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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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MAA TARINI INDUSTRIES LIMITED

CIN: U27105OR2000PLC006295

MAA TARINI INDUSTRIES LIMITED (CIN: U27105OR2000PLC006295) is a Public company incorporated on 01 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 78419000.00.

MAA TARINI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.MAA TARINI INDUSTRIES 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 MAA TARINI INDUSTRIES LIMITED are PIYUSH SENGAR, BHUPENDRA DAS, and MAYANK DHAR.

MAA TARINI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U27105OR2000PLC006295 and its registration number is 6295. Users may contact MAA TARINI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MAA TARINI INDUSTRIES LIMITED is N4/12, GROUND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004.

Current status of MAA TARINI INDUSTRIES LIMITED is - Under Liquidation.

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 Names

Previous CINs

ZaubaCorp's company report for MAA TARINI INDUSTRIES 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 MAA TARINI INDUSTRIES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MAA TARINI INDUSTRIES
DIN Director Name Designation Appointment Date
01980181 PIYUSH SENGAR Director 2012-09-29
03618445 BHUPENDRA DAS Whole-time director 2011-08-13
06440048 MAYANK DHAR Director 2015-09-30
Past Directors & Key Managerial Personnel of MAA TARINI INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01222124 DINESH AGARWAL Director - 2007-09-01
01980181 PIYUSH SENGAR Additional Director - 2012-09-29
01990019 ADITYA NARASIMHAN TIRUMALAISRINIDHI Director - 2015-06-30
00615394 HANUMAN PRASAD AGARWAL Director - 2013-11-09
00617037 HANUMAN KHEDARIA Director - 2013-11-09
00621796 PRADEEP JAIN KUMAR Director - 2013-11-09
00621796 PRADEEP JAIN KUMAR Managing Director - 2013-11-09
00635690 SANJAY KUMAR AGARWAL Director - 2009-01-02
06440048 MAYANK DHAR Additional Director - 2015-09-30
Other Directorships of DINESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
DPR REAL ESTATE LLP AAM-0046 Designated Partner 2018-02-15 Ongoing
SHYAMPURIA DEVELOPERS AND TRADERS LLP AAP-8916 Designated Partner 2022-11-03 Ongoing
MANGALAM MINERALS & PROJECT LLP AAS-8207 Designated Partner - 2021-05-24
PANCHAWATI STEELS LLP AAT-4929 Designated Partner 2021-03-16 Ongoing
SANKET DEALERS LLP ACA-0911 Designated Partner 2023-03-03 Ongoing
MANGALAM METALS & ORES LIMITED U27102WB2003PLC259261 Director 2007-01-01 Ongoing
STEELOFLEX ENGINEERS PRIVATE LIMITED U28112OR1978PTC000778 Director 2024-07-03 Ongoing
GURUKUL HOMES PRIVATE LIMITED U51109WB2006PTC110792 Director - 2012-04-01
UTKAL MATRIX PRIVATE LIMITED U51420OR2010PTC011665 Additional Director - 2022-09-30
UTKAL MATRIX PRIVATE LIMITED U51420OR2010PTC011665 Director 2022-08-29 Ongoing
UTKAL MATRIX PRIVATE LIMITED U51420OR2010PTC011665 Director - 2019-05-07
CHARANSHEELA COMMERCIAL PVT. LTD. U51909WB1994PTC066846 Director - 2013-05-22
HONESTY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143935 Director - 2016-01-19
TAMANNA SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142550 Director - 2016-01-20
SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Additional Director - 2022-09-30
SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director 2022-08-29 Ongoing
SANKET DEALERS PRIVATE LIMITED U52390WB2010PTC142573 Director - 2016-01-19
KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director 2023-03-06 Ongoing
KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director - 2016-01-11
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2016-01-11
