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
SOUTH WEST MINERALS PRIVATE LIMITED
CIN: U15511OR1999PTC005802
SOUTH WEST MINERALS PRIVATE LIMITED (CIN: U15511OR1999PTC005802) is a Private company incorporated on 10 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 592000.00.
SOUTH WEST MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOUTH WEST MINERALS PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of SOUTH WEST MINERALS PRIVATE LIMITED are PRASANTA KUMAR BEURA, and DEEPAK KUMAR PATNAIK.
SOUTH WEST MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511OR1999PTC005802 and its registration number is 5802. Users may contact SOUTH WEST MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH WEST MINERALS PRIVATE LIMITED is Room No.02,3rd Floor,Stock Exchange Bhawan P-2,Jayadev Vihar , Chandrasekharpur , Bhubaneswar, Orissa, India - 751023.
Current status of SOUTH WEST MINERALS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SOUTH WEST 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.
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 SOUTH WEST MINERALS
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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 SOUTH WEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SOUTH WEST MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02337809 | PRASANTA KUMAR BEURA | Director | 2007-11-15 |
| 03602401 | DEEPAK KUMAR PATNAIK | Director | 2011-04-09 |
Past Directors & Key Managerial Personnel of SOUTH WEST MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195605 | DEBASIS SAMANTARAY | Director | - | 2008-06-25 |
| 02221846 | PHIROJ KHAN | Director | - | 2010-04-23 |
| 03594666 | GAGAN BEHARI MOHAPATRA | Director | - | 2017-02-22 |
| 00190786 | JAYANTI MAHAPATRA | Director | - | 2007-11-01 |
Other Directorships of DEBASIS SAMANTARAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSLAND MERCANTILES PVT LTD | U51109OR1995PTC039065 | Director | 2000-07-03 | Ongoing |
| BHUBANESWAR SHARES AND SECURITIES LIMITED | U67120OR2000PLC006234 | Additional Director | - | 2013-08-31 |
| BHUBANESWAR SHARES AND SECURITIES LIMITED | U67120OR2000PLC006234 | Director | 2013-08-31 | Ongoing |
| ODISHA CAPITAL MARKET & ENTERPRISES LIMITED | U74110OR1989PLC002240 | Additional Director | - | 2015-09-26 |
| ODISHA CAPITAL MARKET & ENTERPRISES LIMITED | U74110OR1989PLC002240 | Director | 2015-09-26 | Ongoing |
| SSM MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140OR2011PTC014220 | Director | 2011-09-19 | Ongoing |
Other Directorships of PHIROJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTURY RESOURCES (INDIA) PRIVATE LIMITED | U13100OR2004PTC007642 | Director | 2022-09-30 | Ongoing |
| LUH & WAYAHN INTERNATIONAL PRIVATE LIMITED | U46102OD2023PTC044228 | Director | 2023-11-10 | Ongoing |
| SAMRIDHI SYNDICATE PRIVATE LIMITED | U51420OR2010PTC011899 | Director | 2010-04-26 | Ongoing |
| SANJAY SAHANI TRANSPORT AGENCY PRIVATE LIMITED | U51420OR2010PTC011907 | Director | 2010-04-30 | Ongoing |
| SHAGUN COMMERCE AND TRADE PRIVATE LIMITED | U51420OR2010PTC011908 | Director | 2010-04-30 | Ongoing |
| BIRUPA INFRA-PROJECTS PRIVATE LIMITED | U70101OR2014PTC017852 | Director | - | 2019-03-30 |
| REAL INDIA CONSULTANCY LIMITED | U74140OR1997PLC005043 | Additional Director | - | 2023-09-29 |
| REAL INDIA CONSULTANCY LIMITED | U74140OR1997PLC005043 | Director | 2023-05-12 | Ongoing |
Other Directorships of PRASANTA KUMAR BEURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAGAN BEHARI MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTI MAHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIRAJA INDUSTRIES PVT LTD | U27101WB1962PTC025612 | Director | - | 2016-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030OR2022PTC041252 | EXCELLENCE TOURS AND TRAVELS PRIVATE LIMITED | ROOM NO-8, 3RD FLOOR, PLOT NO P-2, JAYDEV VIHAR, BHUBANESWAR STOCK EX BLD. , BHUBANESWAR, Orissa, India - 751023 |
| U74999OR2017OPC027145 | AAYOJAN EVENTS AND WEDDING PLANNERS (OPC) PRIVATE LIMITED | STOCK EXCHANGE BHAWAN P-2, JAYADEV VIHAR, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| ACS-5778 | LEXFORGE CORPORATE SOLUTIONS LLP | Office No.17, 3rd Floor,Stock Exchange Tower, P-2,Bhubaneswar,Khorda,Orissa,India-751023 |
