About Suraj Impex Private Limited
Data last updated:
Suraj Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 09 July 1998.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1998PTC034353.
The company had an authorised share capital of ₹1.65 Cr and a paid-up capital of ₹44.3 Lakh. It was led by directors including Kunal Tarachand Shah and Ashok Tarachand Shah.
Its last annual general meeting (AGM) was held on 01 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Suraj House Opp Usmanpura Garden Usmanpura, Ahmedabad, Gujarat, India – 380014.
As per the financials filed for FY 2015, the company reported a revenue of ₹23.59 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹29.91 Lakh (net margin 1.3%) and EBITDA of ₹43.28 Lakh (EBITDA margin 1.8%).
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The last known website on record is surajgroup.com.
Company details
Contact details
Suraj Impex Private Limited's registered office is in Ahmedabad, Gujarat. Its website is surajgroup.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressSuraj House Opp Usmanpura Garden Usmanpura, Ahmedabad, Gujarat, India – 380014
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Suraj Impex Private Limited, buy the company report.
- 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
Financials of Suraj Impex Private Limited
FY 2015 filings availableSuraj Impex Private Limited reported revenue of ₹23.59 Cr (down 5% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹23.59 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹43.28 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹29.91 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.8% |
| Net Profit Margin | 1.3% |
| 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 Impex Private Limited, buy the company report.
Board of directors of Suraj Impex Private Limited
Suraj Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Tarachand Shah | Director | 09 Jul 1998 | 28 Years 4 Months | As last reported |
| Ashok Tarachand Shah | Director | 09 Jul 1998 | 28 Years 4 Months | As last reported |
| Gunvantkumar Tarachand Shah | Director | 09 Jul 1998 | 28 Years 4 Months | As last reported |
Auditor
Suraj Impex Private Limited is audited by PANKAJ K SHAH ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ K SHAH ASSOCIATES | FY 2015 | 107352W |
Shareholding
The shareholding of Suraj Impex Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Suraj Impex Private Limited, buy the company report.
Legal cases
Suraj Impex Private Limited has 4 court cases on record: 2 filed by Suraj Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by The Principal Commissioner of Income Tax Central , Ahmedabad | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by The Principal Commissioner of Income Tax (Central) Ahmedabad | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
To see the full case history of Suraj Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suraj Impex 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 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraj Impex Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Ashok Tarachand Shah was appointed as Director on 09 Jul 1998.
Frequently asked questions
Suraj Impex 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 Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 09 July 1998 and is registered under CIN U51100GJ1998PTC034353. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suraj Impex is U51100GJ1998PTC034353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suraj Impex had 3 directors:
- Kunal Tarachand Shah - Director
- Ashok Tarachand Shah - Director
- Gunvantkumar Tarachand Shah - Director
Suraj Impex was incorporated on 09 July 1998. It is registered with the Registrar of Companies, Ahmedabad.
Suraj Impex can be reached through the website surajgroup.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Suraj Impex is at Suraj House Opp Usmanpura Garden Usmanpura, Ahmedabad, Gujarat, India – 380014.
The latest financial statements of Suraj Impex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 01 September 2015. Year-wise statements from 2015 are in the company report.
Suraj Impex operated in the financial services industry, in the brokerage and trading services segment.
Suraj Impex has 4 court cases on record: 2 filed by the company and 2 filed against it.
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