Shreya Logistics And Minerals Private Limited
About Shreya Logistics And Minerals Private Limited
Data last updated: 22 July 2025
Shreya Logistics And Minerals Private Limited was a private limited company based in Barbil, 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 magnetite, a part of the broader mining sector. Incorporated on 29 October 2012.
Registered with ROC Cuttack under CIN U13100OR2012PTC016169.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madan Charan Barik and Sandhya Rani Barik.
Last AGM: 25 December 2013. Financial statements filed for year ended 31 March 2013. Office: At/Po: Bhadrashi Main Road Barbil Ps: Barbil Dist: Keonjhar, Orissa, India – 758035.
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 AddressAt/Po: Bhadrashi Main Road Barbil Ps: Barbil Dist: Keonjhar, Orissa, India – 758035
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IndustryMining, Magnetite, Mining, Iron Ores Includes Mining Of Hematite
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Board of Directors of Shreya Logistics And Minerals Private Limited
Shreya Logistics And Minerals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madan Charan Barik | Managing Director | 29 Oct 2012 | 13 Years 8 Months | As last reported |
| Sandhya Rani Barik | Director | 29 Oct 2012 | 13 Years 8 Months | As last reported |
Financials of Shreya Logistics And Minerals Private Limited FY 2013 filings available
Ten-year financial statements for Shreya Logistics And Minerals Private Limited
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Charges & Borrowings Shreya Logistics And Minerals Private Limited
Shreya Logistics And Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreya Logistics And Minerals Private Limited
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Employee and EPFO history for Shreya Logistics And Minerals Private Limited
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GST Compliance of Shreya Logistics And Minerals Private Limited
GST registrations and filing compliance for Shreya Logistics And Minerals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreya Logistics And Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Shreya Logistics And Minerals Private Limited
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MSME Payment Delays by Shreya Logistics And Minerals Private Limited
MSME payment history for Shreya Logistics And Minerals Private Limited
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Subsidiaries & Group Companies of Shreya Logistics And Minerals Private Limited
Corporate group structure for Shreya Logistics And Minerals Private Limited
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MCA Filings & Documents of Shreya Logistics And Minerals Private Limited
MCA filings and documents for Shreya Logistics And Minerals Private Limited
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Recent Activity on Shreya Logistics And Minerals Private Limited
Frequently Asked Questions about Shreya Logistics And Minerals Private Limited
Shreya Logistics And Minerals 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.
Shreya Logistics And Minerals Private Limited is a struck-off private limited company in the mining sector based in Barbil, Orissa, India. 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.
The current directors of Shreya Logistics And Minerals Private Limited are:
- Madan Charan Barik - Managing Director
- Sandhya Rani Barik - Director
The CIN (Corporate Identification Number) of Shreya Logistics And Minerals Private Limited is U13100OR2012PTC016169. 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 Shreya Logistics And Minerals Private Limited is mining. The company specifically operates in magnetite. The company was active in this sector before being struck off.
The company has its registered office at AtPo: Bhadrashi Main Road Barbil Ps: Barbil Dist: Keonjhar, Orissa, India – 758035.