• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

BALGOPAL MINERALS PRIVATE LIMITED

CIN: U51420OR2003PTC007389 As on: 2026-07-13

BALGOPAL MINERALS PRIVATE LIMITED (CIN: U51420OR2003PTC007389) is a Private company incorporated on 20 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7000000.00.

BALGOPAL 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.BALGOPAL MINERALS PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

Directors of BALGOPAL MINERALS PRIVATE LIMITED are DINESH KUMAR AGARWAL, SUBHENDU PATTANAYAK, and KAMAL KUMAR PATRA.

BALGOPAL MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420OR2003PTC007389 and its registration number is 7389. Users may contact BALGOPAL MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALGOPAL MINERALS PRIVATE LIMITED is NEAR MUNICIPALITY OFFICEAT/PO JODA , KEONJHAR, Orissa, India - 000000.

Current status of BALGOPAL 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 Names

Previous CINs

ZaubaCorp's company report for BALGOPAL 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 BALGOPAL 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.

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 BALGOPAL MINERALS
DIN Director Name Designation Appointment Date
01624631 DINESH KUMAR AGARWAL Director 2003-11-20
01829457 SUBHENDU PATTANAYAK Director 2003-11-20
02511315 KAMAL KUMAR PATRA Director 2003-12-05
Past Directors & Key Managerial Personnel of BALGOPAL MINERALS
DIN Director Name Designation Appointment Date Cessation
00299845 VINOD KUMAR SHARMA Director - 2009-04-24
01217812 MUNA BEHERA 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
KHATUSHYAMJEE MINERALS PRIVATE LIMITED U27102OR2003PTC010725 Managing Director 2007-12-03 Ongoing
DREAM HOME ELEMENTS PRIVATE LIMITED U45201OR2010PTC012634 Director - 2014-06-09
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
KHATUSHYAMJEE MINERALS PRIVATE LIMITED U27102OR2003PTC010725 Director 2007-12-03 Ongoing
Other Directorships of KAMAL KUMAR PATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHREJA CORPORATE LLP AAU-6288 Designated Partner 2020-11-09 Ongoing
DIANA MINE PRIVATE LIMITED U13100JH2005PTC011351 Director - 2016-06-30
ASSOCIATED MINERALS PRIVATE LIMITED U13209JH2003PTC010337 Additional Director - 2017-09-28
ASSOCIATED MINERALS PRIVATE LIMITED U13209JH2003PTC010337 Director 2017-09-28 Ongoing
STEEL REROLLERS PRIVATE LIMITED U27100JH2007PTC012784 Director 2007-04-10 Ongoing
KIRTIKA BUILDERS PRIVATE LIMITED U45200JH2004PTC010961 Director - 2010-03-31
FUTURISTIC DESIGN PRIVATE LIMITED U51909JH2009PTC013841 Director - 2010-03-30
SINGHBHUM CHAMBER OF COMMERCE & INDUSTRY U91110JH1961PLC000470 Director 2024-01-04 Ongoing
Other Directorships of MUNA BEHERA

