Shree Enclave & Traders Pvt Ltd
About Shree Enclave & Traders Pvt Ltd
Data last updated:
Shree Enclave & Traders Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 support services segment of the services sector. It was incorporated on 25 June 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45209WB1991PTC052116. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹22.17 Lakh. It was led by directors Gargi Purwar and Amod Krishna.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7 Lyons Range 3rd Flrno 9 &10, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shree Enclave & Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Lyons Range 3rd Flrno 9 &10, Kolkata, West Bengal, India – 700001
- IndustryService, Other Support Services
To see the full contact details of Shree Enclave & Traders Pvt Ltd, 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
Business activity
The main business activity of Shree Enclave & Traders is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Shree Enclave & Traders Pvt Ltd, buy the company report.
Financials of Shree Enclave & Traders Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Enclave & Traders Pvt Ltd, buy the company report.
Board of directors of Shree Enclave & Traders Pvt Ltd
Shree Enclave & Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gargi Purwar Also directs: Astha Dealers Private Limited | Director | 10 Oct 2007 | 19 Years 0 Months | As last reported |
| Amod Krishna | Director | 24 Jan 2011 | 15 Years 9 Months | As last reported |
Auditor
Shree Enclave & Traders Pvt Ltd is audited by P MAHESHWARI V GUPTA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P MAHESHWARI V GUPTA AND ASSOCIATES | FY 2017 | 011114C |
Shareholding
The shareholding of Shree Enclave & Traders Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Enclave & Traders Pvt Ltd, buy the company report.
Legal cases
Shree Enclave & Traders Pvt Ltd has 1 court case on record: 1 filed by Shree Enclave & Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies | Disposed |
To see the full case history of Shree Enclave & Traders Pvt Ltd, 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 Enclave & Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Enclave & Traders 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 Shree Enclave & Traders Pvt Ltd, buy the company report.
Recent activity
Shree Enclave & Traders Pvt Ltd has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Bishambhar Das Agrawal ceased to be Director on 31 Mar 2011.
Frequently asked questions
Shree Enclave & Traders 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 Enclave & Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other support services, within the service industry. It was incorporated on 25 June 1991 and is registered under CIN U45209WB1991PTC052116. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Enclave & Traders had 2 directors:
- Gargi Purwar - Director
- Amod Krishna - Director
The CIN (Corporate Identification Number) of Shree Enclave & Traders is U45209WB1991PTC052116. 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 Enclave & Traders is at 7 Lyons Range 3rd Flrno 9 &10, Kolkata, West Bengal, India – 700001.
Shree Enclave & Traders was incorporated on 25 June 1991. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shree Enclave & Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Shree Enclave & Traders has 1 GST registration on record and it is cancelled or inactive.
Shree Enclave & Traders operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Shree Enclave & Traders has 1 court case on record: 1 filed by the company.