Shree Hari Commercial Pvt Ltd
About Shree Hari Commercial Pvt Ltd
Data last updated: 26 July 2025
Shree Hari Commercial 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 consultancy services, a part of the broader financial services sector. Incorporated on 29 December 1987.
Registered with ROC Kolkata under CIN U29130WB1987PTC043549.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Rajeev Mohta and Shashi Mohta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 5C Regent Paramsukh 132A Raja Rajendra Lal Mitra Road, Kolkata, West Bengal, India – 700085.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.18 Lakh, a decline of 79% compared to the previous year.
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 Address5C Regent Paramsukh 132A Raja Rajendra Lal Mitra Road, Kolkata, West Bengal, India – 700085
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shree Hari Commercial Pvt Ltd
Shree Hari Commercial Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shree Hari Commercial Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shree Hari Commercial Pvt Ltd
Shree Hari Commercial Pvt Ltd is audited by M.B. DEBOO & CO. 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 |
|---|---|---|---|
| M.B. DEBOO & CO. | Locked | Locked | Locked |
Complete auditor history for Shree Hari Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shree Hari Commercial Pvt Ltd
Shree Hari Commercial Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Rajeev Mohta
Also directs:
Bpc Tradecomm Pvt Ltd, Avees Trading & Finance Pvt Ltd., Ganpriya Sakhaya Housing Pvt. Ltd. and 2 more
|
Director | 01 Apr 2005 | 21 Years 4 Months | As last reported |
| Shashi Mohta | Director | 03 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Shree Hari Commercial Pvt Ltd FY 2020 filings available
Shree Hari Commercial Pvt Ltd reported revenue of ₹1.18 Lakh (down 79.00% YoY) for FY 2020.
Ten-year financial statements for Shree Hari Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Hari Commercial Pvt Ltd
Shareholding and ownership data for Shree Hari Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Shree Hari Commercial Pvt Ltd
Shree Hari Commercial Pvt Ltd has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Shree Hari Commercial Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Shree Hari Commercial Pvt Ltd
Shree Hari Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Hari Commercial Pvt Ltd
View historical data on people associated with Shree Hari Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shree Hari Commercial Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shree Hari Commercial Pvt Ltd
GST registrations and filing compliance for Shree Hari Commercial Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shree Hari Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shree Hari Commercial Pvt Ltd
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shree Hari Commercial Pvt Ltd
MSME payment history for Shree Hari Commercial 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
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Subsidiaries & Group Companies of Shree Hari Commercial Pvt Ltd
Corporate group structure for Shree Hari Commercial Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shree Hari Commercial Pvt Ltd
MCA filings and documents for Shree Hari Commercial 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
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Recent Activity on Shree Hari Commercial Pvt Ltd
Frequently Asked Questions about Shree Hari Commercial Pvt Ltd
Shree Hari Commercial 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 Hari Commercial Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 December 1987 and is registered under CIN U29130WB1987PTC043549. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Hari Commercial Pvt Ltd are:
- Rajeev Mohta - Director
- Shashi Mohta - Director
The CIN (Corporate Identification Number) of Shree Hari Commercial Pvt Ltd is U29130WB1987PTC043549. 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 Hari Commercial Pvt Ltd is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 5C Regent Paramsukh 132A Raja Rajendra Lal Mitra Road, Kolkata, West Bengal, India – 700085.