Jambu Minerals Export Private Limited

Jambu Minerals Export Private Limited - mining in Cuttack, Orissa, India. FY 2026 financials and compliance.
CIN U13100OR1991PTC002826 Incorporated 17 May 1991 ROC Cuttack HQ Cuttack, Orissa, India
Active Private Limited Company mining
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.58 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹4 Lakh
Company age
35 yrs
Est. 1991
Last financials
Mar 2010
Balance sheet date

About Jambu Minerals Export Private Limited

Data last updated: 12 February 2026

Jambu Minerals Export Private Limited is a private limited company based in Cuttack, Orissa, India. It specialises in magnetite, a part of the broader mining sector. Incorporated on 17 May 1991, the company has been in operation for over 35 years.

Registered with ROC Cuttack under CIN U13100OR1991PTC002826.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.58 Lakh. It is led by directors Barada Prasan Das and Fei Gao.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Pareshwar Sahi College Square Po Malgodown, Cuttack, Orissa, India – 753003.

As per MCA filings, the company has satisfied charges of ₹4 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Jambu Minerals Export Private Limited
CIN U13100OR1991PTC002826
Registration Number 002826
Incorporation Date 17 May 1991
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Pareshwar Sahi College Square Po Malgodown, Cuttack, Orissa, India – 753003
  • Industry
    Mining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
Company report
Jambu Minerals Export Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Jambu Minerals Export Private Limited report

Financials, compliance, directors, charges, ownership and filings for Jambu Minerals Export Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Jambu Minerals Export Private Limited

Jambu Minerals Export Private Limited has one previous CIN (Corporate Identification Number): U13100OR2006PTC002826. The current CIN is U13100OR1991PTC002826, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U13100OR1991PTC002826 Current
U13100OR2006PTC002826 Previous

Board of Directors of Jambu Minerals Export Private Limited

Jambu Minerals Export 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.

Current Directors
Name Designation Appointment Date Tenure Status
Barada Prasan Das Managing Director 20 Mar 2006 20 Years 4 Months Current
Fei Gao Director 11 Jun 2010 16 Years 1 Months Current

Financials of Jambu Minerals Export Private Limited FY 2010 filings available

Premium access

Ten-year financial statements for Jambu Minerals Export 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.

Charges & Borrowings of Jambu Minerals Export Private Limited

Open charges
₹0
Satisfied charges
₹4 Lakh
Breakdown by lending institutions
Allahbad Bank₹0.04 Cr
Latest charge details
DateLenderAmountStatus
03 Nov 1997 Allahbad Bank ₹4 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Jambu Minerals Export Private Limited

View historical data on people associated with Jambu Minerals Export Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Jambu Minerals Export 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 Jambu Minerals Export Private Limited

Premium access

GST registrations and filing compliance for Jambu Minerals Export 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 Jambu Minerals Export Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Jambu Minerals Export 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 Jambu Minerals Export Private Limited

Premium access

MSME payment history for Jambu Minerals Export 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 Jambu Minerals Export Private Limited

Premium access

Corporate group structure for Jambu Minerals Export 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 Jambu Minerals Export Private Limited

Premium access

MCA filings and documents for Jambu Minerals Export 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 Jambu Minerals Export Private Limited

Charges
18 Feb 2019
A charge registered on 03 Nov 1997 via Charge ID 90079454 with Allahbad Bank was fully satisfied on 18 Feb 2019.
Activity
30 Sep 2010
Jambu Minerals Export Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Directors
11 Jun 2010
Fei Gao was appointed as a Director on 11 Jun 2010 & has been associated with this company since 16 years 1 month.
Activity
31 Mar 2010
Jambu Minerals Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Cuttack.
Directors
20 Mar 2006
Barada Prasan Das was appointed as a Managing Director on 20 Mar 2006 & has been associated with this company since 20 years 4 months.
Charges
03 Nov 1997
A charge with Allahbad Bank amounted to Rs. 4.00 Lakh with Charge ID 90079454 was registered on 03 Nov 1997.

Frequently Asked Questions about Jambu Minerals Export Private Limited

Jambu Minerals Export Private Limited is an active private limited company in the mining sector based in Cuttack, Orissa, India. It was incorporated on 17 May 1991 (35+ years old) and is registered under CIN U13100OR1991PTC002826.

The current directors of Jambu Minerals Export Private Limited are:

The primary industry of Jambu Minerals Export Private Limited is mining. The company specifically operates in magnetite. The company is currently active in this sector.

Jambu Minerals Export Private Limited can be reached at the registered office: Pareshwar Sahi College Square Po Malgodown, Cuttack, Orissa, India – 753003.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.58 Lakh.

The company has its registered office at Pareshwar Sahi College Square Po Malgodown, Cuttack, Orissa, India – 753003.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available