SURAT EXIM PRIVATE LIMITED

Active    As on: 12 February, 2023    Update Info    Print    Share

OVERVIEW - SURAT EXIM PRIVATE LIMITED

Surat Exim Private Limited is an unlisted private company incorporated on 03 May, 2001. It is classified as a private limited company and is located in Surat, Gujarat. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 5.00 lac.

The current status of Surat Exim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Surat Exim Private Limited, per our records, was held on 29 September, 2022.

Surat Exim Private Limited has three directors - Banarsidevi Banwarilal Verma, Sushila Verma, and others.

The Corporate Identification Number (CIN) of Surat Exim Private Limited is U17118GJ2001PTC039500. The registered office of Surat Exim Private Limited is at 2030 JASH MARKET 2ND FLOORRING ROAD, , SURAT, Gujarat.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SURAT EXIM PRIVATE LIMITED


CIN

U17118GJ2001PTC039500

Incorporation Date / Age

03 May, 2001 / 23 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Manufacture of textiles


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

2030 JASH MARKET 2ND FLOORRING ROAD

SURAT - 395002
Gujarat - India


How to download SURAT EXIM PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SURAT EXIM PRIVATE LIMITED - Registration Details
CINU17118GJ2001PTC039500
Incorporation Date / Age03 May, 2001 / 23 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Manufacture of textiles
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address2030 JASH MARKET 2ND FLOORRING ROAD  SURAT - 395002 Gujarat - India

FINANCIAL HIGHLIGHTS - SURAT EXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SURAT EXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SURAT EXIM PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Banarsidevi Banwarilal Verma who was appointed on 06 December, 2004. Banarsidevi Banwarilal Verma has been on the board for more than 19 years. The most recently appointed director is Shrey Surendra Verma, who was appointed on 16 April, 2010.


Sushila Verma has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BANARSIDEVI BANWARILAL VERMA Director 06 December, 2004 No other directorships
SUSHILA VERMA Director 25 June, 2008 Other directorships - GHODELA CORPORATE SERVICES PVT LTD, 
SHREY SURENDRA VERMA Director 16 April, 2010 Other directorships - GHODELA CORPORATE SERVICES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
BANARSIDEVI BANWARILAL VERMA Director 06 December, 2004 No other directorships
SUSHILA VERMA Director 25 June, 2008 View other directorships
SHREY SURENDRA VERMA Director 16 April, 2010 View other directorships
06 December, 2004
25 June, 2008

SUSHILA VERMA

Director

16 April, 2010

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SURAT EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SURAT EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SURAT EXIM PRIVATE LIMITED

  • What is the Incorporation date of SURAT EXIM PRIVATE LIMITED?

    The Incorporation Date of SURAT EXIM PRIVATE LIMITED is 03 May, 2001.

  • What is authorized share capital of SURAT EXIM PRIVATE LIMITED?

    The authorized share capital of SURAT EXIM PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the paid-up capital of SURAT EXIM PRIVATE LIMITED?

    The paid up capital of the SURAT EXIM PRIVATE LIMITED is INR 5.0 Lacs.

  • What is the registered address of SURAT EXIM PRIVATE LIMITED?

    The registered address of SURAT EXIM PRIVATE LIMITED is 2030 JASH MARKET 2ND FLOORRING ROAD

    SURAT - 395002
    Gujarat - India.

  • What is the CIN number of SURAT EXIM PRIVATE LIMITED?

    The CIN number of SURAT EXIM PRIVATE LIMITED is U17118GJ2001PTC039500.

  • Who are the directors of SURAT EXIM PRIVATE LIMITED?

    Surat Exim Private Limited has three directors - Banarsidevi Banwarilal Verma, Sushila Verma, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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