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MAA TARINI TRANSPORT PRIVATE LIMITED

CIN: U60231OR2007PTC009252 As on: 2026-07-13

MAA TARINI TRANSPORT PRIVATE LIMITED (CIN: U60231OR2007PTC009252) is a Private company incorporated on 29 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 84460070.00.

MAA TARINI TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAA TARINI TRANSPORT PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of MAA TARINI TRANSPORT PRIVATE LIMITED are SRIMANTA KUMAR TRIPATHY, ANUSAYA TRIPATHY, and BHAGYASHREE SATPATHY.

MAA TARINI TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231OR2007PTC009252 and its registration number is 9252. Users may contact MAA TARINI TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA TARINI TRANSPORT PRIVATE LIMITED is AT/PO- BHADRASAHI P.S. BARBIL , BARBIL, Orissa, India - 758035.

Current status of MAA TARINI TRANSPORT PRIVATE LIMITED is - Active.

Basic Information

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  • 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

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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 TRANSPORT 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 TRANSPORT
DIN Director Name Designation Appointment Date
01215345 SRIMANTA KUMAR TRIPATHY Managing Director 2007-03-29
01215360 ANUSAYA TRIPATHY Director 2007-03-29
08821182 BHAGYASHREE SATPATHY Director 2020-12-31
Past Directors & Key Managerial Personnel of MAA TARINI TRANSPORT
DIN Director Name Designation Appointment Date Cessation
08821182 BHAGYASHREE SATPATHY Additional Director - 2020-12-31
Other Directorships of SRIMANTA KUMAR TRIPATHY
Company Name CIN Designation Appointment Date Cessation
SS MINING AND INFRA PRIVATE LIMITED U13100OR2011PTC013209 Director 2014-01-29 Ongoing
SS MINING AND INFRA PRIVATE LIMITED U13100OR2011PTC013209 Director - 2017-10-20
MAA MANGALA INDUSTRIES PRIVATE LIMITED U24111OR2009PTC011048 Director 2009-08-18 Ongoing
MAA JAGATJANANI CEMENT PRIVATE LIMITED U26940OR2009PTC010539 Director 2009-01-09 Ongoing
Other Directorships of ANUSAYA TRIPATHY
Company Name CIN Designation Appointment Date Cessation
SS MINING AND INFRA PRIVATE LIMITED U13100OR2011PTC013209 Director 2014-01-29 Ongoing
SS MINING AND INFRA PRIVATE LIMITED U13100OR2011PTC013209 Director - 2017-10-20
MAA MANGALA INDUSTRIES PRIVATE LIMITED U24111OR2009PTC011048 Director 2009-08-18 Ongoing
MAA JAGATJANANI CEMENT PRIVATE LIMITED U26940OR2009PTC010539 Director 2009-01-09 Ongoing
Other Directorships of BHAGYASHREE SATPATHY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U13100OR2011PTC013573 SAHU METALIKS PRIVATE LIMITED 5/62 Ward No-5 P.O & P.S - Barbil , Barbil, Orissa, India - 758035
U01611OD2023PTC042086 BARBIL FARMER PRODUCER COMPANY LIMITED C/O JAGANATH SIDHU, S/O DANKA SIDU,AT SERENDA, PO- BHADRASAHI, BARBIL,Barbil,Kendujhar,Orissa,758035-India
U26940OR2009PTC010539 MAA JAGATJANANI CEMENT PRIVATE LIMITED AT/PO- BHADRASAHI PS- BARBIL , BARBIL, Orissa, India - 758035
U24111OR2009PTC011048 MAA MANGALA INDUSTRIES PRIVATE LIMITED AT/PO- BHADRASAHI, PS- BARBIL , BARBIL, Orissa, India - 758035
U13200OR2014PTC017866 TRIDEV MINING & MINERALS PRIVATE LIMITED AT- KENDUDIHI P.O- GUALI, P.S- RUGUDI, VIA- BARBIL , KEONJHAR, Orissa, India - 758035
U07100OD2023PTC044536 AARISH AARIN MINES AND MINERALS PRIVATE LIMITED C/O VEER SINGH WARD NO-5,P.O, P.S BARBIL,Barbil,Kendujhar,Orissa,758035-India
U13100OR2012PTC016169 SHREYA LOGISTICS AND MINERALS PRIVATE LIMITED AT/PO: BHADRASHI, MAIN ROAD, BARBIL, PS: BARBIL, DIST: KEONJHAR, , BARBIL, Orissa, India - 758035
U24291OR2018PTC029089 ABDEL CHEMICALS PRIVATE LIMITED PLOT NO-126/181 AT/PO/PS-BARBIL BASTI, WARD NO 4 NEAR TOWN HALL, BARBIL , BARBIL, Orissa, India - 758035
