Su-Karya Traders Private Limited
About Su-Karya Traders Private Limited
Data last updated: 22 July 2025
Su-Karya 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 November 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC188094.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kamlesh Rajnikant Shah and Nisha Kamlesh Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 103 – A Poddar Chambers 1St Floor S. A. Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
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 Address103 – A Poddar Chambers 1St Floor S. A. Brelvi Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Su-Karya Traders Private Limited
Su-Karya Traders Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Kamlesh Rajnikant Shah | Director | 15 Mar 2014 | 12 Years 5 Months | As last reported |
| Nisha Kamlesh Shah | Director | 15 Mar 2014 | 12 Years 5 Months | As last reported |
| Suniita Kishandas Chabria | Director | 10 Nov 2008 | 17 Years 9 Months | As last reported |
Financials of Su-Karya Traders Private Limited FY 2014 filings available
Ten-year financial statements for Su-Karya Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Su-Karya Traders Private Limited
Su-Karya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Su-Karya Traders Private Limited
View historical data on people associated with Su-Karya Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Su-Karya Traders Private Limited
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GST Compliance of Su-Karya Traders Private Limited
GST registrations and filing compliance for Su-Karya Traders Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Su-Karya Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Su-Karya Traders Private Limited
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- Rating history
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MSME Payment Delays by Su-Karya Traders Private Limited
MSME payment history for Su-Karya 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
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Subsidiaries & Group Companies of Su-Karya Traders Private Limited
Corporate group structure for Su-Karya Traders Private Limited
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MCA Filings & Documents of Su-Karya Traders Private Limited
MCA filings and documents for Su-Karya Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Su-Karya Traders Private Limited
Frequently Asked Questions about Su-Karya Traders Private Limited
Su-Karya 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.
Su-Karya Traders Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 2008 and is registered under CIN U51109MH2008PTC188094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Su-Karya Traders Private Limited are:
- Kamlesh Rajnikant Shah - Director
- Nisha Kamlesh Shah - Director
- Suniita Kishandas Chabria - Director
The CIN (Corporate Identification Number) of Su-Karya Traders Private Limited is U51109MH2008PTC188094. 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 Su-Karya Traders Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 103 – A Poddar Chambers 1St Floor S. A. Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.