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SURI EXPORTS PRIVATE LIMITED

CIN: U51900MH1998PTC116077 As on: 2026-07-13

SURI EXPORTS PRIVATE LIMITED (CIN: U51900MH1998PTC116077) is a Private company incorporated on 31 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 105000.00.

SURI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SURI EXPORTS PRIVATE LIMITED are RACHNA HARISH BULCHANDANI, and DIWAKAR SADHU SHETTY.

SURI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC116077 and its registration number is 116077. Users may contact SURI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURI EXPORTS PRIVATE LIMITED is 9 INDUSTRY HOUSE PLOT NO 4MARWAH ESTATE OFF SAKIVIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072.

Current status of SURI EXPORTS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SURI EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURI EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SURI EXPORTS
DIN Director Name Designation Appointment Date
02679374 RACHNA HARISH BULCHANDANI Director 2022-08-10
08097210 DIWAKAR SADHU SHETTY Director 2018-03-28
Past Directors & Key Managerial Personnel of SURI EXPORTS
DIN Director Name Designation Appointment Date Cessation
02054788 SURESH DANOMAL HOTWANI Director - 2019-03-28
02331672 OMIKANT GORDHANLAL SHARMA Director - 2019-03-28
05161586 MAYANK ANILKUMAR GUPTA Director - 2022-08-23
Other Directorships of SURESH DANOMAL HOTWANI
Company Name CIN Designation Appointment Date Cessation
ISSUKA PROPERTIES PRIVATE LIMITED U17100MH1994PTC081232 Director - 2019-03-28
SAHIMA PROPERTIES PRIVATE LIMITED U17100MH1994PTC081269 Director - 2019-03-28
RAMA SYNTHETICS LIMITED U17110MH1985PLC036014 Additional Director 2022-12-02 Ongoing
RAMA SYNTHETICS LIMITED U17110MH1985PLC036014 Director - 2019-03-28
GAYATRI POLYESTER PRIVATE LIMITED U17120MH1988PTC049697 Director - 2019-03-28
VIVILON TEXTILE INDUSTRIES PVT LTD U17120MH1993PTC031351 Director - 2021-08-16
ANKIT YARNS LIMITED U17297MH1989PLC054572 Additional Director 2022-12-01 Ongoing
ANKIT YARNS LIMITED U17297MH1989PLC054572 Director - 2019-03-28
ICON FIBERS AND FABRICS PRIVATE LIMITED U51100MH2003PTC140239 Director - 2018-03-28
STERLING COMMERCIALS LIMITED U51490MH1996PLC098136 Additional Director 2022-12-02 Ongoing
STERLING COMMERCIALS LIMITED U51490MH1996PLC098136 Director - 2018-03-28
IVORY ENTERPRISES PRIVATE LIMITED U51900MH1997PTC109577 Director - 2018-03-28
ATLAS MERCANTILE PRIVATE LIMITED U51900MH1998PTC115055 Director - 2019-03-28
TITANIC MERCNATILE PRIVATE LIMITED U51900MH1998PTC116746 Director - 2018-03-28
CONFIDENCE EXPORT PRIVATE LIMITED U51900MH1998PTC117061 Director - 2018-03-28
WARREN TRADING PRIVATE LIMITED U51900MH2000PTC125600 Director - 2018-03-28
DEWDROP IMPEX PRIVATE LIMITED U51909MH1996PTC099600 Director - 2019-03-28
MIRIND TRADING PRIVATE LIMITED U51909MH2004PTC149663 Additional Director 2022-12-01 Ongoing
YOGLAXMI INVESTMENTS AND TRADING PRIVATE LIMITED U65900MH1994PTC079945 Director 1999-03-29 Ongoing
DELIGHT SOLUTIONS PRIVATE LIMITED U72100MH2000PTC327437 Director - 2019-06-03
STAR SOFTWARES (MUMBAI) PRIVATE LIMITED U72200MH1999PTC122378 Director - 2018-03-28
TRANS MULTIMEDIA RESORTS AND TRADING PRIVATE LIMITED U74300MH2005PTC150788 Additional Director 2022-12-02 Ongoing
Other Directorships of OMIKANT GORDHANLAL SHARMA