U13100OR2005PTC008086 ARC MOVERS AND MINERALS PRIVATE LIMITED NEAR OVERBRIDGE, WARD NO-12, HOUSE NO-160 MRINAL COLONY, SUNDRA BASTI , BARBIL, P. S-BARBIL , BARBIL, Orissa, India - 758035
U27106OR2009PTC010666 SUSHANT POWER & STEEL PRIVATE LIMITED AT/PO- GUALI BARBIL , BARBIL, Orissa, India - 758035
U46620OR2022PTC040221 SREE METALIKS LOGISTICS PRIVATE LIMITED AT/PO-Barbil, 458/333, Hospital Road, Keonjhar , Barbil, Orissa, India - 758035
U60231OR2006PTC008934 MAHAKUD BROTHERS SERVICES PRIVATE LIMITE D AT - BELKUNDI, PO - NALDA PS - BARBIL, DIST - KEONJHAR , BARBIL, Orissa, India - 758035
U63011OR2016PTC019963 PRIMA MINERAL HANDLING PRIVATE LIMITED AT-SUNDARA, UNIT NO. 13 PO/PS - BARBIL, NEAR NEW BUS STAND , BARBIL, Orissa, India - 758035
U74999OR2021PTC036643 MICROINCLUSION CONSULTING PRIVATE LIMITED C/o Manish Ku Sarkar, Dhobi Hatting New Barbil, Barbil At/Po. Barbil , Keonjhar, Orissa, India - 758035
U10300OR2021PTC037791 GREWALMINERALS PRIVATE LIMITED P.O. Box-44 At/Po- Barbil, Keondujhar , Kendujhar, Orissa, India - 758035
AAZ-5159 GREWAL MINERALS & METALS LLP P.O. Box No. 44, AT/PO Barbil Keondujhar Kendujhar, Orissa, India - 758035
U51420OR2001PTC006638 SHERAVALI MINERALS AND ALLOYS PRIVATE LI MITED AT/PO; BARBIL,KEONJHAR, ORISSA-758035. , ORISSA-758035., Orissa, India - 000000
U60232OR2020PTC033078 SHREE JAGANNATH MINERALS PRIVATE LIMITED PLOT NO-85, KHATA NO-52/171 MOUZA-BHADRASAHI, UNIT-20,P.O-BHADRASAHI , Barbil, Orissa, India - 758035
U51420OR2007PTC009132 NAMO DINKAR MINERALS AND METALS TRADING PRIVATE LIMITED DOSHI BAPAN COMPOUND, 2ND FLOOR NEAR GOVT HOSPITAL, P.O & AT-BARBIL , KEONJHAR, Orissa, India - 758035
U60231OR2011PTC013147 FORTUNE INFRA LOGISTICS PRIVATE LIMITED PLOT NO, 477 / 765, NEAR NILACHAL HIGH SCHOOL AT/PO:-GUALI , BARBIL, Orissa, India - 758035
U14200OD2011PTC047617 SPS GEOMINING SOLUTION PRIVATE LIMITED Bhusugaon, Unit No. 15, Plot No. 695/1105 PO Bhadrasahi, PS Barbil, Dist. Keonjhar,Barbil,Kendujhar,Orissa,758035-India
U27100OR2011PTC013199 FORTUNE IRON AND STEEL PRIVATE LIMITED PLOT NO.-477 / 765, 1ST FLOOR, NEAR NILACHAL HIGH SCHOOL, AT/PO-GUALI , BARBIL, Orissa, India - 758035
U27100OR2009PTC011432 ARYAVARTA KHANIJA PRIVATE LIMITED KHATA NO- 130/61, PLOT NO- 239, AREA- 0.20 DECIMAL KISAM- GHARBARI- II, P.S- 13 , BARBIL, Orissa, India - 758035
U55209OR2020PTC034462 VANSH KITCHEN & HOTELS PRIVATE LIMITED C/O- DHIRAJ KUMAR GUPTA, SHOP NO. 2, GUPTA COMPLEX PLOT NO. 59/385, KHATA NO. 52/105, PO - BHADRASAHI , BARBIL, Orissa, India - 758035
U51909OR2012PTC015669 AMCD IMPEX PRIVATE LIMITED BHADRASAHI BARBIL , BARBIL, Orissa, India - 758035
U60221OR2017OPC027765 TEJASWINI LOGISTICS (OPC) PRIVATE LIMITED AT-GURUDWARA, BARBIL GURUDWARA ROAD , BARBIL, Orissa, India - 758035
U74999OR2017PTC027230 NEGOCE EMPOWERMENT SECURITY SERVICES PRIVATE LIMITED AT-SUNDARBASTI, WARD NO-15 POST/PS- BARBIL , BARBIL, Orissa, India - 758035
U45202OR2019PTC030499 NKB CONSTRUCTION EQUIPMENTS PRIVATE LIMITED AT- NARSHI TOWER, ROOM NO- 104, STATION ROAD, BARBIL MUNICIPALITY, , BARBIL, Orissa, India - 758035
AAN-2787 MANGALA MINERALS LLP AT-PLOT NO-5/63,WARD NO-5,NEAR KALYAN MANDAP GURUDWARA ROAD,BARBIL BARBIL, Orissa, India - 758035

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10072103 2007-09-29 2009-05-29 2020-03-07 107,500,000.00 STATE BANK OF INDIA
10187592 2009-10-20 - - 1,500,000.00 L & T FINANCE LIMITED
10386628 2012-09-25 - - 1,200,000.00 L & T FINANCE LIMITED

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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

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Company Identifier Name Percentage of Shares Held

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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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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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