DEEVYAYAN MINERALS LLP (LLPIN: AAA-3221) is a Limited Liability Partnership firm incorporated on 27 Dec 2010. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of DEEVYAYAN MINERALS LLP are BALASUBRAMANIAN PRABHAKARAN, SAUMENDRA NATH MUNSI, SUDIPTA NANDY, and SANJAY KUMAR PAUL.
DEEVYAYAN MINERALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
DEEVYAYAN MINERALS LLP's LLP Identification Number is (LLPIN)AAA-3221. Its Email address is [email protected] and its registered address is THRIVENI EARTHMOVERS PVT. LTD.,OPPOSITE TO JODA WOMEN'S CO LLEGE PO-BANIAKELA, JODA KEONJHAR, Orissa, India - 758038
Current status of DEEVYAYAN MINERALS LLP is - Strike Off.
| LLP Identification Number | AAA-3221 |
| Name | DEEVYAYAN MINERALS LLP |
| LLP Status | Strike Off |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 13 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2010-12-27 |
| Age of Company | 14 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DEEVYAYAN MINERALS LLP |
| AAA-3221 |
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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 DEEVYAYAN 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.
| 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01428366 | BALASUBRAMANIAN PRABHAKARAN | Designated Partner | 2010-12-27 |
| 05009916 | SAUMENDRA NATH MUNSI | Designated Partner | 2010-12-27 |
| 05009960 | SUDIPTA NANDY | Designated Partner | 2010-12-27 |
| 08884898 | SANJAY KUMAR PAUL | Designated Partner | 2020-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01499573 | SATYA NARAYAN PAUL | Designated Partner | - | 2020-10-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15310OR2013PTC016577 | JAITEX AGRIVENTURE PRIVATE LIMITED | AT/PO: BILEIPADA PS: JODA, DIST: KEONJHAR , JODA, Orissa, India - 758038 |
| U13209OR1989PTC002368 | PATNAIK MINERALS PRIVATE LIMITED | BANAIKELA JODA , KEONJHAR, Orissa, India - 758038 |
| U26999OR1984PTC001341 | MODERN MINERAL PROCESSING CO PVT LTD | BONEIKALA JODA , KEONJHAR, Orissa, India - 758038 |
| U01404OR2013PTC017501 | SHARMA BROTHERS PRODUCER COMPANY LIMITED | BANEIKELA BASTI JODA , KEONJHAR, Orissa, India - 758038 |
| U14200OR2010PTC011605 | JEET MINERALS PRIVATE LIMITED | BANEIKALA, WARD NO.-2 BANEIKALA, JODA , KEONJHAR, Orissa, India - 758038 |
| AAS-1259 | TQM WORLD INSTITUTION OF QUALITY EXCELLE NCE LLP | Plot No 790/2153 Sukanti Niwas,Baneikala Joda, Orissa, India - 758038 |
| U60232OR2022PTC041234 | KENDUJHAR SERVICES PRIVATE LIMITED | KHATA NO-94, PLOT NO-885, AT-BILEIPADA, PO-BILEIPADA, PS-JODA, TAHASIL-BARBIL KEONJHAR Keonjhar OR 758038 IN |
| U50404OR2020PTC035229 | TRISHIKHA AUTOMOBILES PRIVATE LIMITED | Co,Jitendranath Pattanaik Filling Centre Plot No.829 Ranasal Ghati, At Baneikala Joda Keonjhar OR 758038 IN |
| U51909OR2018PTC029340 | N3S MINERALS & TRADING PRIVATE LIMITED | C/O-SANJUKTA DEVI, AT/PO-BONAIKHALA BACK SIDE OF D R PATTANAIK OFFICE JODA Keonjhar OR 758038 IN |
| AAT-2522 | ASEK ENERGY LLP | PLOT NO- 517 SIALIJODA DEOJHAR, Orissa, India - 758038 |
| U51420OR1994PLC003707 | BANSPANI IRON LTD | BANAIKALA,JODA KEONJHAR OR 758038 IN |
| U45200OR2017PTC026295 | MAAMANGALA CONSTRUCTIONS PRIVATE LIMITED | At-Azad Basti Baneikala Joda Keonjhar OR 758038 IN |
| U51109OR2000PTC006137 | GANESH COMPUTECH MARKETING AND SERVICES PRIVATE LIMITED | A/1, RNP BUILDING, WOMEN'S COLLEGE ROAD BONEIKALA JODA OR 758038 IN |
| U40109OR2012PLC016232 | TSIL ENERGY LIMITED | TATA SPONGE ADMINISTRATIVE BUILDING BILEIPADA, P.O.- BANEIKALA JODA OR 758038 IN |
| U51226OR1997PTC004950 | PATNAIK PLANTATIONS AND ESTATES PRIVATE LIMITED | AT/PO BONAIKELA JODADIST KEONJHAR KEONJHAR OR 758038 IN |
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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.
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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.
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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 Share 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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