Suraksha Tradecom Private Limited
About Suraksha Tradecom Private Limited
Data last updated:
Suraksha Tradecom Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 09 October 1990.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1990PTC058456.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Girish Balubhai Shah and Shekar Somappa Sanil.
Its last annual general meeting (AGM) was held on 22 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 84 – A Mittal Court 8th Floor Nariman Point., Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Suraksha Tradecom Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor Nariman Point., Mumbai, Maharashtra, India
- IndustryTextile, Spinning & Weaving, Textile Finishing
- 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 Tradecom Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suraksha Tradecom Private Limited, buy the company report.
Board of directors of Suraksha Tradecom Private Limited
Suraksha Tradecom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Balubhai Shah | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Shekar Somappa Sanil | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Suraksha Tradecom Private Limited has 2 court cases on record: 2 filed by Suraksha Tradecom. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Suraksha Tradecom Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraksha Tradecom 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 Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraksha Tradecom Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Girish Balubhai Shah was appointed as Director on 08 May 2006.
Frequently asked questions
Suraksha Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suraksha Tradecom was a private limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 09 October 1990 and is registered under CIN U17120MH1990PTC058456. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suraksha Tradecom was incorporated on 09 October 1990. It is registered with the Registrar of Companies, Mumbai.
Suraksha Tradecom had 2 directors:
- Girish Balubhai Shah - Director
- Shekar Somappa Sanil - Director
The CIN (Corporate Identification Number) of Suraksha Tradecom is U17120MH1990PTC058456. 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 Tradecom is at 84 – A Mittal Court 8th Floor Nariman Point., Mumbai, Maharashtra, India.
The latest financial statements of Suraksha Tradecom on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 22 September 2006. Year-wise statements from 2015 are in the company report.
Suraksha Tradecom operated in the textile industry, in the spinning and weaving segment.
Suraksha Tradecom has 2 court cases on record: 2 filed by the company.
Girish Balubhai Shah was appointed as Director on 08 May 2006. Shekar Somappa Sanil was appointed as Director on 08 May 2006.