Shree Dadu Impex Pvt Ltd
About Shree Dadu Impex Pvt Ltd
Data last updated:
Shree Dadu Impex Pvt Ltd 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 specialised services segment of the trading and commerce sector. It was incorporated on 11 February 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC057743.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.23 Lakh. It was led by directors Mahesh Bhaniramka (Director Appointed In Casual Vacancy) and Savitri Devi Bhaniramka.
Its last annual general meeting (AGM) was held on 31 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 4 Ram Seth Road, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record.
Company details
Contact details
Shree Dadu Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address4 Ram Seth Road, Kolkata, West Bengal, India – 700006
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Shree Dadu Impex Pvt Ltd, buy the company report.
- 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 Shree Dadu Impex Pvt Ltd
FY 2019 filings availableShree Dadu Impex Pvt Ltd reported revenue of ₹7,378 for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Dadu Impex Pvt Ltd, buy the company report.
Board of directors of Shree Dadu Impex Pvt Ltd
Shree Dadu Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Bhaniramka | Director Appointed In Casual Vacancy | 08 Apr 2012 | 14 Years 6 Months | As last reported |
| Savitri Devi Bhaniramka | Director | 01 Feb 1997 | 29 Years 9 Months | As last reported |
Auditor
Shree Dadu Impex Pvt Ltd is audited by S A P D & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A P D & ASSOCIATES | FY 2015 | 327271E |
Shareholding
The shareholding of Shree Dadu Impex Pvt Ltd is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shree Dadu Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2000 | 90255980 | The Federal Bank Limited | ₹20 Lakh | Satisfied | |
| 13 Feb 1998 | 90255876 | Bank of Baroda | ₹10 Lakh | Satisfied |
To see the full charge records of Shree Dadu Impex Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Shree Dadu Impex Pvt Ltd 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 Shree Dadu Impex Pvt Ltd; 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 Shree Dadu Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Dadu Impex Pvt Ltd has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Mahesh Bhaniramka was appointed as Director Appointed In Casual Vacancy on 08 Apr 2012.
Frequently asked questions
Shree Dadu Impex 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 Dadu Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 11 February 1993 and is registered under CIN U51909WB1993PTC057743. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Dadu Impex had 2 directors:
- Mahesh Bhaniramka - Director Appointed In Casual Vacancy
- Savitri Devi Bhaniramka - Director
The CIN (Corporate Identification Number) of Shree Dadu Impex is U51909WB1993PTC057743. 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 Shree Dadu Impex is at 4 Ram Seth Road, Kolkata, West Bengal, India – 700006.
Shree Dadu Impex was incorporated on 11 February 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shree Dadu Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 May 2019. Year-wise statements from 2015 are in the company report.
Shree Dadu Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mahesh Bhaniramka was appointed as Director Appointed In Casual Vacancy on 08 Apr 2012. Parmeshwarlal Bhaniramka ceased to be Director on 08 Apr 2012. Savitri Devi Bhaniramka was appointed as Director on 01 Feb 1997.
Shree Dadu Impex has no open charges and satisfied charges of ₹30 Lakh as per latest MCA filings.
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