Xstrata Ore Trading Private Limited
About Xstrata Ore Trading Private Limited
Data last updated:
Xstrata Ore Trading Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 22 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U13209MP2017PTC044542.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Santosh Kumar Dhakar and Vinod Sharma.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 12 Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Xstrata Ore Trading Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address12 Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Xstrata Ore Trading Private Limited, buy the company report.
- 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 Xstrata Ore Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Xstrata Ore Trading Private Limited, buy the company report.
Board of directors of Xstrata Ore Trading Private Limited
Xstrata Ore Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Dhakar | Director | 29 Aug 2018 | 8 Years 1 Months | Current |
| Vinod Sharma | Director | 05 Nov 2020 | 5 Years 11 Months | Current |
Auditor
Xstrata Ore Trading Private Limited is audited by GUPTA GOURAV & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GOURAV & ASSOCIATES | FY 2020 | 020153C |
Shareholding
The shareholding of Xstrata Ore Trading Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Xstrata Ore Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Xstrata Ore Trading 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 Xstrata Ore Trading 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 Xstrata Ore Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Xstrata Ore Trading Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Amit Ramlal Mishra ceased to be Director on 27 Nov 2020.
Frequently asked questions
Xstrata Ore Trading is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 22 November 2017 (9+ years old) and is registered under CIN U13209MP2017PTC044542.
Xstrata Ore Trading has 2 current directors:
- Santosh Kumar Dhakar - Director
- Vinod Sharma - Director
The latest financial statements of Xstrata Ore Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Xstrata Ore Trading is U13209MP2017PTC044542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xstrata Ore Trading was incorporated on 22 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Amit Ramlal Mishra ceased to be Director on 27 Nov 2020. Vinod Sharma was appointed as Director on 05 Nov 2020. Manoj Sethia ceased to be Director on 03 Feb 2019. Xstrata Ore Trading has 4 board changes on record in total.
The registered office of Xstrata Ore Trading is at 12 Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003.
Xstrata Ore Trading operates in the metals and minerals industry, in the mining and mineral extraction segment.
The compliance status of Xstrata Ore Trading is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Xstrata Ore Trading can be reached at its registered office: 12 Malviya Nagar, Bhopal, Madhya Pradesh, India – 462003.