Sai Suraksha Merchant Private Limited
About Sai Suraksha Merchant Private Limited
Data last updated:
Sai Suraksha Merchant Private Limited was a private limited company based in Guwahati, Assam, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 24 June 2009.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U74999AS2009PTC009108.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Md Khasrul Alam Laskar and Jaheer Abbas.
The registered office was at Christan Basti Opposit Baptist Church Beyond Majuli (First Floor), Guwahati, Assam, India – 781005.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sai Suraksha Merchant Private Limited's registered office is in Guwahati, Assam.
- Registered AddressChristan Basti Opposit Baptist Church Beyond Majuli (First Floor), Guwahati, Assam, India – 781005
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sai Suraksha Merchant Private Limited
Year-wise financial statements and ratios of Sai Suraksha Merchant Private Limited are in the company report Buy the company report.
Board of directors of Sai Suraksha Merchant Private Limited
Sai Suraksha Merchant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Khasrul Alam Laskar | Director | 24 Jun 2009 | 17 Years 4 Months | As last reported |
| Jaheer Abbas | Director | 24 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
Sai Suraksha Merchant Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagaon, Assam | Court case (Complaint Case ( C R)) | Filed against the company by an individual | Disposed |
To see the full case history of Sai Suraksha Merchant Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sai Suraksha Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sai Suraksha Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Suraksha Merchant Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Jaheer Abbas was appointed as Director on 24 Jun 2009.
Frequently asked questions
Sai Suraksha Merchant 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.
Sai Suraksha Merchant was a private limited company based in Guwahati, Assam, India. The company worked in other services, within the business services industry. It was incorporated on 24 June 2009 and is registered under CIN U74999AS2009PTC009108. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Suraksha Merchant had 2 directors:
- Md Khasrul Alam Laskar - Director
- Jaheer Abbas - Director
The CIN (Corporate Identification Number) of Sai Suraksha Merchant is U74999AS2009PTC009108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sai Suraksha Merchant is at Christan Basti Opposit Baptist Church Beyond Majuli First Floor, Guwahati, Assam, India – 781005.
Sai Suraksha Merchant was incorporated on 24 June 2009. It is registered with the Registrar of Companies, Guwahati.
Sai Suraksha Merchant operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sai Suraksha Merchant has 1 court case on record: 1 filed against it.
Jaheer Abbas was appointed as Director on 24 Jun 2009. Md Khasrul Alam Laskar was appointed as Director on 24 Jun 2009.
Sai Suraksha Merchant can be reached at its registered office: Christan Basti Opposit Baptist Church Beyond Majuli First Floor, Guwahati, Assam, India – 781005.