Samleswari Graphites Private Limited
About Samleswari Graphites Private Limited
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Samleswari Graphites Private Limited was a private limited company based in Sambalpur Orissa, Orissa, 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 specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 12 April 1999.
Registered with ROC Cuttack under CIN U14294OR1999PTC005746.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2,000.
Last AGM: 29 September 2002. Financial statements filed for year ended 31 March 2002. Office: V S Marg Po Sambalpursambalpur Tehsil Sambalpur, Sambalpur Orissa, Orissa, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressV S Marg Po Sambalpursambalpur Tehsil Sambalpur, Sambalpur Orissa, Orissa, India
- IndustryMining, Mining & Quarrying, Mining, Natural Graphite, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Samleswari Graphites Private Limited
No directors are listed for Samleswari Graphites in the MCA records available to us.
Financials of Samleswari Graphites Private Limited FY 2002 filings available
Ten-year financial statements for Samleswari Graphites Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samleswari Graphites
Samleswari Graphites Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samleswari Graphites
Employment history and EPFO contributions of people linked to Samleswari Graphites.
Employee and EPFO history for Samleswari Graphites Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samleswari Graphites
GST registrations and filing compliance for Samleswari Graphites Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samleswari Graphites
Credit ratings, litigation, and regulatory alerts for Samleswari Graphites Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samleswari Graphites
MSME payment history for Samleswari Graphites Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samleswari Graphites
Corporate group structure for Samleswari Graphites Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samleswari Graphites
MCA filings and documents for Samleswari Graphites Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samleswari Graphites
Frequently Asked Questions about Samleswari Graphites Private Limited
Samleswari Graphites 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.
Samleswari Graphites is a struck-off private limited company in the mining sector based in Sambalpur Orissa, Orissa, India. It was incorporated on 12 April 1999 and is registered under CIN U14294OR1999PTC005746. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Samleswari Graphites is U14294OR1999PTC005746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Samleswari Graphites is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at V S Marg Po Sambalpursambalpur Tehsil Sambalpur, Sambalpur Orissa, Orissa, India.
Samleswari Graphites can be reached at the registered office: V S Marg Po Sambalpursambalpur Tehsil Sambalpur, Sambalpur Orissa, Orissa, India.