Shreya Warehouse Private Limited
About Shreya Warehouse Private Limited
Data last updated:
Shreya Warehouse Private Limited 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 storage and warehouse segment of the warehousing and storage sector. It was incorporated on 05 February 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U01409WB2003PTC095756.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors including Surekha Agarwal and Prashanta Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 540 Lake Gardens, Kolkata, West Bengal, India – 700045.
Company details
CIN history
Shreya Warehouse has one previous CIN (Corporate Identification Number): U01409WB2004PTC095756. The current CIN is U01409WB2003PTC095756, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01409WB2003PTC095756 | Current |
| U01409WB2004PTC095756 | Previous |
Contact details
Shreya Warehouse Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address540 Lake Gardens, Kolkata, West Bengal, India – 700045
- IndustryWarehousing, Storage & Warehouse
- 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 Shreya Warehouse Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreya Warehouse Private Limited, buy the company report.
Board of directors of Shreya Warehouse Private Limited
Shreya Warehouse has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surekha Agarwal Also directs: PSSK Integrated Farm Private Limited | Director | 28 Apr 2010 | 16 Years 6 Months | As last reported |
| Prashanta Agarwal Also directs: PSSK Integrated Farm Private Limited | Director | 05 Feb 2003 | 23 Years 9 Months | As last reported |
| Ashok Pandit | Director | 05 Feb 2003 | 23 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shreya Warehouse Private 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 Shreya Warehouse 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 Shreya Warehouse Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreya Warehouse Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Surekha Agarwal was appointed as Director on 28 Apr 2010.
Frequently asked questions
Shreya Warehouse 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.
Shreya Warehouse was a private limited company based in Kolkata, West Bengal, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 05 February 2003 and is registered under CIN U01409WB2003PTC095756. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreya Warehouse had 3 directors:
- Surekha Agarwal - Director
- Prashanta Agarwal - Director
- Ashok Pandit - Director
The CIN (Corporate Identification Number) of Shreya Warehouse is U01409WB2003PTC095756. 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 Shreya Warehouse is at 540 Lake Gardens, Kolkata, West Bengal, India – 700045.
Shreya Warehouse was incorporated on 05 February 2003. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shreya Warehouse on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Shreya Warehouse operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
Surekha Agarwal was appointed as Director on 28 Apr 2010. Ashok Pandit was appointed as Director on 05 Feb 2003. Prashanta Agarwal was appointed as Director on 05 Feb 2003.
Shreya Warehouse can be reached at its registered office: 540 Lake Gardens, Kolkata, West Bengal, India – 700045.
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