Suri Exports Private Limited
About Suri Exports Private Limited
Data last updated:
Suri Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC116077. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Rachna Harish Bulchandani and Diwakar Sadhu Shetty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9 Industry House Plot No 4 Marwah Estate Off Sakivihar Road Andheri East, Mumbai, Maharashtra, India – 400072.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suri Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Industry House Plot No 4 Marwah Estate Off Sakivihar Road Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Suri Exports Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suri Exports Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suri Exports Private Limited, buy the company report.
Board of directors of Suri Exports Private Limited
Suri Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Harish Bulchandani Also directs: Issuka Properties Private Limited, Sahima Properties Private Limited, Rama Synthetics Limited and 5 more | Director | 10 Aug 2022 | 4 Years 3 Months | Current |
| Diwakar Sadhu Shetty Also directs: Rama Synthetics Limited, Vivilon Textile Industries Pvt Ltd, Ankit Yarns Limited and 5 more | Director | 28 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Suri Exports Private Limited is audited by P.K. Karwa & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.K. Karwa & Co. | FY 2017 | 132562W |
Shareholding
The shareholding of Suri Exports Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Suri Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suri Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suri Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Suri Exports has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Issuka Properties Private Limited | U45200MH1994PTC081232 |
To see the full group structure of Suri Exports Private Limited, buy the company report.
GST
Suri Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Suri Exports Private Limited, buy the company report.
Recent activity
Suri Exports Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Mayank Anilkumar Gupta ceased to be Director on 23 Aug 2022.
Frequently asked questions
Suri Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 31 July 1998 (28+ years old) and is registered under CIN U51900MH1998PTC116077.
Suri Exports has 2 current directors:
- Rachna Harish Bulchandani - Director
- Diwakar Sadhu Shetty - Director
The latest financial statements of Suri Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Suri Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Suri Exports is U51900MH1998PTC116077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suri Exports was incorporated on 31 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Mayank Anilkumar Gupta ceased to be Director on 23 Aug 2022. Rachna Harish Bulchandani was appointed as Director on 10 Aug 2022. Omikant Gordhanlal Sharma ceased to be Director on 28 Mar 2019. Suri Exports has 5 board changes on record in total.
The registered office of Suri Exports is at 9 Industry House Plot No 4 Marwah Estate Off Sakivihar Road Andheri East, Mumbai, Maharashtra, India – 400072.
Suri Exports operates in the trading industry, in the specialty segment.
The compliance status of Suri Exports is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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