Jaydev Minerals Private Limited
About Jaydev Minerals Private Limited
Data last updated:
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
- IndustryMining, Metal Ore, Mining
- 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
Business Activity of Jaydev Minerals
Jaydev Minerals operates primarily in the mining and quarrying sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jaydev Minerals
Jaydev Minerals Private Limited is audited by BAPS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAPS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jaydev Minerals Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jaydev Minerals Private Limited
Jaydev Minerals has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Whasim Raja | Director | 25 Apr 2011 | 15 Years 5 Months | As last reported |
| Dinesh Kumar Agarwalla Also directs: Balaji Melters Private Limited | Director | 25 Apr 2011 | 15 Years 5 Months | As last reported |
| Wasim Bari Also directs: BBSR Infra & Logistic LLP, Maverick Way Private Limited | Director | 25 Apr 2011 | 15 Years 5 Months | As last reported |
| Sudhir Parasrampuria Also directs: Mech Forge Engineering Private Limited, Balaji Melters Private Limited, Shine Homes Private Limited and 5 more | Director | 25 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Jaydev Minerals Private Limited FY 2018 filings available
Ten-year financial statements for Jaydev Minerals Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jaydev Minerals
Shareholding and ownership data for Jaydev Minerals Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jaydev Minerals
Jaydev Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaydev Minerals
Employment history and EPFO contributions of people linked to Jaydev Minerals.
Employee and EPFO history for Jaydev Minerals Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jaydev Minerals
GST registrations and filing compliance for Jaydev Minerals 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jaydev Minerals
Credit ratings, litigation, and regulatory alerts for Jaydev Minerals 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaydev Minerals
MSME payment history for Jaydev Minerals 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaydev Minerals
Corporate group structure for Jaydev Minerals 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaydev Minerals
MCA filings and documents for Jaydev Minerals 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
Verified entity values are shown only after access is granted.
Recent Activity on Jaydev Minerals
Frequently Asked Questions about Jaydev Minerals Private Limited
Jaydev Minerals 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 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 are:
- Whasim Raja - Director
- Dinesh Kumar Agarwalla - Director
- Wasim Bari - Director
- Sudhir Parasrampuria - Director
The CIN (Corporate Identification Number) of Jaydev Minerals 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 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.