Shreya Logistics and Minerals Private Limited
About Shreya Logistics and Minerals Private Limited
Data last updated:
Shreya Logistics and Minerals Private Limited was a private limited company based in Barbil, Odisha, 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 operated in the magnetite segment of the mining sector. It was incorporated on 29 October 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U13100OR2012PTC016169.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madan Charan Barik (Managing Director) and Sandhya Rani Barik.
Its last annual general meeting (AGM) was held on 25 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at At/Po: Bhadrashi Main Road Barbil Ps: Barbil Dist: Keonjhar, Odisha, India – 758035.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Shreya Logistics and Minerals Private Limited's registered office is in Barbil, Odisha.
- Registered AddressAt/Po: Bhadrashi Main Road Barbil Ps: Barbil Dist: Keonjhar, Odisha, India – 758035
- IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shreya Logistics and Minerals Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreya Logistics and Minerals Private Limited, buy the company report.
Board of directors of Shreya Logistics and Minerals Private Limited
Shreya Logistics and Minerals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Charan Barik | Managing Director | 29 Oct 2012 | 14 Years 0 Months | As last reported |
| Sandhya Rani Barik | Director | 29 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
Shreya Logistics and Minerals Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
To see the full case history of Shreya Logistics and Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreya Logistics and Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreya Logistics and Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreya Logistics and Minerals Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Madan Charan Barik was appointed as Managing Director on 29 Oct 2012.
Frequently asked questions
Shreya Logistics and Minerals 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.
Shreya Logistics and Minerals was a private limited company based in Barbil, Odisha, India. The company worked in magnetite, within the mining industry. It was incorporated on 29 October 2012 and is registered under CIN U13100OR2012PTC016169. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreya Logistics and Minerals had 2 directors:
- Madan Charan Barik - Managing Director
- Sandhya Rani Barik - Director
The CIN (Corporate Identification Number) of Shreya Logistics and Minerals is U13100OR2012PTC016169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shreya Logistics and Minerals is at AtPo: Bhadrashi Main Road Barbil Ps: Barbil Dist: Keonjhar, Odisha, India – 758035.
Shreya Logistics and Minerals was incorporated on 29 October 2012. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Shreya Logistics and Minerals on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 December 2013. Year-wise statements from 2015 are in the company report.
Shreya Logistics and Minerals operated in the mining industry, in the magnetite segment. It worked in this industry before it was struck off.
Shreya Logistics and Minerals has 1 court case on record: 1 filed against it.
Madan Charan Barik was appointed as Managing Director on 29 Oct 2012. Sandhya Rani Barik was appointed as Director on 29 Oct 2012.
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