Sugan Exim Private Limited
About Sugan Exim Private Limited
Data last updated:
Sugan Exim Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2011PTC063672. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Kumar B Burad and Rajesh M Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Office No. 5/909 2nd Floor Ganesh Aashish Ghiya Sheri Kamnath Road Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.52 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹49,546 (net margin 0.1%) and EBITDA of ₹57,741 (EBITDA margin 0.1%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years and 30% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sugan Exim Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 5/909 2nd Floor Ganesh Aashish Ghiya Sheri Kamnath Road Mahidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sugan Exim 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
Business activity
The main business activity of Sugan Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sugan Exim Private Limited, buy the company report.
Financials of Sugan Exim Private Limited
FY 2021 filings availableSugan Exim Private Limited reported revenue of ₹7.52 Cr (down 6% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 6% fall in the latest year. EBITDA rose 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹57,741 | ||||
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| Net Profit (PAT) | ₹49,546 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Sugan Exim Private Limited, buy the company report.
Board of directors of Sugan Exim Private Limited
Sugan Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar B Burad | Director | 15 Jan 2011 | 15 Years 9 Months | Current |
| Rajesh M Jain | Director | 15 Jan 2011 | 15 Years 9 Months | Current |
Peer comparison
Sugan Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Spraygrances Private Limited | ₹7.52 Cr (FY 2023) | 206.0% | Gurgaon, Haryana, India | |||
| Trio Biotech Private Limited | ₹7.52 Cr (FY 2025) | 37.0% | Bokaro, Jharkhand, India | |||
| Ani Healthcare Private Limited | ₹7.52 Cr (FY 2025) | 6.0% | Ambala Cantt, Haryana, India | |||
| Jmatek India Private Limited | ₹7.52 Cr (FY 2025) | -10.0% | Gurgaon, Haryana, India | |||
| Sea Bird Shipping & Logistics Private Limited | ₹7.52 Cr (FY 2024) | 32.0% | Chennai, Tamil Nadu, India | |||
| Sugan Exim Private Limitedthis company | ₹7.52 Cr (FY 2021) | ₹49,546 | 0.1% | -6.0% | Surat, Gujarat, India | |
| Manisha Lifespaces Consulting Private Limited | ₹7.52 Cr (FY 2024) | -20.0% | Mumbai, Maharashtra, India | |||
| Shakambhari Medical Private Limited | ₹7.52 Cr (FY 2025) | 87.0% | Lucknow, Uttar Pradesh, India | |||
| Hsa Pharma Private Limited | ₹7.52 Cr (FY 2025) | -12.0% | Chennai, Tamil Nadu, India | |||
| Milleniumindia Auto Private Limited | ₹7.52 Cr (FY 2024) | 25.0% | Pune, Maharashtra, India | |||
| Sudaan Agritech Private Limited | ₹7.52 Cr (FY 2025) | 107.0% | Jaisalmer, Rajasthan, India |
To see the full peer comparison of Sugan Exim Private Limited, buy the company report.
Shareholding
The shareholding of Sugan Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sugan Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sugan Exim 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 Sugan Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sugan Exim 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 Sugan Exim Private Limited, buy the company report.
Recent activity
Sugan Exim Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Pawan Kumar B Burad was appointed as Director on 15 Jan 2011.
Frequently asked questions
Sugan Exim is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 15 January 2011 (15+ years old) and is registered under CIN U51900GJ2011PTC063672.
Sugan Exim has 2 current directors:
- Pawan Kumar B Burad - Director
- Rajesh M Jain - Director
The latest financial statements of Sugan Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Sugan Exim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sugan Exim is U51900GJ2011PTC063672. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugan Exim was incorporated on 15 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Sugan Exim by revenue are Spraygrances Private Limited, Trio Biotech Private Limited, Ani Healthcare Private Limited, Jmatek India Private Limited, Sea Bird Shipping & Logistics Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Pawan Kumar B Burad was appointed as Director on 15 Jan 2011. Rajesh M Jain was appointed as Director on 15 Jan 2011.
The registered office of Sugan Exim is at Office No. 5909 2nd Floor Ganesh Aashish Ghiya Sheri Kamnath Road Mahidharpura, Surat, Gujarat, India – 395003.
Sugan Exim operates in the trading industry, in the specialty segment.
The compliance status of Sugan Exim is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.
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