East India Ventures Private Limited
About East India Ventures Private Limited
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East India Ventures Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 24 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2011PTC013217. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹29 Lakh. It is led by directors Ravi Kumar Reddy Darasani and Kumar Abhishek Mohanty.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Flat No – D/15 Mouza – Gadkan Bda Netaji Suvash Enclave Chandrasekharpur, Bhubaneswar, Odisha, India – 751024.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
East India Ventures Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressFlat No – D/15 Mouza – Gadkan Bda Netaji Suvash Enclave Chandrasekharpur, Bhubaneswar, Odisha, India – 751024
- 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
Financials of East India Ventures Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of East India Ventures Private Limited, buy the company report.
Board of directors of East India Ventures Private Limited
East India Ventures has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Reddy Darasani | Director | 16 Jul 2011 | 15 Years 3 Months | Current |
| Kumar Abhishek Mohanty Also directs: JBS Transport Private Limited | Director | 15 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
East India Ventures Private Limited has 2 court cases on record: 1 filed by East India Ventures, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Dewan Housing Finance Corporation Ltd(Piramal Capital and Housing Fin.Ltd.) | Disposed |
| Supreme Court | Court case (4201-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by Central Government) | Filed by the company against Paradeep Port Trust | Disposed |
To see the full case history of East India Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for East India Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
East India Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of East India Ventures Private Limited, buy the company report.
Recent activity
East India Ventures Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Anil Patsani ceased to be Director on 15 Jul 2013.
Frequently asked questions
East India Ventures is an active private limited company based in Bhubaneswar, Odisha, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 24 February 2011 (15+ years old) and is registered under CIN U13100OR2011PTC013217.
East India Ventures has 2 current directors:
- Ravi Kumar Reddy Darasani - Director
- Kumar Abhishek Mohanty - Director
The latest financial statements of East India Ventures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. East India Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of East India Ventures is U13100OR2011PTC013217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
East India Ventures has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
East India Ventures was incorporated on 24 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Cuttack.
Anil Patsani ceased to be Director on 15 Jul 2013. Madhusmita Das ceased to be Director on 01 Jul 2013. Kumar Abhishek Mohanty was appointed as Director on 15 Jun 2013. East India Ventures has 7 board changes on record in total.
The registered office of East India Ventures is at Flat No – D15 Mouza – Gadkan Bda Netaji Suvash Enclave Chandrasekharpur, Bhubaneswar, Odisha, India – 751024.
East India Ventures operates in the metals and minerals industry, in the mining and mineral extraction segment.
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