Additional Director - 2017-09-30
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director 2017-09-30 Ongoing
DIAMOND CITY WEST RESIDENTS ASSOCIATION U70101WB2007NPL118759 Director - 2015-01-15
VASHA ESTATES PRIVATE LIMITED U70102WB2013PTC190986 Director 2013-02-27 Ongoing
ALLURING BUILDERS PRIVATE LIMITED U70102WB2013PTC190987 Director - 2017-03-30
ABHILASHA NIWASH PRIVATE LIMITED U70102WB2013PTC191031 Director 2013-02-28 Ongoing
SHAILESH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191649 Director 2013-03-28 Ongoing
SHITIJ REAL ESTATES PRIVATE LIMITED U70102WB2013PTC191974 Director - 2017-03-13
ABACUS ESTATES PRIVATE LIMITED U70102WB2013PTC195713 Director 2013-07-19 Ongoing
AAKARSHAK TOWERS PRIVATE LIMITED U70102WB2013PTC196383 Director 2013-08-13 Ongoing
SANJUKTA PROPERTIES PRIVATE LIMITED U70102WB2014PTC202799 Director 2014-07-31 Ongoing
ABHIRI BUILDCON PRIVATE LIMITED U70102WB2014PTC203123 Director - 2017-03-26
SAMAIRA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203125 Director 2014-08-18 Ongoing
SAMADARSHI PROPERTIES PRIVATE LIMITED U70102WB2014PTC203134 Director 2014-08-18 Ongoing
SABITA REAL ESTATE PRIVATE LIMITED U70102WB2014PTC203168 Director - 2017-03-26
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Director - 2016-02-15
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Additional Director 2017-05-08 Ongoing
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Additional Director - 2015-09-30
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Director 2015-09-30 Ongoing
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Additional Director - 2017-09-30
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2020-03-09
SHERATOVE REAL ESTATES PRIVATE LIMITED U70109WB2019PTC231066 Director 2019-03-26 Ongoing
SHERATOVE ENCLAVE PRIVATE LIMITED U70109WB2022PTC252063 Director 2022-03-04 Ongoing
SHERATOVE ABASAN PRIVATE LIMITED U70109WB2022PTC252237 Director 2022-03-14 Ongoing
SHERATOVE NIRMAN PRIVATE LIMITED U70200WB2019PTC230767 Director 2019-03-01 Ongoing
DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director - 2017-04-24
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director 2012-09-29 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director appointed in casual vacancy - 2012-09-29
Other Directorships of RAJKISHORE NANDA
Company Name CIN Designation Appointment Date Cessation
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director 2018-07-27 Ongoing
Other Directorships of BRATIN BOSE
Company Name CIN Designation Appointment Date Cessation
architaa housing llp ABB-8765 Designated Partner 2024-05-13 Ongoing
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Additional Director - 2019-09-25
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director 2019-10-14 Ongoing
NAVODAY CONSULTANTS LIMITED L67120WB1980PLC032641 Director - 2019-10-13
NAVDISHA REAL ESTATE PRIVATE LIMITED U24116WB1971PTC028066 Additional Director 2019-04-19 Ongoing
SH CONSTRUCTION PVT LTD U27109WB1977PTC031014 Additional Director 2015-10-01 Ongoing
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Additional Director 2015-10-01 Ongoing
ANANT VINCOM PRIVATE LIMITED U51109WB2007PTC117500 Director - 2020-03-06
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Additional Director - 2019-09-26
EMERALD MERCHANT PRIVATE LIMITED U52190WB2012PTC180228 Director 2019-09-26 Ongoing
A G (INVESTMENTS)PVT LTD U67120WB1946PTC014494 Additional Director 2017-05-05 Ongoing
ALLEN PARK PROPERTIES PVT LTD U70101WB1963PTC025947 Additional Director 2015-10-01 Ongoing
APEKSHA NIRMAN PRIVATE LIMITED U70102WB2013PTC196384 Additional Director 2018-09-20 Ongoing
DH MAINTENANCE LIMITED U70102WB2015PLC205620 Additional Director 2017-07-12 Ongoing
S K ORCHIDS PVT LTD U70109WB1982PTC034507 Additional Director 2015-10-01 Ongoing
SAMPURNA ESTATES PVT LTD U70109WB1985PTC038376 Additional Director 2015-10-01 Ongoing
SUDRADH ESTATES PVT LTD U70109WB1985PTC038377 Additional Director 2015-10-01 Ongoing
SNOWSHINE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180961 Director - 2020-03-09
STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Additional Director - 2017-09-30
STARTREE APARTMENTS PRIVATE LIMITED U70109WB2012PTC180962 Director - 2020-03-07
SUGARH DEVELOPERS PRIVATE LIMITED U70109WB2019PTC230672 Director 2019-02-25 Ongoing
SUGARH BUILDCOM PRIVATE LIMITED U70109WB2019PTC230742 Director 2019-02-28 Ongoing
SHERATOVE BUILDERS PRIVATE LIMITED U70109WB2022PTC252044 Director 2022-03-04 Ongoing
SHERATOVE NIWAS PRIVATE LIMITED U70109WB2022PTC252267 Director 2022-03-14 Ongoing
S K CONTAINERS PVT LTD U74950WB1982PTC034528 Additional Director 2017-05-08 Ongoing
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Additional Director - 2017-09-30
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Director 2017-09-30 Ongoing
Other Directorships of RAM NARESH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TRILOCHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
BALASORE ALLOYS LIMITED L27101OR1984PLC001354 Company Secretary - 2021-04-02
SHAKTI CHROME LIMITED U10200OR1993PLC003389 Director - 2011-03-29
BALASORE ENERGY LIMITED U40102OR2008PLC010020 Director - 2016-01-15
Other Directorships of MANOJ KUMAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
OVERTOP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179753 Director 2019-10-16 Ongoing
Other Directorships of SAILEN GHOSH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L27101OR1984PLC001354 BALASORE ALLOYS LIMITED BALGOPALPUR BALASORE , BALASORE, Orissa, India - 756020
U40102OR2008PLC010020 BALASORE ENERGY LIMITED BALGOPALPUR , BALASORE, Orissa, India - 756020
L15419OR1987PLC001957 UNIVERSAL VITA ALIMENTARE LTD. 17/8, BALGOPALPUR INDUSTRIALESTATE , BALASORE, Orissa, India - 756020
L21021OR1986PLC001624 B & A PACKAGING INDIA LIMITED 22,Balgopalpur Industrial Area , Balasore, Orissa, India - 756020
U26960OR1997PTC004805 RADHAKISHORE STONE PRODUCTS PRIVATE LIMITED RASALPUR MITRAPUR , BALASORE ORISSA, Orissa, India - 756020
U45201OR1995PTC008689 ORISSA STONE AND MINERALS PVT LTD KARANJIA MITRAPUR , BALASORE, Orissa, India - 756020
U15499OR1998PTC005263 LOVELY AGRO FOODS PRIVATE LIMITED 17 B BALAGOPALPUR INDUSTRIALESTATE , BALASORE, Orissa, India - 756020
U28112OR2012PTC015898 KARTIKAY METALLICS & ALLOYS PRIVATE LIMITED AT-KARANJIA,PO-MITRAPUR PS-NILAGIRI , BALASORE, Orissa, India - 756020
U74999OR2021PTC037768 PAYINSTANT SERVICE PRIVATE LIMITED C/O PRADEEP BEHERA, CHANDIPUR MITRAPUR, NILGIRI , BALASORE, Orissa, India - 756020
U45500OR2017PTC027827 MAA BADAMBA CONSTRUCTION PRIVATE LIMITED C/o Dibakar Sahu, At:Mahispatna, Mitrapur, Nilgiri , Balasore, Orissa, India - 756020
U01100OR2022PTC040876 SWARNACHUDA WOMEN FARMER PRODUCER COMPANY LIMITED C/O KARTICK CH BEHERA AT/PO MACHHUA PS NILAGIRI , BALASORE, Orissa, India - 756020
U40108OR2022PTC038869 NYZER4PEOPLE PRIVATE LIMITED C/O TAPAN KU DAS, AT/PO KANSA VIA-MITRAPUR , BALASORE, Orissa, India - 756020
U25190OR2013PTC016966 EASTERN RECLAIM PRIVATE LIMITED PLOT NO. 253(P) , IDCO'S INDUSTRIAL COMPLEX, IID CENTRE, SOMNATHPUR , BALASORE, Orissa, India - 756020
U85110OR2022NPL038724 SHYAMPRAYAAS FOUNDATION C/o Debendra Das, Bishnupriya alaya At/Po-Tikirapal, Via- Mitrapur, Balasore , Baleswar, Orissa, India - 756020
U01139OD2024PTC047130 NILGIRI VEGETABLES AGRO PRODUCER COMPANY LIMITED At/po- Machua,Nilagiri,Baleswar,Orissa,756020-India
U01111OR2021PTC038182 BALESHWAR NILAGIRI FARMER PRODUCER COMPANY LIMITED C/O GOPAL CH. MAHAPATRA MITRAPUR, NILGIRI , BALESHWAR, Orissa, India - 756020
U80200OR2019PTC030896 RIELKAM CONNECTORS PRIVATE LIMITED C/O-SOMANATH PANIGRAHI, AT-GOURPUR, PO-RASALPUR, VIA-MITRAPUR, , BALESWAR, Orissa, India - 756020
U51909OR2019PTC031739 YOSASHREE PRIVATE LIMITED Room No 4, Lenka Market Complex C/O - Panchanan Lenka, Mitrapur, Nilgiri , BALESHWAR, Orissa, India - 756020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100185195 2018-02-12 - - 3,600,000.00 HINDUJA LEYLAND FINANCE LIMITED
100185503 2018-03-19 - - 35,400,000.00 HINDUJA LEYLAND FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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