Sp Metals & Minerals Private Limited
About Sp Metals & Minerals Private Limited
Data last updated: 24 July 2025
Sp Metals & Minerals Private Limited was a private limited company based in Bhubaneswar, 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 magnetite, a part of the broader mining sector. Incorporated on 27 January 2009.
Registered with ROC Cuttack under CIN U13100OR2009PTC010571.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sujit Kumar Sarangi and Suresh Chandra Patra.
Office: Mallick Complex 519 Jagamara Khanda Giri, Bhubaneswar, Orissa, India – 751030.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMallick Complex 519 Jagamara Khanda Giri, Bhubaneswar, Orissa, India – 751030
-
IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, 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
Board of Directors of Sp Metals & Minerals Private Limited
Sp Metals & Minerals Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Kumar Sarangi | Director | 27 Jan 2009 | 17 Years 6 Months | As last reported |
| Suresh Chandra Patra | Managing Director | 27 Jan 2009 | 17 Years 6 Months | As last reported |
|
Niharika Samal
Also directs:
Galaxy Experts Private Limited
|
Director | 27 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Sp Metals & Minerals Private Limited
Ten-year financial statements for Sp Metals & Minerals 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 Sp Metals & Minerals Private Limited
Sp Metals & Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sp Metals & Minerals Private Limited
View historical data on people associated with Sp Metals & Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sp Metals & 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
Verified entity values are shown only after access is granted.
GST Compliance of Sp Metals & Minerals Private Limited
GST registrations and filing compliance for Sp Metals & 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sp Metals & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Sp Metals & 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sp Metals & Minerals Private Limited
MSME payment history for Sp Metals & 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sp Metals & Minerals Private Limited
Corporate group structure for Sp Metals & 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sp Metals & Minerals Private Limited
MCA filings and documents for Sp Metals & 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
Verified entity values are shown only after access is granted.
Recent Activity on Sp Metals & Minerals Private Limited
Frequently Asked Questions about Sp Metals & Minerals Private Limited
Sp Metals & 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.
Sp Metals & Minerals Private Limited is a struck-off private limited company in the mining sector based in Bhubaneswar, Orissa, India. It was incorporated on 27 January 2009 and is registered under CIN U13100OR2009PTC010571. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sp Metals & Minerals Private Limited are:
- Sujit Kumar Sarangi - Director
- Suresh Chandra Patra - Managing Director
- Niharika Samal - Director
The CIN (Corporate Identification Number) of Sp Metals & Minerals Private Limited is U13100OR2009PTC010571. 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 Sp Metals & Minerals Private Limited is mining. The company specifically operates in magnetite. The company was active in this sector before being struck off.
The company has its registered office at Mallick Complex 519 Jagamara Khanda Giri, Bhubaneswar, Orissa, India – 751030.