Surakshit Traders Private Limited
About Surakshit Traders Private Limited
Data last updated:
Surakshit Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70100TN2009PTC155129.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.23 Lakh. It is led by directors Mukesh and Vikram Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Old No. 165 New No.160 Govindappa Naicken Street Kothaval Chavadi Sowcarpet, Chennai, Tamil Nadu, India – 600079.
Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Surakshit Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100TN2009PTC155129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TN2009PTC155129 | Current |
| U51909WB2009PTC133120 | Previous |
| U70100WB2009PTC133120 | Previous |
Contact details
Surakshit Traders Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressOld No. 165 New No.160 Govindappa Naicken Street Kothaval Chavadi Sowcarpet, Chennai, Tamil Nadu, India – 600079
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Surakshit Traders Private Limited, buy the company report.
- 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 Surakshit Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Surakshit Traders Private Limited, buy the company report.
Board of directors of Surakshit Traders Private Limited
Surakshit Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Also directs: Nakoda Foundation and Development Private Limited | Director | 05 Jun 2012 | 14 Years 4 Months | Current |
| Vikram Kumar | Director | 05 Jun 2012 | 14 Years 4 Months | Current |
Auditor
Surakshit Traders Private Limited is audited by ACHHA ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ACHHA ASSOCIATES | FY 2017 | 07810S |
Shareholding
The shareholding of Surakshit Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Surakshit Traders Private Limited, buy the company report.
Legal cases
Surakshit Traders Private Limited has 11 court cases on record: 3 filed by Surakshit Traders, 8 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 7 | 1 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Madras High Court | Court case (OSA) | Filed against the company | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| High Court, TAMIL NADU | Court case (OSA) | Filed by the company against individuals | Disposed |
To see the full case history of Surakshit Traders 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 Surakshit 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 Surakshit Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surakshit Traders Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Avinash Chandra Gupta ceased to be Director on 07 Sep 2015.
Frequently asked questions
Surakshit Traders is an active private limited company based in Chennai, Tamil Nadu, India. The company works in wholesale, within the trading industry. It was incorporated on 25 February 2009 (17+ years old) and is registered under CIN U70100TN2009PTC155129.
Surakshit Traders has 2 current directors:
- Mukesh - Director
- Vikram Kumar - Director
The latest financial statements of Surakshit Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surakshit Traders is U70100TN2009PTC155129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surakshit Traders has 11 court cases on record: 3 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Surakshit Traders was incorporated on 25 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Avinash Chandra Gupta ceased to be Director on 07 Sep 2015. Raj Kumar Singh ceased to be Director on 17 Oct 2012. Mukesh was appointed as Director on 05 Jun 2012. Surakshit Traders has 6 board changes on record in total.
The registered office of Surakshit Traders is at Old No. 165 New No.160 Govindappa Naicken Street Kothaval Chavadi Sowcarpet, Chennai, Tamil Nadu, India – 600079.
Surakshit Traders operates in the trading industry, in the wholesale segment.
The compliance status of Surakshit Traders is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.