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
DEE CEE COAL CARRIERS PRIVATE LIMITED
CIN: U10101DL2008PTC177579 As on: 2026-07-13
DEE CEE COAL CARRIERS PRIVATE LIMITED (CIN: U10101DL2008PTC177579) is a Private company incorporated on 02 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1200000.00.
DEE CEE COAL CARRIERS 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.DEE CEE COAL CARRIERS PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of DEE CEE COAL CARRIERS PRIVATE LIMITED are RAVINDRA BURA, and PARVEEN KUMAR.
DEE CEE COAL CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U10101DL2008PTC177579 and its registration number is 177579. Users may contact DEE CEE COAL CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEE CEE COAL CARRIERS PRIVATE LIMITED is S-193, PANDAV NAGAR , NEW DELHI, Delhi, India - 110092.
Current status of DEE CEE COAL CARRIERS PRIVATE LIMITED is - Under CIRP.
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 DEE CEE COAL CARRIERS 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 DEE CEE COAL CARRIERS 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 DEE CEE COAL CARRIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07914144 | RAVINDRA BURA | Director | 2021-11-30 |
| 09700005 | PARVEEN KUMAR | Director | 2022-08-12 |
Past Directors & Key Managerial Personnel of DEE CEE COAL CARRIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07914144 | RAVINDRA BURA | Additional Director | - | 2021-11-30 |
| 08027141 | SACHIN NAIN | Additional Director | - | 2018-09-29 |
| 08027141 | SACHIN NAIN | Director | - | 2022-08-12 |
| 02331555 | AZAD SINGH | Additional Director | - | 2009-09-30 |
| 02331555 | AZAD SINGH | Director | - | 2018-01-27 |
| 08146982 | JONMENJOY MOYRA | Additional Director | - | 2018-09-29 |
| 08146982 | JONMENJOY MOYRA | Director | - | 2021-05-01 |
| 09700005 | PARVEEN KUMAR | Additional Director | - | 2022-09-30 |
| 00148024 | SATYA PRIYA MEHLA | Director | - | 2018-01-27 |
| 00660609 | SURENDER SINGH DESWAL | Director | - | 2017-05-09 |
| 01970717 | NIRMAL KUMAR BHIMWAL | Director | - | 2018-01-27 |
| 07914066 | SUNIL NEHRA | Additional Director | - | 2018-05-29 |
Other Directorships of RAVINDRA BURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM COAL CARRIERS PRIVATE LIMITED | U60231DL1997PTC091085 | Director | - | 2021-05-01 |
Other Directorships of SACHIN NAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACADEMICBOT LLP | AAM-9401 | Designated Partner | 2018-07-09 | Ongoing |
| DHARAMSONS MINING & ALLIED SERVICES PRIVATE LIMITED | U10102DL2015PTC281430 | Additional Director | 2018-09-10 | Ongoing |
| NEEMRANA STEEL & POWER PRIVATE LIMITED | U28999DL2016PTC308428 | Additional Director | - | 2020-12-31 |
| NEEMRANA STEEL & POWER PRIVATE LIMITED | U28999DL2016PTC308428 | Director | 2020-12-31 | Ongoing |
| MANGALAM BUILDWELL PRIVATE LIMITED | U45201DL2001PTC112194 | Additional Director | - | 2017-09-30 |
| MANGALAM BUILDWELL PRIVATE LIMITED | U45201DL2001PTC112194 | Director | - | 2023-09-08 |
| SILVER ARROW CARGO PRIVATE LIMITED | U60200DL2021PTC388886 | Director | - | 2022-06-20 |
| DHARAMSONS EXIM PRIVATE LIMITED | U74900DL2010PTC208643 | Additional Director | - | 2017-09-30 |
| DHARAMSONS EXIM PRIVATE LIMITED | U74900DL2010PTC208643 | Director | 2017-09-30 | Ongoing |
Other Directorships of AZAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JONMENJOY MOYRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYA PRIYA MEHLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STATE FARMS CORPORATION OF INDIA LIMITED | U01111DL1969SGC005045 | Managing Director | - | 2010-06-30 |
Other Directorships of SURENDER SINGH DESWAL
Other Directorships of NIRMAL KUMAR BHIMWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL NEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIVAM COAL CARRIERS PRIVATE LIMITED | U60231DL1997PTC091085 | Director | - | 2020-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2023NPL411940 | JAIJANANI CHARITABLE FOUNDATION | S-188-D, PANDAV NAGAR,VIA-LAKSHMI NAGAR, EAST DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2025PTC451084 | VIREON LEARNING PRIVATE LIMITED | S219 S BLOCK PANDAV NAGAR,AKSHARDHAM METRO,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2026PTC464009 | PAYVIKA INDIA TECHNOLOGY PRIVATE LIMITED | C/O SUSHMA D36 S/F GANESH,NAGAR PANDAV NAGAR CMPLX,New Delhi,New Delhi,Delhi,110092-India |
