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
KHATUSHYAMJEE MINERALS PRIVATE LIMITED
CIN: U27102OR2003PTC010725 As on: 2026-07-13
KHATUSHYAMJEE MINERALS PRIVATE LIMITED (CIN: U27102OR2003PTC010725) is a Private company incorporated on 27 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Cuttack. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
KHATUSHYAMJEE MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KHATUSHYAMJEE MINERALS PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of KHATUSHYAMJEE MINERALS PRIVATE LIMITED are SUBHENDU PATTANAYAK, and DINESH KUMAR AGARWAL.
KHATUSHYAMJEE MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102OR2003PTC010725 and its registration number is 10725. Users may contact KHATUSHYAMJEE MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATUSHYAMJEE MINERALS PRIVATE LIMITED is NEAR GOVERNMENT HOSPITAL BANSPANI ROAD JODA Keonjhar OR 758034 IN.
Current status of KHATUSHYAMJEE 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 KHATUSHYAMJEE 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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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.
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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 KHATUSHYAMJEE 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 KHATUSHYAMJEE MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01829457 | SUBHENDU PATTANAYAK | Director | 2007-12-03 |
| 01624631 | DINESH KUMAR AGARWAL | Managing Director | 2007-12-03 |
Past Directors & Key Managerial Personnel of KHATUSHYAMJEE MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01821876 | NATHU RAM AGRAWAL | Director | - | 2007-12-31 |
| 01894759 | NIKUNJ KUMAR AGRAWAL | Director | - | 2007-12-31 |
| 01217812 | MUNA BEHERA | Director | - | 2023-12-20 |
Other Directorships of NATHU RAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSUM DESIGNERS PRIVATE LIMITED | U17290WB2007PTC120793 | Director | 2007-12-11 | Ongoing |
Other Directorships of SUBHENDU PATTANAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIANA MINE PRIVATE LIMITED | U13100JH2005PTC011351 | Director | - | 2012-07-30 |
| MAA SAMLESWARI SPONGE IRON LIMITED | U27102OR2003PLC007039 | Director | 2009-10-07 | Ongoing |
| AGRASEN SPONGE PRIVATE LIMITED | U27102OR2003PTC007124 | Director | - | 2008-12-15 |
| BALGOPAL MINERALS PRIVATE LIMITED | U51420OR2003PTC007389 | Director | 2003-11-20 | Ongoing |
Other Directorships of NIKUNJ KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUARTERBACK ANALYTICS PRIVATE LIMITED | U72100KA2012PTC065996 | Director | 2017-04-24 | Ongoing |
| FRESH KNOTS FLORA PRIVATE LIMITED | U74900KA2014PTC077869 | Director | 2014-12-22 | Ongoing |
Other Directorships of MUNA BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SAMLESWARI SPONGE IRON LIMITED | U27102OR2003PLC007039 | Director | - | 2023-12-20 |
| AGRASEN SPONGE PRIVATE LIMITED | U27102OR2003PTC007124 | Director | - | 2008-12-15 |
| SHREE SINDHUJA STEEL PRIVATE LIMITED | U27103OR2004PTC011453 | Additional Director | 2019-08-20 | Ongoing |
