Sudarshan Bhairavi Traders Private Limited
About Sudarshan Bhairavi Traders Private Limited
Data last updated: 23 July 2025
Sudarshan Bhairavi Traders Private Limited was a private limited company based in Khopoli, 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 specialised in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 10 December 2014.
Registered with ROC Mumbai under CIN U52100MH2014PTC260094.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Santosh Gurunath Jangam and Sameer Dattatray Masurkar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Ward No. 6 Upper Khopoli, Maharashtra, India – 410203.
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 AddressWard No. 6 Upper Khopoli, Maharashtra, India – 410203
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sudarshan Bhairavi Traders Private Limited
Sudarshan Bhairavi Traders Private Limited is audited by AJIT A JOSHI & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJIT A JOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sudarshan Bhairavi Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sudarshan Bhairavi Traders Private Limited
Sudarshan Bhairavi Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Gurunath Jangam | Director | 10 Dec 2014 | 11 Years 8 Months | As last reported |
| Sameer Dattatray Masurkar | Director | 10 Dec 2014 | 11 Years 8 Months | As last reported |
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Kuldeepak Ramdas Shende
Also directs:
Kalyani Dynamic Llp, Kallyani Global Fields Private Limited
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Additional Director | 10 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Sudarshan Bhairavi Traders Private Limited FY 2015 filings available
Ten-year financial statements for Sudarshan Bhairavi Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sudarshan Bhairavi Traders Private Limited
Shareholding and ownership data for Sudarshan Bhairavi Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sudarshan Bhairavi Traders Private Limited
Sudarshan Bhairavi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudarshan Bhairavi Traders Private Limited
View historical data on people associated with Sudarshan Bhairavi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sudarshan Bhairavi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sudarshan Bhairavi Traders Private Limited
GST registrations and filing compliance for Sudarshan Bhairavi Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sudarshan Bhairavi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sudarshan Bhairavi Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sudarshan Bhairavi Traders Private Limited
MSME payment history for Sudarshan Bhairavi Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sudarshan Bhairavi Traders Private Limited
Corporate group structure for Sudarshan Bhairavi Traders Private Limited
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MCA Filings & Documents of Sudarshan Bhairavi Traders Private Limited
MCA filings and documents for Sudarshan Bhairavi Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sudarshan Bhairavi Traders Private Limited
Frequently Asked Questions about Sudarshan Bhairavi Traders Private Limited
Sudarshan Bhairavi 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.
Sudarshan Bhairavi Traders Private Limited is a struck-off private limited company in the metals and minerals sector based in Khopoli, Maharashtra, India. It was incorporated on 10 December 2014 and is registered under CIN U52100MH2014PTC260094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sudarshan Bhairavi Traders Private Limited are:
- Santosh Gurunath Jangam - Director
- Sameer Dattatray Masurkar - Director
- Kuldeepak Ramdas Shende - Additional Director
The CIN (Corporate Identification Number) of Sudarshan Bhairavi Traders Private Limited is U52100MH2014PTC260094. 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 Sudarshan Bhairavi Traders Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company was active in this sector before being struck off.
The company has its registered office at Ward No. 6 Upper Khopoli, Maharashtra, India – 410203.