Suraksha Cold Storage Private Limited
About Suraksha Cold Storage Private Limited
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Suraksha Cold Storage Private Limited was a private limited company based in Hyderabad, Telangana, 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 transportation and logistics segment of the transportation sector. It was incorporated on 20 September 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63030TG2012PTC083223.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors including Suneetha Kakumani and Gopala Rao Kakumani.
The registered office was at Hyderabad, Telangana.
CIN History of Suraksha Cold Storage Private Limited
Suraksha Cold Storage has one previous CIN (Corporate Identification Number): U63030AP2012PTC083223. The current CIN is U63030TG2012PTC083223, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030TG2012PTC083223 | Current |
| U63030AP2012PTC083223 | Previous |
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- Registered AddressSy No.403 Pt No8 – 2 – 293 – 84 – B – 52 Flat.302 Kinneraapt Gayatri Hills Road No.10C Shakepet(M) Ju, Bilee Hill, Hyderabad, Telangana, India – 523272
- IndustryTransportation, Transportation Services
- 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 Suraksha Cold Storage 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 Suraksha Cold Storage Private Limited
Suraksha Cold Storage has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneetha Kakumani | Director | 20 Sep 2012 | 14 Years 1 Months | As last reported |
| Gopala Rao Kakumani | Director | 20 Sep 2012 | 14 Years 1 Months | As last reported |
| Balaji Vaddevolu Also directs: Ongole Milkline Private Limited | Director | 20 Sep 2012 | 14 Years 1 Months | As last reported |
Charges & Borrowings of Suraksha Cold Storage Private Limited
Suraksha Cold Storage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraksha Cold Storage Private Limited
Employment history and EPFO contributions of people linked to Suraksha Cold Storage.
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 Suraksha Cold Storage Private Limited
Suraksha Cold Storage Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Balaji Vaddevolu was appointed as Director on 20 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Suraksha Cold Storage 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 Suraksha Cold Storage 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 Suraksha Cold Storage 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 Suraksha Cold Storage 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 Suraksha Cold Storage 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 Suraksha Cold Storage Private Limited
Suraksha Cold Storage 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 Cold Storage was a private limited company based in Hyderabad, Telangana, India. The company worked in transportation services, within the transportation industry. It was incorporated on 20 September 2012 and is registered under CIN U63030TG2012PTC083223. The company has been struck off by the Registrar of Companies and is no longer operational.
Suraksha Cold Storage had 3 directors:
- Suneetha Kakumani - Director
- Gopala Rao Kakumani - Director
- Balaji Vaddevolu - Director
The CIN (Corporate Identification Number) of Suraksha Cold Storage is U63030TG2012PTC083223. 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 Cold Storage is at Sy No.403 Pt No8 – 2 – 293 – 84 – B – 52 Flat.302 Kinneraapt Gayatri Hills Road No.10C ShakepetM Ju, Bilee Hill, Hyderabad, Telangana, India – 523272.
Suraksha Cold Storage was incorporated on 20 September 2012. It is registered with the Registrar of Companies, Hyderabad.
Suraksha Cold Storage has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹1.2 Lakh.
Suraksha Cold Storage operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Suraksha Cold Storage is not listed on any stock exchange. It is an unlisted company.
Balaji Vaddevolu was appointed as Director on 20 Sep 2012. Gopala Rao Kakumani was appointed as Director on 20 Sep 2012. Suneetha Kakumani was appointed as Director on 20 Sep 2012.