Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURAJ IMPEX PRIVATE LIMITED
CIN: U51100GJ1998PTC034353 As on: 2026-07-13
SURAJ IMPEX PRIVATE LIMITED (CIN: U51100GJ1998PTC034353) is a Private company incorporated on 09 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 4430000.00.
SURAJ IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SURAJ IMPEX PRIVATE 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 SURAJ IMPEX PRIVATE LIMITED are ASHOK TARACHAND SHAH, GUNVANTKUMAR TARACHAND SHAH, and KUNAL TARACHAND SHAH.
SURAJ IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1998PTC034353 and its registration number is 34353. Users may contact SURAJ IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ IMPEX PRIVATE LIMITED is SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA , AHMEDABAD, Gujarat, India - 380014.
Current status of SURAJ IMPEX PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for SURAJ IMPEX 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SURAJ IMPEX
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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 SURAJ IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURAJ IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254255 | ASHOK TARACHAND SHAH | Director | 1998-07-09 |
| 00254292 | GUNVANTKUMAR TARACHAND SHAH | Director | 1998-07-09 |
| 00254205 | KUNAL TARACHAND SHAH | Director | 1998-07-09 |
Past Directors & Key Managerial Personnel of SURAJ IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK TARACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ IMPEX LLP | AAF-6344 | Designated Partner | 2016-02-04 | Ongoing |
| SURAJ STAINLESS LLP | AAG-1069 | Designated Partner | 2016-04-01 | Ongoing |
| SURAJ LIMITED | L27100GJ1994PLC021088 | Director | 2018-07-19 | Ongoing |
| SURAJ LIMITED | L27100GJ1994PLC021088 | Director | - | 2005-08-01 |
| SURAJ LIMITED | L27100GJ1994PLC021088 | Managing Director | - | 2018-07-19 |
| SURAJ LIMITED | L27100GJ1994PLC021088 | Whole-time director | - | 2010-08-01 |
| SURAJ METALS & ALLOYS PRIVATE LIMITED | U24209GJ2023PTC143130 | Director | 2023-07-20 | Ongoing |
| SURAJ ENTERPRISE PRIVATE LIMITED | U27100GJ2005PTC046501 | Director | 2006-07-27 | Ongoing |
| TBS METAL PRIVATE LIMITED | U27100MH2007PTC194372 | Director | - | 2022-03-31 |
| SURAJ LIMITED | U28992GJ2005PLC045949 | Director | 2005-04-27 | Ongoing |
| SURAJ STAR TRADING PRIVATE LIMITED | U52100GJ2007PTC052371 | Director | 2007-12-17 | Ongoing |
| SURAJ RETAIL PRIVATE LIMITED | U52340GJ2007PTC052359 | Director | 2007-12-14 | Ongoing |
| SURAJ COMMODITIES PRIVATE LIMITED | U67120GJ2007PTC052360 | Director | 2007-12-14 | Ongoing |
Other Directorships of GUNVANTKUMAR TARACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ IMPEX LLP | AAF-6344 | Designated Partner | 2016-02-04 | Ongoing |
| SURAJ STAINLESS LLP | AAG-1069 | Designated Partner | 2016-04-01 | Ongoing |
| SURAJ LIMITED | L27100GJ1994PLC021088 | Whole-time director | 1994-01-20 | Ongoing |
| SURAJ ENTERPRISE PRIVATE LIMITED | U27100GJ2005PTC046501 | Director | 2005-07-27 | Ongoing |
| TBS METAL PRIVATE LIMITED | U27100MH2007PTC194372 | Director | 2007-05-18 | Ongoing |
| SURAJ STEELMET PRIVATE LIMITED | U27101GJ2012PTC070217 | Director | - | 2021-01-29 |
| SURAJ LIMITED | U28992GJ2005PLC045949 | Director | 2005-04-27 | Ongoing |
| SURAJ STAR TRADING PRIVATE LIMITED | U52100GJ2007PTC052371 | Director | 2007-12-31 | Ongoing |
| SURAJ RETAIL PRIVATE LIMITED | U52340GJ2007PTC052359 | Director | 2007-12-31 | Ongoing |
| SURAJ COMMODITIES PRIVATE LIMITED | U67120GJ2007PTC052360 | Director | 2007-12-31 | Ongoing |
Other Directorships of KUNAL TARACHAND SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| L27100GJ1994PLC021088 | SURAJ LIMITED | SURAJ HOUSE, OPP. USMANPURA GARDEN USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U28992GJ2005PLC045949 | SURAJ LIMITED | SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U27100GJ2005PTC046501 | SURAJ ENTERPRISE PRIVATE LIMITED | SURAJ HOUSE , OPP USMANPURA GARDEN USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U52340GJ2007PTC052359 | SURAJ RETAIL PRIVATE LIMITED | SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U52100GJ2007PTC052371 | SURAJ STAR TRADING PRIVATE LIMITED | SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U67120GJ2007PTC052360 | SURAJ COMMODITIES PRIVATE LIMITED | SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| AAF-6344 | SURAJ IMPEX LLP | Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road Ahmedabad, Gujarat, India - 380014 |
