Shree Maa Processing & Trading Pvt.Ltd.
About Shree Maa Processing & Trading Pvt.Ltd.
Data last updated: 26 July 2025
Shree Maa Processing & Trading Pvt.Ltd. was a private limited company based in Kol, 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 paper and paper products, a part of the broader paper and packaging sector. Incorporated on 25 April 1989.
Registered with ROC Kolkata under CIN U21029WB1989PTC046770.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.69 Lakh. It was led by directors Suruchi Bhotika and Anand Swarup Bhotika.
Last AGM: 01 August 2019. Financial statements filed for year ended 31 March 2019. Office: 161 Mahatma Gandhi Road, Kol, West Bengal, India – 700007.
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 Address161 Mahatma Gandhi Road, Kol, West Bengal, India – 700007
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IndustryPaper, Paper & Paper Products, Manufacturing, Other Containers, Boxes Of Paper, Paper Board, Corrugated Paper and Paperboard Container
- 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
Auditor Details of Shree Maa Processing & Trading Pvt.Ltd.
Shree Maa Processing & Trading Pvt.Ltd. is audited by GAURAVAGARWAL 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 |
|---|---|---|---|
| GAURAVAGARWAL | Locked | Locked | Locked |
Complete auditor history for Shree Maa Processing & Trading Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Maa Processing & Trading Pvt.Ltd.
Shree Maa Processing & Trading 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 |
|---|---|---|---|---|
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Suruchi Bhotika
Also directs:
Calcium Carbide & Chemicals Ltd
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Director | 20 Jul 2017 | 9 Years 1 Months | As last reported |
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Anand Swarup Bhotika
Also directs:
Calcium Carbide & Chemicals Ltd
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Director | 02 Nov 1992 | 33 Years 9 Months | As last reported |
Financials of Shree Maa Processing & Trading Pvt.Ltd. FY 2019 filings available
Ten-year financial statements for Shree Maa Processing & Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Maa Processing & Trading Pvt.Ltd.
Shareholding and ownership data for Shree Maa Processing & Trading Pvt.Ltd.
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Charges & Borrowings Shree Maa Processing & Trading Pvt.Ltd.
Shree Maa Processing & Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Maa Processing & Trading Pvt.Ltd.
View historical data on people associated with Shree Maa Processing & Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shree Maa Processing & Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Maa Processing & Trading Pvt.Ltd.
GST registrations and filing compliance for Shree Maa Processing & Trading Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shree Maa Processing & Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shree Maa Processing & Trading Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shree Maa Processing & Trading Pvt.Ltd.
MSME payment history for Shree Maa Processing & Trading Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shree Maa Processing & Trading Pvt.Ltd.
Corporate group structure for Shree Maa Processing & Trading Pvt.Ltd.
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MCA Filings & Documents of Shree Maa Processing & Trading Pvt.Ltd.
MCA filings and documents for Shree Maa Processing & Trading Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shree Maa Processing & Trading Pvt.Ltd.
Frequently Asked Questions about Shree Maa Processing & Trading Pvt.Ltd.
Shree Maa Processing & Trading 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 Maa Processing & Trading Pvt.Ltd. is a struck-off private limited company in the paper sector based in Kol, West Bengal, India. It was incorporated on 25 April 1989 and is registered under CIN U21029WB1989PTC046770. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Maa Processing & Trading Pvt.Ltd. are:
- Suruchi Bhotika - Director
- Anand Swarup Bhotika - Director
The CIN (Corporate Identification Number) of Shree Maa Processing & Trading Pvt.Ltd. is U21029WB1989PTC046770. 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 Maa Processing & Trading Pvt.Ltd. is paper. The company specifically operates in paper and paper products. The company was active in this sector before being struck off.
The company has its registered office at 161 Mahatma Gandhi Road, Kol, West Bengal, India – 700007.