Dipansu Ventures Private Limited
About Dipansu Ventures Private Limited
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Dipansu Ventures Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 21 September 2023.
Registered with ROC Cuttack under CIN U14101OD2023PTC043803.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sumati Behera and Sailabala Dash.
Last AGM: 20 November 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – 1065/2171, Nigamananda Nagar Lane – 2, Bhubaneswar, Orissa, India – 751010.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹15 Lakh on record.
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- Registered AddressPlot No – 1065/2171, Nigamananda Nagar Lane – 2, Bhubaneswar, Orissa, India – 751010
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- 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
Board of Directors of Dipansu Ventures Private Limited
Dipansu Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumati Behera | Director | 21 Sep 2023 | 3 Years 0 Months | Current |
| Sailabala Dash | Director | 21 Sep 2023 | 3 Years 0 Months | Current |
| Prakash Ranjan Nayak | Director | 21 Sep 2023 | 3 Years 0 Months | Current |
Financials of Dipansu Ventures Private Limited FY 2024 filings available
Ten-year financial statements for Dipansu Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dipansu Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Aug 2024 | State Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dipansu Ventures
Employment history and EPFO contributions of people linked to Dipansu Ventures.
Employee and EPFO history for Dipansu Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dipansu Ventures
GST registrations and filing compliance for Dipansu Ventures Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dipansu Ventures
Credit ratings, litigation, and regulatory alerts for Dipansu Ventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dipansu Ventures
MSME payment history for Dipansu Ventures Private Limited
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
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Subsidiaries & Group Companies of Dipansu Ventures
Corporate group structure for Dipansu Ventures Private Limited
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
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MCA Filings & Documents of Dipansu Ventures
MCA filings and documents for Dipansu Ventures Private Limited
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
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Recent Activity on Dipansu Ventures
Frequently Asked Questions about Dipansu Ventures Private Limited
Dipansu Ventures is an active private limited company in the mining sector based in Bhubaneswar, Orissa, India. It was incorporated on 21 September 2023 (3+ years old) and is registered under CIN U14101OD2023PTC043803.
The current directors of Dipansu Ventures are:
- Sumati Behera - Director
- Sailabala Dash - Director
- Prakash Ranjan Nayak - Director
The primary industry of Dipansu Ventures is mining. The company specifically operates in sand and clay. The company is currently active in this sector.
Dipansu Ventures can be reached at the registered office: Plot No – 10652171, Nigamananda Nagar Lane – 2, Bhubaneswar, Orissa, India – 751010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Plot No – 10652171, Nigamananda Nagar Lane – 2, Bhubaneswar, Orissa, India – 751010.