About Suraj Commodities Private Limited
Data last updated:
Suraj Commodities Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 December 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2007PTC052360.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.05 Lakh. It was led by directors including Kunal Tarachand Shah and Ashok Tarachand Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Suraj House Vidyanagar Society Opp. Usmanpura Garden Ashram Road Usmanpura, Ahmedabad, Gujarat, India – 380014.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is surajgroup.com.
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- Social Media
- Registered AddressSuraj House Vidyanagar Society Opp. Usmanpura Garden Ashram Road Usmanpura, Ahmedabad, Gujarat, India – 380014
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Suraj Commodities Private Limited FY 2011 filings available
Financial Statement Summary of Suraj Commodities Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Suraj Commodities Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suraj Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Suraj Commodities Private Limited
Suraj Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Tarachand Shah | Director | 14 Dec 2007 | 18 Years 9 Months | As last reported |
| Ashok Tarachand Shah | Director | 14 Dec 2007 | 18 Years 9 Months | As last reported |
| Gunvantkumar Tarachand Shah | Director | 31 Dec 2007 | 18 Years 9 Months | As last reported |
Charges & Borrowings of Suraj Commodities Private Limited
Suraj Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Suraj Commodities Private Limited
Suraj Commodities Private Limited has 2 court cases on record: 2 filed by Suraj Commodities. All cases are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (COMP) | Filed by the company | Disposed |
| High Court of Gujarat | Commercial suit | Filed by the company | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Suraj Commodities Private Limited
Employment history and EPFO contributions of people linked to Suraj Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Suraj Commodities Private Limited
Suraj Commodities Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Gunvantkumar Tarachand Shah was appointed as Director on 31 Dec 2007.
Credit Ratings, Litigation & Regulatory Alerts for Suraj Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suraj Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suraj Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Suraj Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suraj Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Suraj Commodities Private Limited
Suraj Commodities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suraj Commodities was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 December 2007 and is registered under CIN U67120GJ2007PTC052360. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suraj Commodities was incorporated on 14 December 2007. It is registered with the Registrar of Companies, Ahmedabad.
Suraj Commodities had 3 directors:
- Kunal Tarachand Shah - Director
- Ashok Tarachand Shah - Director
- Gunvantkumar Tarachand Shah - Director
The CIN (Corporate Identification Number) of Suraj Commodities is U67120GJ2007PTC052360. 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 Suraj Commodities is at Suraj House Vidyanagar Society Opp. Usmanpura Garden Ashram Road Usmanpura, Ahmedabad, Gujarat, India – 380014.
Suraj Commodities can be reached through the website surajgroup.com. Its registered office is in Ahmedabad, Gujarat, India.
Suraj Commodities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.05 Lakh.
Suraj Commodities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Suraj Commodities is not listed on any stock exchange. It is an unlisted company.