Shree Entrade Private Limited
About Shree Entrade Private Limited
Data last updated:
Shree Entrade Private Limited was a private limited company based in Assam, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 22 February 2002.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51311AS2002PTC006763.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramparesh Mahto and Siboo Chhetri.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Hajobarichandrapur Kamrup Guwahati, Assam, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shree Entrade Private Limited's registered office is in Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHajobarichandrapur Kamrup Guwahati, Assam, India
- IndustryHome Appliances, Wholesale, Household Goods
To see the full contact details of Shree Entrade 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 Shree Entrade Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Entrade Private Limited, buy the company report.
Board of directors of Shree Entrade Private Limited
Shree Entrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramparesh Mahto | Director | 22 Feb 2002 | 24 Years 8 Months | As last reported |
| Siboo Chhetri | Director | 22 Feb 2002 | 24 Years 8 Months | As last reported |
| Siddhant Jalan Also directs: Narayani Chemicals (OPC) Private Limited | Director | 20 Jun 2017 | 9 Years 4 Months | As last reported |
Auditor
Shree Entrade Private Limited is audited by CHAMPALALMAHESWARI for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAMPALALMAHESWARI | FY 2016 | 016519 |
Shareholding
The shareholding of Shree Entrade Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Entrade Private Limited, buy the company report.
Legal cases
Shree Entrade Private Limited has 1 court case on record: 1 filed by Shree Entrade. 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 The Union of India and Ors | Disposed |
To see the full case history of Shree Entrade 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 Entrade 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 Entrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Entrade Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Siddhant Jalan was appointed as Director on 20 Jun 2017.
Frequently asked questions
Shree Entrade 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 Entrade was a private limited company based in Assam, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 22 February 2002 and is registered under CIN U51311AS2002PTC006763. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Entrade had 3 directors:
- Ramparesh Mahto - Director
- Siboo Chhetri - Director
- Siddhant Jalan - Director
The CIN (Corporate Identification Number) of Shree Entrade is U51311AS2002PTC006763. 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 Entrade is at Hajobarichandrapur Kamrup Guwahati, Assam, India.
Shree Entrade was incorporated on 22 February 2002. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Shree Entrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Shree Entrade operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Shree Entrade has 1 court case on record: 1 filed by the company.
Siddhant Jalan was appointed as Director on 20 Jun 2017. Ramparesh Mahto was appointed as Director on 22 Feb 2002. Siboo Chhetri was appointed as Director on 22 Feb 2002.