Suraj Expotrade Private Limited - Company Profile

It is a home & lifestyle private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
Last Updated:
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About Suraj Expotrade Private Limited

Suraj Expotrade Private Limited, a struck off private limited company, was established on 02 May 1996 in New Delhi, Delhi, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U24232DL1996PTC078636. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.44 M.

It upholds a compliant status. Its leadership includes Saloni Jain (Director), Shirish Jain (Director). Past directors included Saloni Jain, Rakesh Kumar Jain. It holds no open charges and ₹1.43 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at E-163 Greater Kailash-Ii, New Delhi, Delhi, 110048.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24232DL1996PTC078636

  • Registration Number

    078636

  • Incorporation Date

    02 May 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.44 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.44 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.43 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1533.73%
  • Ebitda **** -1541.78%
  • Net Worth -13.97%
  • Total Assets -1.26%
Company report

Suraj Expotrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suraj Expotrade 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 Suraj Expotrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Saloni Jain Director 25 Mar 2022 Current
Shirish Jain Director 20 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2022 Past
Pramod Abcsdd Director 25 Mar 2022 Past

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Financial Performance of Suraj Expotrade.

Suraj Expotrade Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1533.73% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.97%.

Suraj Expotrade revenue growth over time
Suraj Expotrade 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
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*******
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Revenue from Operations
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*******
*******
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Total Assets
*******
 -1.26%
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*******
*******
*******
Profit or Loss
*******
 -1533.73%
*******
*******
*******
*******
Net Worth
*******
 -13.97%
*******
*******
*******
*******
EBITDA
*******
 -1541.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suraj Expotrade?

In 2020, Suraj Expotrade 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹14,300,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.78 Cr
  • Others : 0.65 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2018 Others ₹6.50 M Satisfied
21 Jul 2014 Oriental Bank Of Commerce ₹7.80 M Satisfied

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How Many Employees Work at Suraj Expotrade?

Unlock and access historical data on people associated with Suraj Expotrade, 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 Suraj Expotrade, 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 Suraj Expotrade'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 Suraj Expotrade
Recent Activity within the Organization
  • Annual General Meeting

    Suraj Expotrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Suraj Expotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Saloni Jain was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Charges

    The activity A charge registered on 27 Mar 2018 via Charge ID 100171145 with Others was fully satisfied on 18 Aug 2021. was completed.

  • Charges

    The activity A charge registered on 21 Jul 2014 via Charge ID 10514485 with Oriental Bank Of Commerce was fully satisfied on 19 Aug 2019. was completed.

  • Charges

    A charge with Others amounted to Rs. 6.50 M with Charge ID 100171145 was registered on 27 Mar 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suraj Expotrade Private Limited?

The CIN of Suraj Expotrade Private Limited is U24232DL1996PTC078636.

Where is Suraj Expotrade Private Limited headquartered?

Suraj Expotrade Private Limited is headquartered at E-163 Greater Kailash-Ii, New Delhi, Delhi, 110048.

When was Suraj Expotrade Private Limited incorporated?

Suraj Expotrade Private Limited was incorporated on 02 May 1996.

Who are the current directors of Suraj Expotrade Private Limited?

The current directors of Suraj Expotrade Private Limited are

What is the primary industry of Suraj Expotrade Private Limited?

The primary industry of Suraj Expotrade Private Limited is Home & Lifestyle.

Is Suraj Expotrade Private Limited a listed company?

Suraj Expotrade Private Limited is unlisted.

What is the capital structure of Suraj Expotrade Private Limited?

The authorized capital of Suraj Expotrade Private Limited is ₹0.50 M, and the paid-up capital is ₹0.44 M.

What is the compliance status of Suraj Expotrade Private Limited?

The compliance status of Suraj Expotrade Private Limited is Compliant.

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