About Suraj Impex (India) Private Limited
Data last updated: 10 December 2025
Suraj Impex (India) Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 10 December 1997, the company has been in operation for over 29 years.
Registered with ROC Gwalior under CIN U51101MP1997PTC012506.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.98 Cr. Formerly known as Tirthankar Marketing Pvt Ltd. It is led by directors Praveen Kumar Vyas and Vinod Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Saket Tower 4Th Floor 3A Ratlam Kothi A.B. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,532.46 Cr, a decline of 24% compared to the previous year.
The company is associated with 1 brand - Suraj Impex. As per MCA filings, the company has open charges of ₹518.36 Cr and satisfied charges of ₹386.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website avgroup.co.
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Registered AddressSaket Tower 4Th Floor 3A Ratlam Kothi A.B. Road, Indore, Madhya Pradesh, India – 452001
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IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Suraj Impex (India) Private Limited
Suraj Impex (India) Private Limited operates one associated brand: Suraj Impex. These brands represent Suraj Impex (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturer and exporter of agriculture products | surajimpex.com |
Business Activity of Suraj Impex (India) Private Limited
Suraj Impex (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Suraj Impex (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Suraj Impex (India) Private Limited
Suraj Impex (India) Private Limited is audited by SMAK & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SMAK & Co. | Locked | Locked | Locked |
Complete auditor history for Suraj Impex (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Suraj Impex (India) Private Limited
Suraj Impex (India) Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Praveen Kumar Vyas
Also directs:
Avi Agri Business Limited
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Whole-Time Director | 15 Oct 2004 | 21 Years 9 Months | Current |
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Vinod Kumar Jain
Also directs:
Enzo Nature Foods Private Limited, Excel Agri Business Private Limited, Unidrill Energy Private Limited and 5 more
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Managing Director | 26 Nov 1998 | 27 Years 7 Months | Current |
Financials of Suraj Impex (India) Private Limited FY 2024 filings available
Suraj Impex (India) Private Limited reported revenue of ₹1,532.46 Cr (down 24.00% YoY) for FY 2025.
Ten-year financial statements for Suraj Impex (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suraj Impex (India) Private Limited
Shareholding and ownership data for Suraj Impex (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Suraj Impex (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2021 | Others | ₹5.91 Cr | Open |
| 04 Feb 2021 | Others | ₹11 Cr | Open |
| 30 Dec 2020 | Others | ₹21.6 Cr | Open |
| 26 Mar 2013 | Others | ₹255.85 Cr | Open |
| 31 Oct 2009 | Others | ₹224 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Suraj Impex (India) Private Limited
View historical data on people associated with Suraj Impex (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Impex (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Suraj Impex (India) Private Limited
GST registrations and filing compliance for Suraj Impex (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Impex (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Impex (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suraj Impex (India) Private Limited
MSME payment history for Suraj Impex (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Suraj Impex (India) Private Limited
Corporate group structure for Suraj Impex (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suraj Impex (India) Private Limited
MCA filings and documents for Suraj Impex (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suraj Impex (India) Private Limited
Frequently Asked Questions about Suraj Impex (India) Private Limited
Suraj Impex (India) Private Limited is an active private limited company in the agriculture sector based in Indore, Madhya Pradesh, India. It was incorporated on 10 December 1997 (29+ years old) and is registered under CIN U51101MP1997PTC012506.
Suraj Impex (India) Private Limited reported revenue of ₹1,532.46 Cr for FY 2025 (down 24.00% YoY).
The current directors of Suraj Impex (India) Private Limited are:
- Praveen Kumar Vyas - Whole-Time Director
- Vinod Kumar Jain - Managing Director
The primary industry of Suraj Impex (India) Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Suraj Impex (India) Private Limited can be reached at the registered office: Saket Tower 4Th Floor 3A Ratlam Kothi A.B. Road, Indore, Madhya Pradesh, India – 452001, or through the website avgroup.co.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.98 Cr.