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
DEVI MINES & MINERALS PRIVATE LIMITED
CIN: U13100OR2008PTC010474 As on: 2026-07-13
DEVI MINES & MINERALS PRIVATE LIMITED (CIN: U13100OR2008PTC010474) is a Private company incorporated on 02 Dec 2008. 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.
DEVI MINES & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DEVI MINES & 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 DEVI MINES & MINERALS PRIVATE LIMITED are BHABANI SHANKAR SAHOO, and TRILOCHAN RAY.
DEVI MINES & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100OR2008PTC010474 and its registration number is 10474. Users may contact DEVI MINES & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVI MINES & MINERALS PRIVATE LIMITED is SIRIPUR SQUARE, MADHAPUR, , KEONJHAR, Orissa, India - 758001.
Current status of DEVI MINES & 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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Previous CINs
ZaubaCorp's company report for DEVI MINES & 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 DEVI MINES & 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 DEVI MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02333982 | BHABANI SHANKAR SAHOO | Director | 2008-12-02 |
| 02333985 | TRILOCHAN RAY | Director | 2008-12-02 |
Past Directors & Key Managerial Personnel of DEVI MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHABANI SHANKAR SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRILOCHAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-8079 | SAIKRITIKA AUTOMOBILES LLP | AT-N.H-49, MADHAPUR SQUARE, P.O-KEONJHAR KEONJHAR, Orissa, India - 758001 |
| U45209OR2020PTC035060 | SIDDHIRIDDHI BUILDERS PRIVATE LIMITED | PLOT NO-404/612 AND 406/613, 1ST FLOOR MADHAPUR, PO- KEONJHAR, KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U60220OR2020PTC034709 | SIDDHIRIDDHI LOGISTICS PRIVATE LIMITED | PLOT NO-404/612 AND 406/613, 1ST FLOOR MADHAPUR, PO- KEONJHAR, KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U45203OR1990PTC002667 | C C SAHU AND SONS CONSTRUCTIONS PRIVATE LIMITED | MADHAPUR MADHAPUR , KEONJHAR, Orissa, India - 758001 |
| U13209OR2017PTC027902 | TS MINERALS PRIVATE LIMITED | AT- PLOT NO- 132/586, MADHAPUR, PO- MADHAPUR, , KEONJHAR, Orissa, India - 758001 |
| U45309OR2021PTC035407 | SRGLOWELL INFRA PRIVATE LIMITED | PLOT NO. 404/612 AND 406/613, 1ST FLOOR MADHAPUR, KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U27205OR2020PTC033495 | UTKAL STEEL & POWER PRIVATE LIMITED | PLOT NO. 404/612 AND 406/613, 1ST FLOOR MADHAPUR, PO KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U01210OR2020PTC034726 | SIDDHIRIDDHI HATCHERY PRIVATE LIMITED | PLOT NO-404/612 AND 406/613, 1ST FLOOR MADHAPUR, PO-KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U27103OR2006PTC008978 | BRM HI-TECH STEELS PRIVATE LIMITED | SIRAJUDDIN SQUARE , KEONJHAR GARH, Orissa, India - 758001 |
| U51420OR2008PTC010432 | GEETANJALI LOGISTICS PRIVATE LIMITED | MINING ROAD, NIRMALA CONVENT SCHOOL SQUARE, , KEONJHAR, Orissa, India - 758001 |
