Dhiraj Ores Private Limited
About Dhiraj Ores Private Limited
Data last updated: 08 January 2026
Dhiraj Ores Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 25 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U13201MH2008PTC178237.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sulabh Ashok Kumar Gupta and Krishnakumar Mannilal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 26 Hill Road Gandhi Nagar, Nagpur, Maharashtra, India – 440010.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 26 Hill Road Gandhi Nagar, Nagpur, Maharashtra, India – 440010
-
IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Dhiraj Ores Private Limited
Dhiraj Ores Private Limited is audited by VIJAY AGRAWAL AND COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY AGRAWAL AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Dhiraj Ores 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 Dhiraj Ores Private Limited
Dhiraj Ores Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Sulabh Ashok Kumar Gupta
Also directs:
Grip Tight Packaging (India) Private Limited, Miaraya Infra Ventures Llp, Anay Aarav Infracon Llp and 2 more
|
Director | 21 Feb 2011 | 15 Years 5 Months | Current |
| Krishnakumar Mannilal Gupta | Director | 21 Feb 2011 | 15 Years 5 Months | Current |
Financials of Dhiraj Ores Private Limited FY 2025 filings available
Ten-year financial statements for Dhiraj Ores 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 Dhiraj Ores Private Limited
Shareholding and ownership data for Dhiraj Ores 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 Dhiraj Ores Private Limited
Dhiraj Ores Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhiraj Ores Private Limited
View historical data on people associated with Dhiraj Ores Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhiraj Ores 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 Dhiraj Ores Private Limited
GST registrations and filing compliance for Dhiraj Ores 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhiraj Ores Private Limited
Credit ratings, litigation, and regulatory alerts for Dhiraj Ores 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 Dhiraj Ores Private Limited
MSME payment history for Dhiraj Ores 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhiraj Ores Private Limited
Corporate group structure for Dhiraj Ores 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhiraj Ores Private Limited
MCA filings and documents for Dhiraj Ores 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 Dhiraj Ores Private Limited
Frequently Asked Questions about Dhiraj Ores Private Limited
Dhiraj Ores Private Limited is an active private limited company in the metals and minerals sector based in Nagpur, Maharashtra, India. It was incorporated on 25 January 2008 (18+ years old) and is registered under CIN U13201MH2008PTC178237.
The current directors of Dhiraj Ores Private Limited are:
- Sulabh Ashok Kumar Gupta - Director
- Krishnakumar Mannilal Gupta - Director
The primary industry of Dhiraj Ores Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Dhiraj Ores Private Limited can be reached at the registered office: Plot No 26 Hill Road Gandhi Nagar, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No 26 Hill Road Gandhi Nagar, Nagpur, Maharashtra, India – 440010.