JM Mining and Trading Private Limited
About JM Mining and Trading Private Limited
Data last updated:
JM Mining and Trading Private Limited is a private limited company based in Cuttack Sadar, Odisha, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U11101OR2003PTC007185. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.2 Lakh. It is led by directors Srijoy Dasmahapatra Nandan (Managing Director) and Soumendra Nandan Dasmohapatra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Cuttack Sadar, Odisha.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGround Floor Block – A, Essel Tower Haripur Road, Cuttack Sadar, Odisha, India – 753001
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of JM Mining and Trading Private Limited FY 2025 filings available
JM Mining and Trading Private Limited reported revenue of ₹24 (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of JM Mining and Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 90% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of JM Mining and Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹24 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of JM Mining and Trading Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of JM Mining and Trading are in the company report.
Financial statements from 2015
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.
Auditor Details of JM Mining and Trading Private Limited
JM Mining and Trading Private Limited is audited by P C DAS & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C DAS & CO | Locked | Locked | Locked |
Complete auditor history
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 JM Mining and Trading Private Limited
JM Mining and Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srijoy Dasmahapatra Nandan | Managing Director | 02 Jun 2003 | 23 Years 4 Months | Current |
| Soumendra Nandan Dasmohapatra | Director | 02 Jun 2003 | 23 Years 4 Months | Current |
Ownership and Shareholding of JM Mining and Trading Private Limited
Shareholding and ownership data
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 JM Mining and Trading Private Limited
JM Mining and Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of JM Mining and Trading Private Limited
JM Mining and Trading Private Limited has 7 court cases on record: 5 filed by JM Mining and Trading, 2 filed against it. 3 cases are pending and 4 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Revision petition | Filed by the company against Technosphere Developers Private Limited | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against Vigneshwara Developwell Private Limited | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Technosphere Developers Private Limited | Disposed |
| High Court of Orissa | Writ petition | Filed by the company against Asst. Commissioner of Income Tax, Cuttack | Disposed |
| District court, Cuttack, Odisha | Court case (C.M.A) | Filed against the company by Narayani Enterprises | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at JM Mining and Trading Private Limited
Employment history and EPFO contributions of people linked to JM Mining and Trading.
Employee and EPFO history
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.
Recent Activity on JM Mining and Trading Private Limited
JM Mining and Trading Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Shivani Dasmahapatra ceased to be Director on 01 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for JM Mining and Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 JM Mining and Trading Private Limited
MSME payment history
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 JM Mining and Trading Private Limited
Corporate group structure
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.
GST Compliance of JM Mining and Trading Private Limited
JM Mining and Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of JM Mining and Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about JM Mining and Trading Private Limited
JM Mining and Trading is an active private limited company based in Cuttack Sadar, Odisha, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 June 2003 (23+ years old) and is registered under CIN U11101OR2003PTC007185.
JM Mining and Trading has 2 current directors:
- Srijoy Dasmahapatra Nandan - Managing Director
- Soumendra Nandan Dasmohapatra - Director
No. JM Mining and Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of JM Mining and Trading is U11101OR2003PTC007185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JM Mining and Trading has 7 court cases on record: 5 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
JM Mining and Trading was incorporated on 02 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Cuttack.
Shivani Dasmahapatra ceased to be Director on 01 Apr 2011. Soumendra Nandan Dasmohapatra was appointed as Director on 02 Jun 2003. Srijoy Dasmahapatra Nandan was appointed as Managing Director on 02 Jun 2003.
The registered office of JM Mining and Trading is at Ground Floor Block – A, Essel Tower Haripur Road, Cuttack Sadar, Odisha, India – 753001.
JM Mining and Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.2 Lakh.
JM Mining and Trading operates in the financial services industry, in the diversified financial services segment.