Sree Bala Pvt Ltd
About Sree Bala Pvt Ltd
Data last updated: 16 July 2025
Sree Bala Pvt Ltd 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 May 1994.
Registered with ROC Kolkata under CIN U24119WB1994PTC063255.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Pallavi Kanoria and Pavan Kanoria.
Last AGM: 31 July 2023. Financial statements filed for year ended 31 March 2023. Office: 46A Alipore Road 6Th Floor, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2024, the company reported a revenue of ₹55,159, reflecting significant growth compared to the previous year.
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 Address46A Alipore Road 6Th Floor, Kolkata, West Bengal, India – 700027
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sree Bala Pvt Ltd
Sree Bala Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sree Bala Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sree Bala Pvt Ltd
Sree Bala Pvt Ltd is audited by AWATAR JOSHI & 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 |
|---|---|---|---|
| AWATAR JOSHI & CO. | Locked | Locked | Locked |
Complete auditor history for Sree Bala Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sree Bala Pvt Ltd
Sree Bala Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Pallavi Kanoria | Director | 13 Aug 2020 | 5 Years 11 Months | As last reported |
| Pavan Kanoria | Director | 19 May 1994 | 32 Years 2 Months | As last reported |
Financials of Sree Bala Pvt Ltd FY 2023 filings available
Sree Bala Pvt Ltd reported revenue of ₹55,159 (up 6126.00% YoY) for FY 2024.
Ten-year financial statements for Sree Bala Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sree Bala Pvt Ltd
Shareholding and ownership data for Sree Bala Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sree Bala Pvt Ltd
Sree Bala Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sree Bala Pvt Ltd
View historical data on people associated with Sree Bala Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sree Bala 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
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GST Compliance of Sree Bala Pvt Ltd
GST registrations and filing compliance for Sree Bala 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
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Credit Ratings, Litigation & Regulatory Alerts for Sree Bala Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sree Bala 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
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MSME Payment Delays by Sree Bala Pvt Ltd
MSME payment history for Sree Bala 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
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Subsidiaries & Group Companies of Sree Bala Pvt Ltd
Corporate group structure for Sree Bala Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sree Bala Pvt Ltd
MCA filings and documents for Sree Bala 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
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Recent Activity on Sree Bala Pvt Ltd
Frequently Asked Questions about Sree Bala Pvt Ltd
Sree Bala 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.
Sree Bala Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 1994 and is registered under CIN U24119WB1994PTC063255. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sree Bala Pvt Ltd are:
- Pallavi Kanoria - Director
- Pavan Kanoria - Director
The CIN (Corporate Identification Number) of Sree Bala Pvt Ltd is U24119WB1994PTC063255. 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 Sree Bala Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 46A Alipore Road 6Th Floor, Kolkata, West Bengal, India – 700027.