| U31503OR2014PTC018087 | LS LIGHTINGS PRIVATE LIMITED | AT- GRC & ASSOCIATES,HIGHWAY GUEST HOUSE BUILDING, N.H.-6, MADHAPUR , KEONJHAR, Orissa, India - 758001 |
| U45400OR2021PTC037492 | SNEHABHUMI ENGINEERING WORKS PRIVATE LIMITED | C/o Mahendra Prasad Das,Takhurani Lane At Madhapur, Bhairabpur, Unit No.8 , Keonjhar, Orissa, India - 758001 |
| AAI-7986 | SAM VALUATIONS AND GRAPHICS LLP | BEBEKANANDA MARGA MAGUR GADIA KEONJHAR ORISSA 758001 KEONJHAR, Orissa, India - 758001 |
| U23200OR2009PLC037082 | SSAB ENERGY & MINERALS LIMITED | PLOT NO-404/612 and 406/613,2nd Floor, Madhapur,In Front of Ankita Hotel , Keonjhar, Orissa, India - 758001 |
| ACG-2298 | MGZN STUDIOS LLP | C/O- BIJAY LAXMI PANDA, PLOT NO- 282/2036, KHATA NO- 176/617, MAGURGADIA,,SAMIL SIRIPUR, KEONJHAR,,Keonjhar,Kendujhar,Orissa,India-758001 |
| U13100OR2020PTC032976 | SIDDHIRIDDHI INTERNATIONAL PRIVATE LIMITED | Plot No. 404/612 and 406/613 , 1st floor Madhapur, in front of Hotel Ankita , Keonjhar, Orissa, India - 758001 |
| U27102OR2005PTC008227 | MAHA PARVAT STEELS PRIVATE LIMITED | BALDEVJEW COLONY, , KEONJHAR ORISSA, Orissa, India - 758001 |
| U71200OD2025PTC048022 | SAMBHUNATH CONSULTANTS PRIVATE LIMITED | PLOT NO. 20/493 MANDUA,BADA DERA, MADHAPUR,Keonjhar,Kendujhar,Orissa,758001-India |
| U74999OR2019PTC030534 | SATYAPRABHA EVENTS AND TOURISM PRIVATE LIMITED | Plot no. 82, AT- Badahal, PO-Keonjhargarh, PS-Keonjhar,KEONJHAR,Keonjhar,Orissa,758001-India |
| U13209OR2010PTC012375 | HERA UDYOG PRIVATE LIMITED | AT-MUKUNDPUR,PO-GHUTUR,KEONJHAR GARH PS-KEONJHAR TOWN , KEONJHAR, Orissa, India - 758001 |
| U55101OR2022PTC039436 | SRI ECO RETREAT PRIVATE LIMITED | C/o-House of Saroj Kumar Sahoo S/o-Khyamakar Sahoo,At-Siluan,Keonjhar-I,KEONJHAR,Keonjhar,Orissa,758001-India |
| U14219OR1987PTC001911 | KEONJHAR MINERALS PVT LTD | KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U13100OR2008PTC009731 | MODERN MINING PRIVATE LIMITED | MAGURGADIA, KEONJHAR KEONJHARGARH , KEONJHAR, Orissa, India - 758001 |
| U63090OR1963PTC000465 | UTKAL TRANSPORT AND AGENCIES PVT LTD | AT/PO-KEONJHAR , KEONJHAR, Orissa, India - 758001 |
| U15400OR2015PTC019313 | RAINMAKER FOOD & AGRO PRIVATE LIMITED | AT- BEBARTAPASI KEONJHAR SADAR , KEONJHAR, Orissa, India - 758001 |
| U72200OR2006PTC008722 | KALINGA TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | COLLEGE ROAD KEONJHAR GARD , KEONJHAR, Orissa, India - 758001 |
| U70101OR2008PTC010366 | DHANANJAY PROJECTS PRIVATE LIMITED | PABITRADIHA KEONJHAR GADA MUNCIPALTY , KEONJHAR, Orissa, India - 758001 |
| U70101OR2008PTC010368 | ANANT NARAYAN PROJECTS PRIVATE LIMITED | PABITRADIHA KEONJHAR GADA MUNCIPALTY , KEONJHAR, Orissa, India - 758001 |
| U70101OR2008PTC010369 | JANMEJAY PROPERTIES PRIVATE LIMITED | PABITRADIHA KEONJHAR GADA MUNCIPALTY , KEONJHAR, Orissa, India - 758001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10239716 | 2010-09-21 | - | - | 950,000.00 | PUNJAB NATIONAL BANK |
- 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.
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