Suruchi Retail Services Private Limited

Suruchi Retail Services Private Limited - professional services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U74120PN2011PTC139814 Incorporated 09 June 2011 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹25.4 Lakh
No open charges
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
20 Nov 2012
Annual general meeting
Company status
Struck Off
MCA master data

About Suruchi Retail Services Private Limited

Data last updated:

Suruchi Retail Services Private Limited was a private limited company based in Pune, Maharashtra, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 09 June 2011.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74120PN2011PTC139814.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pushkaraj Madhukar Sapre and Nitin Purushottam Joglekar.

Its last annual general meeting (AGM) was held on 20 November 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No. 7 Niranjan Complex Sai Chowk Sus Road Pashan, Pune, Maharashtra, India – 411021.

As per MCA filings, the company had satisfied charges of ₹25.4 Lakh on record.

Company Details of Suruchi Retail Services Private Limited
CIN U74120PN2011PTC139814
Registration Number 139814
Incorporation Date 09 June 2011
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 20 November 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 7 Niranjan Complex Sai Chowk Sus Road Pashan, Pune, Maharashtra, India – 411021
  • Industry
    Professional Services, Book Keeping, Accounting, Taxation, Tax Consultant
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Financials, compliance, directors, charges, ownership and filings for Suruchi Retail Services Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Suruchi Retail Services Private Limited FY 2012 filings available

Financial Statement Summary of Suruchi Retail Services Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Suruchi Retail Services Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suruchi Retail Services are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Suruchi Retail Services Private Limited

Suruchi Retail Services has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pushkaraj Madhukar SapreDirector09 Jun 201115 Years 4 MonthsAs last reported
Nitin Purushottam JoglekarDirector09 Jun 201115 Years 4 MonthsAs last reported
Snehal Nitin JoglekarDirector09 Jun 201115 Years 4 MonthsAs last reported

Charges & Borrowings of Suruchi Retail Services Private Limited

Open charges
None
Satisfied charges
₹25.4 Lakh
Breakdown by lending institutions
Bank of Maharashtra₹0.25 Cr
Latest charge details
DateLenderAmountStatus
25 Aug 2011Bank of Maharashtra₹25.4 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Suruchi Retail Services Private Limited

Employment history and EPFO contributions of people linked to Suruchi Retail Services.

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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

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Recent Activity on Suruchi Retail Services Private Limited

Suruchi Retail Services Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Nitin Purushottam Joglekar was appointed as Director on 09 Jun 2011.

Charges
A charge registered on 25 Aug 2011 via Charge ID 10309281 with Bank Of Maharashtra was fully satisfied on 05 Mar 2013.
AGM
Suruchi Retail Services Private Limited last Annual general meeting of members was held on 20 Nov 2012 as per latest MCA records.
Filing
Suruchi Retail Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Pune.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 25.40 Lakh with Charge ID 10309281 was registered on 25 Aug 2011.
Appointed
Nitin Purushottam Joglekar was appointed as Director.
Appointed
Pushkaraj Madhukar Sapre was appointed as Director.
Appointed
Snehal Nitin Joglekar was appointed as Director.
Incorporation
09 Jun 2011
Suruchi Retail Services Private Limited was registered on 09 Jun 2011 with Roc Pune & aged 15 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Suruchi Retail Services Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Suruchi Retail Services Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Suruchi Retail Services Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Suruchi Retail Services Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Suruchi Retail Services Private Limited

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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
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Frequently Asked Questions about Suruchi Retail Services Private Limited

Suruchi Retail Services 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.

Suruchi Retail Services was a private limited company based in Pune, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 09 June 2011 and is registered under CIN U74120PN2011PTC139814. The company has been struck off by the Registrar of Companies and is no longer operational.

Suruchi Retail Services had 3 directors:

The CIN (Corporate Identification Number) of Suruchi Retail Services is U74120PN2011PTC139814. 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 Suruchi Retail Services is at Shop No. 7 Niranjan Complex Sai Chowk Sus Road Pashan, Pune, Maharashtra, India – 411021.

Suruchi Retail Services was incorporated on 09 June 2011. It is registered with the Registrar of Companies, Pune.

Suruchi Retail Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Suruchi Retail Services operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.

No. Suruchi Retail Services is not listed on any stock exchange. It is an unlisted company.

Nitin Purushottam Joglekar was appointed as Director on 09 Jun 2011. Pushkaraj Madhukar Sapre was appointed as Director on 09 Jun 2011. Snehal Nitin Joglekar was appointed as Director on 09 Jun 2011.

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