Topsun Rim Iron Ore Industries Private Limited
About Topsun Rim Iron Ore Industries Private Limited
Data last updated: 17 February 2026
Topsun Rim Iron Ore Industries Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 April 2005, the company has been in operation for over 21 years.
Registered with ROC Cuttack under CIN U13100MH2005PTC152425.
Capital: an authorised share capital of ₹4.59 Cr and a paid-up capital of ₹4.59 Cr. It is led by directors Pramod Kumar Jain and Manoj Kumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block No. Ii 2Nd Floor Odisha Co – Op Housing Complex Janpath, Bhubaneswar, Orissa, India – 751001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.65 Lakh, a decline of 31% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹9.86 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBlock No. Ii 2Nd Floor Odisha Co – Op Housing Complex Janpath, Bhubaneswar, Orissa, India – 751001
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Topsun Rim Iron Ore Industries Private Limited
Topsun Rim Iron Ore Industries Private Limited has one previous CIN (Corporate Identification Number): U13100MH2005PTC152425. The current CIN is U13100OR2005PTC018792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100OR2005PTC018792 | Current |
| U13100MH2005PTC152425 | Previous |
Business Activity of Topsun Rim Iron Ore Industries Private Limited
Topsun Rim Iron Ore Industries Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including mining of metal ores.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B3 | Mining of Metal Ores | Locked |
Business activity turnover details for Topsun Rim Iron Ore Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Topsun Rim Iron Ore Industries Private Limited
Topsun Rim Iron Ore Industries Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Pramod Kumar Jain
Also directs:
Planet 3 Agri-Resources Private Limited, Octagon Nirman Private Limited, Jrc Transcon Private Limited and 2 more
|
Director | 09 Dec 2011 | 14 Years 7 Months | Current |
|
Manoj Kumar Agrawal
Also directs:
Jrc Resources Private Limited, Jain Road Carriers Private Limited
|
Director | 09 Nov 2012 | 13 Years 8 Months | Current |
Financials of Topsun Rim Iron Ore Industries Private Limited FY 2025 filings available
Topsun Rim Iron Ore Industries Private Limited reported revenue of ₹12.65 Lakh (down 31.00% YoY) for FY 2024.
Ten-year financial statements for Topsun Rim Iron Ore Industries 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 of Topsun Rim Iron Ore Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2005 | Bank of Baroda | ₹9.5 Cr | Satisfied |
| 04 Aug 2005 | Indian Bank | ₹36.4 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Topsun Rim Iron Ore Industries Private Limited
View historical data on people associated with Topsun Rim Iron Ore Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Topsun Rim Iron Ore Industries 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 Topsun Rim Iron Ore Industries Private Limited
GST registrations and filing compliance for Topsun Rim Iron Ore Industries 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 Topsun Rim Iron Ore Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Topsun Rim Iron Ore Industries 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 Topsun Rim Iron Ore Industries Private Limited
MSME payment history for Topsun Rim Iron Ore Industries 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 Topsun Rim Iron Ore Industries Private Limited
Corporate group structure for Topsun Rim Iron Ore Industries 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 Topsun Rim Iron Ore Industries Private Limited
MCA filings and documents for Topsun Rim Iron Ore Industries 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 Topsun Rim Iron Ore Industries Private Limited
Frequently Asked Questions about Topsun Rim Iron Ore Industries Private Limited
Topsun Rim Iron Ore Industries Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 05 April 2005 (21+ years old) and is registered under CIN U13100OR2005PTC018792.
Topsun Rim Iron Ore Industries Private Limited reported revenue of ₹12.65 Lakh for FY 2024 (down 31.00% YoY).
The current directors of Topsun Rim Iron Ore Industries Private Limited are:
- Pramod Kumar Jain - Director
- Manoj Kumar Agrawal - Director
The primary industry of Topsun Rim Iron Ore Industries Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Topsun Rim Iron Ore Industries Private Limited can be reached at the registered office: Block No. Ii 2Nd Floor Odisha Co – Op Housing Complex Janpath, Bhubaneswar, Orissa, India – 751001.
The authorised capital is ₹4.59 Cr, and the paid-up capital is ₹4.59 Cr.