Other Directorships of RACHNA HARISH BULCHANDANI
Company Name CIN Designation Appointment Date Cessation
ISSUKA PROPERTIES PRIVATE LIMITED U17100MH1994PTC081232 Director 2022-07-30 Ongoing
SAHIMA PROPERTIES PRIVATE LIMITED U17100MH1994PTC081269 Additional Director - 2019-09-30
SAHIMA PROPERTIES PRIVATE LIMITED U17100MH1994PTC081269 Director 2019-09-30 Ongoing
RAMA SYNTHETICS LIMITED U17110MH1985PLC036014 Director 2022-08-12 Ongoing
GAYATRI POLYESTER PRIVATE LIMITED U17120MH1988PTC049697 Director 2022-08-13 Ongoing
VIVILON TEXTILE INDUSTRIES PVT LTD U17120MH1993PTC031351 Director 2022-07-30 Ongoing
ANKIT YARNS LIMITED U17297MH1989PLC054572 Director 2022-08-18 Ongoing
SUNSTAR COMMERCE PRIVATE LIMITED U45100MH2015PTC267220 Additional Director - 2016-09-30
SUNSTAR COMMERCE PRIVATE LIMITED U45100MH2015PTC267220 Director 2016-09-30 Ongoing
DIVYAGYAN TRADING PRIVATE LIMITED U51109MH2009PTC189667 Director 2009-06-22 Ongoing
STERLING COMMERCIALS LIMITED U51490MH1996PLC098136 Director 2022-08-12 Ongoing
ATLAS MERCANTILE PRIVATE LIMITED U51900MH1998PTC115055 Director 2022-08-11 Ongoing
TITANIC MERCNATILE PRIVATE LIMITED U51900MH1998PTC116746 Director 2022-06-30 Ongoing
CONFIDENCE EXPORT PRIVATE LIMITED U51900MH1998PTC117061 Director 2022-06-30 Ongoing
WARREN TRADING PRIVATE LIMITED U51900MH2000PTC125600 Director 2022-08-11 Ongoing
DEWDROP IMPEX PRIVATE LIMITED U51909MH1996PTC099600 Additional Director - 2019-09-30
DEWDROP IMPEX PRIVATE LIMITED U51909MH1996PTC099600 Director 2019-09-30 Ongoing
DEEPALI REALTY PRIVATE LIMITED U70102MH2010PTC206632 Director - 2017-08-29
DELIGHT SOLUTIONS PRIVATE LIMITED U72100MH2000PTC327437 Director 2022-06-01 Ongoing
SKYWARDS CONSULTANTS PRIVATE LIMITED U75301MH2014PTC260080 Director 2014-12-10 Ongoing
Other Directorships of MAYANK ANILKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
ISSUKA PROPERTIES PRIVATE LIMITED U17100MH1994PTC081232 Director - 2022-08-29
SAHIMA PROPERTIES PRIVATE LIMITED U17100MH1994PTC081269 Director - 2019-02-11
RAMA SYNTHETICS LIMITED U17110MH1985PLC036014 Additional Director - 2017-09-23
RAMA SYNTHETICS LIMITED U17110MH1985PLC036014 Director - 2022-08-27
GAYATRI POLYESTER PRIVATE LIMITED U17120MH1988PTC049697 Director - 2022-08-22
VIVILON TEXTILE INDUSTRIES PVT LTD U17120MH1993PTC031351 Director - 2022-08-24
ANKIT YARNS LIMITED U17297MH1989PLC054572 Additional Director - 2017-09-30
ANKIT YARNS LIMITED U17297MH1989PLC054572 Director - 2022-08-26
ICON FIBERS AND FABRICS PRIVATE LIMITED U51100MH2003PTC140239 Director - 2022-03-04
STERLING COMMERCIALS LIMITED U51490MH1996PLC098136 Additional Director - 2017-09-29
STERLING COMMERCIALS LIMITED U51490MH1996PLC098136 Director - 2022-08-25
IVORY ENTERPRISES PRIVATE LIMITED U51900MH1997PTC109577 Director - 2022-03-11
ATLAS MERCANTILE PRIVATE LIMITED U51900MH1998PTC115055 Director - 2022-08-23
TITANIC MERCNATILE PRIVATE LIMITED U51900MH1998PTC116746 Director - 2022-08-25
CONFIDENCE EXPORT PRIVATE LIMITED U51900MH1998PTC117061 Director - 2022-08-24
WARREN TRADING PRIVATE LIMITED U51900MH2000PTC125600 Director - 2022-08-22
DEWDROP IMPEX PRIVATE LIMITED U51909MH1996PTC099600 Director - 2019-02-27
STAR SOFTWARES (MUMBAI) PRIVATE LIMITED U72200MH1999PTC122378 Additional Director - 2018-09-28
STAR SOFTWARES (MUMBAI) PRIVATE LIMITED U72200MH1999PTC122378 Director - 2022-03-11
Other Directorships of DIWAKAR SADHU SHETTY

