Shree Ram Equity Trading Private Limited

Shree Ram Equity Trading Private Limited - business services in Muzaffarnagar, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U51101UP2010PTC042155 Incorporated 01 October 2010 ROC Kanpur HQ Muzaffarnagar, Uttar Pradesh, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Shree Ram Equity Trading Private Limited

Data last updated:

Shree Ram Equity Trading Private Limited was a private limited company based in Muzaffarnagar, Uttar Pradesh, 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 contract-based services segment of the business services sector. It was incorporated on 01 October 2010.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51101UP2010PTC042155.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghubeer Singh Rawat and Sanjay Kumar Sharma.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 141/1 South Civil Lines Near Roadways Bus Stand, Muzaffarnagar, Uttar Pradesh, India – 251001.

Company Details of Shree Ram Equity Trading Private Limited
CIN U51101UP2010PTC042155
Registration Number 042155
Incorporation Date 01 October 2010
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    141/1 South Civil Lines Near Roadways Bus Stand, Muzaffarnagar, Uttar Pradesh, India – 251001
  • Industry
    Business Services, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal
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Financials, compliance, directors, charges, ownership and filings for Shree Ram Equity Trading Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shree Ram Equity Trading Private Limited FY 2016 filings available

Financial Statement Summary of Shree Ram Equity Trading Private Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of Shree Ram Equity Trading Private Limited

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shree Ram Equity Trading are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Shree Ram Equity Trading Private Limited

Shree Ram Equity Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raghubeer Singh RawatDirector01 Oct 201016 Years 0 MonthsAs last reported
Sanjay Kumar SharmaAdditional Director15 Feb 20197 Years 8 MonthsAs last reported

Charges & Borrowings of Shree Ram Equity Trading Private Limited

Shree Ram Equity Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree Ram Equity Trading Private Limited

Employment history and EPFO contributions of people linked to Shree Ram Equity Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shree Ram Equity Trading Private Limited

Shree Ram Equity Trading Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sanjay Kumar Sharma was appointed as Additional Director on 15 Feb 2019.

Appointed
Sanjay Kumar Sharma was appointed as Additional Director.
Ceased
Sanjay Kumar Sharma ceased to be Director.
Ceased
Sanjay Sharma ceased to be Director.
AGM
Shree Ram Equity Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Shree Ram Equity Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Appointed
Raghubeer Singh Rawat was appointed as Director.
Incorporation
01 Oct 2010
Shree Ram Equity Trading Private Limited was registered on 01 Oct 2010 with Roc Kanpur & aged 16 years 19 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shree Ram Equity Trading Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shree Ram Equity Trading Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Shree Ram Equity Trading Private Limited

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Corporate group structure

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GST Compliance of Shree Ram Equity Trading Private Limited

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MCA Filings & Documents of Shree Ram Equity Trading Private Limited

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MCA filings and documents

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Frequently Asked Questions about Shree Ram Equity Trading Private Limited

Shree Ram Equity Trading 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 Ram Equity Trading was a private limited company based in Muzaffarnagar, Uttar Pradesh, India. The company worked in contractual work, within the business services industry. It was incorporated on 01 October 2010 and is registered under CIN U51101UP2010PTC042155. The company has been struck off by the Registrar of Companies and is no longer operational.

Shree Ram Equity Trading had 2 directors:

The CIN (Corporate Identification Number) of Shree Ram Equity Trading is U51101UP2010PTC042155. 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 Ram Equity Trading is at 1411 South Civil Lines Near Roadways Bus Stand, Muzaffarnagar, Uttar Pradesh, India – 251001.

Shree Ram Equity Trading was incorporated on 01 October 2010. It is registered with the Registrar of Companies, Kanpur.

Shree Ram Equity Trading has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.

Shree Ram Equity Trading operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.

No. Shree Ram Equity Trading is not listed on any stock exchange. It is an unlisted company.

Sanjay Kumar Sharma was appointed as Additional Director on 15 Feb 2019. Sanjay Kumar Sharma ceased to be Director on 15 Feb 2019. Sanjay Sharma ceased to be Director on 17 Nov 2016. Shree Ram Equity Trading has 4 board changes on record in total.

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