| U47411DL2023PTC410957 | MEGAMIND TECHNOSOFT SOLUTIONS PRIVATE LIMITED | 40 & 41-B, S/F, BLOCK-C, GANESH NAGAR,PANDAV NAGAR COMPLEX, GANESH CHOWK,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2023PTC410599 | S4 FACILITY & SECURITY SERVICE PRIVATE LIMITED | B-89/1, 1st Floor, Ganesh Nagar Pandav Nagar Complex, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U49223DL2025PTC453970 | OTODDY PRIVATE LIMITED | S-12,,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2016PTC306712 | EMPOWER RECYCLING PRIVATE LIMITED | S-11 D-1 T/F L/S PANDAV NAGAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U68100DL2023PTC420864 | YOIYASUMI PRIVATE LIMITED | S-24, 3/F,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U47522DL2025PTC442383 | VENTONA SSYSTEMS PRIVATE LIMITED | PLOT NO. S-21/1,,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U43222DL2023PTC420354 | GREENPV TECH RENEWABLE INDIA PRIVATE LIMITED | S-147, PLOT NO.65,SECOND FLOOR PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U78300DL2024PTC430153 | ABYANSHI SOLUTION PRIVATE LIMITED | c/o RESHAMA KUMARI,,P.Lno -6 S/F Pandav nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62011DL2024PTC426657 | ARVIOS AI PRIVATE LIMITED | C-94, P No-2,S/F, Block-C,Pandav Nagar,Near Radha K,New Delhi,New Delhi,Delhi,110092-India |
| U21000DL2022PTC405666 | MAGICAVE PACKAGING PRIVATE LIMITED | D-342 F/F GANESH NAGAR, PANDAV NAGAR COMPLEX DELHI, EAST DELHI, DELHI, , New Delhi, Delhi, India - 110092 |
| U88100DL2024NPL436405 | JAGA KALIA CHARITABLE FOUNDATION | S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U20221DL2023PTC415072 | SILICOFIX PRIVATE LIMITED | D-12/680 S/F GANESH NAGAR-II SHAKARPUR,New Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U62013DL2025PTC450355 | VIRAMAN NETWORK PRIVATE LIMITED | S10, 4TH FLOOR, SHAKARPUR, SCHOOL BLOCK,,LAXMI NAGAR, New Delhi,,New Delhi,New Delhi,Delhi,110092-India |
| U27205DL2006PTC154028 | PRAGATI SHEEL BUILDERS PRIVATE LIMITED | S 68B, PANDAV NAGAR, NEAR MOTHER DAIRY, EAST DELHI , NEW DELHI, Delhi, India - 110092 |
| U45400DL2018PTC338312 | NKB INFRATECH PRIVATE LIMITED | C-47, S/F GANESH NAGAR, PANDAV NAGAR, , NEW DELHI, Delhi, India - 110092 |
| U72900DL2019PTC348709 | TIMMY TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO-83 S/F GANESH NAGAR PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U63030DL2018PTC330833 | RESFEBRE GLOBAL PRIVATE LIMITED | E-93-B, S/F GALI NO-4 GANESH NAGAR, PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U80904DL2019PTC352895 | MERITPHASE PRIVATE LIMITED | D 8O-81 S/F EAST FACINGBACK SIDE GANESH NAGAR PANDAV NAGAR COMPLEX NEAR MANDIR , NEW DELHI, Delhi, India - 110092 |
| U51909DL2019PTC345070 | BAAUP SERVICES PRIVATE LIMITED | S/O SH JAYANTI PRASAD D-363 S/F GALI NO- 09, GANESH NAGAR, PANDAV NAGAR COMPLEX , NEW DELHI, Delhi, India - 110092 |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U64990DL2026PTC463699 | HARINITI FINANCE PRIVATE LIMITED | A-13 PANDAV NAGAR, EAST DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U56210DL2024PTC438014 | BMFJ BLACKMAN PRIVATE LIMITED | D-340, GANESH NAGAR,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC420754 | FINTUITIVE SOLUTIONS INDIA PRIVATE LIMITED | C-53, Ganesh Nagar,Pandav Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U73200DL2024PTC432916 | MAGNETIZE AUDIENCES MARKETING PRIVATE LIMITED | D-299, Ganesh Nagar,,Pandav Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U43210DL2025PTC451044 | SST ELECTRICALS PRIVATE LIMITED | D 29, Pandav Nagar,Ganesh Nagar Complex,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10158118 | 2009-05-15 | - | - | 3,021,000.00 | SREI Equipment Finance Private Limited | |
| 10207455 | 2010-02-15 | - | - | 2,887,610.00 | SREI Equipment Finance Private Limited | |
| 10279082 | 2011-03-14 | - | - | 3,276,994.00 | RELIGARE FINVEST LIMITED | |
| 10545688 | 2014-12-28 | - | - | 3,127,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 10596941 | 2015-06-27 | - | - | 6,400,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100320694 | 2020-01-07 | 2020-08-31 | - | 92,474,000.00 | HDFC BANK LIMITED | |
| 100331102 | 2019-12-11 | - | - | 730,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100349451 | 2020-02-19 | - | - | 32,445,000.00 | HDFC BANK LIMITED | |
| 100355059 | 2020-07-09 | - | - | 800,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100355156 | 2020-07-09 | - | - | 1,550,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100394749 | 2020-11-04 | - | - | 700,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100411461 | 2020-09-08 | - | - | 4,260,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100411463 | 2020-09-08 | - | - | 4,260,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100411594 | 2020-09-08 | - | - | 4,260,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100427138 | 2020-10-31 | - | - | 7,271,000.00 | VOLVO FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | |
| 100537447 | 2022-02-01 | - | 2023-07-11 | 2,125,000.00 | INDUSIND BANK LTD. | |
| 100537449 | 2022-02-01 | - | 2023-07-11 | 2,125,000.00 | INDUSIND BANK LTD. | |
| 100538993 | 2022-02-01 | - | 2023-07-11 | 2,125,000.00 | INDUSIND BANK LTD. | |
| 100538994 | 2022-02-01 | - | 2023-07-11 | 2,125,000.00 | INDUSIND BANK LTD. |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.