Shashi Surya Traders Private Limited
About Shashi Surya Traders Private Limited
Data last updated: 23 July 2025
Shashi Surya Traders Private Limited was a private limited company based in Zirakpur, Punjab, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 March 2015.
Registered with ROC Chandigarh under CIN U51900PB2015PTC039338.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Saini and Surya Dev Saini.
Office: 614 6Th Floor Onaxe Society, Zirakpur, Punjab, India – 140603.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address614 6Th Floor Onaxe Society, Zirakpur, Punjab, India – 140603
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Shashi Surya Traders Private Limited
Shashi Surya Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Saini | Director | 20 Mar 2015 | 11 Years 4 Months | As last reported |
| Surya Dev Saini | Additional Director | 31 Aug 2015 | 10 Years 10 Months | As last reported |
Financials of Shashi Surya Traders Private Limited
Ten-year financial statements for Shashi Surya Traders Private Limited
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Charges & Borrowings Shashi Surya Traders Private Limited
Shashi Surya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashi Surya Traders Private Limited
View historical data on people associated with Shashi Surya Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shashi Surya Traders Private Limited
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GST Compliance of Shashi Surya Traders Private Limited
GST registrations and filing compliance for Shashi Surya Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shashi Surya Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Shashi Surya Traders Private Limited
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MSME Payment Delays by Shashi Surya Traders Private Limited
MSME payment history for Shashi Surya Traders Private Limited
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Subsidiaries & Group Companies of Shashi Surya Traders Private Limited
Corporate group structure for Shashi Surya Traders Private Limited
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MCA Filings & Documents of Shashi Surya Traders Private Limited
MCA filings and documents for Shashi Surya Traders Private Limited
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Recent Activity on Shashi Surya Traders Private Limited
Frequently Asked Questions about Shashi Surya Traders Private Limited
Shashi Surya Traders Private Limited 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.
Shashi Surya Traders Private Limited is a struck-off private limited company in the trading sector based in Zirakpur, Punjab, India. It was incorporated on 20 March 2015 and is registered under CIN U51900PB2015PTC039338. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shashi Surya Traders Private Limited are:
- Shashi Saini - Director
- Surya Dev Saini - Additional Director
The CIN (Corporate Identification Number) of Shashi Surya Traders Private Limited is U51900PB2015PTC039338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shashi Surya Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 614 6Th Floor Onaxe Society, Zirakpur, Punjab, India – 140603.