PANDYA ORES PRIVATE LIMITED (CIN: U13200OR2013PTC017640) is a Private company incorporated on 12 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
PANDYA ORES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.PANDYA ORES PRIVATE 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 PANDYA ORES PRIVATE LIMITED are PRAKASH KUMAR PANDYA, and DEVENDRA PRASAD HIRJEE PANDYA.
PANDYA ORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13200OR2013PTC017640 and its registration number is 17640. Users may contact PANDYA ORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANDYA ORES PRIVATE LIMITED is 1/1 PANDYA TRADE CENTRE MAIN ROAD , BARBIL, Orissa, India - 758035.
Current status of PANDYA ORES PRIVATE LIMITED is - Strike Off.
| CIN | U13200OR2013PTC017640 |
| Name | PANDYA ORES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Cuttack |
| Registration Number | 17640 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-12-12 |
| Age of Company | 11 years, 3 months, 1 days |
| Activity | NIC Code: 1320 NIC Description: Mining of non-ferrous metal ores, except uranium and thorium ores |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANDYA ORES PRIVATE LIMITED |
| U13200OR2013PTC017640 |
All 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 PANDYA ORES
Get a list of all litigations PANDYA ORES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANDYA ORES. This report helps you understand the risk associated in dealing with PANDYA ORES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PANDYA ORES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06616791 | PRAKASH KUMAR PANDYA | Director | 2013-12-12 |
| 06616871 | DEVENDRA PRASAD HIRJEE PANDYA | Director | 2013-12-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27103OR1992PLC003128 | EAST INDIA MINERALS LTD. | BARBIL TRADE CENTER, 3RD FLOOR MAIN ROAD , BARBIL, Orissa, India - 758035 |
| U13100OR2012PTC016169 | SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED | AT/PO: BHADRASHI, MAIN ROAD, BARBIL, PS: BARBIL, DIST: KEONJHAR, , BARBIL, Orissa, India - 758035 |
| U28991OR2011PTC013304 | NETWORK FASTENERS PRIVATE LIMITED | C/9, 3RD FLOOR, BARBIL TRADE CENTRE , BARBIL, Orissa, India - 758035 |
| U13100OR2004PTC007506 | CNN MINERALS PRIVATE LIMITED | SHREE NIKETAN, BARBIL, 1ST FLOOR, FLAT NO.102, BLOCK-B , BARBIL, Orissa, India - 758035 |
| U13200OR2009PTC010578 | AASTHA ORES PRIVATE LIMITED | C/O SUDESH BHARDWAJ,OMM CAMP MAIN ROAD , BARBIL, Orissa, India - 758035 |
| U14100OR2021PTC038453 | CHAKADOLA MINING PRIVATE LIMITED | CITY CENTRE, FIRST FLOOR, SHOP NO- A/2, WARD NO-15, KALINGA ROAD , BARBIL, Orissa, India - 758035 |
| U27100OR2011PTC013199 | FORTUNE IRON AND STEEL PRIVATE LIMITED | PLOT NO.-477 / 765, 1ST FLOOR, NEAR NILACHAL HIGH SCHOOL, AT/PO-GUALI , BARBIL, Orissa, India - 758035 |
| U27101OR2008PTC010354 | ARROW MINERALS & METALS PRIVATE LIMITED | PLOT NO- 141/591, KHATA NO-124, 1ST FLOOR MOUZA- SUNDARA, UNIT NO-12, , BARBIL, Orissa, India - 758035 |
