Shreebhumi Commodities & Merchandised Limited
About Shreebhumi Commodities & Merchandised Limited
Data last updated:
Shreebhumi Commodities & Merchandised Limited was a public limited company based in Bhubaneswar, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 24 February 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2012PLC015011.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹59.77 Lakh. It was led by directors including Prabin Dash and Shubhranshu Singh.
Its last annual general meeting (AGM) was held on 31 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Plot No – N6/508 Jayadev Vihar, Bhubaneswar, Odisha, India – 751013.
Company details
Contact details
Shreebhumi Commodities & Merchandised Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – N6/508 Jayadev Vihar, Bhubaneswar, Odisha, India – 751013
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shreebhumi Commodities & Merchandised Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreebhumi Commodities & Merchandised Limited, buy the company report.
Board of directors of Shreebhumi Commodities & Merchandised Limited
Shreebhumi Commodities & Merchandised has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabin Dash Also directs: Shreebhumi Constructions Limited | Director | 24 Feb 2012 | 14 Years 8 Months | As last reported |
| Shubhranshu Singh Also directs: Shreebhumi Constructions Limited | Director | 24 Feb 2012 | 14 Years 8 Months | As last reported |
| Chhotrai Majhi Also directs: Shreebhumi Constructions Limited | Director | 24 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shreebhumi Commodities & Merchandised Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreebhumi Commodities & Merchandised 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 Shreebhumi Commodities & Merchandised Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreebhumi Commodities & Merchandised Limited has 3 board changes on record since 2012: 3 appointments. The latest: Chhotrai Majhi was appointed as Director on 24 Feb 2012.
Frequently asked questions
Shreebhumi Commodities & Merchandised 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.
Shreebhumi Commodities & Merchandised was a public limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 February 2012 and is registered under CIN U67120OR2012PLC015011. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreebhumi Commodities & Merchandised had 3 directors:
- Prabin Dash - Director
- Shubhranshu Singh - Director
- Chhotrai Majhi - Director
The CIN (Corporate Identification Number) of Shreebhumi Commodities & Merchandised is U67120OR2012PLC015011. 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 Shreebhumi Commodities & Merchandised is at Plot No – N6508 Jayadev Vihar, Bhubaneswar, Odisha, India – 751013.
Shreebhumi Commodities & Merchandised was incorporated on 24 February 2012. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Shreebhumi Commodities & Merchandised on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 December 2012. Year-wise statements from 2015 are in the company report.
Shreebhumi Commodities & Merchandised operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Chhotrai Majhi was appointed as Director on 24 Feb 2012. Prabin Dash was appointed as Director on 24 Feb 2012. Shubhranshu Singh was appointed as Director on 24 Feb 2012.
Shreebhumi Commodities & Merchandised can be reached at its registered office: Plot No – N6508 Jayadev Vihar, Bhubaneswar, Odisha, India – 751013.
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