| U15541OR2011PTC014107 | MIDEAST BEVERAGES PRIVATE LIMITED | 3RD FLOOR,BHUBANESWAR STOCK EXCHANGE BUILDING CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U74140OR2011PTC014004 | MIDEAST BUSINESS CONSULTANCY PRIVATE LIMITED | 3RD FLOOR, BHUBANESWAR STOCK EXCHANGE BUILDING CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U72200OR2015PTC018956 | ACTIVEMIND TECHNOLOGIES PRIVATE LIMITED | BLOCK NO-2C, FLAT NO-9,LIC COLONY MAITRI VIHAR, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U67120OR2000PLC006234 | BHUBANESWAR SHARES AND SECURITIES LIMITED | P-2 JAYADEV VIHAR NAYAPALLI , BHUBANESWAR, Orissa, India - 751023 |
| U74110OR1989PLC002240 | ODISHA CAPITAL MARKET & ENTERPRISES LIMITED | P-2 JAYADEV VIHAR NAYAPALLI , BHUBANESWAR, Orissa, India - 751023 |
| U45201OR2011PTC013505 | SP INFRAENGINEERING PRIVATE LIMITED | PLOT NO-2, MAITRI VIHAR CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U18109OR2018PTC029982 | STYLOVY CREATION PRIVATE LIMITED | D-2, First Floor, Maitri Vihar, Chandrasekharpur, , BHUBANESWAR, Orissa, India - 751023 |
| U55101OR2005PTC008429 | SURYANSH HOTELS AND RESORTS PRIVATE LIMITED | PLOT NO-P-1, JAYADEV VIHAR NEAR KALINGA HOSPITAL , BHUBANESWAR, Orissa, India - 751023 |
| U51909OR2016PTC025789 | OSPREY AQUA CULTURE PRIVATE LIMITED | FLAT NO- LP-18, PRASANTI VIHAR, P.S.- CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U01100OR2018PTC029986 | SWALOKAM BIOVENTURES PRIVATE LIMITED | PLOT NO-S-3,2ND FLOOR PHASE-II, MAITREE VIHAR , BHUBANESWAR, Orissa, India - 751023 |
| U85320OR2019PTC031181 | SWALOKAM HEALTH CARE PRIVATE LIMITED | PLOT NO-S-3,2ND FLOOR PHASE-II, MAITREE VIHAR , BHUBANESWAR, Orissa, India - 751023 |
| U63040OR2012PTC016033 | SUBLIME TOURS & TRAVELS PRIVATE LIMITED | PLOT NO-29/147, 2nd FLOOR, AUM GARDEN RAIL VIHAR ROAD, BHARATPUR , Bhubaneswar, Orissa, India - 751023 |
| U45201OR2006PLC008971 | TATA STEEL SPECIAL ECONOMIC ZONE LIMITED | 2B, 2nd Floor, Fortune Towers Chandrasekharpur , Bhubaneswar, Orissa, India - 751023 |
| U15127OR2019PTC030801 | BOBANZA FOOD & BEVERAGE PRIVATE LIMITED | D-2, Maitri Vihar Chandrasekharpur , BHUBANESWAR, Orissa, India - 751023 |
| U55101OR2020PTC034792 | HOTEL RASHMI PLAZA PRIVATE LIMITED | Plot No. J-1 Jayadev Vihar , Bhubaneswar, Orissa, India - 751023 |
| U45200OR2013PTC017431 | KIS PROJECTS PRIVATE LIMITED | PLOT NO. D-82, MAITREE VIHAR CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U45201OR2004PTC007547 | OMKARNATH REALCON PRIVATE LIMITED | PLOT NO- S-20 MAITRI VIHAR, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U52100OR2012PTC015998 | MOONRAY RETAIL PRIVATE LIMITED | PLOT NO - 4, MAITREE VIHAR, CHANDRASEKHARPUR, , BHUBANESWAR, Orissa, India - 751023 |
| U80220OR2015PTC019141 | PAL ACADEMY OF LEARNING PRIVATE LIMITED | HIG-23, JAYDEV VIHAR P.S.-CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U27103OR2007PTC009122 | KAMYAB OVERSEAS PRIVATE LIMITED | FLAT NO. F/2 AMRITA RESIDENCY, JAYDEV VIHAR , BHUBANESWAR, Orissa, India - 751023 |
| U45202OR2009PTC010588 | SRI DADIMAA CONSTRUCTIONS PRIVATE LIMITED | QR NO D/76, G RAIL VIHAR CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U74200OR2014PTC018149 | ESSAR STEEL SERVICES (ODISHA) PRIVATE LIMITED | 3A, FORTUNE TOWERS CHANDRASEKHARPUR, 3RD FLOOR , BHUBANESWAR, Orissa, India - 751023 |
| U92490OR2015PTC019136 | PP EVENTS PRIVATE LIMITED | QTR. NO - D-6/S, RAIL VIHAR CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U68200OR2012PTC015044 | PRABHAT ENGINEERING SERVICES PRIVATE LIMITED | PLOT NO-1441, KHATA NO-197 (NEAR CRP SQURE) JAYADEV VIHAR,BHUBANESWAR,Khordha,Orissa,751023-India |
| U80301OR2019PTC032384 | INTECHGRATOR EDUCATION PRIVATE LIMITED | PLOT NO-S-72, MAITREE VIHAR PO-ECO. RAILWAY COLONY, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| U45209OR2020PTC034107 | ARUN BHUYAN INDUSTRIES PRIVATE LIMITED | PLOT NO-HIG.D-6, MAITREE VIHAR PO-ECO. RAILWAY COLONY, CHANDRASEKHARPUR , BHUBANESWAR, Orissa, India - 751023 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.