Other Directorships of PIYUSH SENGAR
Other Directorships of ADITYA NARASIMHAN TIRUMALAISRINIDHI
Company Name CIN Designation Appointment Date Cessation
AMAZON MINERALS PRIVATE LIMITED U14220DL2008PTC172458 Director 2008-01-23 Ongoing
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2015-06-29
TATHAGAT EXPORTS PRIVATE LIMITED U74999DL2007PTC161570 Additional Director - 2008-09-30
TATHAGAT EXPORTS PRIVATE LIMITED U74999DL2007PTC161570 Director - 2015-06-27
Other Directorships of HANUMAN PRASAD AGARWAL
Other Directorships of HANUMAN KHEDARIA
Company Name CIN Designation Appointment Date Cessation
OSR ORES LLP AAQ-0003 Designated Partner - 2023-09-30
IRONORE MINING CONSULTANCY LLP AAS-4422 Designated Partner - 2020-12-30
KHATKURBAHAL BHOO VAHINI LLP AAU-0107 Designated Partner 2022-08-19 Ongoing
SCB CONTRACTORS LLP AAV-1929 Designated Partner 2020-12-22 Ongoing
ASTON IMPORT LLP AAV-2856 Designated Partner 2020-12-30 Ongoing
OPG NUTS LLP ABA-0403 Designated Partner - 2023-09-30
HUD FOODS LLP ABB-1742 Designated Partner - 2023-11-29
MDD KRIPA LLP ACE-0882 Designated Partner 2023-11-24 Ongoing
GREENLINE BIOFARMS PRIVATE LIMITED U01122OR2004PTC007685 Director 2004-07-21 Ongoing
B.S.MISHRA MINERALS PRIVATE LIMITED U27100OR2008PTC010245 Director 2008-08-12 Ongoing
HRITHIK FERRO ALLOYS PRIVATE LIMITED U27101OR2004PTC007835 Director 2004-10-25 Ongoing
METASPONGE PRIVATE LIMITED U27102OR2003PTC007189 Director - 2008-07-01
MAA DURGA ORES PRIVATE LIMITED U27103OR2006PTC009093 Director - 2011-04-18
HAM ISPAT PRIVATE LIMITED U27103OR2007PTC009592 Director 2007-10-23 Ongoing
KANODIA IRON WORKS PRIVATE LIMITED U27109WB2003PTC096579 Director - 2008-11-20
PLUTO PLAZA PRIVATE LIMITED U45201OR2005PTC008281 Director 2005-08-04 Ongoing
COUGAR VANIJYA PVT.LTD. U51109WB1994PTC066762 Director 2008-09-01 Ongoing
SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director - 2008-06-23
ANUKARAN MARKETING PRIVATE LIMITED U51109WB2007PTC249305 Director 2009-08-31 Ongoing
RAIPUR IMPEX (INDIA) PRIVATE LIMITED U51393CT2011PTC000020 Director 2013-09-13 Ongoing
MAA BANBHORI MINERAL LIMITED U51398OR2010PLC012866 Director 2010-12-27 Ongoing
RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director 2019-03-28 Ongoing
DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director 2019-03-25 Ongoing
SWASTIK INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC126759 Director - 2019-05-14
CHHEND HERITAGE HOMES PRIVATE LIMITED U70200OR2018PTC029282 Director 2018-08-09 Ongoing
KALINGA UNIVERSAL PRIVATE LIMITED U70200WB2006PTC108309 Director - 2018-04-16
MARIEGOLD HERITAGE PRIVATE LIMITED U74999OR2016PTC025616 Director 2016-08-04 Ongoing
Other Directorships of PRADEEP JAIN KUMAR
Company Name CIN Designation Appointment Date Cessation
ANUKARAN MARKETING PRIVATE LIMITED U51109WB2007PTC249305 Director - 2013-01-23
VEDVYAS FINANCE PVT LTD U65921OR1994PTC003544 Director 1994-03-18 Ongoing
Other Directorships of SANJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
UTKAL HARDWARE PRIVATE LIMITED U51109OR2008PTC010172 Director - 2022-11-01
GREEN REALCON PRIVATE LIMITED U70101OD1991PTC042768 Director - 2023-06-07
Other Directorships of BHUPENDRA DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK DHAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201OR2009PTC010820 HTC LOGISTICS & PROPERTIES PRIVATE LIMITED GROUND FLOOR, PLOT NO DD/12 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U68100OR2022PTC039542 INCOMINT INDIA PRIVATE LIMITED AT-C/o,A N Pattnayak, H-12,Ground Floor, Civil Township, Rourkela,,SUNDARGARH,Sundargarh,Orissa,769004-India
