Shresth Complex Private Limited - Company overview

Shresth Complex Private Limited is shown as "Strike Off" in MCA records.

2012-07-23 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-23
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shresth Complex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VICKY KUMAR MODI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shresth Complex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shresth Complex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 23 July 2012 as a private limited company. The registered office is at 3Rd Floor, Room No. 64, 207, Maharshi Devendra Road, Kolkata, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

It has two directors: Vicky Kumar Modi and Gopal Roy. Four former directors are on record; the most recent to leave was Satish Kumar Sahewal in May 2015. Between them, the directors also sit on the boards of 22 other companies, including Jhilmil Infratech Private Limited and Bahula Infotech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 3Rd Floor, Room No. 64, 207, Maharshi Devendra Road,, Kolkata, West Bengal - 700007
Legal NameShresth Complex Private Limited
CIN / LLPINU45400WB2012PTC183990
Company No.183990
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-23
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Shresth Complex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Vicky Kumar Modi
Additional Director | Since 2015-05-25 | DIN: 06628301
G
Gopal Roy
Additional Director | Since 2015-01-12 | DIN: 02891302

Companies With Common Directors Of Shresth Complex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jhilmil Infratech Private Limited 2 Shared Directors
Bahula Infotech Private Limited 1 Shared Director
Bemishal Realcon Private Limited 1 Shared Director
Bharat Technical Solutions Private Limited 1 Shared Director
Callidora Mercantiles Private Limited 1 Shared Director
Chaitanya Manufacturers Pvt Ltd 1 Shared Director
Concept Venture Private Limited 1 Shared Director
Dreamlight Promoters Private Limited 1 Shared Director
Ever Rise Buildwell Private Limited 1 Shared Director
Giridhan Projects Private Limited 1 Shared Director
Kblf Enterprises Private Limited 1 Shared Director
Kblf Investments Private Limited 1 Shared Director
Linton Vincom Private Limited 1 Shared Director
Optimum Infratel Private Limited 1 Shared Director
Quippo Infocomm Limited 1 Shared Director
Resurgent Infratel Private Limited 1 Shared Director
Right Towers Private Limited 1 Shared Director
Scintillating Infracon Private Limited 1 Shared Director
Seaguro Infrastructure Private Limited 1 Shared Director
Shivaasha Builders Private Limited 1 Shared Director
Venkateshwar Vyawsay Private Limited 1 Shared Director
Yatoshan Projects Private Limited 1 Shared Director

MSME Payment Delays by Shresth Complex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shresth Complex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shresth Complex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shresth Complex Private Limited?
MCA does not publish an "owner" field. Shresth Complex Private Limited is run by its directors, Vicky Kumar Modi and Gopal Roy. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shresth Complex Private Limited?
Shresth Complex Private Limited has two current directors: Vicky Kumar Modi (since May 2015) and Gopal Roy (since January 2015).
What is CIN of Shresth Complex Private Limited?
The CIN of Shresth Complex Private Limited is U45400WB2012PTC183990. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 183990 is its registration number.
When was Shresth Complex Private Limited incorporated?
Shresth Complex Private Limited was incorporated on 23 July 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Shresth Complex Private Limited?
The registered office on MCA records is 3Rd Floor, Room No. 64, 207, Maharshi Devendra Road, Kolkata, West Bengal - 700007.
What is the current status of Shresth Complex Private Limited?
MCA shows Shresth Complex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shresth Complex Private Limited?
You can post to its registered office at 3Rd Floor, Room No. 64, 207, Maharshi Devendra Road, Kolkata, West Bengal - 700007.
What industry or business activity is Shresth Complex Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Shresth Complex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Shresth Complex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Shresth Complex Private Limited?
MCA shows no charges registered against Shresth Complex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shresth Complex Private Limited?
Yes, four former directors are on record. The most recent to leave were Satish Kumar Sahewal (May 2015), Vivek Kumar Kedia (January 2015) and Ranjit Singh Kathotia (September 2012).
Which companies share directors with Shresth Complex Private Limited?
22 companies share directors with Shresth Complex Private Limited. Among them are Jhilmil Infratech Private Limited, Bahula Infotech Private Limited, Bemishal Realcon Private Limited and 19 more.
How can I get the financial details of Shresth Complex Private Limited?
No financial statements for Shresth Complex Private Limited are on record with us yet.
Shresth Complex Private Limited - is it listed or unlisted?
Shresth Complex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shresth Complex Private Limited?
Shresth Complex Private Limited is registered with ROC Kolkata.
What is the company classification of Shresth Complex Private Limited?
MCA classifies Shresth Complex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.