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
OLDATA MINES & MINERALS PRIVATE LIMITED
CIN: U14219WB2008PTC126228 As on: 2026-07-13
OLDATA MINES & MINERALS PRIVATE LIMITED (CIN: U14219WB2008PTC126228) is a Private company incorporated on 28 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.OLDATA MINES & MINERALS PRIVATE LIMITED's NIC code is 1421 (which is part of its CIN). As per the NIC code, it is inolved in Mining of chemical and fertilizer minerals.
Directors of OLDATA MINES & MINERALS PRIVATE LIMITED are RAKESH KUMAR JHA, SANJEEVA KUMAR JHA, PREMDA JHA, VINEETA MISHRA, and ANJANI KUMAR MISHRA.
OLDATA MINES & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U14219WB2008PTC126228 and its registration number is 126228. Users may contact OLDATA MINES & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLDATA MINES & MINERALS PRIVATE LIMITED is 86/B/3, TOPSIA ROAD (SOUTH) KOLKATA , KOLKATA, West Bengal, India - 700046.
Current status of OLDATA MINES & MINERALS PRIVATE LIMITED is - Strike Off.
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 OLDATA 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 OLDATA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLDATA MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01538426 | RAKESH KUMAR JHA | Director | 2008-05-28 |
| 01792051 | SANJEEVA KUMAR JHA | Director | 2008-05-28 |
| 01792199 | PREMDA JHA | Director | 2008-05-28 |
| 02174874 | VINEETA MISHRA | Director | 2008-05-28 |
| 00365903 | ANJANI KUMAR MISHRA | Director | 2008-05-28 |
Past Directors & Key Managerial Personnel of OLDATA MINES & MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPLOMAT FOODS PRIVATE LIMITED | U15202DL2004PTC129372 | Additional Director | - | 2015-09-30 |
| DIPLOMAT FOODS PRIVATE LIMITED | U15202DL2004PTC129372 | Director | 2015-09-30 | Ongoing |
| DEVI KRIPA METAL AND IRON PRIVATE LIMITED | U27105WB2007PTC113566 | Additional Director | - | 2014-02-24 |
| LIMIERA STEEL INDUSTRIES PRIVATE LIMITED | U28113DL2015ULT276314 | Director | 2015-02-04 | Ongoing |
| JACKS IMPEX PRIVATE LIMITED | U51909DL2003PTC121884 | Director | - | 2022-08-02 |
| MOVEX SHIPPING PRIVATE LIMITED | U63012JH2014PTC002304 | Director | 2014-08-13 | Ongoing |
| OLDATA LOGISTIC CONSULTANCY PRIVATE LIMITED | U74140JH2007PTC012940 | Director | 2007-10-09 | Ongoing |
Other Directorships of SANJEEVA KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPLOMAT FOODS PRIVATE LIMITED | U15202DL2004PTC129372 | Additional Director | 2015-02-06 | Ongoing |
| DEVI KRIPA METAL AND IRON PRIVATE LIMITED | U27105WB2007PTC113566 | Additional Director | - | 2014-02-24 |
| LIMIERA STEEL INDUSTRIES PRIVATE LIMITED | U28113DL2015ULT276314 | Director | 2015-02-04 | Ongoing |
| JACKS IMPEX PRIVATE LIMITED | U51909DL2003PTC121884 | Director | - | 2022-08-02 |
| RAMAYAPATNAM CARGO RECEPTION TERMINAL PRIVATE LIMITED | U52292DL2024PTC425964 | Director | 2024-01-31 | Ongoing |
