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
TOPSUN RIM IRON ORE INDUSTRIES PRIVATE LIMITED
CIN: U13100OR2005PTC018792
TOPSUN RIM IRON ORE INDUSTRIES PRIVATE LIMITED (CIN: U13100OR2005PTC018792) is a Private company incorporated on 05 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 45900000.00 and its paid up capital is Rs. 45900000.00.
TOPSUN RIM IRON ORE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPSUN RIM IRON ORE INDUSTRIES 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 TOPSUN RIM IRON ORE INDUSTRIES PRIVATE LIMITED are KIRTI JETHALAL DOSHI, PRAMOD KUMAR JAIN, and MANOJ KUMAR AGRAWAL.
TOPSUN RIM IRON ORE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100OR2005PTC018792 and its registration number is 18792. Users may contact TOPSUN RIM IRON ORE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSUN RIM IRON ORE INDUSTRIES PRIVATE LIMITED is BLOCK NO. II, 2ND FLOOR, ODISHA CO-OP HOUSING COMPLEX, JANPATH , BHUBANESWAR, Orissa, India - 751001.
Current status of TOPSUN RIM IRON ORE INDUSTRIES 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 TOPSUN RIM IRON ORE INDUSTRIES 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 TOPSUN RIM IRON ORE INDUSTRIES
Purchase full report of TOPSUN RIM IRON ORE INDUSTRIES
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 TOPSUN RIM IRON ORE INDUSTRIES 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 TOPSUN RIM IRON ORE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01964171 | KIRTI JETHALAL DOSHI | Director | 2005-04-05 |
| 01975635 | PRAMOD KUMAR JAIN | Director | 2011-12-09 |
| 03070730 | MANOJ KUMAR AGRAWAL | Director | 2012-11-09 |
Past Directors & Key Managerial Personnel of TOPSUN RIM IRON ORE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01964171 | KIRTI JETHALAL DOSHI | Director | - | 2015-03-18 |
| 02664223 | DINESH SHANTILAL SHAH | Director | - | 2013-03-18 |
Other Directorships of KIRTI JETHALAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPASS INTERNATIONAL LLP | AAP-6881 | Designated Partner | 2019-06-20 | Ongoing |
| DEVANKIT TEXTILES LLP | AAS-2718 | Designated Partner | - | 2021-01-31 |
| AMIT INTERNATIONAL LIMITED | L17110MH1994PLC076660 | Director | - | 2014-09-30 |
| AMIT INTERNATIONAL LIMITED | L17110MH1994PLC076660 | Managing Director | 1994-02-18 | Ongoing |
| DEVANKIT TEXTILES PVT LTD | U17110MH1987PTC045243 | Director | - | 2020-03-16 |
| RIM SECURITIES PRIVATE LIMITED | U17120MH1993PTC072116 | Director | - | 2015-08-02 |
Other Directorships of PRAMOD KUMAR JAIN
Other Directorships of DINESH SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIT INTERNATIONAL LIMITED | L17110MH1994PLC076660 | Director | - | 2015-08-27 |
| COMPASS INTERNATIONAL PRIVATE LIMITED | U27310MH2012PTC228245 | Director | - | 2013-11-09 |
| DELTA EARTH MOVERS PRIVATE LIMITED | U45200MH1997PTC109985 | Additional Director | - | 2016-09-15 |
