SURYA EXIM LIMITED

SURYA EXIM LIMITED (CIN: U51100GJ1989PLC012428) is a Public company incorporated on 28 Jun 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC 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 20 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SURYA EXIM LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The 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,Surat,Gujarat,India,395007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U51100GJ1989PLC012428
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/28/1989
Date of AGM:	07/20/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	R. S. No. 51, Plot No. A-B-C-D, Moje-Gavier, Taluka Choriyasi,off Dumas Road,Near Mag,dalla Port,Surat,Surat,Gujarat,India,395007

Key Numbers

Authorised Capital:	75000000
Paid up Capital:	20000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SURYA EXIM LIMITED

Previous CIN

Previous CIN:

U51100GJ1989PLC012428

Regulatory Filings for SURYA EXIM LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SURYA EXIM LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SURYA EXIM LIMITED

Litigation Report for SURYA EXIM LIMITED

Obtain a detailed list of all legal cases that SURYA EXIM LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SURYA EXIM LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SURYA EXIM LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SURYA EXIM LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SURYA EXIM LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SURYA EXIM LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09723834	BHAWANI SINGH	Whole-time director	2022-10-01
09834484	TEJRAM BHANDARKAR	Director	2023-08-31
01023565	PRAMOD KISHORE SHRIVASTAVA	Director	2022-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100039365	Closed	06/15/2016	07/23/2019
100208786	Closed	09/21/2018	10/13/2022
90113004	Closed	07/07/2005	10/21/2022
100241426	Closed	06/26/2018	12/02/2022
100204554	Closed	09/10/2018	10/13/2022
100204553	Closed	09/04/2018	10/13/2022
100204552	Closed	09/10/2018	10/13/2022
100204551	Closed	09/04/2018	10/13/2022
100204549	Closed	09/04/2018	10/13/2022
100196014	Closed	07/19/2018	12/02/2022
100195791	Closed	07/31/2018	12/02/2022
100146685	Closed	12/01/2017	01/07/2019
100146684	Closed	12/01/2017	01/10/2023
100130601	Closed	10/04/2017	01/07/2019
100128237	Closed	09/20/2017	01/07/2019
100126559	Closed	09/07/2017	01/07/2019
100126557	Closed	09/13/2017	01/07/2019
100126552	Closed	09/13/2017	01/07/2019
100126550	Closed	09/13/2017	01/07/2019
100120845	Closed	08/23/2017	08/09/2018
100108505	Closed	06/12/2017	03/01/2019
100043932	Closed	06/09/2016	09/22/2017
100039631	Closed	06/15/2016	07/23/2019
10568341	Closed	05/06/2015	06/24/2016
10570948	Closed	04/30/2015	06/04/2016
10320343	Closed	11/17/2011	11/05/2022
100051258	Closed	09/06/2016	09/25/2017
10373994	Closed	08/28/2012	09/24/2012
10443751	Closed	08/13/2013	05/22/2015
10462382	Closed	11/24/2013	04/11/2015
10463115	Closed	12/02/2013	04/11/2015
100127173	Closed	09/13/2017	01/07/2019
10505560	Closed	04/04/2014	07/15/2015
10505561	Closed	04/04/2014	05/09/2015
10544438	Closed	12/31/2014	01/06/2016
10298280	Closed	07/01/2011	08/22/2013
10298278	Closed	07/01/2011	08/22/2013
10584193	Closed	07/24/2015	10/21/2016
10581858	Closed	04/30/2015	04/29/2016
90113176	Closed	02/01/2001	09/15/2005
10544413	Closed	12/11/2014	01/06/2016
10544414	Closed	12/15/2014	01/06/2016
10544415	Closed	12/17/2014	01/06/2016
10544435	Closed	12/31/2014	01/06/2016
10460897	Closed	10/26/2013	08/17/2015
10566152	Closed	03/30/2015	05/30/2016
100039385	Closed	06/15/2016	07/23/2019
10298279	Closed	07/01/2011	08/22/2013
10298498	Closed	07/01/2011	08/22/2013
100046898	Closed	08/03/2016	03/14/2018
10021684	Closed	09/06/2006	09/17/2007
100049555	Closed	08/20/2016	05/11/2018
10453731	Closed	10/15/2013	05/22/2015
100049556	Closed	08/22/2016	05/11/2018

Prosecution Details of SURYA EXIM LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SURYA EXIM LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SURYA EXIM LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SURYA EXIM LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SURYA EXIM LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SURYA EXIM LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	R. S. No. 51, Plot No. A-B-C-D, Moje-Gavier, Taluka Choriyasi,off Dumas Road,Near Mag,dalla Port,Surat,Surat,Gujarat,India,395007

Auditors of SURYA EXIM LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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