Shree Engineering Industries Private Limited
About Shree Engineering Industries Private Limited
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Shree Engineering Industries Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 03 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U31100WB2008PTC123400. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors Suvrat Tapuriah and Aanchal Tapuriah.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 208 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹14.51 Cr and satisfied charges of ₹2.35 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shree Engineering Industries Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address208 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
- 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 Engineering Industries Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Engineering Industries Private Limited, buy the company report.
Board of directors of Shree Engineering Industries Private Limited
Shree Engineering Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvrat Tapuriah | Director | 03 Mar 2008 | 18 Years 7 Months | Current |
| Aanchal Tapuriah | Director | 20 Apr 2011 | 15 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2008 | 10141995 | United Bank of India | ₹14.51 Cr | Open | |
| 02 Aug 2008 | 10118829 | Syndicate Bank | ₹1 Cr | Satisfied | |
| 05 Jul 2008 | 10113321 | Syndicate Bank | ₹1.35 Cr | Satisfied |
To see the full charge records of Shree Engineering Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shree Engineering Industries Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Revision petition | Filed against the company by an individual | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Ms V.K.Engineering Tools Co. | Disposed |
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Shree Engineering Industries Private Limited, 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 Engineering Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Engineering Industries has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Engineering Industries Private Limited, buy the company report.
Recent activity
Shree Engineering Industries Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Aanchal Tapuriah was appointed as Director on 20 Apr 2011.
2 earlier events are in the company report.
Frequently asked questions
Shree Engineering Industries is an active private limited company based in Kolkata, West Bengal, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 03 March 2008 (18+ years old) and is registered under CIN U31100WB2008PTC123400.
Shree Engineering Industries has 2 current directors:
- Suvrat Tapuriah - Director
- Aanchal Tapuriah - Director
The latest financial statements of Shree Engineering Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Shree Engineering Industries has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Engineering Industries is U31100WB2008PTC123400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Engineering Industries has 5 court cases on record: 5 filed against it. 1 is pending.
Shree Engineering Industries was incorporated on 03 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Aanchal Tapuriah was appointed as Director on 20 Apr 2011. Leela Devi Tapuriah ceased to be Director on 20 Apr 2011. Pankaj Arora ceased to be Director on 10 Nov 2010. Shree Engineering Industries has 5 board changes on record in total.
The registered office of Shree Engineering Industries is at 208 Mahatma Gandhi Road, Kolkata, West Bengal, India – 700007.
Shree Engineering Industries operates in the consumer electronics and durables industry, in the electronics manufacturing segment.
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