Suraksha Carriers Private Limited
About Suraksha Carriers Private Limited
Data last updated:
Suraksha Carriers 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 March 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2002PTC135301.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kuldip Santram Chauhan (Whole-Time Director) and Sunita Kuldeep Chauhan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 84/A Baroch Sadan 405 Ivthfloor Devjee Ratansey Marg Danabunder Masjid East, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Suraksha Carriers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address84/A Baroch Sadan 405 Ivthfloor Devjee Ratansey Marg Danabunder Masjid East, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Suraksha Carriers Private Limited, buy the company report.
- 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 Suraksha Carriers Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suraksha Carriers Private Limited, buy the company report.
Board of directors of Suraksha Carriers Private Limited
Suraksha Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldip Santram Chauhan Also directs: Sanket Transport LLP, Sanket Transport Private Limited | Whole-Time Director | 27 Mar 2002 | 24 Years 7 Months | As last reported |
| Sunita Kuldeep Chauhan Also directs: Sanket Transport LLP, Sanket Transport Private Limited | Whole-Time Director | 27 Mar 2002 | 24 Years 7 Months | As last reported |
Auditor
Suraksha Carriers Private Limited is audited by Mehta & Shah for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta & Shah | FY 2020 | 148119W |
Shareholding
The shareholding of Suraksha Carriers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Suraksha Carriers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suraksha Carriers 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 Suraksha Carriers 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 Suraksha Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraksha Carriers Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Kuldip Santram Chauhan was appointed as Whole-Time Director on 27 Mar 2002.
Frequently asked questions
Suraksha Carriers 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.
Suraksha Carriers was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 March 2002 and is registered under CIN U63090MH2002PTC135301. The company has been struck off by the Registrar of Companies and is no longer operational.
Suraksha Carriers had 2 directors:
- Kuldip Santram Chauhan - Whole-Time Director
- Sunita Kuldeep Chauhan - Whole-Time Director
The CIN (Corporate Identification Number) of Suraksha Carriers is U63090MH2002PTC135301. 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 Suraksha Carriers is at 84A Baroch Sadan 405 Ivthfloor Devjee Ratansey Marg Danabunder Masjid East, Mumbai, Maharashtra, India – 400009.
Suraksha Carriers was incorporated on 27 March 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Suraksha Carriers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Suraksha Carriers operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Kuldip Santram Chauhan was appointed as Whole-Time Director on 27 Mar 2002. Sunita Kuldeep Chauhan was appointed as Whole-Time Director on 27 Mar 2002.
The compliance status of Suraksha Carriers is compliant as of 28 September 2026.
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