Shree Movers and Traders Private Limited
About Shree Movers and Traders Private Limited
Data last updated:
Shree Movers and Traders Private Limited was a private limited company based in Cuttack, Odisha, 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 16 May 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2011PTC013636.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ansumali Tripathy (Managing Director) and Swati Rekha Parikshya.
The registered office was at At – Mig – 132 Housing Board Colony Charbatia Choudwar, Cuttack, Odisha, India – 754028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAt – Mig – 132 Housing Board Colony Charbatia Choudwar, Cuttack, Odisha, India – 754028
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Shree Movers and Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shree Movers and Traders Private Limited
Shree Movers and Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ansumali Tripathy | Managing Director | 16 May 2011 | 15 Years 5 Months | As last reported |
| Swati Rekha Parikshya | Director | 16 May 2011 | 15 Years 5 Months | As last reported |
Charges & Borrowings of Shree Movers and Traders Private Limited
Shree Movers and Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Movers and Traders Private Limited
Employment history and EPFO contributions of people linked to Shree Movers and Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shree Movers and Traders Private Limited
Shree Movers and Traders Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ansumali Tripathy was appointed as Managing Director on 16 May 2011.
Credit Ratings, Litigation & Regulatory Alerts for Shree Movers and Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Movers and Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Movers and Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shree Movers and Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Movers and Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree Movers and Traders Private Limited
Shree Movers and Traders 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 Movers and Traders was a private limited company based in Cuttack, Odisha, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 16 May 2011 and is registered under CIN U51420OR2011PTC013636. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Movers and Traders had 2 directors:
- Ansumali Tripathy - Managing Director
- Swati Rekha Parikshya - Director
The CIN (Corporate Identification Number) of Shree Movers and Traders is U51420OR2011PTC013636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Movers and Traders is at At – Mig – 132 Housing Board Colony Charbatia Choudwar, Cuttack, Odisha, India – 754028.
Shree Movers and Traders was incorporated on 16 May 2011. It is registered with the Registrar of Companies, Cuttack.
Shree Movers and Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Shree Movers and Traders operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
No. Shree Movers and Traders is not listed on any stock exchange. It is an unlisted company.
Ansumali Tripathy was appointed as Managing Director on 16 May 2011. Swati Rekha Parikshya was appointed as Director on 16 May 2011.