Shreebhumi Commodities & Merchandised Limited
About Shreebhumi Commodities & Merchandised Limited
Data last updated: 22 July 2025
Shreebhumi Commodities & Merchandised Limited was a public limited company based in Bhubaneswar, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 February 2012.
Registered with ROC Cuttack under CIN U67120OR2012PLC015011.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹59.77 Lakh. It was led by directors including Prabin Dash and Shubhranshu Singh.
Last AGM: 31 December 2012. Financial statements filed for year ended 31 March 2012. Office: Plot No – N6/508 Jayadev Vihar, Bhubaneswar, Orissa, India – 751013.
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 – N6/508 Jayadev Vihar, Bhubaneswar, Orissa, India – 751013
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Shreebhumi Commodities & Merchandised Limited
Shreebhumi Commodities & Merchandised Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prabin Dash
Also directs:
Shreebhumi Constructions Limited
|
Director | 24 Feb 2012 | 14 Years 4 Months | As last reported |
|
Shubhranshu Singh
Also directs:
Shreebhumi Constructions Limited
|
Director | 24 Feb 2012 | 14 Years 4 Months | As last reported |
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Chhotrai Majhi
Also directs:
Shreebhumi Constructions Limited
|
Director | 24 Feb 2012 | 14 Years 4 Months | As last reported |
Financials of Shreebhumi Commodities & Merchandised Limited FY 2012 filings available
Ten-year financial statements for Shreebhumi Commodities & Merchandised Limited
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Charges & Borrowings Shreebhumi Commodities & Merchandised Limited
Shreebhumi Commodities & Merchandised Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreebhumi Commodities & Merchandised Limited
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Employee and EPFO history for Shreebhumi Commodities & Merchandised Limited
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GST Compliance of Shreebhumi Commodities & Merchandised Limited
GST registrations and filing compliance for Shreebhumi Commodities & Merchandised Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreebhumi Commodities & Merchandised Limited
Credit ratings, litigation, and regulatory alerts for Shreebhumi Commodities & Merchandised Limited
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MSME Payment Delays by Shreebhumi Commodities & Merchandised Limited
MSME payment history for Shreebhumi Commodities & Merchandised Limited
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Subsidiaries & Group Companies of Shreebhumi Commodities & Merchandised Limited
Corporate group structure for Shreebhumi Commodities & Merchandised Limited
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MCA Filings & Documents of Shreebhumi Commodities & Merchandised Limited
MCA filings and documents for Shreebhumi Commodities & Merchandised Limited
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Recent Activity on Shreebhumi Commodities & Merchandised Limited
Frequently Asked Questions about Shreebhumi Commodities & Merchandised Limited
Shreebhumi Commodities & Merchandised 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.
Shreebhumi Commodities & Merchandised Limited is a struck-off public limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 24 February 2012 and is registered under CIN U67120OR2012PLC015011. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreebhumi Commodities & Merchandised Limited are:
- Prabin Dash - Director
- Shubhranshu Singh - Director
- Chhotrai Majhi - Director
The CIN (Corporate Identification Number) of Shreebhumi Commodities & Merchandised Limited is U67120OR2012PLC015011. 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 Shreebhumi Commodities & Merchandised Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Plot No – N6508 Jayadev Vihar, Bhubaneswar, Orissa, India – 751013.