Suraksha Merchandise Private Limited
About Suraksha Merchandise Private Limited
Data last updated: 24 July 2025
Suraksha Merchandise Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 20 March 2008.
Registered with ROC Gwalior under CIN U70109MP2008PTC020481.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Suchitra Kumari and Sharwan Kumar Ram.
Office: E – 7 – 735 Plot No. 2 Lala Lajpat Rai Society Arera Colony, Bhopal, Madhya Pradesh, India – 462016.
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 AddressE – 7 – 735 Plot No. 2 Lala Lajpat Rai Society Arera Colony, Bhopal, Madhya Pradesh, India – 462016
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Suraksha Merchandise Private Limited
Suraksha Merchandise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suchitra Kumari | Director | 20 Mar 2008 | 18 Years 5 Months | As last reported |
| Sharwan Kumar Ram | Director | 20 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Suraksha Merchandise Private Limited
Ten-year financial statements for Suraksha Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Suraksha Merchandise Private Limited
Suraksha Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraksha Merchandise Private Limited
View historical data on people associated with Suraksha Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraksha Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suraksha Merchandise Private Limited
GST registrations and filing compliance for Suraksha Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suraksha Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Suraksha Merchandise Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suraksha Merchandise Private Limited
MSME payment history for Suraksha Merchandise Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Suraksha Merchandise Private Limited
Corporate group structure for Suraksha Merchandise Private Limited
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MCA Filings & Documents of Suraksha Merchandise Private Limited
MCA filings and documents for Suraksha Merchandise Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Suraksha Merchandise Private Limited
Frequently Asked Questions about Suraksha Merchandise Private Limited
Suraksha Merchandise 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 Merchandise Private Limited is a struck-off private limited company in the real estate and construction sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 20 March 2008 and is registered under CIN U70109MP2008PTC020481. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suraksha Merchandise Private Limited are:
- Suchitra Kumari - Director
- Sharwan Kumar Ram - Director
The CIN (Corporate Identification Number) of Suraksha Merchandise Private Limited is U70109MP2008PTC020481. 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 Merchandise Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at E – 7 – 735 Plot No. 2 Lala Lajpat Rai Society Arera Colony, Bhopal, Madhya Pradesh, India – 462016.