Shree Balaji (India) Private Limited
About Shree Balaji (India) Private Limited
Data last updated:
Shree Balaji (India) Private Limited was a private limited company based in Rourkela, Odisha, 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 operated in the magnetite segment of the mining sector. It was incorporated on 03 June 2002.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2002PTC006830.
The company had an authorised share capital of ₹99 Lakh and a paid-up capital of ₹84.5 Lakh. It was led by directors Jai Kishan Jakhodia and Aashutosh Jakhodia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Kk 1 Civil Townshipraghunathpalli, Rourkela, Odisha, India – 769004.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
Contact details
Shree Balaji (India) Private Limited's registered office is in Rourkela, Odisha.
- Registered AddressKk 1 Civil Townshipraghunathpalli, Rourkela, Odisha, India – 769004
- IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
- 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 Shree Balaji (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Balaji (India) Private Limited, buy the company report.
Board of directors of Shree Balaji (India) Private Limited
Shree Balaji (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Kishan Jakhodia Also directs: Jakhodia Micron Private Limited, Awin Trading Private Limited | Director | 03 Jun 2002 | 24 Years 4 Months | As last reported |
| Aashutosh Jakhodia | Director | 18 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
Shree Balaji (India) Private Limited has 6 court cases on record: 6 filed by Shree Balaji (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kathua, Jammu and Kashmir | Civil miscellaneous application | Filed by the company against Sbi and Ors | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Registrar of Companies Odisha | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Registrar of Companies Odisha | Disposed |
To see the full case history of Shree Balaji (India) 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 Shree Balaji (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Balaji (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Balaji (India) Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Gopal Kishan Jakhodia ceased to be Director on 20 Jan 2018.
Frequently asked questions
Shree Balaji (India) 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.
Shree Balaji (India) was a private limited company based in Rourkela, Odisha, India. The company worked in magnetite, within the mining industry. It was incorporated on 03 June 2002 and is registered under CIN U13100OR2002PTC006830. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Balaji (India) had 2 directors:
- Jai Kishan Jakhodia - Director
- Aashutosh Jakhodia - Director
The CIN (Corporate Identification Number) of Shree Balaji (India) is U13100OR2002PTC006830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Balaji (India) is at Kk 1 Civil Townshipraghunathpalli, Rourkela, Odisha, India – 769004.
Shree Balaji (India) was incorporated on 03 June 2002. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Shree Balaji (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Shree Balaji (India) operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
Shree Balaji (India) has 6 court cases on record: 6 filed by the company. Most are in the nclat.
Gopal Kishan Jakhodia ceased to be Director on 20 Jan 2018. Mohit Kumar Jakhodia ceased to be Director on 20 Jan 2018. Ram Kishan Jakhodia ceased to be Director on 20 Jan 2018. Shree Balaji (India) has 5 board changes on record in total.