• Company Information
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      • Complaints
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      SURYA EXIM LIMITED

      CIN: U51100GJ1989PLC012428
      Purchase Report

      SURYA EXIM LIMITED (CIN: U51100GJ1989PLC012428) is a Public company incorporated on 28 Jun 1989. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 20000000.00.

      SURYA EXIM LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYA EXIM LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].

      Directors of SURYA EXIM LIMITED are BHAWANI SINGH, TEJRAM BHANDARKAR, and PRAMOD KISHORE SHRIVASTAVA.

      SURYA EXIM LIMITED's Corporate Identification Number (CIN) is U51100GJ1989PLC012428 and its registration number is 12428. Users may contact SURYA EXIM LIMITED on its Email address - [email protected]. Registered address of SURYA EXIM LIMITED is R. S. No. 51, Plot No. A-B-C-D, Moje-Gavier, Taluka Choriyasi,off Dumas Road,Near Mag dalla Port , Surat, Gujarat, India - 395007.

      Current status of SURYA EXIM 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 SURYA EXIM 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURYA EXIM

      Purchase full report of SURYA EXIM

      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 SURYA EXIM 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 SURYA EXIM
      DIN Director Name Designation Appointment Date
      09723834 BHAWANI SINGH Whole-time director 2022-09-01
      09834484 TEJRAM BHANDARKAR Director 2022-12-22
      01023565 PRAMOD KISHORE SHRIVASTAVA Director 2022-07-04
      Past Directors & Key Managerial Personnel of SURYA EXIM
      DIN Director Name Designation Appointment Date Cessation
      00004707 BHALESH RASIKLAL MEHTA Director - 2018-09-30
      01711391 ARCHANA JAGDISH PRASAD SABOO Director - 2013-03-13
      01711391 ARCHANA JAGDISH PRASAD SABOO Whole-time director - 2020-11-14
      01711507 JAGDISH PRASAD SABOO Director - 2013-03-13
      01711507 JAGDISH PRASAD SABOO Managing Director - 2022-07-04
      08357384 ALOK SRIVASTAVA Director - 2020-02-20
      08992060 RAVINDRA KUMAR PANDEY Director - 2022-07-04
      09723834 BHAWANI SINGH Additional Director - 2022-10-01
      09834484 TEJRAM BHANDARKAR Additional Director - 2023-08-30
      00136613 VINOD KUMAR AGARWAL Additional Director - 2022-09-30
      00136613 VINOD KUMAR AGARWAL Director - 2022-12-22
      01023565 PRAMOD KISHORE SHRIVASTAVA Additional Director - 2022-09-30
      01184212 SATISHKUMAR SABOO GHISALAL Director - 2022-07-04
      06706781 ANSARI ZULFIKAR ALI RUSTAM ALI PERWEZ Additional Director - 2019-02-11
      08356862 NAV RATAN SHARDA . Director - 2019-07-15
      Other Directorships of BHALESH RASIKLAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SOMNATH FABRICS PVT LTD U17110GJ1991PTC014851 Director - 2012-08-23
      DIGANT SYNTHETICS PRIVATE LIMITED U17110GJ1991PTC016017 Director - 2018-06-05
      RACHNA ART PRINTS PRIVATE LIMITED U17119GJ1977PTC003021 Director - 2013-12-16
      RACHNA ART PRINTS PRIVATE LIMITED U17119GJ1977PTC003021 Whole-time director - 2022-08-01
      DESIGNER DRIVE PRIVATE LIMITED U50100GJ2012PTC073073 Director - 2019-01-16
      MASTERGROWTH 369 ASSET MANAGERS PRIVATE LIMITED U66300MH2024PTC430430 Director 2024-08-09 Ongoing
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2022-09-29
      Other Directorships of ARCHANA JAGDISH PRASAD SABOO
      Company Name CIN Designation Appointment Date Cessation
      SHREE SALASAR LOGISTIC & SHIPPING PRIVATE LIMITED U17297GJ1991PTC016026 Director - 2008-06-18
      PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Director - 2009-04-29
      URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Director - 2009-04-29
      SASHANK COMMERCIAL PRIVATE LIMITED U51101RJ1992PTC006610 Director - 2008-02-18
      SHREE JPSCO CONSULTANTS PVT. LTD. U65910GJ1993PTC019582 Director 1996-08-28 Ongoing
      Other Directorships of JAGDISH PRASAD SABOO
      Company Name CIN Designation Appointment Date Cessation
      SHREE SOMNATH FABRICS PVT LTD U17110GJ1991PTC014851 Director - 2012-08-23
      SHREE SALASAR LOGISTIC & SHIPPING PRIVATE LIMITED U17297GJ1991PTC016026 Director - 2020-12-10
