SJR Traders Private Limited
About SJR Traders Private Limited
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SJR 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 trading and commerce sector. It was incorporated on 19 March 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2019PTC322749.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayshree Suraj Giri and Suraj Ramji Giri.
The registered office was at Shop D/4 Rumane Manzil No. 3 Ramji Lime Depot Asalpha Village, Mumbai, Maharashtra, India – 400084.
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- Registered AddressShop D/4 Rumane Manzil No. 3 Ramji Lime Depot Asalpha Village, Mumbai, Maharashtra, India – 400084
- IndustryTrading, Wholesale, Specialty
- 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
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Financials of SJR Traders Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SJR Traders Private Limited
SJR Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Suraj Giri | Director | 19 Mar 2019 | 7 Years 6 Months | As last reported |
| Suraj Ramji Giri | Director | 19 Mar 2019 | 7 Years 6 Months | As last reported |
Charges & Borrowings of SJR Traders Private Limited
SJR Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SJR Traders Private Limited
Employment history and EPFO contributions of people linked to SJR Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SJR Traders Private Limited
SJR Traders Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Jayshree Suraj Giri was appointed as Director on 19 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for SJR Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SJR Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SJR Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SJR Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SJR Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SJR Traders Private Limited
SJR 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.
SJR Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 March 2019 and is registered under CIN U51900MH2019PTC322749. The company has been struck off by the Registrar of Companies and is no longer operational.
SJR Traders had 2 directors:
- Jayshree Suraj Giri - Director
- Suraj Ramji Giri - Director
The CIN (Corporate Identification Number) of SJR Traders is U51900MH2019PTC322749. 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 SJR Traders is at Shop D4 Rumane Manzil No. 3 Ramji Lime Depot Asalpha Village, Mumbai, Maharashtra, India – 400084.
SJR Traders was incorporated on 19 March 2019. It is registered with the Registrar of Companies, Mumbai.
SJR Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SJR Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. SJR Traders is not listed on any stock exchange. It is an unlisted company.
Jayshree Suraj Giri was appointed as Director on 19 Mar 2019. Suraj Ramji Giri was appointed as Director on 19 Mar 2019.