Jaydev Minerals Private Limited
About Jaydev Minerals Private Limited
Data last updated: 23 July 2025
Jaydev Minerals Private Limited was a private limited company based in Keonjhar, Orissa, India. The company 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 specialised in metal ore, a part of the broader mining sector. Incorporated on 11 May 2005.
Registered with ROC Cuttack under CIN U27109OR2005PTC008151.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Whasim Raja and Dinesh Kumar Agarwalla.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Badhal Colony Near Kamargada School, Keonjhar, Orissa, India – 758001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBadhal Colony Near Kamargada School, Keonjhar, Orissa, India – 758001
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IndustryMining, Metal Ore, Mining
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jaydev Minerals Private Limited
Jaydev Minerals Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Mining of Metal Ores | Locked |
Detailed business activity records for Jaydev Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jaydev Minerals Private Limited
Jaydev Minerals Private Limited is audited by BAPS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAPS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jaydev Minerals 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
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Board of Directors of Jaydev Minerals Private Limited
Jaydev Minerals Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Whasim Raja | Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
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Dinesh Kumar Agarwalla
Also directs:
Balaji Melters Private Limited
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Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
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Wasim Bari
Also directs:
Bbsr Infra & Logistic Llp, Maverick Way Private Limited
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Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
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Sudhir Parasrampuria
Also directs:
Mech Forge Engineering Private Limited, Balaji Melters Private Limited, Shine Homes Private Limited and 5 more
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Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Jaydev Minerals Private Limited FY 2018 filings available
Ten-year financial statements for Jaydev Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jaydev Minerals Private Limited
Shareholding and ownership data for Jaydev Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Jaydev Minerals Private Limited
Jaydev Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaydev Minerals Private Limited
View historical data on people associated with Jaydev Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaydev Minerals 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
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GST Compliance of Jaydev Minerals Private Limited
GST registrations and filing compliance for Jaydev Minerals 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
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Credit Ratings, Litigation & Regulatory Alerts for Jaydev Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Jaydev Minerals 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
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MSME Payment Delays by Jaydev Minerals Private Limited
MSME payment history for Jaydev Minerals 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
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Subsidiaries & Group Companies of Jaydev Minerals Private Limited
Corporate group structure for Jaydev Minerals 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
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MCA Filings & Documents of Jaydev Minerals Private Limited
MCA filings and documents for Jaydev Minerals 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
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Recent Activity on Jaydev Minerals Private Limited
Frequently Asked Questions about Jaydev Minerals Private Limited
Jaydev Minerals Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jaydev Minerals Private Limited is a struck-off private limited company in the mining sector based in Keonjhar, Orissa, India. It was incorporated on 11 May 2005 and is registered under CIN U27109OR2005PTC008151. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaydev Minerals Private Limited are:
- Whasim Raja - Director
- Dinesh Kumar Agarwalla - Director
- Wasim Bari - Director
- Sudhir Parasrampuria - Director
The CIN (Corporate Identification Number) of Jaydev Minerals Private Limited is U27109OR2005PTC008151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jaydev Minerals Private Limited is mining. The company specifically operates in metal ore. The company was active in this sector before being struck off.
The company has its registered office at Badhal Colony Near Kamargada School, Keonjhar, Orissa, India – 758001.