Shree Enclave & Traders Pvt Ltd
About Shree Enclave & Traders Pvt Ltd
Data last updated: 23 July 2025
Shree Enclave & Traders 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 specialised in support services, a part of the broader services sector. Incorporated on 25 June 1991.
Registered with ROC Kolkata under CIN U45209WB1991PTC052116.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹22.17 Lakh. It was led by directors Gargi Purwar and Amod Krishna.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 7 Lyons Range 3Rd Flrno 9 &10, Kolkata, West Bengal, India – 700001.
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 Address7 Lyons Range 3Rd Flrno 9 &10, Kolkata, West Bengal, India – 700001
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shree Enclave & Traders Pvt Ltd
Shree Enclave & Traders Pvt Ltd operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Shree Enclave & Traders Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Shree Enclave & Traders Pvt Ltd
Shree Enclave & Traders Pvt Ltd is audited by P MAHESHWARI V GUPTA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P MAHESHWARI V GUPTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Enclave & Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shree Enclave & Traders Pvt Ltd
Shree Enclave & Traders Pvt Ltd is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Gargi Purwar
Also directs:
Astha Dealers Private Limited
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Director | 10 Oct 2007 | 18 Years 10 Months | As last reported |
| Amod Krishna | Director | 24 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Shree Enclave & Traders Pvt Ltd FY 2018 filings available
Ten-year financial statements for Shree Enclave & Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shree Enclave & Traders Pvt Ltd
Shareholding and ownership data for Shree Enclave & Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Shree Enclave & Traders Pvt Ltd
Shree Enclave & Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Enclave & Traders Pvt Ltd
View historical data on people associated with Shree Enclave & Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shree Enclave & Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shree Enclave & Traders Pvt Ltd
GST registrations and filing compliance for Shree Enclave & Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shree Enclave & Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shree Enclave & Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shree Enclave & Traders Pvt Ltd
MSME payment history for Shree Enclave & Traders Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shree Enclave & Traders Pvt Ltd
Corporate group structure for Shree Enclave & Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shree Enclave & Traders Pvt Ltd
MCA filings and documents for Shree Enclave & Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shree Enclave & Traders Pvt Ltd
Frequently Asked Questions about Shree Enclave & Traders Pvt Ltd
Shree Enclave & Traders Pvt Ltd 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 Enclave & Traders Pvt Ltd is a struck-off private limited company in the service sector based in Kolkata, West Bengal, India. It was incorporated on 25 June 1991 and is registered under CIN U45209WB1991PTC052116. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Enclave & Traders Pvt Ltd are:
- Gargi Purwar - Director
- Amod Krishna - Director
The CIN (Corporate Identification Number) of Shree Enclave & Traders Pvt Ltd is U45209WB1991PTC052116. 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 Enclave & Traders Pvt Ltd is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at 7 Lyons Range 3Rd Flrno 9 &10, Kolkata, West Bengal, India – 700001.