| SHREE SINDHUJA STEEL PRIVATE LIMITED | U27103OR2004PTC011453 | Director | - | 2019-06-12 |
| SAGAR MINING AND METALS INDUSTRIES PRIVATE LIMITED | U27310OR2007PTC009437 | Managing Director | 2007-07-18 | Ongoing |
| SINDHUJA INFRASTRUCTURE PRIVATE LIMITED | U45201OR2012PTC015377 | Additional Director | 2019-08-20 | Ongoing |
| SINDHUJA INFRASTRUCTURE PRIVATE LIMITED | U45201OR2012PTC015377 | Managing Director | - | 2019-06-12 |
| BALGOPAL MINERALS PRIVATE LIMITED | U51420OR2003PTC007389 | Director | - | 2023-12-20 |
Other Directorships of DINESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIANA MINE PRIVATE LIMITED | U13100JH2005PTC011351 | Director | - | 2012-07-30 |
| ASSOCIATED MINERALS PRIVATE LIMITED | U13209JH2003PTC010337 | Director | - | 2020-09-28 |
| MAA SAMLESWARI SPONGE IRON LIMITED | U27102OR2003PLC007039 | Director | 2009-10-07 | Ongoing |
| AGRASEN SPONGE PRIVATE LIMITED | U27102OR2003PTC007124 | Director | - | 2008-12-15 |
| DREAM HOME ELEMENTS PRIVATE LIMITED | U45201OR2010PTC012634 | Director | - | 2014-06-09 |
| BALGOPAL MINERALS PRIVATE LIMITED | U51420OR2003PTC007389 | Director | 2003-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U13100OR2010PTC012334 | MS (ODISHA) SYNDICATE PRIVATE LIMITED | NEAR KAMARJODA GOVT. HOSPITAL BANSPANI ROAD, PO : JODA , JODA, Orissa, India - 758034 |
| U13100OR2009PTC010678 | ORISSA EARTH MOVERS AND ORES PRIVATE LIM ITED | BANSPANI ROAD,NEAR MANGLA MANDIR P.O-JODA , KEONJHAR, Orissa, India - 758034 |
| U13202OR2013PTC016611 | GHC LOGISTICS AND EARTHMOVERS PRIVATE LIMITED | C/O. SAI AUTO, OPPO HDFC BANK JODA BANSPANI MAIN ROAD, JODA , KEONJHAR, Orissa, India - 758034 |
| U27101OR2009PTC011152 | ORISSA FERROALLOYS PRIVATE LIMITED | NEAR SINGHANIA TOWER MAIN ROAD,JODA , KEONJHAR, Orissa, India - 758034 |
| U46909OR2022PTC038978 | KHETAN TELECOMMUNICATIONS PRIVATE LIMITED | 203, Singhania Tower Banspani Road, Ward No.09, Joda,kendujhar,Keonjhar,Orissa,758034-India |
| U51420OR2004PTC007889 | MAA KICHAKESWARI MINERALS AND METALS PRI VATE LIMITED | JODA MECHANICAL WORKSMAIN ROAD JODA , KEONJHAR, Orissa, India - 758034 |
| U93090OR2019PTC032233 | SIRIS ENGINEERING AND SERVICES PRIVATE LIMITED | Uplands, Joda-Bamebari Highway Kamarjoda, Banspani, Joda , KEONJHAR, Orissa, India - 758034 |
| U79110OR2008PTC009990 | BAJWA INFRASTRUCTURE PRIVATE LIMITED | SINGHANIA APARTMENT, FLAT NO. 101, 1st FLOOR, JODA BUMBARI ROAD, KEONJHAR,JODA,Orissa,758034-India |
| U15312OR2009PTC011070 | SHREE AGRICO AND RICE PRIVATE LIMITED | NEAR TARINI TALKIES JODA , KEONJHAR, Orissa, India - 758034 |
| U13100OR2010PTC012157 | ORISSA ORES & MINERALS EXPORT PRIVATE LIMITED | NEAR SINGHANIA TOWER MAIN ROAD , JODA, Orissa, India - 758034 |
| U27103OR2004PTC011453 | SHREE SINDHUJA STEEL PRIVATE LIMITED | SBI Road Near St. Teresa School , JODA, Orissa, India - 758034 |
| U70200OR2008PTC009832 | ODISHA INFRA PROPERTIES PRIVATE LIMITED | BASANTA KUNJ,MAIN ROAD NEAR THAKURANI SAAL , JODA, Orissa, India - 758034 |