| CRYSTALCITY MALL PRIVATE LIMITED | U45200MH2008PTC187379 | Additional Director | - | 2016-09-30 |
| CRYSTALCITY MALL PRIVATE LIMITED | U45200MH2008PTC187379 | Director | - | 2021-04-02 |
| SILVERLINE HOUSING DEVELOPMENT PRIVATE LIMITED | U45201MH2007PTC173990 | Additional Director | - | 2019-12-25 |
| CRYSTAL PALACE PRIVATE LIMITED | U45400MH2008PTC187442 | Additional Director | - | 2016-09-30 |
| CRYSTAL PALACE PRIVATE LIMITED | U45400MH2008PTC187442 | Director | - | 2023-07-19 |
Other Directorships of MANOJ KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JRC TRANSCON PRIVATE LIMITED | U60231OR2010PTC012455 | Director | - | 2020-10-29 |
| JAIN ROAD CARRIERS PRIVATE LIMITED | U63011OR2013PTC017392 | Director | 2013-09-23 | Ongoing |
| JRC RESOURCES PRIVATE LIMITED | U70101OR2005PTC008306 | Director | 2012-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63011OR2015PTC019490 | EAST COAST LOGIPARK PRIVATE LIMITED | AT-BLOCK-2, 2ND FLOOR OCHC COMPLEX, JANPATH , BHUBANESWAR, Orissa, India - 751001 |
| U92140OR2012PTC015176 | PNV VENTURES PRIVATE LIMITED | PLOT NO-108/B, 2ND FLOOR, LALCHAND MARKET COMPLEX MASTER CANTEEN SQUARE, JANPATH , BHUBANESWAR, Orissa, India - 751001 |
| U72200OR2012PTC015319 | PNV INFO SOLUTIONS PRIVATE LIMITED | PLOT NO-108/B, 2ND FLOOR, LALCHAND MARKET COMPLEX MASTER CANTEEN SQUARE, JANPATH, UNIT-III , , BHUBANESWAR, Orissa, India - 751001 |
| U47912OR2021PTC037327 | VIDYA VIKASHA PRIVATE LIMITED | Plot No. 24, Unit-III, Kharavelanagar, Tehsil- Bhubaneswar, Dist- Khurda,,3rd Floor (Part), Block No. I, OCHC Office Complex, Bhubaneswar,Bhubaneswar,Khorda,Orissa,751001-India |
| ACC-0769 | DR. MURALIDHAR EYE HOSPITAL LLP | FLAT NO-AD3-1,BLOCK-A,CHANDRAMA HOUSING COMPLEX Bhubaneswar, Orissa, India - 751001 |
| U47912OD2025PTC051714 | SRADHABISWA E-COMMERCE PRIVATE LIMITED | OFFICE NO 101 BLOCK NO 1,3RD FLOOR OCHC COMPLEX,Bhubaneswar,Khorda,Orissa,751001-India |
| U60231OR2010PTC012455 | JRC TRANSCON PRIVATE LIMITED | BLOCK NO.2, SECOND FLOOR, OCHC COMPLEX UNIT-3, KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U63011OR2013PTC017392 | JAIN ROAD CARRIERS PRIVATE LIMITED | BLOCK NO.2, SECOND FLOOR, OCHC COMPLEX, UNIT-3, KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U55101OR2013PTC017335 | BHUBANESWAR FOOD CITY PRIVATE LIMITED | SHOP NO-S/17, 2ND FLOOR, BMC KESHARI MALL,UNIT-II, , BHUBANESWAR, Orissa, India - 751001 |
| U74999OR2017PTC026235 | ASSOCIATE CREATIVE BREWERIES & HOSPITALITY PRIVATE LIMITED | 2ND FLOOR, PLOT NO-2C, JANPATH, UNIT-III, KHARVELA NAGAR, , BHUBANESWAR, Orissa, India - 751001 |
| U93090OR2019PTC032133 | BHAGYA LAKSHMI CON SERVE PRIVATE LIMITED | 2ND FLOOR, PLOT NO-2C, JANPATH, UNIT-III, KHARVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U73100OR2014PTC018531 | EIDOLON INNOVATIONS PRIVATE LIMITED | SHOP-6, 2ND FLOOR, PLOT NO-108 (B) JANPATH, MASTER CANTEEN, UNIT-3 , BHUBANESWAR, Orissa, India - 751001 |
