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
SURALI EXIM PRIVATE LIMITED
CIN: U51900GJ2011PTC064776 As on: 2026-07-13
SURALI EXIM PRIVATE LIMITED (CIN: U51900GJ2011PTC064776) is a Private company incorporated on 04 Apr 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.SURALI 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 SURALI EXIM PRIVATE LIMITED are SUJAL ANUBHAI SHAH, and SADHANABEN ARUNBHAI SHAH.
SURALI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900GJ2011PTC064776 and its registration number is 64776. Users may contact SURALI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURALI EXIM PRIVATE LIMITED is F/2, Ashtamangal Flat, Opp. V. R. Shah School New Vikasgruh, Paldi , Ahmedabad, Gujarat, India - 380007.
Current status of SURALI EXIM PRIVATE LIMITED is - Strike Off.
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 SURALI 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 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 SURALI EXIM
Purchase full report of SURALI 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 SURALI 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SURALI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01604520 | SUJAL ANUBHAI SHAH | Director | 2011-04-04 |
| 02711276 | SADHANABEN ARUNBHAI SHAH | Additional Director | 2015-12-10 |
Past Directors & Key Managerial Personnel of SURALI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01171700 | UMANG ARUNBHAI SHAH | Director | - | 2015-12-10 |
Other Directorships of UMANG ARUNBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARG TECHNO-PROJECTS LIMITED | L69590GJ1993PLC019764 | Additional Director | - | 2015-12-26 |
| MARG TECHNO-PROJECTS LIMITED | L69590GJ1993PLC019764 | Managing Director | - | 2018-11-03 |
| K. D. SURAM JEWELLERY PRIVATE LIMITED | U36911GJ2007PTC050035 | Director | - | 2015-12-18 |
| SVADHAR FOODS PRIVATE LIMITED | U51900GJ2011PTC064627 | Director | 2011-03-28 | Ongoing |
| K. D. SURAM IMPEX PRIVATE LIMITED | U52100GJ2007PTC051673 | Director | - | 2015-12-18 |
| LUMIUM DESIGN ENGINEERING PRIVATE LIMITED | U74999GJ2016PTC092231 | Director | - | 2018-11-15 |
Other Directorships of SUJAL ANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. D. SURAM IMPEX PRIVATE LIMITED | U52100GJ2007PTC051673 | Director | 2007-09-06 | Ongoing |
Other Directorships of SADHANABEN ARUNBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K. D. SURAM JEWELLERY PRIVATE LIMITED | U36911GJ2007PTC050035 | Additional Director | 2015-12-10 | Ongoing |
| SVADHAR FOODS PRIVATE LIMITED | U51900GJ2011PTC064627 | Additional Director | 2019-02-14 | Ongoing |
| SVADHAR FOODS PRIVATE LIMITED | U51900GJ2011PTC064627 | Director | - | 2017-04-01 |
| K. D. SURAM IMPEX PRIVATE LIMITED | U52100GJ2007PTC051673 | Additional Director | 2015-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900GJ2011PTC064627 | SVADHAR FOODS PRIVATE LIMITED | F/2, Ashtamangal Flat, Opp. V. R. Shah School New Vikasgruh, Paldi , Ahmedabad, Gujarat, India - 380007 |
| AAY-6242 | ORBIQ CONSULTANCY SERVICES LLP | FIRST FLOOR, BUNGLOW NO. 2 OPERA SOCIETY, PART 2 OPP. ANNAPURNA HALL, NEW VIKASGRUH ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U36911GJ2007PTC050035 | K. D. SURAM JEWELLERY PRIVATE LIMITED | F-2, ASHTAMANGAL FLAT, VIKAS GRUH ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U52100GJ2007PTC051673 | K. D. SURAM IMPEX PRIVATE LIMITED | F/2, ASHTHA MANGAL FLATS, NEW VIKASGRUH ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| AAW-3654 | FURNITEX TRADELINK LLP | F.F SHOP 1,2,3,4 DEVARCHAN OPP. KOCHARAB ASHRAM NEAR PRITAMNAGAR PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAZ-8581 | HOPE DETECTIVE SERVICES LLP | Block 1,F.F. 101,Sahaj Sollarium,Opp. Swaminarayan Park 2, B/h. G.B. Shah College, Vasna, Shahwadi Ahmedabad, Gujarat, India - 380007 |
| AAG-8564 | MEASUREONE SOLUTIONS LLP | 2/B Laxminivas Society Opp. Navchetan High School, Paldi Ahmedabad, Gujarat, India - 380007 |
