Suvarnaplus Traders Private Limited
About Suvarnaplus Traders Private Limited
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Suvarnaplus Traders Private Limited was a private limited company based in Thrissur, Kerala, 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 repair services segment of the electronics sector. It was incorporated on 12 July 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52609KL2017PTC049736. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Binitha and Firoz Acharath.
The registered office was at Door No.2/397 Fathima Hostel Building Velappaya Athani Near Mg Kavu Panchayath, Thrissur, Kerala, India – 680581.
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- Registered AddressDoor No.2/397 Fathima Hostel Building Velappaya Athani Near Mg Kavu Panchayath, Thrissur, Kerala, India – 680581
- IndustryElectrnoics, Repair Services
- 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
Board of Directors of Suvarnaplus Traders Private Limited
Suvarnaplus Traders has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binitha | Director | 01 Mar 2021 | 5 Years 7 Months | As last reported |
| Firoz Acharath | Director | 12 Jul 2017 | 9 Years 2 Months | As last reported |
| Shoby | Director | 01 Mar 2021 | 5 Years 7 Months | As last reported |
| Saniba Firoz | Director | 13 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Suvarnaplus Traders Private Limited
Ten-year financial statements for Suvarnaplus Traders Private Limited
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.
Charges & Borrowings of Suvarnaplus Traders
Suvarnaplus Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvarnaplus Traders
Employment history and EPFO contributions of people linked to Suvarnaplus Traders.
Employee and EPFO history for Suvarnaplus Traders Private Limited
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.
GST Compliance of Suvarnaplus Traders
Suvarnaplus Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Suvarnaplus Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Suvarnaplus Traders
Credit ratings, litigation, and regulatory alerts for Suvarnaplus Traders Private Limited
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 Suvarnaplus Traders
MSME payment history for Suvarnaplus Traders Private Limited
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 Suvarnaplus Traders
Corporate group structure for Suvarnaplus Traders Private Limited
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.
MCA Filings & Documents of Suvarnaplus Traders
MCA filings and documents for Suvarnaplus Traders Private Limited
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.
Recent Activity on Suvarnaplus Traders
Frequently Asked Questions about Suvarnaplus Traders Private Limited
Suvarnaplus 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.
Suvarnaplus Traders was a private limited company based in Thrissur, Kerala, India. The company worked in repair services, within the electronics industry. It was incorporated on 12 July 2017 and is registered under CIN U52609KL2017PTC049736. The company has been struck off by the Registrar of Companies and is no longer operational.
Suvarnaplus Traders had 4 directors:
- Binitha - Director
- Firoz Acharath - Director
- Shoby - Director
- Saniba Firoz - Director
The CIN (Corporate Identification Number) of Suvarnaplus Traders is U52609KL2017PTC049736. 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 Suvarnaplus Traders is at Door No.2397 Fathima Hostel Building Velappaya Athani Near Mg Kavu Panchayath, Thrissur, Kerala, India – 680581.
Suvarnaplus Traders was incorporated on 12 July 2017. It is registered with the Registrar of Companies, Ernakulam.
Suvarnaplus Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.
No. Suvarnaplus Traders has 1 GST registration on record and it is cancelled or inactive.
Suvarnaplus Traders operated in the electronics industry, in the repair services segment. It worked in this industry before it was struck off.