Suruchi Trading Pvt Ltd
About Suruchi Trading Pvt Ltd
Data last updated:
Suruchi Trading Pvt Ltd was a private limited company based in Mumbai, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 October 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1986PTC041266.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Construction House 'A' 24 Thrd. Bombay – 52, Mumbai, Maharashtra, India.
Court records list 3 cases involving the company.
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- Registered AddressConstruction House 'A' 24 Thrd. Bombay – 52, Mumbai, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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 Suruchi Trading Pvt Ltd
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 Suruchi Trading Pvt Ltd
No directors are listed for Suruchi Trading in the MCA records available to us.
Charges & Borrowings of Suruchi Trading Pvt Ltd
Suruchi Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Suruchi Trading Pvt Ltd
Suruchi Trading Pvt Ltd has 3 court cases on record: 3 where it is another party. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Company is another party | Disposed |
| Bombay High Court | Court case (CAF) | Company is another party | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Suruchi Trading Pvt Ltd
Employment history and EPFO contributions of people linked to Suruchi Trading.
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 Suruchi Trading Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Suruchi Trading Pvt Ltd
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 Suruchi Trading Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suruchi Trading Pvt Ltd
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 Suruchi Trading Pvt Ltd
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 Suruchi Trading Pvt Ltd
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 Suruchi Trading Pvt Ltd
Suruchi Trading 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 Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 October 1986 and is registered under CIN U51900MH1986PTC041266. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Suruchi Trading is U51900MH1986PTC041266. 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 Trading is at Construction House A 24 Thrd. Bombay – 52, Mumbai, Maharashtra, India.
Suruchi Trading was incorporated on 16 October 1986. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Suruchi Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Suruchi Trading is not listed on any stock exchange. It is an unlisted company.
Suruchi Trading has 3 court cases on record.