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      SURCOT TRADING PRIVATE LIMITED

      CIN: U51909GJ1983PTC044111 As on: 2026-07-13
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      SURCOT TRADING PRIVATE LIMITED (CIN: U51909GJ1983PTC044111) is a Private company incorporated on 27 Sep 1983. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

      SURCOT TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SURCOT TRADING 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 SURCOT TRADING PRIVATE LIMITED are MEHERNOZ JAMSHEDJI DARUWALLA, VINOD NANDULAL PATEL, ASHISH RAMESHCHANDRA KANSARA, and SURENDRA BHOGILAL SHAH.

      SURCOT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1983PTC044111 and its registration number is 44111. Users may contact SURCOT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURCOT TRADING PRIVATE LIMITED is 914 ALISHAN AWAS DIWALI BAUGATHWA GATE , SURAT, Gujarat, India - 395001.

      Current status of SURCOT TRADING PRIVATE LIMITED is - Amalgamated.

      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 SURCOT TRADING 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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      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 SURCOT TRADING 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 SURCOT TRADING
      DIN Director Name Designation Appointment Date
      00054350 MEHERNOZ JAMSHEDJI DARUWALLA Director 1999-07-26
      02255598 VINOD NANDULAL PATEL Director 2008-09-15
      03557963 ASHISH RAMESHCHANDRA KANSARA Director 2011-09-09
      00029808 SURENDRA BHOGILAL SHAH Director 2011-09-09
      Past Directors & Key Managerial Personnel of SURCOT TRADING
      DIN Director Name Designation Appointment Date Cessation
      02255598 VINOD NANDULAL PATEL Additional Director - 2008-09-15
      03557963 ASHISH RAMESHCHANDRA KANSARA Additional Director - 2011-09-09
      00029722 MADHUSUDAN JAGANNATH MEHTA Director - 2011-03-03
      00029808 SURENDRA BHOGILAL SHAH Additional Director - 2011-09-09
      00054326 GIRISHCHANDRA HARILAL BHATT Director - 2008-04-03
      Other Directorships of MEHERNOZ JAMSHEDJI DARUWALLA
      Company Name CIN Designation Appointment Date Cessation
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Additional Director - 2018-09-30
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Director 2018-09-30 Ongoing
      UMIYA REAL ESTATE PRIVATE LIMITED U70101TN2007PTC064792 Director - 2015-03-20
      UMIYA BALAJI REAL ESTATE PRIVATE LIMITED U70102GJ2008PTC140232 Director 2008-07-02 Ongoing
      Other Directorships of VINOD NANDULAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Additional Director - 2022-08-12
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Director 2022-05-27 Ongoing
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Additional Director - 2016-07-27
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Director 2016-07-27 Ongoing
      SAP INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019390 Additional Director - 2013-09-30
      SAP INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019390 Director 2013-09-30 Ongoing
      Other Directorships of ASHISH RAMESHCHANDRA KANSARA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Additional Director - 2022-08-12
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Director 2022-05-27 Ongoing
      MAFATLAL ENTERPRISES LIMITED U24242MH1995PLC089649 Additional Director - 2023-07-27
      MAFATLAL ENTERPRISES LIMITED U24242MH1995PLC089649 Director 2023-03-30 Ongoing
