Surakshit Traders Private Limited

Surakshit Traders Private Limited - trading in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U70100TN2009PTC155129 Incorporated 25 February 2009 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹25.23 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2025
Balance sheet date

About Surakshit Traders Private Limited

Data last updated: 11 February 2026

Surakshit Traders Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 February 2009, the company has been in operation for over 17 years.

Registered with ROC Chennai under CIN U51909WB2009PTC133120.

Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.23 Lakh. It is led by directors Mukesh and Vikram Kumar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Old No. 165 New No.160 Govindappa Naicken Street Kothaval Chavadi Sowcarpet, Chennai, Tamil Nadu, India – 600079.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Surakshit Traders Private Limited
CIN U70100TN2009PTC155129
Registration Number 155129
Incorporation Date 25 February 2009
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Old No. 165 New No.160 Govindappa Naicken Street Kothaval Chavadi Sowcarpet, Chennai, Tamil Nadu, India – 600079
  • Industry
    Trading, Wholesale, Other Wholesale
Company report
Surakshit Traders Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Surakshit Traders Private Limited report

Financials, compliance, directors, charges, ownership and filings for Surakshit Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Surakshit Traders Private Limited

Surakshit Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100TN2009PTC155129, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U70100TN2009PTC155129 Current
U51909WB2009PTC133120 Previous
U70100WB2009PTC133120 Previous

Board of Directors of Surakshit Traders Private Limited

Surakshit Traders Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mukesh Director 05 Jun 2012 14 Years 1 Months Current
Vikram Kumar Director 05 Jun 2012 14 Years 1 Months Current

Financials of Surakshit Traders Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Surakshit Traders Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Surakshit Traders Private Limited

Surakshit Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Surakshit Traders Private Limited

View historical data on people associated with Surakshit Traders Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Surakshit Traders 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

Verified entity values are shown only after access is granted.

GST Compliance of Surakshit Traders Private Limited

Premium access

GST registrations and filing compliance for Surakshit Traders 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Surakshit Traders Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Surakshit Traders 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
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Surakshit Traders Private Limited

Premium access

MSME payment history for Surakshit Traders 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Surakshit Traders Private Limited

Premium access

Corporate group structure for Surakshit Traders Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Surakshit Traders Private Limited

Premium access

MCA filings and documents for Surakshit Traders 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

Verified entity values are shown only after access is granted.

Recent Activity on Surakshit Traders Private Limited

Activity
30 Sep 2025
Surakshit Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Surakshit Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Directors
05 Jun 2012
Mukesh was appointed as a Director on 05 Jun 2012 & has been associated with this company since 14 years 1 month.
Directors
05 Jun 2012
Vikram Kumar was appointed as a Director on 05 Jun 2012 & has been associated with this company since 14 years 1 month.
Activity
25 Feb 2009
Surakshit Traders Private Limited was registered on 25 Feb 2009 with Roc Chennai & aged 17 years 4 months as per MCA records.

Frequently Asked Questions about Surakshit Traders Private Limited

Surakshit Traders Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 February 2009 (17+ years old) and is registered under CIN U70100TN2009PTC155129.

The current directors of Surakshit Traders Private Limited are:

The primary industry of Surakshit Traders Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.

Surakshit Traders Private Limited can be reached at the registered office: Old No. 165 New No.160 Govindappa Naicken Street Kothaval Chavadi Sowcarpet, Chennai, Tamil Nadu, India – 600079.

The authorised capital is ₹26 Lakh, and the paid-up capital is ₹25.23 Lakh.

The company has its registered office at Old No. 165 New No.160 Govindappa Naicken Street Kothaval Chavadi Sowcarpet, Chennai, Tamil Nadu, India – 600079.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available