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SURI EXPORTS PRIVATE LIMITED




Suri Exports Private Limited is a Private incorporated on 31 July 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 105,000. 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.]

Suri Exports 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 2022.

Directors of Suri Exports Private Limited are Rachna Harish Bulchandani and Diwakar Sadhu Shetty.

Suri Exports Private Limited's Corporate Identification Number is (CIN) U51900MH1998PTC116077 and its registration number is 116077.Its Email address is [email protected] and its registered address is 9 INDUSTRY HOUSE PLOT NO 4MARWAH ESTATE OFF SAKIVIHAR ROAD ANDHERI EAST MUMBAI Mumbai City MH 400072 IN.

Current status of Suri Exports Private Limited is - Active.

Company Details

CIN

U51900MH1998PTC116077

Company Name

SURI EXPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

116077

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 July 1998

Age of Company

25 years, 9 month, 7 days

Activity

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.]

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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

₹500,000

Paid up capital

₹105,000

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 2022

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 SURI EXPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

9 INDUSTRY HOUSE PLOT NO 4MARWAH ESTATE OFF SAKIVIHAR ROAD ANDHERI EAST MUMBAI Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

02679374

RACHNA HARISH BULCHANDANI

Director

10 August 2022

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08097210

DIWAKAR SADHU SHETTY

Director

28 March 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ISSUKA PROPERTIES PRIVATE LIMITED

Director

28 March 2018

RAMA SYNTHETICS LIMITED

Additional Director

02 January 2020

VIVILON TEXTILE INDUSTRIES PVT LTD

Director

28 March 2018

ANKIT YARNS LIMITED

Additional Director

06 January 2020

STERLING COMMERCIALS LIMITED

Additional Director

06 January 2020

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Director

28 March 2018

TITANIC MERCNATILE PRIVATE LIMITED

Director

28 March 2018

CONFIDENCE EXPORT PRIVATE LIMITED

Director

28 March 2018

WARREN TRADING PRIVATE LIMITED

Director

10 August 2018

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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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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