Shree Durga Coke Pvt Ltd
About Shree Durga Coke Pvt Ltd
Data last updated:
Shree Durga Coke 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 January 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1987PTC041734.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹10.16 Lakh. It was led by directors including Richie Sancheti and Bimal Sancheti.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Room No. 18A 1st Floor 12A Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Shree Durga Coke Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressRoom No. 18A 1st Floor 12A Netaji Subhash Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Durga Coke Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Durga Coke Pvt Ltd, buy the company report.
Board of directors of Shree Durga Coke Pvt Ltd
Shree Durga Coke has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richie Sancheti Also directs: Richie Sancheti Associates LLP | Director | 02 May 2012 | 14 Years 5 Months | As last reported |
| Bimal Sancheti Also directs: Solaredge Indivision Private Limited, Oosk Impex Private Limited | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
| Sara Sancheti | Director | 23 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
Shree Durga Coke Pvt Ltd has 4 court cases on record: 2 filed by Shree Durga Coke, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed against the company by Steel Authority of India Ltd. | Disposed |
| High Court | Arbitration matter | Filed by the company against Steel Authority of India Ltd | Disposed |
| High Court | Civil suit | Filed against the company by M/S. Sareka Exports (P) Ltd. | Disposed |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Shree Durga Coke Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Durga Coke 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 Durga Coke Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Durga Coke Pvt Ltd has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Richie Sancheti was appointed as Director on 02 May 2012.
Frequently asked questions
Shree Durga Coke 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 Durga Coke was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 January 1987 and is registered under CIN U51909WB1987PTC041734. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Durga Coke had 3 directors:
- Richie Sancheti - Director
- Bimal Sancheti - Director
- Sara Sancheti - Director
The CIN (Corporate Identification Number) of Shree Durga Coke is U51909WB1987PTC041734. 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 Durga Coke is at Room No. 18A 1st Floor 12A Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
Shree Durga Coke was incorporated on 06 January 1987. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shree Durga Coke on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Shree Durga Coke operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shree Durga Coke has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Richie Sancheti was appointed as Director on 02 May 2012. Anil Kumar Ray ceased to be Director on 25 Apr 2012. Sachin Kumar Ray ceased to be Director on 25 Apr 2012. Shree Durga Coke has 5 board changes on record in total.