Shree Shankar Saw Mill Private Limited
About Shree Shankar Saw Mill Private Limited
Data last updated:
Shree Shankar Saw Mill Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the furniture retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 04 April 2002.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U20101WB2002PTC094455. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It was led by directors including Neeraj Kumar Sureka (Irp/Rp/Liquidator) and Purushottam Patel.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 67/26 Strand Road., Kolkata, West Bengal, India – 700006.
As per MCA filings, the company had open charges of ₹71 Cr and satisfied charges of ₹5.84 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Shree Shankar Saw Mill Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address67/26 Strand Road., Kolkata, West Bengal, India – 700006
- IndustryConsumer Electronics & Durables, Furniture Retail & Distribution
To see the full contact details of Shree Shankar Saw Mill Private Limited, buy the company report.
- 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
Financials of Shree Shankar Saw Mill Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Shankar Saw Mill Private Limited, buy the company report.
Board of directors of Shree Shankar Saw Mill Private Limited
Shree Shankar Saw Mill has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar Sureka Also directs: Roots Tie-Up Private Limited, Jackpot Dealtrade Private Limited | Irp/Rp/Liquidator | 06 Jan 2024 | 2 Years 10 Months | As last reported |
| Purushottam Patel | Director | 04 Apr 2002 | 24 Years 7 Months | As last reported |
| Ankit Patel | Director | 04 Apr 2002 | 24 Years 7 Months | As last reported |
Auditor
Shree Shankar Saw Mill Private Limited is audited by M A HASSAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A HASSAN & CO | FY 2020 | 326923E |
Shareholding
The shareholding of Shree Shankar Saw Mill Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Shree Shankar Saw Mill Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2009 | 10165518 | State Bank of India | ₹35.5 Cr | Open | |
| 23 Feb 2008 | 10090459 | State Bank of India | ₹35.5 Cr | Open | |
| 30 Nov 2011 | 10329921 | Reliance Capital Ltd | ₹1.04 Cr | Satisfied | |
| 28 Apr 2005 | 90246602 | United Bank of India | ₹3.8 Cr | Satisfied | |
| 15 May 2003 | 90247208 | The Federal Bank Ltd | ₹1 Cr | Satisfied |
To see the full charge records of Shree Shankar Saw Mill Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shree Shankar Saw Mill Private Limited has 5 court cases on record: 3 filed by Shree Shankar Saw Mill, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Eco Infra Project Private Limited | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Virtual Infracon Private Limited | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against United Bank of India & Ors. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State Bank of India & Anr | Disposed |
To see the full case history of Shree Shankar Saw Mill Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Shankar Saw Mill Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Shankar Saw Mill has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Shankar Saw Mill Private Limited, buy the company report.
Recent activity
Shree Shankar Saw Mill Private Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Neeraj Kumar Sureka was appointed as Irp/Rp/Liquidator on 06 Jan 2024.
7 earlier events are in the company report.
Frequently asked questions
Shree Shankar Saw Mill has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Shree Shankar Saw Mill was a private limited company based in Kolkata, West Bengal, India. The company worked in furniture retail and distribution, within the consumer electronics and durables industry. It was incorporated on 04 April 2002 and is registered under CIN U20101WB2002PTC094455. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Shree Shankar Saw Mill was incorporated on 04 April 2002. It is registered with the Registrar of Companies, Kolkata.
Shree Shankar Saw Mill had 3 directors:
- Purushottam Patel - Director
- Ankit Patel - Director
- Neeraj Kumar Sureka - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Shree Shankar Saw Mill is U20101WB2002PTC094455. 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 Shankar Saw Mill is at 6726 Strand Road., Kolkata, West Bengal, India – 700006.
The latest financial statements of Shree Shankar Saw Mill on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Shree Shankar Saw Mill has 1 GST registration on record and it is cancelled or inactive.
Shree Shankar Saw Mill operated in the consumer electronics and durables industry, in the furniture retail and distribution segment.
Shree Shankar Saw Mill has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
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