Suvikha Traders Private Limited
About Suvikha Traders Private Limited
Data last updated: 26 July 2025
Suvikha Traders Private Limited was a private limited company based in Greater Noida (West), Uttar Pradesh, 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 specialised in furniture manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 24 April 2018.
Registered with ROC Kanpur under CIN U74999UP2018PTC103553.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhish Pandey and Himansha Pandey.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No. – T18 – 6001 Mahagun Mywoods G.H. – 04 Sector – 16C, Greater Noida (West), Uttar Pradesh, India – 201309.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. – T18 – 6001 Mahagun Mywoods G.H. – 04 Sector – 16C, Greater Noida (West), Uttar Pradesh, India – 201309
-
IndustryConsumer Electronics & Durables, Furniture Manufacturing
- 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
Auditor Details of Suvikha Traders Private Limited
Suvikha Traders Private Limited is audited by GUNJAN HIRANI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUNJAN HIRANI & CO | Locked | Locked | Locked |
Complete auditor history for Suvikha Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suvikha Traders Private Limited
Suvikha 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhish Pandey | Director | 24 Apr 2018 | 8 Years 3 Months | As last reported |
| Himansha Pandey | Additional Director | 07 Jun 2018 | 8 Years 1 Months | As last reported |
Financials of Suvikha Traders Private Limited FY 2021 filings available
Ten-year financial statements for Suvikha 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.
Ownership and Shareholding of Suvikha Traders Private Limited
Shareholding and ownership data for Suvikha Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Suvikha Traders Private Limited
Suvikha Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suvikha Traders Private Limited
View historical data on people associated with Suvikha Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suvikha 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 Suvikha Traders Private Limited
GST registrations and filing compliance for Suvikha 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 Suvikha Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Suvikha 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 Suvikha Traders Private Limited
MSME payment history for Suvikha 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 Suvikha Traders Private Limited
Corporate group structure for Suvikha 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 Suvikha Traders Private Limited
MCA filings and documents for Suvikha 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 Suvikha Traders Private Limited
Frequently Asked Questions about Suvikha Traders Private Limited
Suvikha Traders Private Limited 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.
Suvikha Traders Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Greater Noida (West), Uttar Pradesh, India. It was incorporated on 24 April 2018 and is registered under CIN U74999UP2018PTC103553. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suvikha Traders Private Limited are:
- Sudhish Pandey - Director
- Himansha Pandey - Additional Director
The CIN (Corporate Identification Number) of Suvikha Traders Private Limited is U74999UP2018PTC103553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suvikha Traders Private Limited is consumer electronics and durables. The company specifically operates in furniture manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Flat No. – T18 – 6001 Mahagun Mywoods G.H. – 04 Sector – 16C, Greater Noida West, Uttar Pradesh, India – 201309.