CIN Company Name Company Address
U72200MH1999PTC122378 STAR SOFTWARES (MUMBAI) PRIVATE LIMITED 9, INDUSTRY HOUSE, PLOT NO. 4, MARWAH ESTATE OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U17120MH1993PTC031351 VIVILON TEXTILE INDUSTRIES PVT LTD 9 INDUSTRY HOUSE PLOT NO 4MARWAH ESTATE SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U51900MH1997PTC109577 IVORY ENTERPRISES PRIVATE LIMITED 9 INDUSTRY HOUSE PLOT NO 4MARWAHA ESTATE OPP SAKIVIHAR ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U72100MH2000PTC327437 DELIGHT SOLUTIONS PRIVATE LIMITED Unit No. 9, Marwah Estate Plot No. 4 Off Saki Vihar Road, Andheri East , Mumbai, Maharashtra, India - 400072
U45100MH2019PTC324250 PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U51909MH1996PTC099600 DEWDROP IMPEX PRIVATE LIMITED 9 INDUSTRY HOUSE PLOT NO 4MARWAH ESTATE ANDHERI E , MUMBAI, Maharashtra, India - 400072
U51900MH2000PTC129025 RUCHIR MERCANTILE PRIVATE LIMITED 9 INDUSTRY HOUSE, MARWAHA ESTATE OFF SAKI VIHAR ROAD, SAKI NAKA. ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U70101MH2011PTC218667 KANDIVALI INFRASTRUCTURE AND REALTY PRIVATE LIMITED MALHOTRA HOUSE, PLOT NO.7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U74110MH2010PTC208984 PRATIEK REALTY PRIVATE LIMITED MALHOTRA HOUSE, PLOT NO.7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U74110MH2011PTC213089 ONE MUMBAI LAND DEVELOPERS PRIVATE LIMITED MALHOTRA HOUSE, PLOT NO. 7, MARWAH ESTATE, OFF. SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U45200MH2000PTC127669 SNOWBALL PROPERTIES PRIVATE LIMITED 9 INDUSTRY HOUSE PLOT NO 4MARWAHA ESTATE OPP SAKI VIHAR ROAD ANDHERI (E) SAKI NAKA , MUMBAI, Maharashtra, India - 400072
U74999MH2016PTC281983 ALTAVISION DIGITAL SYSTEMS PRIVATE LIMITED Unit no 222, 2nd Floor, Vihar Estate, Plot No 94B Off Saki Vihar Road, Andheri East , Mumbai, Maharashtra, India - 400072
U17297MH1989PLC054572 ANKIT YARNS LIMITED 9 INDUSTRY HOUSE, PLOT NO 4, MARWAH ESTATE, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U27205MH2008PTC183024 HOPE INDIA DIAMOND TRADING COMPANY PRIVATE LIMITED HOPE HOUSE, PLOT NO. 2, OFF CHANDIVALI FARM ROAD CHANDLIVALI, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U45309MH2007PTC171662 CONSTRO PRODUCTS INDIA PRIVATE LIMITED MARWAH COMPLEX,UNIT NO.3,OPP.TATA POWER HOUSE, OFF. SAKIVIHAR ROAD,ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
U74999MH2020PTC337926 DIGITAL FUSION NETWORK PRIVATE LIMITED Unit No. 222 Vihar Estate, 94B Off. Sakivihar Road Andheri (EAST)- Saki Kurl a , Mumbai, Maharashtra, India - 400072
