K. D. Suram Impex Private Limited
About K. D. Suram Impex Private Limited
Data last updated:
K. D. Suram Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 September 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2007PTC051673.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Suram Exim Private Limited. It was led by directors including Bhavik Ashokbhai Shah and Sujal Anubhai Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at F/2 Ashtha Mangal Flats New Vikasgruh Road Paldi, Ahmedabad, Gujarat, India – 380007.
Company details
Contact details
K. D. Suram Impex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressF/2 Ashtha Mangal Flats New Vikasgruh Road Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 K. D. Suram Impex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of K. D. Suram Impex Private Limited, buy the company report.
Board of directors of K. D. Suram Impex Private Limited
K. D. Suram Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavik Ashokbhai Shah | Director | 06 Sep 2007 | 19 Years 1 Months | As last reported |
| Sujal Anubhai Shah | Director | 06 Sep 2007 | 19 Years 1 Months | As last reported |
| Sadhanaben Arunbhai Shah Also directs: Svadhar Foods Private Limited | Additional Director | 10 Dec 2015 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving K. D. Suram Impex 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 K. D. Suram Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for K. D. Suram Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K. D. Suram Impex Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Umang Arunbhai Shah ceased to be Director on 18 Dec 2015.
Frequently asked questions
K. D. Suram Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K. D. Suram Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in retailers, within the home appliances industry. It was incorporated on 06 September 2007 and is registered under CIN U52100GJ2007PTC051673. The company has been struck off by the Registrar of Companies and is no longer operational.
K. D. Suram Impex had 3 directors:
- Bhavik Ashokbhai Shah - Director
- Sujal Anubhai Shah - Director
- Sadhanaben Arunbhai Shah - Additional Director
The CIN (Corporate Identification Number) of K. D. Suram Impex is U52100GJ2007PTC051673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of K. D. Suram Impex is at F2 Ashtha Mangal Flats New Vikasgruh Road Paldi, Ahmedabad, Gujarat, India – 380007.
K. D. Suram Impex was incorporated on 06 September 2007. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of K. D. Suram Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
K. D. Suram Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Umang Arunbhai Shah ceased to be Director on 18 Dec 2015. Sadhanaben Arunbhai Shah was appointed as Additional Director on 10 Dec 2015. Bhavik Ashokbhai Shah was appointed as Director on 06 Sep 2007. K. D. Suram Impex has 4 board changes on record in total.
Yes. K. D. Suram Impex was formerly known as Suram Exim Private Limited.
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