| U14109OR1939PLC000246 | BONAI INDUSTRIAL CO LTD | AT-MAIN ROAD, PO-BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27310OR2010PTC011966 | SHREE BALLS AND CASTINGS PRIVATE LIMITED | OPP. HOTEL KAROW MAIN ROAD, BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27104OR2002PTC006757 | JAI JAGDAMBEY INDUCTION PRIVATE LIMITED | MAIN ROAD ( NEAR SBI )BARBIL , KEONJHAR, Orissa, India - 758035 |
| U13100OR2011PTC013022 | N.K MINERALS PRIVATE LIMITED | Near Veterinary Hospital Station Road, Barbil , Barbil, Orissa, India - 758035 |
| AAN-2787 | MANGALA MINERALS LLP | AT-PLOT NO-5/63,WARD NO-5,NEAR KALYAN MANDAP GURUDWARA ROAD,BARBIL BARBIL, Orissa, India - 758035 |
| U45201OR2011PTC013752 | CITY SAMRIDHI PRIVATE LIMITED | G 8 & 9, GROUND FLOOR BARBIL TRADE CENTRE, MAIN ROAD BARBIL BARBIL Keonjhar OR 758035 IN |
| U13100OR2008PTC009855 | BARBIL MINING AND INDUSTRIES PRIVATE LIMITED | GURUDWARA ROAD , BARBIL, Orissa, India - 758035 |
| U27101OR1998PTC005439 | UTKAL MINERAL PROCESSING & FERRO PRODUCTS PRIVATE LIMITED | GURUDWARA ROAD , BARBIL, Orissa, India - 758035 |
| U14290OR2021PTC036960 | MAA SHIVALIK SYNERGY PRIVATE LIMITED | Unit-6, Anand Vihar, Back Side of Rajeev Vihar, Sedding, Thakurani Road , Barbil, Orissa, India - 758035 |
| AAW-2645 | ANJALI WHEELS LLP | CITY CENTRE, PLOT NO 902/933, 654/934, 290/901 SUNDARA, UNIT 12 BARBIL, Orissa, India - 758035 |
| U13203OR1999PLC005937 | CRACKERS INDIA INFRASTRUCTURE LIMITED | STATION ROAD BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27104OR2002PLC006979 | CRACKERS INDIA(ALLOYS) LIMITED | STATION ROAD BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27102OR2003PTC007209 | SHIVAM SPONGE IRON PRIVATE LIMITED | KHATOR PHARMACEUTICALS PVT.LTDHOSPITAL ROAD BARBIL , KEONJHAR, Orissa, India - 758035 |
| U14200OR2021PTC036572 | SHRI JAGANNATH TREXIM PRIVATE LIMITED | OMC Square, Near Shiv Mandir, Station Road,Barbil, , Keonjhar, Orissa, India - 758035 |
| U24291OR2018PTC029089 | ABDEL CHEMICALS PRIVATE LIMITED | PLOT NO-126/181 AT/PO/PS-BARBIL BASTI, WARD NO 4 NEAR TOWN HALL, BARBIL , BARBIL, Orissa, India - 758035 |
| U13100OR2005PTC008086 | ARC MOVERS AND MINERALS PRIVATE LIMITED | NEAR OVERBRIDGE, WARD NO-12, HOUSE NO-160 MRINAL COLONY, SUNDRA BASTI , BARBIL, P. S-BARBIL , BARBIL, Orissa, India - 758035 |
| U27106OR2009PTC010666 | SUSHANT POWER & STEEL PRIVATE LIMITED | AT/PO- GUALI BARBIL , BARBIL, Orissa, India - 758035 |
| U26940OR2009PTC010539 | MAA JAGATJANANI CEMENT PRIVATE LIMITED | AT/PO- BHADRASAHI PS- BARBIL , BARBIL, Orissa, India - 758035 |
| U24111OR2009PTC011048 | MAA MANGALA INDUSTRIES PRIVATE LIMITED | AT/PO- BHADRASAHI, PS- BARBIL , BARBIL, Orissa, India - 758035 |
| U14200OR2011PTC014507 | HINDUSTHAN ORE & MINING PRIVATE LIMITED | OPPOSITE EAST INDIA CRUSHER NEAR GURNANAK PETROLPUMP , BARBIL, Orissa, India - 758035 |
| U13100OR2019PTC032252 | SEVEN HILLS MINERALS PRIVATE LIMITED | Flat-302, Kalyani Avenue, Village- Sundara, Barbil , BARBIL, Orissa, India - 758035 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
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.