Shreeniwas Rolling Mills Pvt.Ltd.
About Shreeniwas Rolling Mills Pvt.Ltd.
Data last updated: 22 July 2025
Shreeniwas Rolling Mills Pvt.Ltd. was a private limited company based in Raniganj, 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 metalworking, a part of the broader metals and mining sector. Incorporated on 18 May 1974.
Registered with ROC Kolkata under CIN U27109WB1974PTC029427.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Ashok Kumar Goenka and Dharam Deo Pandey.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 100 P N Malian Roadp Box No 19 P O, Raniganj, West Bengal, India – 713347.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address100 P N Malian Roadp Box No 19 P O, Raniganj, West Bengal, India – 713347
-
IndustryMetal & Minerals, Metalworking
- 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
Business Activity of Shreeniwas Rolling Mills Pvt.Ltd.
Shreeniwas Rolling Mills Pvt.Ltd. operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Metal and metal products | Locked |
Detailed business activity records for Shreeniwas Rolling Mills Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shreeniwas Rolling Mills Pvt.Ltd.
Shreeniwas Rolling Mills Pvt.Ltd. is audited by BINOD RUKMANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BINOD RUKMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Shreeniwas Rolling Mills Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shreeniwas Rolling Mills Pvt.Ltd.
Shreeniwas Rolling Mills Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Goenka | Director | 19 May 1999 | 27 Years 2 Months | As last reported |
| Dharam Deo Pandey | Director | 02 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of Shreeniwas Rolling Mills Pvt.Ltd. FY 2017 filings available
Ten-year financial statements for Shreeniwas Rolling Mills Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shreeniwas Rolling Mills Pvt.Ltd.
Shareholding and ownership data for Shreeniwas Rolling Mills Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shreeniwas Rolling Mills Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 1999 | The Federal Bank Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shreeniwas Rolling Mills Pvt.Ltd.
View historical data on people associated with Shreeniwas Rolling Mills Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shreeniwas Rolling Mills Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shreeniwas Rolling Mills Pvt.Ltd.
GST registrations and filing compliance for Shreeniwas Rolling Mills Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shreeniwas Rolling Mills Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shreeniwas Rolling Mills Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shreeniwas Rolling Mills Pvt.Ltd.
MSME payment history for Shreeniwas Rolling Mills Pvt.Ltd.
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shreeniwas Rolling Mills Pvt.Ltd.
Corporate group structure for Shreeniwas Rolling Mills Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shreeniwas Rolling Mills Pvt.Ltd.
MCA filings and documents for Shreeniwas Rolling Mills Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shreeniwas Rolling Mills Pvt.Ltd.
Frequently Asked Questions about Shreeniwas Rolling Mills Pvt.Ltd.
Shreeniwas Rolling Mills 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.
Shreeniwas Rolling Mills Pvt.Ltd. is a struck-off private limited company in the metal and minerals sector based in Raniganj, West Bengal, India. It was incorporated on 18 May 1974 and is registered under CIN U27109WB1974PTC029427. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreeniwas Rolling Mills Pvt.Ltd. are:
- Ashok Kumar Goenka - Director
- Dharam Deo Pandey - Director
The CIN (Corporate Identification Number) of Shreeniwas Rolling Mills Pvt.Ltd. is U27109WB1974PTC029427. 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 Shreeniwas Rolling Mills Pvt.Ltd. is metal and minerals. The company specifically operates in metalworking. The company was active in this sector before being struck off.
The company has its registered office at 100 P N Malian Roadp Box No 19 P O, Raniganj, West Bengal, India – 713347.