Suhim Traders Private Limited
About Suhim Traders Private Limited
Data last updated:
Suhim Traders Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 06 August 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC051814.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Himanshu Sharma and Sandhya Deivedi.
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 151 – A Vindhyavashani Colony Orderly Bazar, Varanasi, Uttar Pradesh, India – 221002.
Company details
Contact details
Suhim Traders Private Limited's registered office is in Varanasi, Uttar Pradesh.
- Registered Address151 – A Vindhyavashani Colony Orderly Bazar, Varanasi, Uttar Pradesh, India – 221002
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Suhim Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suhim Traders Private Limited, buy the company report.
Board of directors of Suhim Traders Private Limited
Suhim Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Sharma | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
| Sandhya Deivedi | Director | 06 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Suhim 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 Suhim 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 Suhim Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suhim Traders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Himanshu Sharma was appointed as Director on 06 Aug 2012.
Frequently asked questions
Suhim 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.
Suhim Traders was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 06 August 2012 and is registered under CIN U74120UP2012PTC051814. The company has been struck off by the Registrar of Companies and is no longer operational.
Suhim Traders had 2 directors:
- Himanshu Sharma - Director
- Sandhya Deivedi - Director
The CIN (Corporate Identification Number) of Suhim Traders is U74120UP2012PTC051814. 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 Suhim Traders is at 151 – A Vindhyavashani Colony Orderly Bazar, Varanasi, Uttar Pradesh, India – 221002.
Suhim Traders was incorporated on 06 August 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Suhim 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.
Suhim Traders operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Himanshu Sharma was appointed as Director on 06 Aug 2012. Sandhya Deivedi was appointed as Director on 06 Aug 2012.
Suhim Traders can be reached at its registered office: 151 – A Vindhyavashani Colony Orderly Bazar, Varanasi, Uttar Pradesh, India – 221002.
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