| MOVEX SHIPPING PRIVATE LIMITED | U63012JH2014PTC002304 | Director | 2014-08-13 | Ongoing |
| OLDATA LOGISTIC CONSULTANCY PRIVATE LIMITED | U74140JH2007PTC012940 | Director | 2007-10-09 | Ongoing |
Other Directorships of PREMDA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLDATA LOGISTIC CONSULTANCY PRIVATE LIMITED | U74140JH2007PTC012940 | Director | - | 2013-08-31 |
Other Directorships of VINEETA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJANI KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGNITE STEEL PRIVATE LIMITED | U00331JH1997PTC008218 | Director | 1997-11-05 | Ongoing |
| SHRI HARI MINES & MINERALS PRIVATE LIMITED | U14200WB2011PTC170708 | Director | 2011-12-15 | Ongoing |
| CSSB ORGANIC ENTERPRISE PRIVATE LIMITED | U24246JH2021PTC016679 | Director | 2021-06-25 | Ongoing |
| SHIV SHANKAR SPONGE IRON PRIVATE LIMITED | U52190WB1995PTC068427 | Director | - | 2018-04-16 |
| DIGITAL DHOBI PRIVATE LIMITED | U74999KA2017PTC099571 | Director | 2017-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05102WB2023PTC260383 | INNOVATIVE MINING PROJECTS PRIVATE LIMITED | 3F, Gajraj Chambers, 86B/2,Topsia Road(South), Topsia,Kolkata,Kolkata,West Bengal,700046-India |
| U46620WB2016PTC218729 | TRANSONIC TERRAMETAL PRIVATE LIMITED | 86B/2, TOPSIA ROAD, (SOUTH),GAJRAJ CHAMBERs, 3RD FLOOR, ROOM-3AC,Kolkata,Kolkata,West Bengal,700046-India |
| U51109WB2005PTC101611 | AKARSHAN MARKETING PRIVATE LIMITED | Flat-2F & G/3, 2nd Floor Gajraj Chamber 86/B/2 Topsia Road South KOLKATA , Kolkata, West Bengal, India - 700046 |
| U51909WB2010PTC145115 | S. V. COMMERCIAL PRIVATE LIMITED | 3F, 86B/2, GAJRAJ CHAMBERS TOPSIA ROAD SOUTH, TOPSIA , KOLKATA, West Bengal, India - 700046 |
| U36999WB2020PTC239238 | JSS PACKAGING PRIVATE LIMITED | 86B/2, Topsia Road (South) 3rd Floor, Room No 3AC , Kolkata, West Bengal, India - 700046 |
| U52100WB2010PTC154794 | BLISS COMMOSALE PRIVATE LIMITED | 86B/2, Topsia Road (South) 3rd Floor, Room No. 3AC , Kolkata, West Bengal, India - 700046 |
| U45400WB2008PTC125708 | MANPURIA PROJECTS PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH) ROOM NO. 3AC, 3RD FLOOR , KOLKATA, West Bengal, India - 700046 |
| U45400WB2008PTC125737 | MANPURIA BUILDERS PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH) ROOM NO. 3AC, 3RD FLOOR , KOLKATA, West Bengal, India - 700046 |
| U51109WB2007PTC118687 | FREEDOM VINIMAY PRIVATE LIMITED | ROOM NO-3AC, 3RD FLOOR, 86B/2, TOPSIA ROAD SOUTH, , KOLKATA, West Bengal, India - 700046 |
| U51909WB2012PTC174787 | SANAYUKT AGENCIES PRIVATE LIMITED | 86B/2, TOPSIA ROAD, SOUTH, GAJRAJ CHAMBER, 3RD FLOOR, ROOM NO: 3D, , KOLKATA, West Bengal, India - 700046 |
| U70102WB2014PTC199822 | SANAYUKT BUILDTECH PRIVATE LIMITED | 86B/2, TOPSIA ROAD, SOUTH, GAJRAJ CHAMBER, 3RD FLOOR, ROOM NO: 3D, , KOLKATA, West Bengal, India - 700046 |
| U70102WB2014PTC199823 | SANAYUKT INFRAVENTURES PRIVATE LIMITED | 86B/2, TOPSIA ROAD, SOUTH, GAJRAJ CHAMBER, 3RD FLOOR, ROOM NO: 3D, , KOLKATA, West Bengal, India - 700046 |
