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SURAJ IMPEX PRIVATE LIMITED




Suraj Impex Private Limited is a Private incorporated on 09 July 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 16,500,000 and its paid up capital is Rs. 4,430,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Suraj Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Suraj Impex Private Limited are Kunal Tarachand Shah, Ashok Tarachand Shah and Gunvantkumar Tarachand Shah.

Suraj Impex Private Limited's Corporate Identification Number is (CIN) U51100GJ1998PTC034353 and its registration number is 34353.Its Email address is [email protected] and its registered address is SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA AHMEDABAD GJ 380014 IN.

Current status of Suraj Impex Private Limited is - Converted to LLP.

Company Details

CIN

U51100GJ1998PTC034353

Company Name

SURAJ IMPEX PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Ahmedabad

Registration Number

34353

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 July 1998

Age of Company

25 years, 10 month, 21 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹16,500,000

Paid up capital

₹4,430,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SURAJ IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA AHMEDABAD GJ 380014 IN

Director Details

DIN Director Name Designation Appointment Date

00254205

KUNAL TARACHAND SHAH

Director

09 July 1998

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Other Companies Associated with

Company Designation Appointment Date

SURAJ IMPEX LLP

Designated Partner

04 February 2016

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ LIMITED

Managing Director

20 January 1994

SURAJ METALS & ALLOYS PRIVATE LIMITED

Director

20 July 2023

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2005

SURAJ STEELMET PRIVATE LIMITED

Director

07 May 2012

SURAJ LIMITED

Director

27 April 2005

SURAJ STAR TRADING PRIVATE LIMITED

Director

17 December 2007

SURAJ RETAILS PRIVATE LIMITED

Director

04 March 2016

SURAJ RETAIL PRIVATE LIMITED

Director

14 December 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

14 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00254255

ASHOK TARACHAND SHAH

Director

09 July 1998

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Other Companies Associated with

Company Designation Appointment Date

SURAJ IMPEX LLP

Designated Partner

04 February 2016

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ LIMITED

Director

20 January 1994

SURAJ METALS & ALLOYS PRIVATE LIMITED

Director

20 July 2023

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2006

SURAJ LIMITED

Director

27 April 2005

SURAJ STAR TRADING PRIVATE LIMITED

Director

17 December 2007

SURAJ RETAIL PRIVATE LIMITED

Director

14 December 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

14 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00254292

GUNVANTKUMAR TARACHAND SHAH

Director

09 July 1998

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Other Companies Associated with

Company Designation Appointment Date

SURAJ IMPEX LLP

Designated Partner

04 February 2016

SURAJ STAINLESS LLP

Designated Partner

01 April 2016

SURAJ LIMITED

Wholetime Director

20 January 1994

SURAJ ENTERPRISE PRIVATE LIMITED

Director

27 July 2005

TBS METAL PRIVATE LIMITED

Director

18 May 2007

SURAJ LIMITED

Director

27 April 2005

SURAJ STAR TRADING PRIVATE LIMITED

Director

31 December 2007

SURAJ RETAIL PRIVATE LIMITED

Director

31 December 2007

SURAJ COMMODITIES PRIVATE LIMITED

Director

31 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52340GJ2007PTC052359
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U67120GJ2007PTC052360
SURAJ COMMODITIES PRIVATE LIMITED SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN
L27100GJ1994PLC021088
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U27101GJ2012PTC070217
SURAJ STEELMET PRIVATE LIMITED PLOT NO. 8, SHREE VIDHYANAGAR CO-OP. HS LTD. "SURAJ HOUSE", OPP USMANPURA GARDEN, ASHRAM ROAD AHMEDABAD GJ 380014 IN
U52100GJ2007PTC052170
CKG EXIM PRIVATE LIMITED 6/B VIDYANAGAR SOCIETY DIVISION- I NEAR USMANPURA GARDEN , SURAJ COMPLEX, USMANPURA AHMEDABAD Ahmedabad GJ 380014 IN
AAF-6344
SURAJ IMPEX LLP Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road NA Ahmedabad Ahmedabad Gujarat 380014
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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