D.B.Minerals Private Limited
About D.B.Minerals Private Limited
Data last updated: 26 July 2025
D.B.Minerals Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 specialised in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 17 August 2007.
Registered with ROC Cuttack under CIN U14200OR2007PTC009473.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹47 Lakh. It was led by directors Tapan Sobhan Samantaray and Debabrata Behera.
Last AGM: 20 August 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 1234 – P Gobindprasad Bomikhal, Bhubaneswar, Orissa, India – 751010.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 1234 – P Gobindprasad Bomikhal, Bhubaneswar, Orissa, India – 751010
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of D.B.Minerals Private Limited
D.B.Minerals Private Limited is audited by U.K.Mahapatra and Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U.K.Mahapatra and Co. | Locked | Locked | Locked |
Complete auditor history for D.B.Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D.B.Minerals Private Limited
D.B.Minerals Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tapan Sobhan Samantaray
Also directs:
Hetas Pharmaceuticals Private Limited
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Director | 01 Aug 2019 | 6 Years 11 Months | As last reported |
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Debabrata Behera
Also directs:
Kashvi Agritech Private Limited, Kashvi Ispat & Alloys Private Limited, Starlight Iron Private Limited and 5 more
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Director | 17 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of D.B.Minerals Private Limited FY 2024 filings available
Ten-year financial statements for D.B.Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of D.B.Minerals Private Limited
Shareholding and ownership data for D.B.Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D.B.Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2009 | Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D.B.Minerals Private Limited
View historical data on people associated with D.B.Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D.B.Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D.B.Minerals Private Limited
GST registrations and filing compliance for D.B.Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D.B.Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for D.B.Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D.B.Minerals Private Limited
MSME payment history for D.B.Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D.B.Minerals Private Limited
Corporate group structure for D.B.Minerals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D.B.Minerals Private Limited
MCA filings and documents for D.B.Minerals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D.B.Minerals Private Limited
Frequently Asked Questions about D.B.Minerals Private Limited
D.B.Minerals Private Limited 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.
D.B.Minerals Private Limited is a struck-off private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 17 August 2007 and is registered under CIN U14200OR2007PTC009473. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.B.Minerals Private Limited are:
- Tapan Sobhan Samantaray - Director
- Debabrata Behera - Director
The CIN (Corporate Identification Number) of D.B.Minerals Private Limited is U14200OR2007PTC009473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D.B.Minerals Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 1234 – P Gobindprasad Bomikhal, Bhubaneswar, Orissa, India – 751010.