Shree Sands Construction Limited
About Shree Sands Construction Limited
Data last updated:
Shree Sands Construction Limited was a public limited company based in Cda Bidanasi, Orissa, 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. The company specialised in construction. Incorporated on 01 October 2008.
Registered with ROC Cuttack under CIN U45201OR2008PLC010355.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Shree Sands Overseas Limited and Shree Sands Overseas Private Limited. It was led by directors including Sarat Chandra Baral and Debabrata Ray.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Plot No – 132/C Sbi Colony Sector – 9, Cda Bidanasi, Orissa, India – 753014.
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 AddressPlot No – 132/C Sbi Colony Sector – 9, Cda Bidanasi, Orissa, India – 753014
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Name History of Shree Sands Construction
Shree Sands Construction has undergone 2 name changes throughout its history. The company was previously known as Shree Sands Overseas Limited, and Shree Sands Overseas Private Limited. The current legal name is Shree Sands Construction Limited.
| Company Name | Status |
|---|---|
| Shree Sands Construction Limited | Current |
| Shree Sands Overseas Limited | Previous |
| Shree Sands Overseas Private Limited | Previous |
CIN History of Shree Sands Construction
Shree Sands Construction has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45201OR2008PLC010355, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201OR2008PLC010355 | Current |
| U45201OR2008PTC010355 | Previous |
| U51109OR2008PTC010355 | Previous |
Board of Directors of Shree Sands Construction Limited
Shree Sands Construction has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarat Chandra Baral Also directs: Shree Express Transco Limited, Shree Monolithics Private Limited | Director | 02 Mar 2012 | 14 Years 7 Months | As last reported |
| Debabrata Ray Also directs: Odhisi Automation & Services Private Limited | Director | 02 Mar 2012 | 14 Years 7 Months | As last reported |
| Chandra Sekhar Samal Also directs: Shree Express Transco Limited, Sai Shree Promotors Private Limited | Managing Director | 01 Oct 2008 | 18 Years 0 Months | As last reported |
Financials of Shree Sands Construction Limited FY 2011 filings available
Ten-year financial statements for Shree Sands Construction Limited
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.
Charges & Borrowings of Shree Sands Construction
Shree Sands Construction Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Sands Construction
Employment history and EPFO contributions of people linked to Shree Sands Construction.
Employee and EPFO history for Shree Sands Construction Limited
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.
GST Compliance of Shree Sands Construction
GST registrations and filing compliance for Shree Sands Construction Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shree Sands Construction
Credit ratings, litigation, and regulatory alerts for Shree Sands Construction Limited
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 Sands Construction
MSME payment history for Shree Sands Construction Limited
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 Sands Construction
Corporate group structure for Shree Sands Construction Limited
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.
MCA Filings & Documents of Shree Sands Construction
MCA filings and documents for Shree Sands Construction Limited
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.
Recent Activity on Shree Sands Construction
Frequently Asked Questions about Shree Sands Construction Limited
Shree Sands Construction 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 Sands Construction is a struck-off public limited company in the construction sector based in Cda Bidanasi, Orissa, India. It was incorporated on 01 October 2008 and is registered under CIN U45201OR2008PLC010355. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Sands Construction are:
- Sarat Chandra Baral - Director
- Debabrata Ray - Director
- Chandra Sekhar Samal - Managing Director
The CIN (Corporate Identification Number) of Shree Sands Construction is U45201OR2008PLC010355. 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 Sands Construction is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 132C Sbi Colony Sector – 9, Cda Bidanasi, Orissa, India – 753014.