| U13999GJ2024PTC154530 | GLOBAL POLYWEAVE PRIVATE LIMITED | HARMONY, 4th Floor, 15/A, Shree Vidhyanagar Co. Op. Hsg. Soc. Ltd,,Opp. NABARD, Near Usmanpura Garden, Usmanpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U30300GJ2026PTC172138 | INDRA AEROTECH PRIVATE LIMITED | Harmony, 1st Floor, 15/A, Shree Vidhyanagar Co. Op. Hsg. Soc. Ltd.,,Opp. NABARD, Nr. Usmanpura Garden, Usmanpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| L36900GJ2018PLC104005 | SHRI TECHTEX LIMITED | HARMONY, 2nd Floor,15/A, SHREE VIDHYANAGAR CO.OP. HSG. SOC. LTD. OPP. NABARD,NR. USMANPURA, GARDEN,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U72900GJ2022PTC132623 | PRISMATECH PRIVATE LIMITED | HARMONY, 1st Floor,15/A, SHREE VIDHYANAGAR CO.OP. HSG. SOC. LTD. OPP. NABARD,NR. USMANPURA, GARDEN,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U72900GJ2022PTC133214 | PHOTONET TECHNOLOGIES PRIVATE LIMITED | HARMONY, 1st Floor,15/A, SHREE VIDHYANAGAR CO.OP. HSG. SOC. LTD. OPP. NABARD,NR. USMANPURA, GARDEN,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U52100GJ2007PTC052170 | CKG EXIM PRIVATE LIMITED | 6/B VIDYANAGAR SOCIETY DIVISION- I NEAR USMANPURA GARDEN , SURAJ COMPLEX, U SMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| L17239GJ1985PLC007829 | SHRI JAGDAMBA POLYMERS LIMITED | HARMONY, 4th Floor,15/A, SHREE VIDHYANAGAR CO.OP. HSG. SOC. LTD. OPP. NABARD,NR. USMANPURA GARDEN, , Ahmedabad, Gujarat, India - 380014 |
| U17110GJ1997PTC033436 | SHAKTI POLYWEAVE PRIVATE LIMITED | HARMONY, 3rd Floor,15/A, SHREE VIDHYANAGAR CO.OP. HSG. SOC. LTD. OPP. NABARD,NR. USMANPURA GARDEN , Ahmedabad, Gujarat, India - 380014 |
| U17299GJ2021PTC123659 | AURUM NETS PRIVATE LIMITED | HARMONY, 1st Floor,15/A, SHREE VIDHYANAGAR CO.OP. HSG. SOC. LTD. OPP. NABARD,NR. USMANPURA GARDEN , Ahmedabad, Gujarat, India - 380014 |
| U85300GJ2019NPL108531 | OMJAGDAMBA FOUNDATION | HARMONY, 4th Floor,15/A, SHREE VIDHYANAGAR CO.OP. HSG. SOC. LTD. OPP. NABARD,NR. USMANPURA GARDEN, , Ahmedabad, Gujarat, India - 380014 |
| AAL-4756 | KZ WAREHOUSING LOGISTICS LLP | 1ST FLOOR, DESHANA CHAMBERS, OPP. USMANPURA WATER TANK, USMANPURA AHMEDABAD, Gujarat, India - 380014 |
| U52609GJ2004PTC043977 | SANSKRUTI TOOLS PROMOTION PRIVATE LIMITED | SIDDHI HOUSE6 VIRKUNJ SOCIETY NR VIDYANAGAR SCHOOL , USMANPURA AHMEDABAD, Gujarat, India - 380014 |
| U27109GJ2009PTC056344 | RATNAJYOT STEEL AND PIPES PRIVATE LIMITED | UNIT NO.506 VEDANTA, OPP.USMANPURA AMC OFFICE USMANPURA GARDEN, BEHIND JAIN TEMPLE , Ahmadabad City, Gujarat, India - 380014 |
| ABA-4695 | AURUM FABRICTECH LLP | Harmony, 1st Floor, 15/A, Shree Vidhyanagar Co. Op. Housing Society Ltd.Opp. Nabard, Nr. Usmanpura Garden, Usmanpura, Ahmadabad City, Gujarat, India - 380014 |
| U25500GJ1998PTC034691 | VARUNDEV POLYPLAST PRIVATE LIMITED | 105 NIRMAN HOUSE NR SARDARPATEL RAILWAY CROSSING USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U26950GJ1999PLC036853 | SUJALAM PIPES LIMITED | F-2, ANKINI HOUSE NEAR USMANPURA CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U17119GJ1989PTC012314 | ARTIK SPINNERS PRIVATE LIMITED | A/1, VITHAL BHAVAN, OPP SARDAR PATEL RLY. CROSSING USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| AAZ-0140 | DWADASHANGI ADVISORY LLP | SF/203, Today Square, Opp. Vidhyanagar Society, Nr. NABARD Bank, Usmanpura, Ahmedabad, Gujarat, India - 380014 |
| ACJ-6079 | VAISHNAVI SYSTEMS LLP | 204, SRI NIRMAN HOUSE OWN ASSO. KIRTI COLONY,NR. VIDHYANAGAR SCHOOL, NR. PANCHSHIL SOC., USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U72900GJ2007PTC052265 | E-CITIUS INFOTECH PRIVATE LIMITED | 401,NAGINDAS CHAMBER,OPP AUDA OFFICE,NR.USMANPURA CROSS ROAD,B/S VISNAGAR BANK,ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| ABA-8979 | ADI SHANTIGRAM STOREYS LLP | GROUND FLOOR, HERITAGE TOWER, B/H VISNAGAR BANK, ASHRAM ROAD, USMANPURA, AHMEDABAD, GUJARAT 380014,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U24231GJ1991PTC016063 | VEEJ TRADING PVT LTD | 13, SHRAMAN APPARTMENT,NR.USMANPURA UNDERBRIDGE, PRABHA COLONY,USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.