About
Basic Data Updated:
28 days ago"Introducing Suraj Impex Private Limited (SIIPL), formerly known as Tirthankar Marketing Pvt Ltd. This esteemed company is a leading player in the trading and export of agricultural commodities. With a diverse range of products including barley, raw sugar, Indian soybean meal, and more, SIIPL caters to a global market, exporting to Far East, South East Asia, the Middle East, Europe, and SAARC countries. Recognized as a 'Star Trading House' by the Government of India, SIIPL is a proud member of the AV Group. Founded in 1997, the company's registered office is located in Indore, Madhya Pradesh. With a strong focus on quality and customer satisfaction, SIIPL continues to thrive in the competitive market."
Industry
Company Details
- Location
Indore, Madhya Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51101MP1997PTC012506 |
| Company No. | 012506 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 10 Dec 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Gwalior |
Products or Services related to Suraj Impex (India) Private Limited
Raw Sugar
Maize
Soya Deodorizer Distillate
Soybean Meal
Financials of Suraj Impex (India) Private Limited
Suraj Impex (India) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 91.28% increase. The company also saw a substantial improvement in profitability, with a 97.98% increase in profit. The company's net worth Soared by an impressive increase of 10.31%.
Corporate Structure
Unlock access to Suraj Impex (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Suraj Impex (India) Private Limited
Unlock and access historical data on people associated with Suraj Impex (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
VJ
Vinod Jain
Managing DirectorAppointment Date: 26-Nov-1998
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 01 Jun 2021 | ₹5.91 Cr | Open |
Others Creation Date: 04 Feb 2021 | ₹11.00 Cr | Open |
Others Creation Date: 30 Dec 2020 | ₹21.60 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suraj Impex (India), 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 Impex (India)'s trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Active
16 years 5 months Vinod Jain is a mutual person
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Active 16 years 5 months Vinod Jain is a mutual person
Recent activity within the organization
Annual General Meeting
Suraj Impex (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Suraj Impex (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023Charges
A charge registered on 04 Jan 2016 via Charge ID 10615300 with Union Bank Of India was fully satisfied on 12 Jan 2022.
12 Jan 2022Charges
A charge registered on 25 Jan 2021 via Charge ID 100413466 with Others was fully satisfied on 01 Sep 2021.
01 Sep 2021Charges
A charge with Others amounted to Rs. 5.91 cr with Charge ID 100451048 was registered on 01 Jun 2021.
01 Jun 2021
Frequently asked questions
What is the Incorporation or founding date of Suraj Impex (India) Private Limited?
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