Shree Sankhubaba Minerals Private Limited
About Shree Sankhubaba Minerals Private Limited
Data last updated: 25 July 2025
Shree Sankhubaba Minerals Private Limited was a private limited company based in Rourkela, 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. It specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 29 December 2008.
Registered with ROC Cuttack under CIN U27100OR2008PTC010520.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.5 Lakh. It was led by directors Dilip Kumar Agarwal and Pawan Kumar Sharma.
Last AGM: 19 May 2023. Financial statements filed for year ended 31 March 2023. Office: K – 23A Civil Township, Rourkela, Orissa, India – 769004.
As per the financials filed for FY 2020, the company reported a revenue of ₹35.1 Lakh.
As per MCA filings, the company had satisfied charges of ₹88.2 Lakh on record.
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 AddressK – 23A Civil Township, Rourkela, Orissa, India – 769004
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shree Sankhubaba Minerals Private Limited
Shree Sankhubaba Minerals Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Shree Sankhubaba Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shree Sankhubaba Minerals Private Limited
Shree Sankhubaba Minerals Private Limited is audited by P A M S & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A M S & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shree Sankhubaba Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shree Sankhubaba Minerals Private Limited
Shree Sankhubaba Minerals Private Limited 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 |
|---|---|---|---|---|
| Dilip Kumar Agarwal | Director | 22 Mar 2013 | 13 Years 3 Months | As last reported |
| Pawan Kumar Sharma | Director | 24 Mar 2022 | 4 Years 3 Months | As last reported |
Financials of Shree Sankhubaba Minerals Private Limited FY 2023 filings available
Shree Sankhubaba Minerals Private Limited reported revenue of ₹35.1 Lakh for FY 2020.
Ten-year financial statements for Shree Sankhubaba Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shree Sankhubaba Minerals Private Limited
Shareholding and ownership data for Shree Sankhubaba Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shree Sankhubaba Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2009 | L & T Finance Limited | ₹13.2 Lakh | Satisfied |
| 31 Mar 2009 | Bank of Baroda | ₹75 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Sankhubaba Minerals Private Limited
View historical data on people associated with Shree Sankhubaba Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Sankhubaba Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shree Sankhubaba Minerals Private Limited
GST registrations and filing compliance for Shree Sankhubaba Minerals 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
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Credit Ratings, Litigation & Regulatory Alerts for Shree Sankhubaba Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Sankhubaba Minerals 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
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MSME Payment Delays by Shree Sankhubaba Minerals Private Limited
MSME payment history for Shree Sankhubaba Minerals 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
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Subsidiaries & Group Companies of Shree Sankhubaba Minerals Private Limited
Corporate group structure for Shree Sankhubaba Minerals 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
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MCA Filings & Documents of Shree Sankhubaba Minerals Private Limited
MCA filings and documents for Shree Sankhubaba Minerals 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
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Recent Activity on Shree Sankhubaba Minerals Private Limited
Frequently Asked Questions about Shree Sankhubaba Minerals Private Limited
Shree Sankhubaba Minerals 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 Sankhubaba Minerals Private Limited is a struck-off private limited company in the transport and logistics sector based in Rourkela, Orissa, India. It was incorporated on 29 December 2008 and is registered under CIN U27100OR2008PTC010520. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Sankhubaba Minerals Private Limited are:
- Dilip Kumar Agarwal - Director
- Pawan Kumar Sharma - Director
The CIN (Corporate Identification Number) of Shree Sankhubaba Minerals Private Limited is U27100OR2008PTC010520. 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 Sankhubaba Minerals Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at K – 23A Civil Township, Rourkela, Orissa, India – 769004.