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
SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED
CIN: U13100OR2012PTC016169
SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED (CIN: U13100OR2012PTC016169) is a Private company incorporated on 29 Oct 2012. 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.
SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..
Directors of SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED are MADAN CHARAN BARIK, and SANDHYA RANI BARIK.
SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100OR2012PTC016169 and its registration number is 16169. Users may contact SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED is AT/PO: BHADRASHI, MAIN ROAD, BARBIL, PS: BARBIL, DIST: KEONJHAR, , BARBIL, Orissa, India - 758035.
Current status of SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED is - Strike Off.
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 SHREYA LOGISTICS AND MINERALS 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 SHREYA LOGISTICS AND MINERALS 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 SHREYA LOGISTICS AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02233568 | MADAN CHARAN BARIK | Managing Director | 2012-10-29 |
| 06400328 | SANDHYA RANI BARIK | Director | 2012-10-29 |
Past Directors & Key Managerial Personnel of SHREYA LOGISTICS AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADAN CHARAN BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCD AQUATIC PRIVATE LIMITED | U05004OR2011PTC013115 | Director | 2011-02-07 | Ongoing |
| AMCD INFRATECH PRIVATE LIMITED | U45201OR2010PTC012638 | Director | - | 2017-05-31 |
| AM SB INFRA PRIVATE LIMITED | U45201OR2012PTC014880 | Director | - | 2019-02-01 |
| AMCD IMPEX PRIVATE LIMITED | U51909OR2012PTC015669 | Director | 2012-07-16 | Ongoing |
| TIRUPATI BALAJI TRANSPORT AND MINERALS P RIVATE LIMITED | U60200OR2008PTC010173 | Director | 2008-07-16 | Ongoing |
| AMCD TRANSPORT AND MINERAL PRIVATE LIMITED | U60232OR2008PTC010159 | Director | - | 2019-12-06 |
Other Directorships of SANDHYA RANI BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60231OR2006PTC008934 | MAHAKUD BROTHERS SERVICES PRIVATE LIMITE D | AT - BELKUNDI, PO - NALDA PS - BARBIL, DIST - KEONJHAR , BARBIL, Orissa, India - 758035 |
| U46620OR2022PTC040221 | SREE METALIKS LOGISTICS PRIVATE LIMITED | AT/PO-Barbil, 458/333, Hospital Road, Keonjhar , Barbil, 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 |
| U74999OR2021PTC036643 | MICROINCLUSION CONSULTING PRIVATE LIMITED | C/o Manish Ku Sarkar, Dhobi Hatting New Barbil, Barbil At/Po. Barbil , Keonjhar, Orissa, India - 758035 |
| U14109OR1939PLC000246 | BONAI INDUSTRIAL CO LTD | AT-MAIN ROAD, PO-BARBIL , KEONJHAR, 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 |
| U14200OD2011PTC047617 | SPS GEOMINING SOLUTION PRIVATE LIMITED | Bhusugaon, Unit No. 15, Plot No. 695/1105 PO Bhadrasahi, PS Barbil, Dist. Keonjhar,Barbil,Kendujhar,Orissa,758035-India |
