Surag Trade Links Private Limited
About Surag Trade Links Private Limited
Data last updated: 25 July 2025
Surag Trade Links Private Limited was a private limited company based in Chennai 600 001, Tamil Nadu, 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 06 April 2006.
Registered with ROC Chennai under CIN U51101TN2006PTC059452.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raghuram Saraswati and Sudhirr Mehta.
Last AGM: 30 July 2007. Financial statements filed for year ended 31 March 2007. Office: No.155/8 2Nd Floorgovinndappa Naicken Street Chennai 600 001, Tamil Nadu, India – 600001.
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 AddressNo.155/8 2Nd Floorgovinndappa Naicken Street Chennai 600 001, Tamil Nadu, India – 600001
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Board of Directors of Surag Trade Links Private Limited
Surag Trade Links Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Raghuram Saraswati
Also directs:
Vrikshaka Developers Llp
|
Director | 06 Apr 2006 | 20 Years 4 Months | As last reported |
| Sudhirr Mehta | Director | 06 Apr 2006 | 20 Years 4 Months | As last reported |
Financials of Surag Trade Links Private Limited FY 2007 filings available
Ten-year financial statements for Surag Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Surag Trade Links Private Limited
Surag Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surag Trade Links Private Limited
View historical data on people associated with Surag Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surag Trade Links Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surag Trade Links Private Limited
GST registrations and filing compliance for Surag Trade Links 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 Surag Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Surag Trade Links 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 Surag Trade Links Private Limited
MSME payment history for Surag Trade Links 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 Surag Trade Links Private Limited
Corporate group structure for Surag Trade Links Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Surag Trade Links Private Limited
MCA filings and documents for Surag Trade Links 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 Surag Trade Links Private Limited
Frequently Asked Questions about Surag Trade Links Private Limited
Surag Trade Links 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.
Surag Trade Links Private Limited is a struck-off private limited company in the business services sector based in Chennai 600 001, Tamil Nadu, India. It was incorporated on 06 April 2006 and is registered under CIN U51101TN2006PTC059452. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surag Trade Links Private Limited are:
- Raghuram Saraswati - Director
- Sudhirr Mehta - Director
The CIN (Corporate Identification Number) of Surag Trade Links Private Limited is U51101TN2006PTC059452. 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 Surag Trade Links 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 No.1558 2Nd Floorgovinndappa Naicken Street Chennai 600 001, Tamil Nadu, India – 600001.