About Srimaa Import And Export Private Limited
Data last updated: 22 July 2025
Srimaa Import And Export 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 cargo services, a part of the broader transport and logistics sector. Incorporated on 22 June 2016.
Registered with ROC Kolkata under CIN U52599WB2016PTC216277.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Kalyan Sarkar and Mahabir Prasad Gupta.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 131/1A Dr. Meghnad Saha Sarani P.S Lake 3Rd Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2019, the company reported a revenue of ₹61.77 Lakh, a decline of 6% 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. The last known website on record is srimaaimpex.com.
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Registered Address131/1A Dr. Meghnad Saha Sarani P.S Lake 3Rd Floor, Kolkata, West Bengal, India – 700029
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IndustryTransport and Logistics, Cargo Services
- 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 Srimaa Import And Export Private Limited
Srimaa Import And Export Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Srimaa Import And Export Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Srimaa Import And Export Private Limited
Srimaa Import And Export Private Limited is audited by SUBIR MALLIK & 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 |
|---|---|---|---|
| SUBIR MALLIK & CO | Locked | Locked | Locked |
Complete auditor history for Srimaa Import And Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Srimaa Import And Export Private Limited
Srimaa Import And Export Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kalyan Sarkar
Also directs:
Leonard Exim Private Limited.
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Director | 22 Jun 2016 | 10 Years 1 Months | As last reported |
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Mahabir Prasad Gupta
Also directs:
Sri Maharshi Shipping Private Limited
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Director | 22 Jun 2016 | 10 Years 1 Months | As last reported |
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Sumana Hazra
Also directs:
Sri Maharshi Shipping Private Limited
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Director | 22 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Srimaa Import And Export Private Limited FY 2019 filings available
Srimaa Import And Export Private Limited reported revenue of ₹61.77 Lakh (down 6.00% YoY) for FY 2019.
Ten-year financial statements for Srimaa Import And Export Private Limited
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 Srimaa Import And Export Private Limited
Shareholding and ownership data for Srimaa Import And Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Srimaa Import And Export Private Limited
Srimaa Import And Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srimaa Import And Export Private Limited
View historical data on people associated with Srimaa Import And Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srimaa Import And Export Private Limited
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 Srimaa Import And Export Private Limited
GST registrations and filing compliance for Srimaa Import And Export Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Srimaa Import And Export Private Limited
Credit ratings, litigation, and regulatory alerts for Srimaa Import And Export Private Limited
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 Srimaa Import And Export Private Limited
MSME payment history for Srimaa Import And Export 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Srimaa Import And Export Private Limited
Corporate group structure for Srimaa Import And Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Srimaa Import And Export Private Limited
MCA filings and documents for Srimaa Import And Export 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
Verified entity values are shown only after access is granted.
Recent Activity on Srimaa Import And Export Private Limited
Frequently Asked Questions about Srimaa Import And Export Private Limited
Srimaa Import And Export 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.
Srimaa Import And Export Private Limited is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 22 June 2016 and is registered under CIN U52599WB2016PTC216277. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Srimaa Import And Export Private Limited are:
- Kalyan Sarkar - Director
- Mahabir Prasad Gupta - Director
- Sumana Hazra - Director
The CIN (Corporate Identification Number) of Srimaa Import And Export Private Limited is U52599WB2016PTC216277. 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 Srimaa Import And Export Private Limited is transport and logistics. The company specifically operates in cargo services. The company was active in this sector before being struck off.
The company has its registered office at 1311A Dr. Meghnad Saha Sarani P.S Lake 3Rd Floor, Kolkata, West Bengal, India – 700029.