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SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED

CIN : U74900WB2009PTC175689
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-02-2023
CINU74900WB2009PTC175689
Company NameSHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number175689
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)43,05,910
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-02-2009
Registered AddressDUNCAN HOUSE, NO 31, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
Email Idrpsg.secretarial@rpsg.in
Whether Listed or notUnlisted
Date of Last AGM09-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00337413ALAYIL VEETIL SUDHAKARAN02-06-2010
02123770LALIT KUMAR CHANDALIA10-06-2014
03568648SUNIL KUMAR SANGANERIA10-06-2014
SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-02-2009. Its Corporate Identification Number (CIN) is U74900WB2009PTC175689, and it carries the registration number 175689. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹43,05,910. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is DUNCAN HOUSE, NO 31, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, rpsg.secretarial@rpsg.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED?
    DUNCAN HOUSE, NO 31, NETAJI SUBHAS ROAD KOLKATA WB 700001 IN
  • Who are the owners / directors of SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED?
    • ALAYIL VEETIL SUDHAKARAN
    • LALIT KUMAR CHANDALIA
    • SUNIL KUMAR SANGANERIA
  • How can I contact SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED?
    rpsg.secretarial@rpsg.in
  • When was SHREEYA WAREHOUSING AND LOGISTICS PRIVATE LIMITED established?
    It was founded on 19-02-2009 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.