      VINADEEP INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021765 Additional Director - 2021-09-28
      VINADEEP INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021765 Director 2021-09-28 Ongoing
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Additional Director - 2018-09-30
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Director 2018-09-30 Ongoing
      SAP INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019390 Additional Director - 2013-09-30
      SAP INVESTMENTS PRIVATE LIMITED U67120MH1976PTC019390 Director 2013-09-30 Ongoing
      Other Directorships of MADHUSUDAN JAGANNATH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      STANROSE MAFATLAL LUBECHEM LIMITED L15140MH1993PLC073460 Director 2003-04-10 Ongoing
      STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Additional Director - 2010-08-13
      STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED L65910GJ1980PLC003731 Director 2017-08-11 Ongoing
      SHEILAJA ENTERPRISES PRIVATE LIMITED U24100MH1972PTC016174 Director 1998-06-26 Ongoing
      ANUDEEP ENTERPRISES PRIVATE LIMITED U24299GJ1979PTC003399 Director - 2008-10-06
      GAGALBHAI TRADING PRIVATE LIMITED U52300MH2013PTC399942 Director 2013-03-07 Ongoing
      GAGALBHAI INVESTMENTS PRIVATE LIMITED U65990MH1973PTC016923 Director 1999-09-23 Ongoing
      PRADEEP INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017273 Director 1991-02-19 Ongoing
      SHEILADEEP INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021764 Director 1993-04-15 Ongoing
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Director - 2018-02-03
      UMIYA REAL ESTATE PRIVATE LIMITED U70101TN2007PTC064792 Director 2007-09-18 Ongoing
      UMIYA BALAJI REAL ESTATE PRIVATE LIMITED U70102GJ2008PTC140232 Director 2008-07-02 Ongoing
      Other Directorships of SURENDRA BHOGILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      STANROSE MAFATLAL LUBECHEM LIMITED L15140MH1993PLC073460 Director 2000-11-14 Ongoing
      MAFATLAL ENTERPRISES LIMITED U24242MH1995PLC089649 Director - 2021-06-16
      GAGALBHAI TRADING PRIVATE LIMITED U52300MH2013PTC399942 Director - 2021-04-01
      LUFT CAPITALS PRIVATE LIMITED U65910GJ1992PTC017596 Director - 2008-10-29
      VINADEEP INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021765 Director - 2021-04-01
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Additional Director - 2018-09-30
      STANROSE FUND MANAGEMENT SERVICES PRIVATE LIMITED U67120GJ1982PTC049717 Director - 2021-04-01
      Other Directorships of GIRISHCHANDRA HARILAL BHATT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65910GJ1970PLC001785 SWASHRAYA BENEFIT LIMITED Ground Floor, Alishan Awas, Diwali Baug, Athwalines, , Surat, Gujarat, India - 395001
      U15490GJ2023PTC138169 MANNMURTI FOODS PRIVATE LIMITED SY NO-2C,PAIKY GR FLOOR SHOP-1, VIRAT APPARTMENT,DIWALI BAUG,ATHWA LINES , SURAT, Gujarat, India - 395001
      U17119GJ1991PTC014882 SHRINATHJI CRIMPERS PVT LTD c-408 Block- C, International Trade Center, Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U85499GJ2025PTC159008 SASI GLOBAL EDUCATION PRIVATE LIMITED ITC HG 24 MAHURA,GATE SURAT,Surat,Surat,Gujarat,395001-India
      U18109GJ2012PTC072666 INFINITY JEANS PRIVATE LIMITED C- 4OB Block-A, International Trade Center Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U17119GJ1987PTC009892 MAHAVIR TEXTURISING PRIVATE LIMITED C-4o8 BIock-B, International Trade center Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U51101GJ2011PTC068388 VAISHNAVI CREATION PRIVATE LIMITED C-4o9 Block-B, International Trade Center Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U17120GJ2014PTC080671 SHREE AMBAJI WEAVES PRIVATE LIMITED C-4O9 BIock-A, International Trade Center , Majura Gate, Surat (Gujarat) , Surat City, Gujarat, India - 395001
