Shree Maldhari Industries Private Limited

Shree Maldhari Industries Private Limited - agriculture in Kharghar, Maharashtra, India. FY 2026 financials and compliance.
CIN U15490MH2021PTC355406 Incorporated 17 February 2021 ROC Mumbai HQ Kharghar, Maharashtra, India
Struck Off Private Limited Company agriculture
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Shree Maldhari Industries Private Limited

Data last updated: 23 July 2025

Shree Maldhari Industries Private Limited was a private limited company based in Kharghar, Maharashtra, 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 tea and coffee processing, a part of the broader agriculture sector. Incorporated on 17 February 2021.

Registered with ROC Mumbai under CIN U15490MH2021PTC355406.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind and Shravan Nathuram Devasi.

Office: Flat – A – 202 H No1493 1175B/1175A Sec – 19 Murbi Shree Ganesh Darshan, Kharghar, Maharashtra, India – 410210.

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.

Company Details of Shree Maldhari Industries Private Limited
CIN U15490MH2021PTC355406
Registration Number 355406
Incorporation Date 17 February 2021
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat – A – 202 H No1493 1175B/1175A Sec – 19 Murbi Shree Ganesh Darshan, Kharghar, Maharashtra, India – 410210
  • Industry
    Agriculture, Tea & Coffee Processing
Company report
Shree Maldhari Industries Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shree Maldhari Industries Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shree Maldhari Industries Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shree Maldhari Industries Private Limited

Shree Maldhari Industries Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Arvind Director 17 Feb 2021 5 Years 5 Months As last reported
Shravan Nathuram Devasi Director 17 Feb 2021 5 Years 5 Months As last reported

Financials of Shree Maldhari Industries Private Limited

Premium access

Ten-year financial statements for Shree Maldhari Industries Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Shree Maldhari Industries Private Limited

Shree Maldhari Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree Maldhari Industries Private Limited

View historical data on people associated with Shree Maldhari Industries Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shree Maldhari Industries Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Shree Maldhari Industries Private Limited

Premium access

GST registrations and filing compliance for Shree Maldhari Industries Private Limited

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Shree Maldhari Industries Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Shree Maldhari Industries Private Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shree Maldhari Industries Private Limited

Premium access

MSME payment history for Shree Maldhari Industries Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Shree Maldhari Industries Private Limited

Premium access

Corporate group structure for Shree Maldhari Industries Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shree Maldhari Industries Private Limited

Premium access

MCA filings and documents for Shree Maldhari Industries Private Limited

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 Maldhari Industries Private Limited

Directors
17 Feb 2021
Arvind was appointed as a Director on 17 Feb 2021 & has been associated with this company since 5 years 5 months.
Directors
17 Feb 2021
Shravan Nathuram Devasi was appointed as a Director on 17 Feb 2021 & has been associated with this company since 5 years 5 months.
Activity
17 Feb 2021
Shree Maldhari Industries Private Limited was registered on 17 Feb 2021 with Roc Mumbai & aged 5 years 5 months as per MCA records.

Frequently Asked Questions about Shree Maldhari Industries Private Limited

Shree Maldhari Industries Private Limited 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 Maldhari Industries Private Limited is a struck-off private limited company in the agriculture sector based in Kharghar, Maharashtra, India. It was incorporated on 17 February 2021 and is registered under CIN U15490MH2021PTC355406. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shree Maldhari Industries Private Limited are:

The CIN (Corporate Identification Number) of Shree Maldhari Industries Private Limited is U15490MH2021PTC355406. 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 Maldhari Industries Private Limited is agriculture. The company specifically operates in tea and coffee processing. The company was active in this sector before being struck off.

The company has its registered office at Flat – A – 202 H No1493 1175B1175A Sec – 19 Murbi Shree Ganesh Darshan, Kharghar, Maharashtra, India – 410210.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available