Suraksha Impex Pvt Ltd
About Suraksha Impex Pvt Ltd
Data last updated:
Suraksha Impex Pvt Ltd was a private limited company based in 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 specialised services segment of the trading and commerce sector. It was incorporated on 31 December 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG1993PTC016815.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 3 – 4 – 348/2 Lingampally Hyderabad, Telangana, India.
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- Registered Address3 – 4 – 348/2 Lingampally Hyderabad, Telangana, India
- IndustryTrading, Specialty, Wholesale
- 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 Impex Pvt Ltd
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 Impex Pvt Ltd
No directors are listed for Suraksha Impex in the MCA records available to us.
Charges & Borrowings of Suraksha Impex Pvt Ltd
Suraksha Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraksha Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Suraksha Impex.
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.
CIN History of Suraksha Impex Pvt Ltd
Suraksha Impex has one previous CIN (Corporate Identification Number): U51909AP1993PTC016815. The current CIN is U51909TG1993PTC016815, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1993PTC016815 | Current |
| U51909AP1993PTC016815 | Previous |
Recent Activity on Suraksha Impex Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Suraksha Impex Pvt Ltd
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 Impex Pvt Ltd
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 Impex Pvt Ltd
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 Impex Pvt Ltd
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 Impex Pvt Ltd
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 Impex Pvt Ltd
Suraksha Impex 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 Impex was a private limited company based in Telangana, India. The company worked in specialty, within the trading industry. It was incorporated on 31 December 1993 and is registered under CIN U51909TG1993PTC016815. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suraksha Impex is U51909TG1993PTC016815. 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 Impex is at 3 – 4 – 3482 Lingampally Hyderabad, Telangana, India.
Suraksha Impex was incorporated on 31 December 1993. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹1 Lakh.
Suraksha Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Suraksha Impex is not listed on any stock exchange. It is an unlisted company.
Suraksha Impex can be reached at its registered office: 3 – 4 – 3482 Lingampally Hyderabad, Telangana, India.