Smriti Sheetgrah Private Limited

Smriti Sheetgrah Private Limited - transport and logistics in Rae Bareli, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74900UP2014PTC062734 Incorporated 14 February 2014 ROC Kanpur HQ Rae Bareli, Uttar Pradesh, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Smriti Sheetgrah Private Limited

Data last updated:

Smriti Sheetgrah Private Limited was a private limited company based in Rae Bareli, Uttar Pradesh, 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 14 February 2014.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2014PTC062734.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Durga Vati Singh and Suman Singh.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Hno. 264 Malikpur Barna, Rae Bareli, Uttar Pradesh, India – 229303.

Company details

CIN U74900UP2014PTC062734
Registration Number 062734
Incorporation Date 14 February 2014
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Smriti Sheetgrah Private Limited's registered office is in Rae Bareli, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Hno. 264 Malikpur Barna, Rae Bareli, Uttar Pradesh, India – 229303
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services

To see the full contact details of Smriti Sheetgrah Private Limited, buy the company report.

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Smriti Sheetgrah Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Smriti Sheetgrah Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 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

MetricsFY 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

To see the full financial statements and ratios of Smriti Sheetgrah Private Limited, buy the company report.

Board of directors of Smriti Sheetgrah Private Limited

Smriti Sheetgrah has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raj Vardhan SinghAdditional Director17 Nov 20187 Years 11 MonthsAs last reported
Durga Vati SinghDirector27 Feb 20188 Years 8 MonthsAs last reported
Suman SinghDirector27 Feb 20188 Years 8 MonthsAs last reported

Auditor

Smriti Sheetgrah Private Limited is audited by C B SINGH & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C B SINGH & COFY 2017012721C

Shareholding

The shareholding of Smriti Sheetgrah Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Smriti Sheetgrah Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Smriti Sheetgrah 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 Smriti Sheetgrah Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Smriti Sheetgrah Private Limited has 9 board changes on record since 2018: 3 appointments and 6 cessations. The latest: Nisha Singh ceased to be Director on 17 Nov 2018.

Ceased
Nisha Singh ceased to be Director.
Appointed
Raj Vardhan Singh was appointed as Additional Director.
Ceased
Saroj Singh ceased to be Director.
Ceased
Sonia Singh ceased to be Director.
Ceased
Brijesh Pratap Singh ceased to be Director.
Ceased
Dinesh Pratap Singh ceased to be Director.
Ceased
Ganesh Singh ceased to be Director.
Appointed
Durga Vati Singh was appointed as Director.
Appointed
Suman Singh was appointed as Director.
AGM
Smriti Sheetgrah Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Smriti Sheetgrah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur.
Incorporation
14 Feb 2014
Smriti Sheetgrah Private Limited was registered on 14 Feb 2014 with Roc Kanpur & aged 12 years 8 months as per MCA records.

Frequently asked questions

Smriti Sheetgrah 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.

Smriti Sheetgrah was a private limited company based in Rae Bareli, Uttar Pradesh, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 14 February 2014 and is registered under CIN U74900UP2014PTC062734. The company has been struck off by the Registrar of Companies and is no longer operational.

Smriti Sheetgrah had 3 directors:

The CIN (Corporate Identification Number) of Smriti Sheetgrah is U74900UP2014PTC062734. 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 Smriti Sheetgrah is at Hno. 264 Malikpur Barna, Rae Bareli, Uttar Pradesh, India – 229303.

Smriti Sheetgrah was incorporated on 14 February 2014. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Smriti Sheetgrah on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Smriti Sheetgrah operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.

Nisha Singh ceased to be Director on 17 Nov 2018. Raj Vardhan Singh was appointed as Additional Director on 17 Nov 2018. Saroj Singh ceased to be Director on 17 Nov 2018. Smriti Sheetgrah has 9 board changes on record in total.

The compliance status of Smriti Sheetgrah is active non-compliant as of 12 September 2026.