U27100OD2008PTC044195 VERSATILE VANIJYA PRIVATE LIMITED LL- 17, Ground Floor Civil Township, Rourkela , Raurkela Industrial Township (, Orissa, India - 769004
AAP-2037 SUDEKA REALTECH LLP S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
AAL-0015 SVL ENTERPRISES LLP S-1, GROUND FLOOR CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
AAT-2087 BARHI CASTINGS LLP R 26, CIVIL TOWNSHIP GROUND FLOOR ROURKELA, Orissa, India - 769004
U27100OR2010PTC011958 METORES ISPAT PRIVATE LIMITED GROUND FLOOR, P-1 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U27310OR2003PTC007152 RITIKA LOGTECH PRIVATE LIMITED GROUND FLOOR, R-26 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U51420OR1993PTC003434 BEEGEE METALS PRIVATE LIMITED V-10, GROUND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U51398OR2010PLC012866 MAA BANBHORI MINERAL LIMITED GROUND FLOOR, DD/10 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U51909OR2020PTC032987 BS METALS AND ORES PRIVATE LIMITED S-1, GROUND FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U13100OR2009PTC010701 JAI HIND MINING AND INFRASTRUCTURE PRIVATE LIMITED GROUND FLOOR, E 4/33, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
AAQ-8631 ICONIC IRON & STEEL LLP D 4/12, 2nd Floor Civil Township Rourkela, Orissa, India - 769004
U72900OR2018PTC028806 KLOUD ISP PRIVATE LIMITED C4/15, GROUND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U27209OR2008PTC010525 BIKSHU MINERALS PRIVATE LIMITED XX - 5 , GROUND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U27100OR2009PTC011063 DIVINE STEELS PRIVATE LIMITED D - 4/12, 2ND FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U47733OR2020PTC032995 KAI STEEL PRIVATE LIMITED Plot No. C 3/23, Ground Floor Civil Township , Rourkela, Orissa, India - 769004
U45201OR2008PTC010195 JRS VENTURES PRIVATE LIMITED H-12,CIVIL TOWNSHIP CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
ACD-6610 UTKAL FERRO ABRASIVES & ALLIED PRODUCTS LLP GROUND FLOOR, SS-1 CIVIL,TOWNSHIP, ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
ACD-6881 NAVITA'S PERFECT MOMENTS LLP GROUND FLOOR, SS-1 CIVIL,TOWNSHIP, ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
ABC-9084 KRJ PROPERTIES LLP S 1 GROUND FLOOR CIVIL TOWNSHIP,ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
U74999OR2022PTC040086 ACTIVEOCITY METRICSHUT SERVICES PRIVATE LIMITED FIRST FLOOR, Q NO LL 12 CIVIL TOWNSHIP,ROURKELA,Sundargarh,Orissa,769004-India
U51909OR2022PTC038786 BAJRANGBALI MINMET PRIVATE LIMITED BBB 9 & 10, Ground Floor Civil Township, Rourkela , Lathikata, Orissa, India - 769004
ABC-6224 KRJ REALTECH LLP PL NO S 1 GROUND FLOOR,AREA 7AND 8 CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
ABZ-3415 KBL MINERALS AND TRANSPORT LLP C/O SHIVAM DALANIYA,N/21,FLAT NO.1B,1ST FLOOR,VIVAN RESIDENCY,CIVIL TOWNSHIP,ROURKELA,SUNDERGARH Raurkela Industrial Township (, Orissa, India - 769004
AAZ-8617 GKSS FARMS LLP Q12, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004
U13100OR1998PTC005561 B D PATNAIK MINERALS PRIVATE LIMITED H-12,CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U13200OR2007PTC009593 SHRI DADUDAYAL VENTURES PRIVATE LIMITED O-12 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
U51420OR2009PTC010574 SAG COMMERCIALS PRIVATE LIMITED T-12, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10111281 2008-06-01 - - 1,500,000.00 L & T FINANCE LIMITED
10170801 2009-08-05 - - 2,500,000.00 L & T FINANCE LIMITED
10210292 2010-02-03 2014-12-19 - 163,900,000.00 State Bank of India
90078395 2003-05-17 - 2010-04-26 12,500,000.00 UCO BANK
90082011 2003-03-29 - 2010-04-26 12,500,000.00 UCO BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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