Shreegopal Agarwalla Pvt Ltd

Shreegopal Agarwalla Pvt Ltd - textile in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U18101OR1959PTC000376 Incorporated 21 August 1959 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Private Limited Company textile
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
67 yrs
Est. 1959
Last financials
Mar 2008
Balance sheet date

About Shreegopal Agarwalla Pvt Ltd

Data last updated: 26 July 2025

Shreegopal Agarwalla Pvt Ltd was a private 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 manufacturing, a part of the broader textiles sector. Incorporated on 21 August 1959.

Registered with ROC Cuttack under CIN U18101OR1959PTC000376.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Basant Kumar Mohta and Suresh Kumar Mohta.

Last AGM: 30 August 2008. Financial statements filed for year ended 31 March 2008. Office: 41 Ashok Nagar, Bhubaneswar, Orissa, India – 751010.

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.

Company Details of Shreegopal Agarwalla Pvt Ltd
CIN U18101OR1959PTC000376
Registration Number 000376
Incorporation Date 21 August 1959
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 August 2008
Date of Balance Sheet 31 March 2008
Key People
Basant Kumar Mohta Director Suresh Kumar Mohta Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    41 Ashok Nagar, Bhubaneswar, Orissa, India – 751010
  • Industry
    Textile, Manufacturing, Garments, Apparel
Company report
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Financials, compliance, directors, charges, ownership and filings for Shreegopal Agarwalla Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shreegopal Agarwalla Pvt Ltd

Shreegopal Agarwalla Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Basant Kumar Mohta Director 14 Jun 1986 40 Years 0 Months As last reported
Suresh Kumar Mohta Director 14 Jun 1986 40 Years 0 Months As last reported
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Financials of Shreegopal Agarwalla Pvt Ltd FY 2008 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shreegopal Agarwalla Pvt Ltd

Shreegopal Agarwalla Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shreegopal Agarwalla Pvt Ltd

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shreegopal Agarwalla Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Shreegopal Agarwalla Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shreegopal Agarwalla Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shreegopal Agarwalla Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shreegopal Agarwalla Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shreegopal Agarwalla Pvt Ltd

MSME Payment Delays by Shreegopal Agarwalla Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shreegopal Agarwalla Pvt Ltd

Subsidiaries & Group Companies of Shreegopal Agarwalla Pvt Ltd

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shreegopal Agarwalla Pvt Ltd

MCA Filings & Documents of Shreegopal Agarwalla Pvt Ltd

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shreegopal Agarwalla Pvt Ltd

Activity
30 Aug 2008
Shreegopal Agarwalla Pvt Ltd last Annual general meeting of members was held on 30 Aug 2008 as per latest MCA records.
Activity
31 Mar 2008
Shreegopal Agarwalla Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Cuttack.
Directors
14 Jun 1986
Basant Kumar Mohta was appointed as a Director on 14 Jun 1986 & has been associated with this company since 40 years 28 days.
Directors
14 Jun 1986
Suresh Kumar Mohta was appointed as a Director on 14 Jun 1986 & has been associated with this company since 40 years 28 days.
Activity
21 Aug 1959
Shreegopal Agarwalla Pvt Ltd was registered on 21 Aug 1959 with Roc Cuttack & aged 66 years 10 months as per MCA records.

Frequently Asked Questions about Shreegopal Agarwalla Pvt Ltd

Shreegopal Agarwalla Pvt 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.

Shreegopal Agarwalla Pvt Ltd is a struck-off private limited company in the textile sector based in Bhubaneswar, Orissa, India. It was incorporated on 21 August 1959 and is registered under CIN U18101OR1959PTC000376. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Shreegopal Agarwalla Pvt Ltd are:

The CIN (Corporate Identification Number) of Shreegopal Agarwalla Pvt Ltd is U18101OR1959PTC000376. 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 Shreegopal Agarwalla Pvt Ltd is textile. The company specifically operates in manufacturing. The company was active in this sector before being struck off.

The company has its registered office at 41 Ashok Nagar, Bhubaneswar, Orissa, India – 751010.

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