      U46493GJ2022PTC133874 LIPI TRADE EXIM PRIVATE LIMITED 3 Diwali Baug Society, Dairy Corner Lane Athwagate, Surat IN, Choriyasi,Surat,Surat,Gujarat,395001-India
      U74999GJ2017PTC095345 NITYAM SOLAR ENERGY PRIVATE LIMITED D/619 International Trade Centr , Majura Gate, Surat, Gujarat, India - 395001
      U73100GJ2005PTC046568 SURAT HEART CARE ASSOCIATES PRIVATE LIMITED 102 103 JOLLY PLAZA ABOVESHARE KHAN BESIDE GIRLS POLYTECHNIC , ATHWA GATE SURAT, Gujarat, India - 395001
      ACW-5535 CREATIVE COMMERCE HUB LLP BUNGLOW NO.73 DIVALI BAG,ATHWA GATE,Surat City,Surat,Gujarat,India-395001
      ACW-7005 DEVAS HOSPITALITY LLP BUNGLOW NO.73,DIVALI BAG, ATHWA GATE,Surat City,Surat,Gujarat,India-395001
      U41001GJ2024PTC152961 INNOVATE DREAM REALITY PRIVATE LIMITED D-116 INTERNATIONAL TRADE,CENTER, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      U46901GJ2024PTC149207 ABNP TECHNOLOGIES PRIVATE LIMITED C/524, International,Trade Center, Majura Gate,Surat City,Surat,Gujarat,395001-India
      U70200GJ2025OPC170457 ONSKRI ADVISOR (OPC) PRIVATE LIMITED D-116 INTERNATIONAL TRADE,CENTRE, MAJURA GATE,,Surat City,Surat,Gujarat,395001-India
      ACY-5132 ARHAM MONEY ADVISORY SERVICES LLP U.F No. 8, Jolly Plaza,Athwa Gate, Nanpura,Surat,Surat,Gujarat,India-395001
      U21001GJ2023PTC142218 MEDHUGS PHARMATECH PRIVATE LIMITED 2nd Floor, 201-211-212,,Vishvakarma, Majura Gate,Surat City,Surat,Gujarat,395001-India
      ACN-1948 K D CORPORATE SERVICES LLP C-725, INTERNATIONAL TRADE CENTER,KAILASH NAGAR, MAJURA GATE,Surat City,Surat,Gujarat,India-395001
      U66190GJ2026PTC178246 ARHAM FINTECH PRIVATE LIMITED U.F No. 8, Jolly Plaza,Athwa Gate, Nanpura,Surat City,Surat,Gujarat,395001-India
      U17299GJ2022PTC130452 MOSHAI FASHION PRIVATE LIMITED B,201, SMITA PARK APARTMENT, NR. PRATISTHA AWAS, GHOD DOD ROAD,,SURAT,Surat,Gujarat,395001-India
      AAV-9198 VES TECHSOL LLP 3 RD FLOOR, 302/A, INTERNATIONAL TRADE CENTRE, MAJURA GATE, SURAT SURAT, Gujarat, India - 395001
      U32112GJ2024PTC147704 PATIDAR JEWELLERS PRIVATE LIMITED OFFICE 314,315,316, GR.FL,,PODAR PLAZA,MAJURA GATE,,Surat City,Surat,Gujarat,395001-India
      U66120GJ2026PTC171709 XTRADES BROKING PRIVATE LIMITED 4TH FL, OFF. D/421, INTERNATIONAL,TRADE CENTRE, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      ACN-1348 SPONDULIX SEED PARTNERS LLP SY.NO.-44/1, UPPER GROUND FLOOR. SHOP,,ASHOKA PAVALION, MAJURA GATE,Surat City,Surat,Gujarat,India-395001
      U66120GJ2024PTC147883 INFINITE BROKING PRIVATE LIMITED H.NO.2/1932, OFFICE D/417,INTERNATIONAL TRADE CENTRE, MAJURA GATE,Surat City,Surat,Gujarat,395001-India
      ABB-2513 PATEL CHASHMAGHAR LLP Ground floor, J J Desai Empire,,Majura Gate, Beside Dayalji Ashram, Ring road,Surat City,Surat,Gujarat,India-395001
      U62013GJ2023PTC141262 TETHER NETWORKS PRIVATE LIMITED L.GR.FL. Shop-5/A Kashi Palaza,Near Children Hospital, Majura Gate,Surat City,Surat,Gujarat,395001-India
      ACL-2883 DR-ONE ADVISORY LLP 32/A SHIVAM, VIJAY NAGAR SOCIETY,,NIRMAN BHAVAN GALI, B/S DAYALJI ASHRAM, MAJURA GATE,,Surat,Surat,Gujarat,India-395001
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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
      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

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