Shree Balaji (India) Private Limited
About Shree Balaji (India) Private Limited
Data last updated: 26 July 2025
Shree Balaji (India) Private Limited was a private limited company based in Rourkela, 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 magnetite, a part of the broader mining sector. Incorporated on 03 June 2002.
Registered with ROC Cuttack under CIN U13100OR2002PTC006830.
Capital: an authorised share capital of ₹99 Lakh and a paid-up capital of ₹84.5 Lakh. It was led by directors Jai Kishan Jakhodia and Aashutosh Jakhodia.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Kk 1 Civil Townshipraghunathpalli, Rourkela, Orissa, India – 769004.
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 AddressKk 1 Civil Townshipraghunathpalli, Rourkela, Orissa, India – 769004
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IndustryMining, Magnetite, Iron Ores Includes Mining Of Hematite, Mining
- 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 Shree Balaji (India) Private Limited
Shree Balaji (India) Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jai Kishan Jakhodia
Also directs:
Jakhodia Micron Private Limited, Awin Trading Private Limited
|
Director | 03 Jun 2002 | 24 Years 1 Months | As last reported |
| Aashutosh Jakhodia | Director | 18 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Shree Balaji (India) Private Limited FY 2014 filings available
Ten-year financial statements for Shree Balaji (India) Private Limited
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Charges & Borrowings Shree Balaji (India) Private Limited
Shree Balaji (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Balaji (India) Private Limited
View historical data on people associated with Shree Balaji (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji (India) Private Limited
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GST Compliance of Shree Balaji (India) Private Limited
GST registrations and filing compliance for Shree Balaji (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji (India) Private Limited
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MSME Payment Delays by Shree Balaji (India) Private Limited
MSME payment history for Shree Balaji (India) Private Limited
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Subsidiaries & Group Companies of Shree Balaji (India) Private Limited
Corporate group structure for Shree Balaji (India) Private Limited
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MCA Filings & Documents of Shree Balaji (India) Private Limited
MCA filings and documents for Shree Balaji (India) Private Limited
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Recent Activity on Shree Balaji (India) Private Limited
Frequently Asked Questions about Shree Balaji (India) Private Limited
Shree Balaji (India) Private Limited 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 Balaji (India) Private Limited is a struck-off private limited company in the mining sector based in Rourkela, Orissa, India. It was incorporated on 03 June 2002 and is registered under CIN U13100OR2002PTC006830. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Balaji (India) Private Limited are:
- Jai Kishan Jakhodia - Director
- Aashutosh Jakhodia - Director
The CIN (Corporate Identification Number) of Shree Balaji (India) Private Limited is U13100OR2002PTC006830. 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 Shree Balaji (India) Private Limited is mining. The company specifically operates in magnetite. The company was active in this sector before being struck off.
The company has its registered office at Kk 1 Civil Townshipraghunathpalli, Rourkela, Orissa, India – 769004.