Pandya Ores Private Limited
About Pandya Ores Private Limited
Data last updated:
Pandya Ores Private Limited was a private limited company based in Barbil, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-ferrous metal ores segment of the mining sector. It was incorporated on 12 December 2013.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13200OR2013PTC017640.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Prakash Kumar Pandya and Devendra Prasad Hirjee Pandya.
The registered office was at 1/1 Pandya Trade Centre Main Road, Barbil, Odisha, India – 758035.
Company details
Contact details
Pandya Ores Private Limited's registered office is in Barbil, Odisha.
- Registered Address1/1 Pandya Trade Centre Main Road, Barbil, Odisha, India – 758035
- IndustryMining, Non-Ferrous Metal Ores, Mining
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pandya Ores Private Limited
Year-wise financial statements and ratios of Pandya Ores Private Limited are in the company report Buy the company report.
Board of directors of Pandya Ores Private Limited
Pandya Ores has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Kumar Pandya | Director | 12 Dec 2013 | 12 Years 10 Months | As last reported |
| Devendra Prasad Hirjee Pandya | Director | 12 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Pandya Ores Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pandya Ores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pandya Ores Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pandya Ores Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Devendra Prasad Hirjee Pandya was appointed as Director on 12 Dec 2013.
Frequently asked questions
Pandya Ores has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pandya Ores was a private limited company based in Barbil, Odisha, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 12 December 2013 and is registered under CIN U13200OR2013PTC017640. The company has been struck off by the Registrar of Companies and is no longer operational.
Pandya Ores had 2 directors:
- Prakash Kumar Pandya - Director
- Devendra Prasad Hirjee Pandya - Director
The CIN (Corporate Identification Number) of Pandya Ores is U13200OR2013PTC017640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Pandya Ores is at 11 Pandya Trade Centre Main Road, Barbil, Odisha, India – 758035.
Pandya Ores was incorporated on 12 December 2013. It is registered with the Registrar of Companies, Cuttack.
Pandya Ores operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
Devendra Prasad Hirjee Pandya was appointed as Director on 12 Dec 2013. Prakash Kumar Pandya was appointed as Director on 12 Dec 2013.
Pandya Ores can be reached at its registered office: 11 Pandya Trade Centre Main Road, Barbil, Odisha, India – 758035.
Pandya Ores is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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