Suraj Artcraft Traders Private Limited
About Suraj Artcraft Traders Private Limited
Data last updated:
Suraj Artcraft 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 July 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136594.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deviprasad Shankar Shetty and Geetha Subhash Menon.
The registered office was at Flatno 3 Building No 2 Lilia Nagar S V Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Court records list 1 case involving the company.
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- Registered AddressFlatno 3 Building No 2 Lilia Nagar S V Road Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Suraj Artcraft Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Suraj Artcraft Traders Private Limited
Suraj Artcraft Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deviprasad Shankar Shetty | Director | 22 Aug 2002 | 24 Years 1 Months | As last reported |
| Geetha Subhash Menon | Director | 24 Jul 2002 | 24 Years 2 Months | As last reported |
| Subash Manjappilly Ambat | Director | 24 Jul 2002 | 24 Years 2 Months | As last reported |
Charges & Borrowings of Suraj Artcraft Traders Private Limited
Suraj Artcraft Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Suraj Artcraft Traders Private Limited
Suraj Artcraft Traders Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Suraj Artcraft Traders Private Limited
Employment history and EPFO contributions of people linked to Suraj Artcraft Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suraj Artcraft Traders Private Limited
Suraj Artcraft Traders Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Deviprasad Shankar Shetty was appointed as Director on 22 Aug 2002.
Credit Ratings, Litigation & Regulatory Alerts for Suraj Artcraft Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suraj Artcraft Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suraj Artcraft Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suraj Artcraft Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suraj Artcraft Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suraj Artcraft Traders Private Limited
Suraj Artcraft 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.
Suraj Artcraft Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 July 2002 and is registered under CIN U51909MH2002PTC136594. The company has been struck off by the Registrar of Companies and is no longer operational.
Suraj Artcraft Traders had 3 directors:
- Deviprasad Shankar Shetty - Director
- Geetha Subhash Menon - Director
- Subash Manjappilly Ambat - Director
The CIN (Corporate Identification Number) of Suraj Artcraft Traders is U51909MH2002PTC136594. 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 Suraj Artcraft Traders is at Flatno 3 Building No 2 Lilia Nagar S V Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Suraj Artcraft Traders was incorporated on 24 July 2002. It is registered with the Registrar of Companies, Mumbai.
Suraj Artcraft Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Suraj Artcraft Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Suraj Artcraft Traders is not listed on any stock exchange. It is an unlisted company.
Suraj Artcraft Traders has 1 court case on record.