Neepaz B C Dagara Steels Private Limited
About Neepaz B C Dagara Steels Private Limited
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Neepaz B C Dagara Steels Private Limited is a private limited company based in Bhubaneswar, Odisha, India, a subsidiary of Orissa Manganese & Minerals Ltd. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27100OR2010PTC012205. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹8 Lakh. It is led by directors including Nirmal Kumar Agarwal and Biswajaya Dagara.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Ipicol House 3rd Floor Annexe Building Janpath, Bhubaneswar, Odisha, India – 751022.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Neepaz B C Dagara Steels Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressIpicol House 3rd Floor Annexe Building Janpath, Bhubaneswar, Odisha, India – 751022
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Neepaz B C Dagara Steels Private Limited, buy the company report.
- 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 Neepaz B C Dagara Steels Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Neepaz B C Dagara Steels Private Limited, buy the company report.
Board of directors of Neepaz B C Dagara Steels Private Limited
Neepaz B C Dagara Steels has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Agarwal Also directs: Mahananda Suppliers Ltd., Sungrowth Share & Stocks Limited., West Khashi Minerals & Mining Private Limited and 1 more | Director | 06 Jul 2010 | 16 Years 3 Months | Current |
| Biswajaya Dagara | Director | 06 Jul 2010 | 16 Years 3 Months | Current |
| Durga Madhav Dagara Also directs: Nabadurga Constructions Private Limited, Riyadiya Agro Farms LLP, DMD Agro Foods Private Limited and 2 more | Director | 06 Jul 2010 | 16 Years 3 Months | Current |
| Jugal Kishore Agarwal | Director | 06 Jul 2010 | 16 Years 3 Months | Current |
| Birat Chandra Dagara | Director | 06 Jul 2010 | 16 Years 3 Months | Current |
| Janmejay Dagara | Director | 06 Jul 2010 | 16 Years 3 Months | Current |
Auditor
Neepaz B C Dagara Steels Private Limited is audited by JAIN SONU & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SONU & ASSOCIATES | FY 2021 | 324386E |
Shareholding
The shareholding of Neepaz B C Dagara Steels Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Neepaz B C Dagara Steels Private Limited, buy the company report.
Legal cases
Neepaz B C Dagara Steels Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Pending |
To see the full case history of Neepaz B C Dagara Steels 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 Neepaz B C Dagara Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Neepaz B C Dagara Steels 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 Neepaz B C Dagara Steels Private Limited, buy the company report.
Recent activity
Neepaz B C Dagara Steels Private Limited has 8 board changes on record since 2010: 6 appointments and 2 cessations. The latest: Ghanshyam Das Agarwal ceased to be Director on 20 Oct 2020.
Frequently asked questions
Neepaz B C Dagara Steels is an active private limited company based in Bhubaneswar, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 July 2010 (16+ years old) and is registered under CIN U27100OR2010PTC012205.
Neepaz B C Dagara Steels has 6 current directors:
- Nirmal Kumar Agarwal - Director
- Biswajaya Dagara - Director
- Durga Madhav Dagara - Director
- Jugal Kishore Agarwal - Director
- Birat Chandra Dagara - Director
- Janmejay Dagara - Director
The latest financial statements of Neepaz B C Dagara Steels on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Neepaz B C Dagara Steels has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Neepaz B C Dagara Steels is U27100OR2010PTC012205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neepaz B C Dagara Steels has 1 court case on record: 1 filed against it. 1 is pending.
Neepaz B C Dagara Steels was incorporated on 06 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Cuttack.
Ghanshyam Das Agarwal ceased to be Director on 20 Oct 2020. Manoj Kumar Agarwal ceased to be Director on 20 Oct 2020. Birat Chandra Dagara was appointed as Director on 06 Jul 2010. Neepaz B C Dagara Steels has 8 board changes on record in total.
The registered office of Neepaz B C Dagara Steels is at Ipicol House 3rd Floor Annexe Building Janpath, Bhubaneswar, Odisha, India – 751022.
Neepaz B C Dagara Steels operates in the metals and minerals industry, in the materials retail and distribution segment.