| U70102WB2014PTC199824 | SANAYUKT INFRADEVELOPERS PRIVATE LIMITED | 86B/2, TOPSIA ROAD, SOUTH, GAJRAJ CHAMBER, 3RD FLOOR, ROOM NO: 3D, , KOLKATA, West Bengal, India - 700046 |
| U25192WB2000PTC092458 | NORTON TABLEWARES PRIVATE LIMITED | 84/1B,TOPSIA MAIN ROAD(SOUTH) HI-TECH CHAMBER 3RD FLOOR, SUITE NO-3A,KOLKATA , KOLKATA, West Bengal, India - 700046 |
| U51909WB2009PTC134751 | EVEREST COMMOTRADE PRIVATE LIMITED | 86B Topsia Road (South) 3rd Floor , Kolkata, West Bengal, India - 700046 |
| U51909WB2008PTC128411 | PALASH SALES PRIVATE LIMITED | 3F,GAJRAJ CHAMBERS, 86B/2 TOPSIA ROAD(SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC171494 | FASTSPEED TRADELINK PRIVATE LIMITED | FLAT NO: 3D 86/B/2, TOPSIA ROAD, SOUTH , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC171511 | SPEEDWELL AGENCIES PRIVATE LIMITED | FLAT NO: 3D 86/B/2, TOPSIA ROAD, SOUTH , KOLKATA, West Bengal, India - 700046 |
| U51109WB2007PTC120219 | SHREE SADASHIV TRADECOM PRIVATE LIMITED | 3F GAJRAJ CHAMBERS 86B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U65999WB1997PTC083053 | PERMANENT FINCON PRIVATE LIMITED | 3F,GajrajChambers86B/2TopsiaRoad(south) , Kolkata, West Bengal, India - 700046 |
| U70102WB2013PTC197089 | VINMAN INFRACON PRIVATE LIMITED | FLAT NO: 3D, 86/B/2, TOPSIA ROAD, SOUTH , KOLKATA, West Bengal, India - 700046 |
| U70109WB2011PTC169984 | VINMAN REALTORS PRIVATE LIMITED | FLAT NO,: 3D, 86/B/2, TOPSIA ROAD, SOUTH , KOLKATA, West Bengal, India - 700046 |
| U74999WB2012PTC173743 | SHIVRATRI DEALMARK PRIVATE LIMITED | FLAT NO: 3D 86/B/2, TOPSIA ROAD, SOUTH , KOLKATA, West Bengal, India - 700046 |
| U45203WB2007PTC112611 | SHRISHTI BUILDCON PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH) 3RD FLOOR, ROOM NO. AC , KOLKATA, West Bengal, India - 700046 |
| U51109WB2007PTC116803 | CALIBRE COMMERCIAL PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH) 3RD FLOOR, ROOM NO. AC , KOLKATA, West Bengal, India - 700046 |
| U70101WB2006PTC110759 | GANGIKA INFRASTRUCTURE PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH) 3RD FLOOR, ROOM NO. AC , KOLKATA, West Bengal, India - 700046 |
| U70100WB2008PTC121660 | HIGHGROWTH REALCON PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH) 3RD FLOOR, ROOM NO. AC , KOLKATA, West Bengal, India - 700046 |
| U70100WB2020PTC238212 | GREENERY INFRATECH PRIVATE LIMITED | 86/B/2 TOPSIA ROAD SOUTH 3RD FLOOR, FLAT-3D , KOLKATA, West Bengal, India - 700046 |
| U70100WB2020PTC240735 | GROWFIELD BUILDERS PRIVATE LIMITED | 3RD FLOOR, FLATE-3D 86/B/2 TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046 |
| 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) before Extraordinary Items |
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| Diluted |
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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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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.