• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      SUGAN EXIM PRIVATE LIMITED

      CIN: U51900GJ2011PTC063672 As on: 2026-07-13
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      SUGAN EXIM PRIVATE LIMITED (CIN: U51900GJ2011PTC063672) is a Private company incorporated on 15 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUGAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUGAN EXIM 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 SUGAN EXIM PRIVATE LIMITED are PAWAN KUMAR B BURAD, and RAJESH JAIN.

      SUGAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2011PTC063672 and its registration number is 63672. Users may contact SUGAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUGAN EXIM PRIVATE LIMITED is OFFICE NO. 5/909,2ND FLOOR,GANESH AASHISH , GHIYA SHERI , KAMNATH ROAD,MAHIDHARPURA, , SURAT, Gujarat, India - 395003.

      Current status of SUGAN EXIM 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 SUGAN 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.

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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.

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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 SUGAN 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 SUGAN EXIM
      DIN Director Name Designation Appointment Date
      03349521 PAWAN KUMAR B BURAD Director 2011-01-15
      03349524 RAJESH JAIN Director 2011-01-15
      Past Directors & Key Managerial Personnel of SUGAN EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PAWAN KUMAR B BURAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U36912GJ2010PTC062327 DRASHTI GEMS PRIVATE LIMITED HOUSE NO. 5/909, 2nd FLOOR, GHIYA SHERI KAMNATH ROAD, MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2011PTC067499 SANYAM GEMS PRIVATE LIMITED 5/909, 1ST FLOOR, SHREE GANESH ASHISH BUILDING, GHIYA SHERI, KAMNATH ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      U36912GJ2009PTC058229 AGNI GEMS PRIVATE LIMITED H NO 5/909, 3RD FLOOR, TENA-05A-15-0071-0-004 GHIYA SHERI, KAMNATH ROAD, MIHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      AAI-5245 AAYUSHRISHI MULTI-TRADE LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      AAI-5246 RISHIPUSHP TRADING LLP H.no. 2497, Office No. 9, Room No.2, 2nd floor Ajanta Metler, Limbu Sheri, Mahidharpura Surat, Gujarat, India - 395003
      U51398GJ2014PTC079638 KRIYA EXIM PRIVATE LIMITED House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003
      AAL-7326 VNV IMPEX LLP H NO. 6/1862/63, 2nd Floor, Office No.203-A Ghanshyam Bhuvan Bali Sheri, Mahidharpura SURAT, Gujarat, India - 395003
      U27320GJ2025PTC164093 KANZLER INDIA PRIVATE LIMITED GIRIRAJ BUILDING, 5th Floor, Front Side, Office No. 101,Jadakhadi Main Road, Mahidharpura,Surat City,Surat,Gujarat,395003-India
      U32119GJ2024PTC154357 KLABGROWN DIAM PRIVATE LIMITED H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,Surat,Gujarat,395003-India
      U36910GJ2022PTC130862 DA RAMESHATH DIAMONDS PRIVATE LIMITED 6/1971, 72, Office No. 505, Rajratna Diamond Palace,,5th Floor, Dalagiya Sheri, Mahidharpura,Surat City,Surat,Gujarat,395003-India
      U46498GJ2013PTC075563 PAVAPURI EXPORTS PRIVATE LIMITED SY.NO.-1105 TO 1107, 2ND FLOOR, OFFICE-206, TULSI SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,,HARIPURA,,SURAT,Surat,Gujarat,395003-India
      U36912GJ2010PTC060068 ANUSHIKHA DIAMOND PRIVATE LIMITED H. NO. 5/981-982-983, 2ND FLOOR, OFFICE 212, SURYA CHEMBERS, JADAKHADI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003
      AAK-0695 HINAL IMPEX LLP Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
      AAK-0841 CHAMAK IMPEX LLP Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003
      U52393GJ2008PTC055306 DHIMAN TRADING PRIVATE LIMITED OFFICE NO. 210, 2ND FLOOR, SUPARVA BUILDING THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003
      AAF-8743 LAKSHIKA GEMS LLP 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003
      ACA-3319 AUMNI DIGIWEB SOLUTIONS LLP House no 6/1271, 1st Office on 2nd Floor, Bhoot SheriMahidharpura Surat City, Gujarat, India - 395003
      U52393GJ2011PTC065745 AARJAV EXIM PRIVATE LIMITED 6/2037, Office No. 204, 2nd Floor, Papadwala Bldg. Bhoja Bhai Ni Sheri, Mahidharpura , Surat, Gujarat, India - 395003
      AAC-5478 RAMCO DIAM LLP 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003
      U17119GJ1992PTC016988 SAHYOG TEXO-TWIST PVT LTD H. NO. 5/1560 & 2050, OFFICE-201, 2ND FLOOR, RATNA JYOTI APPARTMENT, LIMDA SHERI, HAR IPURA, , SURAT, Gujarat, India - 395003
      AAS-6582 RANGTRIX CORPORATION LLP 2ND FLOOR, FLAT / 202, SY NO. 5/782, SHANTI SADAN VANIYA SHERI, NR. BANK OF BARODA, MAHIDHARPURA SURAT, Gujarat, India - 395003
      AAT-9075 ARJUN STAR LLP DIAMOND VILLAGE BLDG A WING, FLAT NO 529A AND 530A5TH FLOOR, DALAGIYA ROAD(SHERI),MAHIDHARPURA SURAT, Gujarat, India - 395003
      U51909GJ2014PTC080973 ROOP VILA IMPEX PRIVATE LIMITED 2nd Floor, Office - 201, Umiya Diamond Complex, Havadiya Sheri, Mahidharpura, H-No-6/225 1-52 , Surat, Gujarat, India - 395003
      U36912GJ2010PTC061698 SAMYAK JEWELS PRIVATE LIMITED 5th Floor, Office 506, Gems Stone, SY No-6/2067 Bhojabhai ni Sheri,Haripura Main Road,Ma hidharpura , Surat, Gujarat, India - 395003
      U51909GJ2015PTC081793 HARI HARAYE DIAM PRIVATE LIMITED 2ND FLOOR, OFFICE-A/229/230, DIAMOND VILLAGE-A, DALAGIYA SHERI, MAHIDHARPURA, SY NO6/191 3, 1952-54 , SURAT, Gujarat, India - 395003
      U67110GJ2006PTC049199 SKY MONEY CHANGERS PRIVATE LIMITED OFFICE NO.: 2, 2ND FLOOR, PERISH PLAZA, CINEMA ROAD, NR. TORRENT POWER OFFICE, M AIN ROAD, , SURAT, Gujarat, India - 395003
      AAD-3230 DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003
      U36912GJ2010PTC060835 JINENDRA DIAMONDS PRIVATE LIMITED FLAT NO.502, 5th FLOOR , JAYKAR RESIDENCY, HARIPUR BHAVANI VAD ROAD, H.NO. 5/716, NEAR DHO BI SHERI, , SURAT, Gujarat, India - 395003
      ACI-2061 C. DINESH MFG LLP SY 5/897 5/898, BASEMENT GROUND 1ST 4TH FLOOR, GHIYA SHERI,,MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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

      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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