Swarnalaxmi Construction Private Limited
About Swarnalaxmi Construction Private Limited
Data last updated: 25 July 2025
Swarnalaxmi Construction Private Limited was a private limited company based in Balasore, 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 building construction, a part of the broader construction sector. Incorporated on 23 September 1998.
Registered with ROC Cuttack under CIN U45201OR1998PTC005472.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Ashok Kumar Jee and Jogesh Chandra Mohanty.
Last AGM: 20 June 2020. Financial statements filed for year ended 31 March 2020. Office: Padhunpadapo/Dist Orissa, Balasore, Orissa, India – 756001.
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 AddressPadhunpadapo/Dist Orissa, Balasore, Orissa, India – 756001
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IndustryConstruction, Buildings
- 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 Swarnalaxmi Construction Private Limited
Swarnalaxmi Construction Private Limited operates primarily in the construction and transport and storage sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Swarnalaxmi Construction Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Swarnalaxmi Construction Private Limited
Swarnalaxmi Construction Private Limited is audited by B N DAS & ASSOSOATES 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 |
|---|---|---|---|
| B N DAS & ASSOSOATES | Locked | Locked | Locked |
Complete auditor history for Swarnalaxmi Construction Private Limited
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 Swarnalaxmi Construction Private Limited
Swarnalaxmi Construction Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jee | Director | 19 Aug 2005 | 20 Years 11 Months | As last reported |
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Jogesh Chandra Mohanty
Also directs:
Shankar Agri Products Private Limited
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Managing Director | 23 Sep 1998 | 27 Years 10 Months | As last reported |
Financials of Swarnalaxmi Construction Private Limited FY 2020 filings available
Ten-year financial statements for Swarnalaxmi Construction Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Swarnalaxmi Construction Private Limited
Shareholding and ownership data for Swarnalaxmi Construction Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Swarnalaxmi Construction Private Limited
Swarnalaxmi Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnalaxmi Construction Private Limited
View historical data on people associated with Swarnalaxmi Construction Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnalaxmi Construction Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Swarnalaxmi Construction Private Limited
GST registrations and filing compliance for Swarnalaxmi Construction 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
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Credit Ratings, Litigation & Regulatory Alerts for Swarnalaxmi Construction Private Limited
Credit ratings, litigation, and regulatory alerts for Swarnalaxmi Construction 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 Swarnalaxmi Construction Private Limited
MSME payment history for Swarnalaxmi Construction 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
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Subsidiaries & Group Companies of Swarnalaxmi Construction Private Limited
Corporate group structure for Swarnalaxmi Construction Private Limited
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- Parent company
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MCA Filings & Documents of Swarnalaxmi Construction Private Limited
MCA filings and documents for Swarnalaxmi Construction 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
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Recent Activity on Swarnalaxmi Construction Private Limited
Frequently Asked Questions about Swarnalaxmi Construction Private Limited
Swarnalaxmi Construction 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.
Swarnalaxmi Construction Private Limited is a struck-off private limited company in the construction sector based in Balasore, Orissa, India. It was incorporated on 23 September 1998 and is registered under CIN U45201OR1998PTC005472. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Swarnalaxmi Construction Private Limited are:
- Ashok Kumar Jee - Director
- Jogesh Chandra Mohanty - Managing Director
The CIN (Corporate Identification Number) of Swarnalaxmi Construction Private Limited is U45201OR1998PTC005472. 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 Swarnalaxmi Construction Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at PadhunpadapoDist Orissa, Balasore, Orissa, India – 756001.