Sugan Exim Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 2011.
2011 Surat, Gujarat, India Active
Last Updated:
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About Sugan Exim Private Limited

Sugan Exim Private Limited, a active private limited company, was established on 15 January 2011 in Surat, Gujarat, India. Engaging in specialty within the trading sector, it holds CIN: U51900GJ2011PTC063672. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pawan Kumar B Burad (Director), Rajesh M Jain (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Office No. 5/909,2Nd Floor,Ganesh Aashish , Ghiya Sheri , Kamnath Road,Mahidharpura,, Surat, Gujarat, 395003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900GJ2011PTC063672

  • Registration Number

    063672

  • Incorporation Date

    15 January 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -60.07%
  • Profit Growth **** -50.79%
  • Ebitda **** -49.40%
  • Net Worth 3.57%
  • Total Assets -0.82%
Company report

Sugan Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sugan Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sugan Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar B Burad Director 15 Jan 2011 Current
Rajesh M Jain Director 15 Jan 2011 Current

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Financial Performance of Sugan Exim.

Sugan Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 60.07% decrease. The company also saw a substantial fall in profitability, with a 50.79% decrease in profit. The company's net worth moved up by a moderate rise of 3.57%.

Sugan Exim revenue growth over time
Sugan Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -60.07%
*******
*******
*******
*******
Revenue from Operations
*******
 -60.07%
*******
*******
*******
*******
Total Assets
*******
 -0.82%
*******
*******
*******
*******
Profit or Loss
*******
 -50.79%
*******
*******
*******
*******
Net Worth
*******
 3.57%
*******
*******
*******
*******
EBITDA
*******
 -49.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sugan Exim?

In 2017, Sugan Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sugan Exim?

Unlock and access historical data on people associated with Sugan Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugan Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugan Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sugan Exim
Recent Activity within the Organization
  • Annual General Meeting

    Sugan Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sugan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Pawan Kumar B Burad was appointed as a Director was appointed as a Director on 15 Jan 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Director Appointment

    Progress on Rajesh M Jain was appointed as a Director was appointed as a Director on 15 Jan 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Company Incorporation

    Progress on Sugan Exim Private Limited was registered on 15 Jan 2011 with Roc Ahmedabad & aged 15 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sugan Exim Private Limited?

The CIN of Sugan Exim Private Limited is U51900GJ2011PTC063672.

Where is Sugan Exim Private Limited headquartered?

Sugan Exim Private Limited is headquartered at Office No. 5/909,2Nd Floor,Ganesh Aashish , Ghiya Sheri , Kamnath Road,Mahidharpura,, Surat, Gujarat, 395003.

When was Sugan Exim Private Limited incorporated?

Sugan Exim Private Limited was incorporated on 15 January 2011.

Who are the current directors of Sugan Exim Private Limited?

The current directors of Sugan Exim Private Limited are

What is the primary industry of Sugan Exim Private Limited?

The primary industry of Sugan Exim Private Limited is Trading.

Is Sugan Exim Private Limited a listed company?

Sugan Exim Private Limited is unlisted.

What is the capital structure of Sugan Exim Private Limited?

The authorized capital of Sugan Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sugan Exim Private Limited?

The compliance status of Sugan Exim Private Limited is Compliant.

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