
Deevyayan Minerals LLP
About Deevyayan Minerals LLP
Data last updated:
Deevyayan Minerals LLP was a limited liability partnership (LLP) based in Keonjhar, Odisha, India. The LLP 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 27 December 2010.
The LLP was registered with the Registrar of Companies (ROC), Cuttack, under LLPIN AAA-3221.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Sanjay Kumar Paul and Balasubramanian Prabhakaran.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Thriveni Earthmovers Pvt. Ltd. Opposite To Joda Women'S Co Llege Po – Baniakela Joda, Keonjhar, Odisha, India – 758038.
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- Registered AddressThriveni Earthmovers Pvt. Ltd. Opposite To Joda Women'S Co Llege Po – Baniakela Joda, Keonjhar, Odisha, India – 758038
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
- One PDF report, delivered after checkout
Financials of Deevyayan Minerals LLP FY 2023 filings available
Financial Statement Summary of Deevyayan Minerals LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Deevyayan Minerals LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Deevyayan Minerals are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Deevyayan Minerals LLP
Deevyayan Minerals has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Paul Also directs: Sprit Steel Private Limited | Designated Partner | 26 Oct 2020 | 5 Years 11 Months | As last reported |
| Balasubramanian Prabhakaran Also directs: Sri Navaladiyan Estates LLP, Thriveni Sands and Aggregate LLP, Thriveni Logistics Services LLP and 5 more | Designated Partner | 27 Dec 2010 | 15 Years 9 Months | As last reported |
| Saumendra Nath Munsi | Designated Partner | 27 Dec 2010 | 15 Years 9 Months | As last reported |
| Sudipta Nandy | Designated Partner | 27 Dec 2010 | 15 Years 9 Months | As last reported |
Ownership and Shareholding of Deevyayan Minerals LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deevyayan Minerals LLP
Deevyayan Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deevyayan Minerals LLP
Employment history and EPFO contributions of people linked to Deevyayan Minerals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Deevyayan Minerals LLP
Deevyayan Minerals LLP has 5 designated partner changes on record since 2010: 4 appointments and 1 cessation. The latest: Sanjay Kumar Paul was appointed as Designated Partner on 26 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Deevyayan Minerals LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Deevyayan Minerals LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deevyayan Minerals LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Deevyayan Minerals LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deevyayan Minerals LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Deevyayan Minerals LLP
Deevyayan Minerals has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deevyayan Minerals was a limited liability partnership based in Keonjhar, Odisha, India. The LLP worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 27 December 2010 and is registered under LLPIN AAA-3221. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Deevyayan Minerals had 4 designated partners:
- Sanjay Kumar Paul - Designated Partner
- Balasubramanian Prabhakaran - Designated Partner
- Saumendra Nath Munsi - Designated Partner
- Sudipta Nandy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Deevyayan Minerals is AAA-3221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Deevyayan Minerals is at Thriveni Earthmovers Pvt. Ltd. Opposite To Joda WomenS Co Llege Po – Baniakela Joda, Keonjhar, Odisha, India – 758038.
Deevyayan Minerals was incorporated on 27 December 2010. It is registered with the Registrar of Companies, Cuttack.
The total obligation of contribution is ₹10 Lakh.
Deevyayan Minerals operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Sanjay Kumar Paul was appointed as Designated Partner on 26 Oct 2020. Satya Narayan Paul ceased to be Designated Partner on 26 Oct 2020. Balasubramanian Prabhakaran was appointed as Designated Partner on 27 Dec 2010. Deevyayan Minerals has 5 designated partner changes on record in total.
Deevyayan Minerals can be reached at its registered office: Thriveni Earthmovers Pvt. Ltd. Opposite To Joda WomenS Co Llege Po – Baniakela Joda, Keonjhar, Odisha, India – 758038.