| U77305OD2025PTC050957 | AASSAM INDUSTRIES AND LOGISTICS PRIVATE LIMITED | SHOP NO 13, 2ND FLOOR,BMC PANCHDEEDP COMPLEX,Bhubaneswar,Khorda,Orissa,751001-India |
| U01100OR2018PTC030133 | 3N ORGANIC PRODUCTS PRIVATE LIMITED | ROOM NO-202, 2ND FLOOR BMC PANCHADEEP MARKET COMPLEX, UNIT-IV , BHUBANESWAR, Orissa, India - 751001 |
| U74999OR2017PTC026984 | TRITON ADVERTISING PRIVATE LIMITED | Space No 202, 2nd floor ,PLOT NO - 191/A KHARAVELA NAGAR ,UNIT- 3 , BHUBANESWAR, Orissa, India - 751001 |
| U45203OR2022PTC040905 | J.J.P. INFRASTRUCTURES PRIVATE LIMITED | PLOT NO-237(P), 4TH FLOOR ,SPACE NO-13 B.M.C PANCHADEEP MARKET COMPLEX, UNIT-4 , BHUBANESWAR, Orissa, India - 751001 |
| U59398OR1998PTC005433 | SAI BABA JEWELLERS PRIVATE LIMITED | IIIRD FLOOR CO HOUSING TOWERJANPATH UNIT 3 , BHUBANESWAR, Orissa, India - 751001 |
| U22120OR2007PTC009672 | NEXTAPART MEDIA & PUBLISHING PRIVATE LIM ITED | PLOT NO. 421, 2ND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U45201OR2011PTC014427 | ABCON BUILDTECH PRIVATE LIMITED | PLOT NO-32, 2ND FLOOR MADHUSUDAN NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U72900OR2010PTC012712 | BATOI SYSTEMS PRIVATE LIMITED | PLOT NO. 421, 2ND FLOOR SAHEED NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U93000OR2021PTC038419 | AROHY FALCK INTEGRATED SERVICES PRIVATE LIMITED | PLOT NO-188, 2nd Floor, Kharavela Nagar , Bhubaneswar, Orissa, India - 751001 |
| U45203OR2006PTC009051 | PANDA INFRASTRUCTURES PRIVATE LIMITED | PLOT NO.493/1629, 2nd FLOOR KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U45201OR2012PTC016139 | PYRAMID CITY SCAPE PRIVATE LIMITED | 7TH FLOOR, OCHC COMPLEX (NEAR RAM MANDIR) JANPATH , BHUBANESWAR, Orissa, India - 751001 |
| U51103OR2005PTC008171 | MICROSYS INFOTECH AND TELECOM PRIVATE LIMITED | PLOT NO-97,SOUTH BLOCK OF GROUND FLOOR KHARAVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U67190OR2007PTC009469 | SIVANI FOREX PRIVATE LIMITED | HOUSE NO-409, 4TH FLOOR JANPATH TOWER, ASHOK NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U72900OR2016PTC025667 | GYANVIGYAN INFORMATION TECHNOLOGY PRIVATE LIMITED | ROOM NO 208, SECOND FLOOR BMC PANCHADEEP COMPLEX, UNIT -IV , BHUBANESWAR, Orissa, India - 751001 |
| U74140OR2010PTC012118 | TATWA INNOVATION LAB PRIVATE LIMITED | PLOT NO-6, 2ND FLOOR UNIT-III, KHARAVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U14201OD2023PTC043358 | OKEEY CLUB INDIA PRIVATE LIMITED | PLOT NO-141/43, 2ND FLOOR BHOUMA NAGAR, UNIT-4 , Bhubaneswar, Orissa, India - 751001 |
| ACM-7001 | JIVAH NIRMAN LLP | SHOP NO-44,1ST FLOOR,,BMC PANCHADEEP COMPLEX, UNIT-4, BHUBANESWAR,Bhubaneswar,Khorda,Orissa,India-751001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90351053 | 2005-08-04 | - | 2013-03-15 | 3,640,000.00 | INDIAN BANK | |
| 90351435 | 2005-12-10 | - | 2013-03-29 | 95,000,000.00 | BANK OF BARODA |
- 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.