Shreejee Lubes Private Limited
About Shreejee Lubes Private Limited
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Shreejee Lubes Private Limited was a private limited company based in Wardha, Maharashtra, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 15 May 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC231057.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamlesh Patel and Rakesh Patel.
Office: Sardar Patel Square Mahatma Gandhi Road, Wardha, Maharashtra, India – 442001.
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 AddressSardar Patel Square Mahatma Gandhi Road, Wardha, Maharashtra, India – 442001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shreejee Lubes Private Limited
Shreejee Lubes has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Patel | Director | 15 May 2012 | 14 Years 4 Months | As last reported |
| Rakesh Patel Also directs: Wardha-Krushi Farmer Producer Company Limited | Director | 15 May 2012 | 14 Years 4 Months | As last reported |
Financials of Shreejee Lubes Private Limited
Ten-year financial statements for Shreejee Lubes Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreejee Lubes
Shreejee Lubes Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreejee Lubes
Employment history and EPFO contributions of people linked to Shreejee Lubes.
Employee and EPFO history for Shreejee Lubes Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreejee Lubes
GST registrations and filing compliance for Shreejee Lubes Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shreejee Lubes
Credit ratings, litigation, and regulatory alerts for Shreejee Lubes Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shreejee Lubes
MSME payment history for Shreejee Lubes Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreejee Lubes
Corporate group structure for Shreejee Lubes Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shreejee Lubes
MCA filings and documents for Shreejee Lubes Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreejee Lubes
Frequently Asked Questions about Shreejee Lubes Private Limited
Shreejee Lubes 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.
Shreejee Lubes is a struck-off private limited company in the professional services sector based in Wardha, Maharashtra, India. It was incorporated on 15 May 2012 and is registered under CIN U74120MH2012PTC231057. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreejee Lubes are:
- Kamlesh Patel - Director
- Rakesh Patel - Director
The CIN (Corporate Identification Number) of Shreejee Lubes is U74120MH2012PTC231057. 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 Shreejee Lubes is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at Sardar Patel Square Mahatma Gandhi Road, Wardha, Maharashtra, India – 442001.