Sularaka Investment Pvt Ltd
About Sularaka Investment Pvt Ltd
Data last updated: 26 July 2025
Sularaka Investment Pvt Ltd was a private limited company based in Uttar Pradesh, 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 specialised in bank intermediatories, a part of the broader financial services sector. Incorporated on 26 July 1994.
Registered with ROC Kanpur under CIN U65190UP1994PTC016717.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹20,000.
Office: 8 Arya Samaj Marg Harjindar Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
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 Address8 Arya Samaj Marg Harjindar Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- 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 Sularaka Investment Pvt Ltd
The Directors information for Sularaka Investment Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Sularaka Investment Pvt Ltd
Ten-year financial statements for Sularaka Investment Pvt Ltd
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Charges & Borrowings Sularaka Investment Pvt Ltd
Sularaka Investment Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sularaka Investment Pvt Ltd
View historical data on people associated with Sularaka Investment Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sularaka Investment Pvt Ltd
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GST Compliance of Sularaka Investment Pvt Ltd
GST registrations and filing compliance for Sularaka Investment Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sularaka Investment Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sularaka Investment Pvt Ltd
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MSME Payment Delays by Sularaka Investment Pvt Ltd
MSME payment history for Sularaka Investment Pvt Ltd
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Subsidiaries & Group Companies of Sularaka Investment Pvt Ltd
Corporate group structure for Sularaka Investment Pvt Ltd
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MCA Filings & Documents of Sularaka Investment Pvt Ltd
MCA filings and documents for Sularaka Investment Pvt Ltd
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Recent Activity on Sularaka Investment Pvt Ltd
Frequently Asked Questions about Sularaka Investment Pvt Ltd
Sularaka Investment Pvt Ltd 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.
Sularaka Investment Pvt Ltd is a struck-off private limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 26 July 1994 and is registered under CIN U65190UP1994PTC016717. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sularaka Investment Pvt Ltd is U65190UP1994PTC016717. 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 Sularaka Investment Pvt Ltd is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at 8 Arya Samaj Marg Harjindar Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
Sularaka Investment Pvt Ltd can be reached at the registered office: 8 Arya Samaj Marg Harjindar Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.