CIN Company Name Company Address
U45201OR2004PTC007558 BANSPANI CONSTRUCTION PRIVATE LIMITED JODA MARKETOPPOSITE OF SBI JODA PO JODA , KEONJHAR, Orissa, India - 000000
U13100OR2006PTC008548 BRAHMESWARI MINERALS PRIVATE LIMITED AT- THANA CHHAK,PO: KEONJHAR GARH, KEONJHAR ORISSA-768001. , ORISSA-768001., Orissa, India - 000000
U13209OR2000PTC006409 NAARAAYANI SONS PRIVATE LIMITED AT/PO: BARBILDIST:KEONJHAR , DIST:KEONJHAR, Orissa, India - 000000
U24119OR1988PTC002093 NEESA CHEMICALS PVT LTD C/O DR H PATNAIKAT/PO KEONJHAR GARH , KEONJHAR, Orissa, India - 000000
U27102OR2001PTC006653 MATKAMBEDA METALIKS PRIVATE LIMITED AT- BARBIL,PO; BARBIL, DISTT: KEONJHAR , DISTT: KEONJHAR, Orissa, India - 000000
U65921OR1992PLC003200 MAA FINANCE AND INVESTMENT (INDIA) LIMIT ED PO: BARBIL, KEONJHAR , KEORIJHAR ORISSA, Orissa, India - 000000
U05005OR1994PTC003782 BENORI AQUA-CULTURE PVT LTD VILL. SOLAPATA(NEAR HALDIPADA)PO SOLAPATA PS BASTA , BALASORE ORISSA, Orissa, India - 000000
U13100OR2005PTC007973 UDAYAN MINERALS PRIVATE LIMITED C/O S CHAKRABORTY COMPLEXAT/PO NALDA VIA BARBIL KEONJHAR , ORISSA, Orissa, India - 000000
U25119OR1990PTC002538 TUFFTREADS PVT. LTD. NEAR R V BRIGGMAIN ROAD BARBIL , KEONJHAR, Orissa, India - 000000
U51420OR2001PTC006638 SHERAVALI MINERALS AND ALLOYS PRIVATE LI MITED AT/PO; BARBIL,KEONJHAR, ORISSA-758035. , ORISSA-758035., Orissa, India - 000000
U27101OR2005PTC008383 SHREE MAHESWARI MINERALS PRIVATE LIMITED AT SAMANTARAYPURPO KEONJHAR , KEONJHAR ORISSA, Orissa, India - 000000
U50500OR2006PTC008522 ORES FUEL CENTRE PRIVATE LIMITED C/O- USHA ENTERPRISE,BARBIL, JODA HIGHWAY, KEONJHAR-758035. , KEONJHAR-758035., Orissa, India - 000000
U14106OR2000PTC006213 SARTHAK MINERALS PRIVATE LIMITED ANIAR, , KEONJHAR 1 ORISSA, Orissa, India - 000000
U26955OR1986PTC001702 KONARK TILES PVT LTD PLOT NO 294 NEAR CANALJHARAPADA PO BUDHESWARI , BHUBANESWAR, Orissa, India - 000000
U65993OR1990PLC002453 NEW LIGHT FINANCE AND INVESTMENT (INDIA) LTD ANGUL NEAR TURANGA CO OPERATIVE MINI BANK AT PO TURANGA , DIST ANGUL, Orissa, India - 000000
U01120OR1997PTC005045 SARADA COLD STORAGE AND ICE PLANT PRIVAT E LIMITED AT/PO: NISCHINTA KOILI,DIST: CUTTACK: 754 207, ORISSA , ORISSA, Orissa, India - 000000
U45202OR2001PTC006599 JYOTI RANJAN MOHAPATRA CONSTRUCTIONS PRI VATE LIMITED CHUNABELARIPS/PO:PARADEEP, DIST:JAGATSINGHPUR,ORISSA , DIST:JAGATSINGHPUR,ORISSA, Orissa, India - 000000
U52190OR2006PTC008803 DEVJYOTI NETWORK PRIVATE LIMITED AT/PO: GOPINATHPUR,VIA- DHAULI, LINGARAJ, BHUBANESWAR, ORISSA. , BHUBANESWAR, ORISSA., Orissa, India - 000000
U31102OR1988PTC001976 NIPPON TRANSFORMERS (INDIA ) PVT LTD C/O KALIKA LODGE PO BARIPADADISTT. MAYURBHANJ ORISSA. , DISTT. MAYURBHANJ ORISSA., Orissa, India - 000000
U65993OR1991PLC002791 CHANDRABHAGA INVESTMENT AND FINANCE (INDIA) LIMITED BARBIL KEONJHAR , KEONJHAR, Orissa, India - 000000
U27100OR2002PLC008659 ORION ISPAT LIMITED AT/P.O-BONEIKALAJODA KEONJHAR , KEONJHAR, Orissa, India - 000000
U63022OR1999PTC005850 ZEENITH SHEETAL VANDAR PRIVATE LIMITED AT GOBINDPURTAHASIL KEONJHAR , DIST KEONJHAR, Orissa, India - 000000
U27102OR2006PTC008556 BRIENZ STEELS PRIVATE LIMITED PLOT NO.251, MIRNAL COLONY,BARBIL, KEONJHAR. , BARBIL, KEONJHAR., Orissa, India - 000000
U14108OR1996PTC004315 ORES ENTERPRISES PRIVATE LIMITED PWD/LA/88,INDUSTRIAL ESTATE,PO; ROURKELA-769 004. , PO; ROURKELA-769 004., Orissa, India - 000000
U45209OR1996PTC004323 MILAN PROPERTIES AND HOTELS PRIVATE LIMITED AT: GAMADIA NEW COLONY,PO: BUXI BAZAR, CUTTACK: 1 , PO: BUXI BAZAR, CUTTACK: 1, Orissa, India - 000000
U55101OR1996PTC004444 AUROVILLA INDUSTRIES PRIVATE LIMITED AT:AMALAPADA,5TH.LANE,PO/DT:ANGUL-759 122. , PO/DT:ANGUL-759 122., Orissa, India - 000000
U15139JH2005PTC011244 EASTERN AGRICARE PRIVATE LIMITED SHREE COMPLEX CIRCHLAR ROADNEAR COUNT P.O G.P.O. RANCHI , NEAR COUNT P.O G.P.O. RANCHI, Jharkhand, India - 000000
U63022OR1982PTC001026 FARMERS FREEZE PVT LTD AT/PO: ATHAGARH , ORISSA, Orissa, India - 000000
U27104OR2005PTC008418 S P ISPAT PRIVATE LIMITED AT/PO: KOIRA, , SUNDARGARH ORISSA, Orissa, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10183789 2009-09-25 - - 25,000,000.00 BANK OF BARODA

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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
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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
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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

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