Shree Sanyeeji Steels Ltd
About Shree Sanyeeji Steels Ltd
Data last updated: 18 July 2025
Shree Sanyeeji Steels Ltd was a public limited company based in Byrnihat, Meghalaya, 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 die casting and metal forming, a part of the broader manufacturing sector. Incorporated on 18 January 1996.
Registered with ROC Guwahati under CIN U27107ML1996PLC008270.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.65 Cr. Formerly known as Shree Sanyeeji Steels Pvt Ltd. It was led by directors including Maya Devi Jaiswal and Dhiraj Kumar Jaiswal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 15Th Mile Rangsakona, Byrnihat, Meghalaya, India – 793101.
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 Address15Th Mile Rangsakona, Byrnihat, Meghalaya, India – 793101
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IndustryManufacturing, Die Casting & Metal Forming
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Shree Sanyeeji Steels Ltd
Shree Sanyeeji Steels Ltd has one previous CIN (Corporate Identification Number): U27107ML1996PTC008270. The current CIN is U27107ML1996PLC008270, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27107ML1996PLC008270 | Current |
| U27107ML1996PTC008270 | Previous |
Auditor Details of Shree Sanyeeji Steels Ltd
Shree Sanyeeji Steels Ltd is audited by Hari Singh & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Hari Singh & Associates | Locked | Locked | Locked |
Complete auditor history for Shree Sanyeeji Steels Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Sanyeeji Steels Ltd
Shree Sanyeeji Steels Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Maya Devi Jaiswal
Also directs:
Shree Sanyeeji Rolling Mills Private Limited, Shree Shiv Sai Steel Industries Limited, Shree Sanyeeji Ispat Limited and 5 more
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Director | 18 Jan 1996 | 30 Years 6 Months | As last reported |
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Dhiraj Kumar Jaiswal
Also directs:
Shree Sanyeeji Rolling Mills Private Limited, Shree Shiv Sai Steel Industries Limited, Shree Sanyeeji Ispat Limited and 5 more
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Director | 03 Aug 2012 | 14 Years 0 Months | As last reported |
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Jai Prakash Jaiswal
Also directs:
Sindhu Sponge & Alloy Llp, Shree Sanyeeji Rolling Mills Private Limited, Shree Shiv Sai Steel Industries Limited and 5 more
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Director | 18 Jan 1996 | 30 Years 6 Months | As last reported |
Financials of Shree Sanyeeji Steels Ltd FY 2024 filings available
Ten-year financial statements for Shree Sanyeeji Steels Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Sanyeeji Steels Ltd
Shareholding and ownership data for Shree Sanyeeji Steels Ltd
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Charges & Borrowings Shree Sanyeeji Steels Ltd
Shree Sanyeeji Steels Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Sanyeeji Steels Ltd
View historical data on people associated with Shree Sanyeeji Steels Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shree Sanyeeji Steels Ltd
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GST Compliance of Shree Sanyeeji Steels Ltd
GST registrations and filing compliance for Shree Sanyeeji Steels Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shree Sanyeeji Steels Ltd
Credit ratings, litigation, and regulatory alerts for Shree Sanyeeji Steels Ltd
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MSME Payment Delays by Shree Sanyeeji Steels Ltd
MSME payment history for Shree Sanyeeji Steels Ltd
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Subsidiaries & Group Companies of Shree Sanyeeji Steels Ltd
Corporate group structure for Shree Sanyeeji Steels Ltd
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MCA Filings & Documents of Shree Sanyeeji Steels Ltd
MCA filings and documents for Shree Sanyeeji Steels Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shree Sanyeeji Steels Ltd
Frequently Asked Questions about Shree Sanyeeji Steels Ltd
Shree Sanyeeji Steels Ltd 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 Sanyeeji Steels Ltd is a struck-off public limited company in the manufacturing sector based in Byrnihat, Meghalaya, India. It was incorporated on 18 January 1996 and is registered under CIN U27107ML1996PLC008270. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shree Sanyeeji Steels Ltd are:
- Maya Devi Jaiswal - Director
- Dhiraj Kumar Jaiswal - Director
- Jai Prakash Jaiswal - Director
The CIN (Corporate Identification Number) of Shree Sanyeeji Steels Ltd is U27107ML1996PLC008270. 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 Sanyeeji Steels Ltd is manufacturing. The company specifically operates in die casting and metal forming. The company was active in this sector before being struck off.
The company has its registered office at 15Th Mile Rangsakona, Byrnihat, Meghalaya, India – 793101.