Shree In-Trade & Distributors Private Limited

Shree In-Trade & Distributors Private Limited - trading in Nagaon, Assam, India. Directors, charges & compliance details.
CIN U51909AS2011PTC010819 Incorporated 08 December 2011 ROC Guwahati HQ Nagaon, Assam, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
30 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About Shree In-Trade & Distributors Private Limited

Data last updated:

Shree In-Trade & Distributors Private Limited was a private limited company based in Nagaon, 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 distribution segment of the trading and commerce sector. It was incorporated on 08 December 2011.

The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2011PTC010819. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Sharma and Pankaj Sharma.

Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Above Shree Automobiles Rrb Road Haibargaon, Nagaon, Assam, India – 782002.

Company Details of Shree In-Trade & Distributors Private Limited
CIN U51909AS2011PTC010819
Registration Number 010819
Incorporation Date 08 December 2011
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Anil Sharma Director Pankaj Sharma Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Above Shree Automobiles Rrb Road Haibargaon, Nagaon, Assam, India – 782002
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Shree In-Trade & Distributors Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shree In-Trade & Distributors Private Limited FY 2020 filings available

Financial Statement Summary of Shree In-Trade & Distributors Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shree In-Trade & Distributors Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shree In-Trade & Distributors are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Shree In-Trade & Distributors Private Limited

Shree In-Trade & Distributors has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Sharma
Also directs: Spa Distribution Private Limited
Director08 Dec 201114 Years 10 MonthsAs last reported
Pankaj Sharma
Also directs: Spa Distribution Private Limited
Director08 Dec 201114 Years 10 MonthsAs last reported
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Ownership and Shareholding of Shree In-Trade & Distributors Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Shree In-Trade & Distributors Private Limited

Shree In-Trade & Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree In-Trade & Distributors Private Limited

Employment history and EPFO contributions of people linked to Shree In-Trade & Distributors.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Shree In-Trade & Distributors Private Limited

Shree In-Trade & Distributors Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anil Sharma was appointed as Director on 08 Dec 2011.

AGM
Shree In-Trade & Distributors Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Shree In-Trade & Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Guwahati.
Appointed
Anil Sharma was appointed as Director.
Appointed
Pankaj Sharma was appointed as Director.
Incorporation
08 Dec 2011
Shree In-Trade & Distributors Private Limited was registered on 08 Dec 2011 with Roc Guwahati & aged 14 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shree In-Trade & Distributors Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shree In-Trade & Distributors Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shree In-Trade & Distributors Private Limited

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Corporate group structure

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GST Compliance of Shree In-Trade & Distributors Private Limited

Shree In-Trade & Distributors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shree In-Trade & Distributors Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shree In-Trade & Distributors Private Limited

Shree In-Trade & Distributors 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 In-Trade & Distributors was a private limited company based in Nagaon, Assam, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 December 2011 and is registered under CIN U51909AS2011PTC010819. The company has been struck off by the Registrar of Companies and is no longer operational.

Shree In-Trade & Distributors had 2 directors:

The CIN (Corporate Identification Number) of Shree In-Trade & Distributors is U51909AS2011PTC010819. 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 In-Trade & Distributors is at Above Shree Automobiles Rrb Road Haibargaon, Nagaon, Assam, India – 782002.

Shree In-Trade & Distributors was incorporated on 08 December 2011. It is registered with the Registrar of Companies, Guwahati.

Shree In-Trade & Distributors has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

No. Shree In-Trade & Distributors has 1 GST registration on record and it is cancelled or inactive.

Shree In-Trade & Distributors operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

No. Shree In-Trade & Distributors is not listed on any stock exchange. It is an unlisted company.

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