Suraksha Carriers Private Limited
About Suraksha Carriers Private Limited
Data last updated: 26 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 March 2002.
Registered with ROC Mumbai under CIN U63090MH2002PTC135301.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kuldip Santram Chauhan and Sunita Kuldeep Chauhan.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 84/A Baroch Sadan 405 Ivthfloor Devjee Ratansey Marg Danabunder Masjid East, Mumbai, Maharashtra, India – 400009.
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 Address84/A Baroch Sadan 405 Ivthfloor Devjee Ratansey Marg Danabunder Masjid East, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Auditor Details of Suraksha Carriers Private Limited
Suraksha Carriers Private Limited is audited by Mehta & Shah for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mehta & Shah | Locked | Locked | Locked |
Complete auditor history for Suraksha Carriers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Suraksha Carriers Private Limited
Suraksha Carriers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kuldip Santram Chauhan
Also directs:
Sanket Transport Llp, Sanket Transport Private Limited
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Whole-Time Director | 27 Mar 2002 | 24 Years 3 Months | As last reported |
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Sunita Kuldeep Chauhan
Also directs:
Sanket Transport Llp, Sanket Transport Private Limited
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Whole-Time Director | 27 Mar 2002 | 24 Years 3 Months | As last reported |
Financials of Suraksha Carriers Private Limited FY 2020 filings available
Ten-year financial statements for Suraksha Carriers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Suraksha Carriers Private Limited
Shareholding and ownership data for Suraksha Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Suraksha Carriers Private Limited
Suraksha Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraksha Carriers Private Limited
View historical data on people associated with Suraksha Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraksha Carriers 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 Suraksha Carriers Private Limited
GST registrations and filing compliance for Suraksha Carriers 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
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Credit Ratings, Litigation & Regulatory Alerts for Suraksha Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Suraksha Carriers 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
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MSME Payment Delays by Suraksha Carriers Private Limited
MSME payment history for Suraksha Carriers 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 Suraksha Carriers Private Limited
Corporate group structure for Suraksha Carriers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Suraksha Carriers Private Limited
MCA filings and documents for Suraksha Carriers 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 Suraksha Carriers Private Limited
Frequently Asked Questions about Suraksha Carriers Private Limited
Suraksha Carriers 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.
Suraksha Carriers Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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.
The current directors of Suraksha Carriers Private Limited are:
- Kuldip Santram Chauhan - Whole-Time Director
- Sunita Kuldeep Chauhan - Whole-Time Director
The CIN (Corporate Identification Number) of Suraksha Carriers Private Limited is U63090MH2002PTC135301. 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 Suraksha Carriers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 84A Baroch Sadan 405 Ivthfloor Devjee Ratansey Marg Danabunder Masjid East, Mumbai, Maharashtra, India – 400009.