| U74999GJ2021FTC123217 | MEASUREONE SOLUTIONS PRIVATE LIMITED | 2/B Laxminivas Society Opp. Navchetan High School, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U21001GJ2026PLC178599 | ELVARA BIOSCIENCE LIMITED | T.F.2 10,PRABHAT SOCIETY,,NR.SUMERU FLAT, PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U32204GJ2014PTC080161 | AUTOOPT NETWORKS PRIVATE LIMITED | B-2, Subodh Sagar Flat Near Sharda Mandir School, Paldi , Ahmedabad, Gujarat, India - 380007 |
| U40106GJ2010PTC063320 | ANSHUMAN ENERGY PRIVATE LIMITED | 3 RAM APPT B/H V. R. SCHOOL BHATTHA PALDI , AHMEDABAD, Gujarat, India - 380007 |
| L65910GJ1994PLC023670 | AASIATIC INFRASTRUCTURAL AND SHELTERS LIMITED | BASEMENT SUMATINATH COMPLEX, OPP. KOTHAWALA FLAT, PRITAMNAGAR 2ND SLOPE, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U17309GJ1994PTC021504 | VIJAY KNITFAB PVT LTD | TF/2, BHAGWATI COMPLEX, MAHALAXMI SIX ROADS, OPP. ANKUR SCHOOL, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| ACD-7801 | SWITCHCON SOLUTION LLP | 412, Aakash Flat, 9 Motinagar Society,,Behind R.B. School, paldi,,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U93000GJ2020PTC111908 | ENVISION ECOLOGY PRIVATE LIMITED | TF/2, Bhagwati Complex, Mahalaxmi six Road, Opp Ankur School, Paldi , AHMEDABAD, Gujarat, India - 380007 |
| U81100GJ2024NPL153791 | GRAND RIVIERA MEMBERS ASSOCIATION | COMMON F.P NO.10/A/2,NR.NID,OPP.AASHIYANA FLAT,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| AAT-0565 | MITRA IMPEX LLP | A,T.F.SUMERU CENTRE, NR.SUVIDHA SHOPPING CENTRE, OPP:MUNSHA SCHOOL, NR.PARIMAL CEROSSING,PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAJ-3696 | TECHTARDS SOLUTIONS LLP | 3/A, T.F., SUMERU CENTRE, NR. SUVIDHA SHOPPING CEN OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING PALDI AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ2011PTC064750 | JAYMIT INFRASTRUCTURES PRIVATE LIMITED | 5, SHUGUN APPARTMENT V-2, NR. R. C. PATEL SCHOOL, 4 RASTA, NR. VRUNDAVAN VIHAR FLATS, VASN A, , AHMEDABAD, Gujarat, India - 380007 |
| AAL-6019 | ARGENT RED BOOK VENTURES LLP | BLOCK-E, 6TH F-604, SWAMINARAYAN PARK-2,SHAHWADI OPP SWAMINARAYAN PARK-1,B/H G.B.SHAH COLLEGE,VASNA AHMEDABAD, Gujarat, India - 380007 |
| ACX-3625 | SAROVAR SKYLINE LLP | Flat-1 Prabhavi Flat, Opp,Jain Vihar Flat, Paldi,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U47591GJ2020PTC116227 | OBEGI HOME PRIVATE LIMITED | 203,BLOCK-F,SAGAR FLAT,MALLINATH PARK,NR RANG SAGAR FLAT,P.T.COLLEGE ROAD,PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| AAW-6782 | EDATAMANTRA LLP | F2 AYOJANNAGAR SOCIETY NR SHRAYASH CROSSING OPP NEW SHARDA MANDIR ROAD PALDI AHEMDABAD, Gujarat, India - 380007 |
| U27320GJ2021PTC123852 | GERMAN TMT PRIVATE LIMITED | CO EPSILON HOTEL, R.NO. 401, NR. DEEPAK PETROL PUMP, OPP KOTHAWALA FLAT, PALDI , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2017PTC096062 | INNOVATEGREEN TECHNOLOGIES PRIVATE LIMITED | 6, 2nd Floor, Shroff chamber,opp. Navchetan school, above patel travels, , paldi cross road, paldi,, Gujarat, India - 380007 |
| U40105GJ2020PTC115675 | SMITRON GLOBAL PRIVATE LIMITED | 101, F.F Sumatinath Complex Opp- Kothawala Appartments, Paldi , ahmedabad, Gujarat, India - 380007 |
| AAK-4767 | SAMRUDH HOSPITALITY LLP | 210, SECOND FLOOR, ONYX-2, NEAR NAVCHETAN SCHOOL, PALDI CHAR RASTA, PALDI, AHMEDABAD, Gujarat, India - 380007 |
| U45203GJ2013PTC074683 | JINTECH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 4/B, F.F, SHREYANSHNATH SOCIETY-1 NEW VIKASH GRUH ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U74994GJ2018PTC104458 | FORMED HEALTHCARE PRIVATE LIMITED | 4-UF SUMERU CENTRE, OPP MUNSHA SCHOOL OPP KARNAVATI PAGARKHA BAZAR, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| 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.
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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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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.