| U60231OR2007PTC009252 | MAA TARINI TRANSPORT PRIVATE LIMITED | AT/PO- BHADRASAHI P.S. BARBIL , BARBIL, Orissa, India - 758035 |
| U63011OR2016PTC019963 | PRIMA MINERAL HANDLING PRIVATE LIMITED | AT-SUNDARA, UNIT NO. 13 PO/PS - BARBIL, NEAR NEW BUS STAND , BARBIL, Orissa, India - 758035 |
| U45201OR2011PTC013752 | CITY SAMRIDHI PRIVATE LIMITED | G 8 & 9, GROUND FLOOR BARBIL TRADE CENTRE, MAIN ROAD BARBIL , BARBIL, Orissa, India - 758035 |
| U51420OR2000PTC006057 | WAHAY GURU METALS PRIVATE LIMITED | AT MAIN ROADBARBIL TAHASEL BARBIL , DIST KEONJHAR, Orissa, India - 758035 |
| U13100OR2005PTC008209 | KHUNTPANI MINING PRIVATE LIMITED | WEIGH BRIDGE ROADNEAR OMC OFFICE PO/PS BARBIL , DIST KEONJHAR, Orissa, India - 758035 |
| U93000OR2019OPC031411 | KTR ENGINEERS (OPC) PRIVATE LIMITED | C/O:DINESH KUMAR SINGH, STATION ROAD BARBIL, PS:BARBIL , KEONJHAR, Orissa, India - 758035 |
| U14290OR2022PTC039495 | 2SF MINES AND MINERAL PRIVATE LIMITED | R.C.C Roof Building, Ground Floor Ward No.- 7, Barbil, PO/PS- BArbil,K,Keonjhar,Orissa,758035-India |
| U51420OR2001PTC006638 | SHERAVALI MINERALS AND ALLOYS PRIVATE LI MITED | AT/PO; BARBIL,KEONJHAR, ORISSA-758035. , ORISSA-758035., Orissa, India - 000000 |
| U13200OR2014PTC017866 | TRIDEV MINING & MINERALS PRIVATE LIMITED | AT- KENDUDIHI P.O- GUALI, P.S- RUGUDI, VIA- BARBIL , KEONJHAR, Orissa, India - 758035 |
| U51909OR2020PTC033760 | SAINEX METALS & MINERALS PRIVATE LIMITED | AT/PO-W.No.04, Sree Ram Nagar Govt High School, PS - Barbil , Keonjhar, Orissa, India - 758035 |
| U46620OD2026PTC053682 | MAA ENTERPRISE METALS PRIVATE LIMITED | AT- GURUDWARA ROAD,,BARBIL, KEONJHAR,Barbil,Kendujhar,Orissa,758035-India |
| U27106OR2009PTC010666 | SUSHANT POWER & STEEL PRIVATE LIMITED | AT/PO- GUALI BARBIL , BARBIL, Orissa, India - 758035 |
| U60221OR2017OPC027765 | TEJASWINI LOGISTICS (OPC) PRIVATE LIMITED | AT-GURUDWARA, BARBIL GURUDWARA ROAD , BARBIL, Orissa, India - 758035 |
| U27103OR1992PLC003128 | EAST INDIA MINERALS LTD. | BARBIL TRADE CENTER, 3RD FLOOR MAIN ROAD , BARBIL, Orissa, India - 758035 |
| U74999OR2017PTC027230 | NEGOCE EMPOWERMENT SECURITY SERVICES PRIVATE LIMITED | AT-SUNDARBASTI, WARD NO-15 POST/PS- BARBIL , BARBIL, Orissa, India - 758035 |
| U45202OR2019PTC030499 | NKB CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | AT- NARSHI TOWER, ROOM NO- 104, STATION ROAD, BARBIL MUNICIPALITY, , BARBIL, Orissa, India - 758035 |
| U13100OR2011PTC013573 | SAHU METALIKS PRIVATE LIMITED | 5/62 Ward No-5 P.O & P.S - 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 |
| U45309OR2022PTC040087 | VIVAKRAFT TRADERS AND INFRASTRUCTURE PRIVATE LIMITED | P.H,D ROAD BARBIL KEONJHAR,BARBIL,Keonjhar,Orissa,758035-India |
| U45201OR1958NPL008546 | EASTERN ZONE MINING ASSOCIATION | AT/PO- BARBIL KEONJHAR , KEONJHAR, Orissa, India - 758035 |
| U13100OR2014PTC018135 | GREWAL POWER AND MINERALS PRIVATE LIMITED | AT/PO- BARBIL , KEONJHAR, Orissa, India - 758035 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.