Surekha Traders Private Limited
About Surekha Traders Private Limited
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Surekha Traders Private Limited was a private limited company based in Punjab, 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 fats segment of the agriculture sector. It was incorporated on 04 January 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51225PB1990PTC009987.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20.
The registered office was at # 5057 Pharm Puri Ludhiana, Punjab, India.
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- Registered Address# 5057 Pharm Puri Ludhiana, Punjab, India
- IndustryAgriculture, Fats, Animal Rearing, Wholesale, Spices, Agriculture Raw Material, Edible Oils, Sugar And Processed
- 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 Surekha Traders 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 Surekha Traders Private Limited
No directors are listed for Surekha Traders in the MCA records available to us.
Charges & Borrowings of Surekha Traders Private Limited
Surekha Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surekha Traders Private Limited
Employment history and EPFO contributions of people linked to Surekha Traders.
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 Surekha Traders Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Surekha Traders 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 Surekha Traders 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
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Subsidiaries & Group Companies of Surekha Traders 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 Surekha Traders 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 Surekha Traders 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 Surekha Traders Private Limited
Surekha Traders 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.
Surekha Traders was a private limited company based in Punjab, India. The company worked in fats, within the agriculture industry. It was incorporated on 04 January 1990 and is registered under CIN U51225PB1990PTC009987. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Surekha Traders is U51225PB1990PTC009987. 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 Surekha Traders is at # 5057 Pharm Puri Ludhiana, Punjab, India.
Surekha Traders was incorporated on 04 January 1990. It is registered with the Registrar of Companies, Chandigarh.
Surekha Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹20.
Surekha Traders operated in the agriculture industry, in the fats segment. It worked in this industry before it was struck off.
No. Surekha Traders is not listed on any stock exchange. It is an unlisted company.
Surekha Traders can be reached at its registered office: # 5057 Pharm Puri Ludhiana, Punjab, India.