| U74120OR2007PTC028767 | ARC INVESTMENT CONSULTANTS PRIVATE LIMITED | PLOT NO. 172/1432, MAHAVIR CHOWK, BANSPANI ROAD, , JODA, Orissa, India - 758034 |
| U13209OR2007PTC009420 | SWATI MINES & MINERALS PRIVATE LIMITED | AT / PO - BANEIKALA, NEAR BLOCK OFFICE BASTI ROAD , KEONJHAR, Orissa, India - 758034 |
| U08999OD2026PTC053516 | STRATEX MINERALS AND TRADING PRIVATE LIMITED | JODA BASTI, NEAR GANESH BHAWAN,At/PO- JODA, UNIT-2, KEONJHAR,Barbil,Kendujhar,Orissa,758034-India |
| U45201OR2012PTC015377 | SINDHUJA INFRASTRUCTURE PRIVATE LIMITED | M/S SAGAR TRANSPORT CAMPUS STATE BANK ROAD, NEAR ST. TERESA SCHOOL , JODA, Orissa, India - 758034 |
| U14290OR2022PTC039303 | AAAS MINING & EXPORTS PRIVATE LIMITED | C/O- KASHINATH BEHERA AT- BANAIKALA, PO- JODA, KEONJHAR-758034,KEONJHAR,Keonjhar,Orissa,758034-India |
| AAY-8582 | MOHAMMAD NOMAN ENGINEERING WORKS LLP | PLOT NO.621/1045, AT POST BANSPANI BANSPANI, JODA JODA, Orissa, India - 758034 |
| U72200OR2013PTC017570 | ANNEXTURE TECHNOLOGIES SERVICES PRIVATE LIMITED | AT-AZADBASTI,PO-JODA, PS-JODA, DISTT-KEONJHAR, , KEONJHAR, Orissa, India - 758034 |
| U40106OR2015PTC019353 | INDISUN ENERGY PRIVATE LIMITED | AT-JURUDI ,PO-JAJANG,VIA-JODA PS-BAMEBARI,DIST-KEONJHAR,PIN-758034,ODI SHA , KEONJHAR, Orissa, India - 758034 |
| ACT-5003 | AAYUSH MINING AND INFRA LLP | 101 224-38 NEAR PILLAR NO,15 JODA BARBIL MAIN ROAD,Barbil,Kendujhar,Orissa,India-758034 |
| U74999OR2017PTC027797 | MANASVA INFOTECH PRIVATE LIMITED | FLAT N0.-4F,BLOCK A,SINGHANIA TOWER BASPANI ROAD PO/PS JODA, DIST-KEONJHAR , ODISHA, Orissa, India - 758034 |
| U13200OR2008PTC010128 | BRAJ MINING CORPORATION PRIVATE LIMITED | HUDI SAHI JODA MUNICIPALITY, JODA , KEONJHAR, Orissa, India - 758034 |
| U10612OR2014PTC017922 | MANISHANKAR MINERALS PRIVATE LIMITED | FLAT NO. 2E, 3RD FLOOR, SINGHANIA TOWER, UNIT NO. 3, KAMARJODA, P.S. JODA,,JODA,Keonjhar,Orissa,758034-India |
| U13100OR2007PTC009331 | MAA MANSA MINING PRIVATE LIMITED | BONEIKELA JODA,KEONJHAR , JODA, Orissa, India - 758034 |
| U74200OR2011PTC013995 | SAMIR TECHNO ENGINEERS PRIVATE LIMITED | BACHU HATTING, JODA DISTRICT- KEONJHAR , JODA, Orissa, India - 758034 |
| U13100OR2010PTC011871 | DIVYA JYOTI MINERALS CO PRIVATE LIMITED | AMAR SHAKTI BHAWAN NEAR SHIV TEMPLE, JODA , JODA, Orissa, India - 758034 |
| U13209OR2008PTC010043 | BAITARANI MINING PRIVATE LIMITED | JODA BASTI NEAR H/O SURESH AGARWALLA , JODA, Orissa, India - 758034 |
| U50100OR2008PTC010427 | P J MOTORS PRIVATE LIMITED | VIL : PALASHA PO : JODA, DIST. : KEONJHAR , JODA, Orissa, India - 758034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10170850 | 2009-07-30 | 1970-01-01 | 1970-01-01 | 1,400,000.00 | TATA CAPITAL LIMITED | |
| 10183792 | 2009-09-17 | 1970-01-01 | 1970-01-01 | 19,500,000.00 | BANK OF BARODA | |
| 90254459 | 2004-10-20 | 1970-01-01 | 2008-06-05 | 9,800,000.00 | STATE BANK OF INDIA |
- 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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| 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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| 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.