Suraj Dealers Private Limited

Suraj Dealers Private Limited - recycling & waste management in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51491MH2000PTC236221 Incorporated 31 March 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company recycling and waste management
Data last updated
Revenue · FY 2022
₹18.24 Lakh
▲ 8% YoY
Net profit · FY 2022
₹12.21 Lakh
Net margin 66.9%
EBITDA · FY 2022
₹15.22 Lakh
EBITDA margin 83.4%
Authorised capital
₹11 Lakh
Registered with MCA
Paid-up capital
₹1.02 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Suraj Dealers Private Limited

Data last updated:

Suraj Dealers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 31 March 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51491MH2000PTC236221.

The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Vipul Rajnikant Desai and Sandip Manubhai Kadakia.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 45 Radhika Niwas Sir M.V. Road Andheri (East), Mumbai, Maharashtra, India – 400069.

As per the financials filed for FY 2022, the company reported a revenue of ₹18.24 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹12.21 Lakh (net margin 66.9%) and EBITDA of ₹15.22 Lakh (EBITDA margin 83.4%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.

Company details

CIN U51491MH2000PTC236221
Registration Number 236221
Incorporation Date 31 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Suraj Dealers has one previous CIN (Corporate Identification Number): U51491WB2000PTC091563. The current CIN is U51491MH2000PTC236221, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51491MH2000PTC236221Current
U51491WB2000PTC091563Previous

Contact details

Suraj Dealers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    45 Radhika Niwas Sir M.V. Road Andheri (East), Mumbai, Maharashtra, India – 400069
  • Industry
    Recycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap

To see the full contact details of Suraj Dealers Private Limited, buy the company report.

Comprehensive company report
Suraj Dealers Private Limited - one report that includes everything
  • 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
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Financials of Suraj Dealers Private Limited

FY 2022 filings available

Suraj Dealers Private Limited reported revenue of ₹18.24 Lakh (up 8% YoY) for FY 2022.

Revenue · FY 2022
₹18.24 Lakh ▲ 8%
Net profit · FY 2022
₹12.21 Lakh margin 66.9%
EBITDA · FY 2022
₹15.22 Lakh margin 83.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▼ 6%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 10%
3 years · compounded
▼ 5%
5 years · compounded
▲ 2%

Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 8% growth in the latest year. EBITDA rose 10% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹15.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.21 Lakh
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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin83.4%
Net Profit Margin66.9%
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

To see the full financial statements and ratios of Suraj Dealers Private Limited, buy the company report.

Board of directors of Suraj Dealers Private Limited

Suraj Dealers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vipul Rajnikant DesaiDirector01 Apr 200422 Years 7 MonthsAs last reported
Sandip Manubhai KadakiaDirector01 Apr 200422 Years 7 MonthsAs last reported
Manish Rajnikant DesaiDirector01 Apr 200422 Years 7 MonthsAs last reported

Auditor

Suraj Dealers Private Limited is audited by DHARMESH MUNI & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
DHARMESH MUNI & COFY 2021117629W

Shareholding

The shareholding of Suraj Dealers Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Suraj Dealers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suraj Dealers 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 Suraj Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Suraj Dealers Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Jai Kumar Jha ceased to be Director on 01 Dec 2010.

AGM
Suraj Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Suraj Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Jai Kumar Jha ceased to be Director.
Ceased
Sumit Kumar Kothari ceased to be Director.
Appointed
Manish Rajnikant Desai was appointed as Director.
Appointed
Sandip Manubhai Kadakia was appointed as Director.
Appointed
Vipul Rajnikant Desai was appointed as Director.
Incorporation
31 Mar 2000
Suraj Dealers Private Limited was registered on 31 Mar 2000 with Roc Mumbai & aged 26 years 7 months as per MCA records.

Frequently asked questions

Suraj Dealers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Suraj Dealers was a private limited company based in Mumbai, Maharashtra, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 31 March 2000 and is registered under CIN U51491MH2000PTC236221. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Suraj Dealers is U51491MH2000PTC236221. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Suraj Dealers had 3 directors:

Suraj Dealers was incorporated on 31 March 2000. It is registered with the Registrar of Companies, Mumbai.

The registered office of Suraj Dealers is at 45 Radhika Niwas Sir M.V. Road Andheri East, Mumbai, Maharashtra, India – 400069.

The latest financial statements of Suraj Dealers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Suraj Dealers operated in the recycling and waste management industry, in the non-agricultural intermediate products segment.

Jai Kumar Jha ceased to be Director on 01 Dec 2010. Sumit Kumar Kothari ceased to be Director on 01 Dec 2010. Manish Rajnikant Desai was appointed as Director on 01 Apr 2004. Suraj Dealers has 5 board changes on record in total.

The compliance status of Suraj Dealers is compliant as of 27 August 2026.