Shreeji Constructions Private Limited
About Shreeji Constructions Private Limited
Data last updated: 25 July 2025
Shreeji Constructions Private Limited was a private limited company based in Kolkata, West Bengal, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 14 October 1996.
Registered with ROC Kolkata under CIN U70109WB1996PTC081738.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Niranjan Modi and Sonal Ajay Modi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 145A Rabindra Sarani, Kolkata, West Bengal, India – 700073.
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 Address145A Rabindra Sarani, Kolkata, West Bengal, India – 700073
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Shreeji Constructions Private Limited
Shreeji Constructions Private Limited is audited by GANDHI ARUN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI ARUN & CO | Locked | Locked | Locked |
Complete auditor history for Shreeji Constructions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shreeji Constructions Private Limited
Shreeji Constructions Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Ajay Niranjan Modi | Additional Director | 01 May 2010 | 16 Years 2 Months | As last reported |
| Sonal Ajay Modi | Director Appointed In Casual Vacancy | 04 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Shreeji Constructions Private Limited FY 2020 filings available
Ten-year financial statements for Shreeji Constructions Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shreeji Constructions Private Limited
Shareholding and ownership data for Shreeji Constructions Private Limited
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Charges & Borrowings Shreeji Constructions Private Limited
Shreeji Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeji Constructions Private Limited
Shreeji Constructions Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Shreeji Constructions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shreeji Constructions Private Limited
GST registrations and filing compliance for Shreeji Constructions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Shreeji Constructions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Shreeji Constructions Private Limited
MSME payment history for Shreeji Constructions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shreeji Constructions Private Limited
Corporate group structure for Shreeji Constructions Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shreeji Constructions Private Limited
MCA filings and documents for Shreeji Constructions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shreeji Constructions Private Limited
Frequently Asked Questions about Shreeji Constructions Private Limited
Shreeji Constructions Private 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.
Shreeji Constructions Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 14 October 1996 and is registered under CIN U70109WB1996PTC081738. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreeji Constructions Private Limited are:
- Ajay Niranjan Modi - Additional Director
- Sonal Ajay Modi - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Shreeji Constructions Private Limited is U70109WB1996PTC081738. 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 Shreeji Constructions Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at 145A Rabindra Sarani, Kolkata, West Bengal, India – 700073.