      PARITOSH COMMERCE PVT. LTD. U51101MH1992PTC236410 Director - 2009-04-29
      URJITA COMMERCE PRIVATE LIMITED U51101MH1992PTC236412 Director - 2009-04-29
      SASHANK COMMERCIAL PRIVATE LIMITED U51101RJ1992PTC006610 Director - 2019-06-10
      SHREE JPSCO CONSULTANTS PVT. LTD. U65910GJ1993PTC019582 Director 1993-06-01 Ongoing
      Other Directorships of ALOK SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      G V INDIA SERVICES PRIVATE LIMITED U74900DL2010PTC212026 Additional Director - 2019-05-30
      Other Directorships of RAVINDRA KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAWANI SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TEJRAM BHANDARKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL REALINFRA LLP AAB-8976 Designated Partner 2013-11-29 Ongoing
      AD- MANUM FINANCE LIMITED L52520MP1986PLC003405 Director - 2020-03-13
      AD- MANUM FINANCE LIMITED L52520MP1986PLC003405 Managing Director - 2014-08-16
      AGARMIN COALWASHERY PRIVATE LIMITED U01010MP2005PTC017426 Director - 2013-11-20
      SANJANA COLD STORAGE PRIVATE LIMITED U15205MP1991PTC006651 Director - 2014-06-16
      AGARWAL COAL CORPORATION PRIVATE LIMITED U23109MP2000PTC014351 Managing Director 2000-10-04 Ongoing
      AGARWAL ENERGEN PRIVATE LIMITED U35105MP2024PTC071118 Director 2024-05-06 Ongoing
      AGARWAL REAL CITY PRIVATE LIMITED U45201MP2005PTC017291 Director - 2022-03-25
      AGARWAL FUEL CORPORATION PRIVATE LIMITED U45203MP1980PTC001674 Director - 2014-08-16
      AGARWAL FUEL CORPORATION PRIVATE LIMITED U45203MP1980PTC001674 Managing Director 2014-08-16 Ongoing
      AGARWAL TRANSPORT CORPORATION PRIVATE LIMITED U60210MP2003PTC015665 Director 2003-03-21 Ongoing
      ARCPL DEVELOPERS PRIVATE LIMITED U70100MP1999PTC013302 Additional Director - 2023-05-29
      RAS BHARTI INDORE FOUNDATIONS U74999MP2017NPL043835 Director 2017-07-28 Ongoing
      BALAJI SEWARTH VINOD AGARWAL FOUNDATION U85300MP2021NPL057845 Director 2021-10-07 Ongoing
      Other Directorships of PRAMOD KISHORE SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      AGARWAL REALINFRA LLP AAB-8976 Partner 2022-01-01 Ongoing
      PLETHICO PHARMACEUTICALS LTD. L24232MP1991PLC006801 Additional Director - 2007-03-30
      PLETHICO PHARMACEUTICALS LTD. L24232MP1991PLC006801 Director - 2015-03-31
      AGARWAL MINING PRIVATE LIMITED U10100MP2020PTC051931 Additional Director - 2022-08-30
      AGARWAL MINING PRIVATE LIMITED U10100MP2020PTC051931 Director 2021-07-31 Ongoing
      AGARWAL COAL CORPORATION PRIVATE LIMITED U23109MP2000PTC014351 Additional Director - 2019-09-30
      AGARWAL COAL CORPORATION PRIVATE LIMITED U23109MP2000PTC014351 Whole-time director 2019-09-30 Ongoing
      AGARWAL ENERGEN PRIVATE LIMITED U35105MP2024PTC071118 Director 2024-05-06 Ongoing
      AGARWAL REAL CITY PRIVATE LIMITED U45201MP2005PTC017291 Director 2013-04-15 Ongoing
      ARCPL DEVELOPERS PRIVATE LIMITED U70100MP1999PTC013302 Director - 2023-11-14
      BALAJI SEWARTH VINOD AGARWAL FOUNDATION U85300MP2021NPL057845 Director 2021-10-07 Ongoing
      Other Directorships of SATISHKUMAR SABOO GHISALAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SOMNATH FABRICS PVT LTD U17110GJ1991PTC014851 Director - 2019-02-25
      DIGANT SYNTHETICS PRIVATE LIMITED U17110GJ1991PTC016017 Director 2018-06-05 Ongoing
      SHREE SALASAR LOGISTIC & SHIPPING PRIVATE LIMITED U17297GJ1991PTC016026 Director - 2019-02-05
      Other Directorships of ANSARI ZULFIKAR ALI RUSTAM ALI PERWEZ
      Company Name CIN Designation Appointment Date Cessation
      SHREE SOMNATH FABRICS PVT LTD U17110GJ1991PTC014851 Director 2021-07-29 Ongoing
      SHREE SOMNATH FABRICS PVT LTD U17110GJ1991PTC014851 Director - 2019-11-07
      DIGANT SYNTHETICS PRIVATE LIMITED U17110GJ1991PTC016017 Director 2014-01-01 Ongoing
      SHREE SALASAR LOGISTIC & SHIPPING PRIVATE LIMITED U17297GJ1991PTC016026 Director 2023-06-10 Ongoing
      SHREE SALASAR LOGISTIC & SHIPPING PRIVATE LIMITED U17297GJ1991PTC016026 Director - 2019-11-07
      DOLLY LEASING AND FINANCE PVT LTD U65910GJ1988PTC010714 Director 2014-01-01 Ongoing
      Other Directorships of NAV RATAN SHARDA .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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