Su-Karya Traders Private Limited
About Su-Karya Traders Private Limited
Data last updated:
Su-Karya Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 10 November 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC188094.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kamlesh Rajnikant Shah and Nisha Kamlesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 103 – A Poddar Chambers 1st Floor S. A. Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Su-Karya Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address103 – A Poddar Chambers 1st Floor S. A. Brelvi Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Su-Karya Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Su-Karya Traders Private Limited, buy the company report.
Board of directors of Su-Karya Traders Private Limited
Su-Karya Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Rajnikant Shah | Director | 15 Mar 2014 | 12 Years 7 Months | As last reported |
| Nisha Kamlesh Shah | Director | 15 Mar 2014 | 12 Years 7 Months | As last reported |
| Suniita Kishandas Chabria | Director | 10 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Su-Karya Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Su-Karya Traders 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 Su-Karya Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Su-Karya Traders Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Manish Arvind Parikh ceased to be Director on 18 Mar 2014.
Frequently asked questions
Su-Karya Traders 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.
Su-Karya Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 10 November 2008 and is registered under CIN U51109MH2008PTC188094. The company has been struck off by the Registrar of Companies and is no longer operational.
Su-Karya Traders had 3 directors:
- Kamlesh Rajnikant Shah - Director
- Nisha Kamlesh Shah - Director
- Suniita Kishandas Chabria - Director
The CIN (Corporate Identification Number) of Su-Karya Traders is U51109MH2008PTC188094. 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 Su-Karya Traders is at 103 – A Poddar Chambers 1st Floor S. A. Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
Su-Karya Traders was incorporated on 10 November 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Su-Karya Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Su-Karya Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Manish Arvind Parikh ceased to be Director on 18 Mar 2014. Kamlesh Rajnikant Shah was appointed as Director on 15 Mar 2014. Nisha Kamlesh Shah was appointed as Director on 15 Mar 2014. Su-Karya Traders has 4 board changes on record in total.
Su-Karya Traders can be reached at its registered office: 103 – A Poddar Chambers 1st Floor S. A. Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
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