ACK-6455 WINSOFT CLOUDWARE LLP FLT NO 801, N G COMP, MILITARY ROAD,,PLOT A OFF MILITARY ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400072
U52290MH2025PTC444730 OSTEN MARITIME PRIVATE LIMITED Ground Floor, Shop No.10, Dilkap Centre, Survey No. 15, Hissa No. 7 Pt, Andheri Kurla Road,,Next to Akruti Orchid Park, Dilkap Centre Plot CTS No 717, 717 1 to 6, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India
U65900MH1994PTC079945 YOGLAXMI INVESTMENTS AND TRADING PRIVATE LIMITED 9 INDUSTRY HOUSEMARWAH ESTATE PLOT NO 4 OFF SAKI VIHAR ROAD ANDHERI , BOMBAY, Maharashtra, India - 400072
U74909MH2023PTC403816 NAVGATIAZ MARINE TECHSERV PRIVATE LIMITED 5th Floor, Office 502, Dilkap Centre, Survey No. 15, Hissa No. 7 PT,,Andheri Kurla Road, Next to Akruti Orchid Park, Plot CTS No. 717, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India
U74140MH2008PTC184786 INTEGRITY SERVICES & CONSULTANCY PRIVATE LIMITED D/4131-39 Oberoi Garden Estate, Off SakiVihar Road Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072
AAC-9961 FLEX FACTORY LLP GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U29253MH2013PTC239214 ADCL-FAFECO ENGINEERING PRIVATE LIMITED PLOT NO.4, SUB-SURVEY NO.1, OFF. SAKI VIHAR ROAD, CHANDIVALI FARM, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
U18101MH2002PTC134495 SUNCEKOWA TEXPORT PRIVATE LIMITED UNIT NO-1 1ST FLOOR G-WINGTEX CENTRE CHANDIVALI ROAD OFF SAKIVIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U63030MH2019PTC321857 DIVINUS EXPRESS LOGISTICS PRIVATE LIMITED B 2063, OBEROI GARDEN ESTATE, OFF SAKIVIHAR ROAD NEXT TO CHANDIVALI STUDIO, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India
ACO-5111 CATKING CONSULTANCY LLP Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072
U85100MH2022FTC381281 RAKUTEN MEDICAL PRIVATE LIMITED 5th Floor, A-wing, Plot No. 1 Symphony IT Park,, Off Raheja Vihar Road, Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U45400MH2012PTC235614 MADHULATA BUILDERES PRIVATE LIMITED 3rd Floor,A-301,CTS No 662 5 Marol L, 6 Marwah Estate SakiVihar Rd, Opp Tata Power Saki RSS , Andheri East Mumbai, Maharashtra, India - 400072
U51109MH2011PTC215582 SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED 3rd Floor,A-301,CTS No 662 5 Marol L, 6 Marwah Estate SakiVihar Rd, Opp Tata Power Saki RSS , Andheri East Mumbai, Maharashtra, India - 400072

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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