SUREMI TRADING PRIVATE LIMITED

OVERVIEW - SUREMI TRADING PRIVATE LIMITED

Suremi Trading Private Limited was an unlisted private company incorporated on 10 May, 1978. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 4.89 cr and the total paid-up capital was INR 1.04 cr.

The current status of Suremi Trading Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Suremi Trading Private Limited, per our records, was held on 16 June, 2020.

The Corporate Identification Number (CIN) of Suremi Trading Private Limited is U65990MH1978PTC020335. The registered office of Suremi Trading Private Limited was at D1 SINDHU HOUSENANABHAT LANE MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUREMI TRADING PRIVATE LIMITED

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Directors - SUREMI TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving director currently on board is Niraj Mankad who was appointed on 25 August, 1998. Niraj Mankad has been on the board for more than 25 years. The most recently appointed director is Vipul Bhagwandas Popat, who was appointed on 21 February, 2018.

Niraj Mankad has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA RAMAKANT LIKHITE	Director	18 January, 2017	Other directorships - GAYATRI PESTICHEM MANUFACTURING PRIVATE LIMITED,  MAFATLAL SERVICES LIMITED,  SUSHRIPADA INVESTMENTS PRIVATE LIMITED,  UBIQUITY CONSUMER TECHNOLOGIES PRIVATE LIMITED,  ARVI ASSOCIATES PRIVATE LIMITED,
NIRAJ MANKAD	Director	25 August, 1998	Other directorships - KOI PROPERTIES LLP,  REPOS TRADING COMPANY LIMITED,  AUREOLE CLOTHING PRIVATE LIMITED,  MILEKHA TEXCHEM COMPANY PRIVATE LIMITED,  MAFATLAL EXIM PRIVATE LIMITED,  MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED,  VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD,  ARISAIG TRADING PRIVATE LIMITED,  SOUSHREYAS INVESTMENTS INDIA LIMITED,  SAMATVA INVESTMENTS LIMITED,  MAFATLAL HOLDINGS LIMITED,  SUSHMITA HOLDINGS LTD,  SUKARMA INVESTMENTS PVT LTD,  SUNANDA INDUSTRIAL MACHINERY LIMITED,  SUDAS MANUFACTURING AND TRADING LIMITED,  SHRIPAD ASSOCIATES PRIVATE LIMITED,  ARVI ASSOCIATES PRIVATE LIMITED,  ASPEN IMPEX PRIVATE LIMITED,  SHAMIR TEXCHEM PRIVATE LIMITED,  NAVIN FLUORINE ADVANCED SCIENCES LIMITED,
VIPUL BHAGWANDAS POPAT	Director	21 February, 2018	Other directorships - COZEE HOSIERY AND KNITTING LLP,  GAYATRI PESTICHEM MANUFACTURING PRIVATE LIMITED,  SHRIAAN TRADING LLP,  KRISHANADEEP ENGENEERS PRIVATE LIMITED,  SUSHRIPADA INVESTMENTS PRIVATE LIMITED,  SUMIL TRADING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA RAMAKANT LIKHITE	Director	18 January, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAYATRI PESTICHEM MANUFACTURING PRIVATE LIMITED Director 25 October, 2017 Construction MAFATLAL SERVICES LIMITED Director 28 June, 2000 Trading SUSHRIPADA INVESTMENTS PRIVATE LIMITED Director 20 January, 2017 Finance UBIQUITY CONSUMER TECHNOLOGIES PRIVATE LIMITED Director 08 February, 2011 Computer Related Services ARVI ASSOCIATES PRIVATE LIMITED Director 05 December, 2016 Trading
NIRAJ MANKAD	Director	25 August, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOI PROPERTIES LLP Director 01 April, 2017 Real estate activities REPOS TRADING COMPANY LIMITED Director 14 September, 2000 Trading AUREOLE CLOTHING PRIVATE LIMITED Director 20 September, 2000 Manufacture of wearing apparel, dressing and dyeing of fur MILEKHA TEXCHEM COMPANY PRIVATE LIMITED Director 18 July, 1998 Manufacture of textiles MAFATLAL EXIM PRIVATE LIMITED Director 11 August, 2008 Finance MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED Director 24 January, 2003 Trading VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD Director 24 August, 1998 Agriculture and Allied Activities ARISAIG TRADING PRIVATE LIMITED Director 22 July, 2016 Finance SOUSHREYAS INVESTMENTS INDIA LIMITED Director 01 April, 2003 Finance SAMATVA INVESTMENTS LIMITED Director 18 July, 1998 Finance MAFATLAL HOLDINGS LIMITED Director 17 November, 2008 Finance SUSHMITA HOLDINGS LTD Director 20 January, 2000 Finance SUKARMA INVESTMENTS PVT LTD Director 17 July, 2000 Finance SUNANDA INDUSTRIAL MACHINERY LIMITED Director 24 September, 1997 Manufacturing (Machinery & Equipments) SUDAS MANUFACTURING AND TRADING LIMITED Director 26 July, 1996 Manufacture of textiles SHRIPAD ASSOCIATES PRIVATE LIMITED Director 06 February, 2007 Manufacturing (Chemicals and chemical products) ARVI ASSOCIATES PRIVATE LIMITED Director 05 December, 2016 Trading ASPEN IMPEX PRIVATE LIMITED Director 02 April, 2008 Finance SHAMIR TEXCHEM PRIVATE LIMITED Director 21 October, 2008 Manufacture of textiles NAVIN FLUORINE ADVANCED SCIENCES LIMITED Director 06 February, 2020 Manufacturing (Chemicals and chemical products)
VIPUL BHAGWANDAS POPAT	Director	21 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY COZEE HOSIERY AND KNITTING LLP Director 26 February, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles GAYATRI PESTICHEM MANUFACTURING PRIVATE LIMITED Director 12 March, 2018 Construction SHRIAAN TRADING LLP Director 06 January, 2022 Manufacture of textiles KRISHANADEEP ENGENEERS PRIVATE LIMITED Director 21 February, 2018 Manufacturing (Metals & Chemicals and their products) SUSHRIPADA INVESTMENTS PRIVATE LIMITED Director 20 April, 2018 Finance SUMIL TRADING PRIVATE LIMITED Director 13 November, 2019 Manufacture of textiles