Surali Exim Private Limited
About Surali Exim Private Limited
Data last updated: 21 July 2025
Surali Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 April 2011.
Registered with ROC Ahmedabad under CIN U51900GJ2011PTC064776.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sujal Anubhai Shah and Sadhanaben Arunbhai Shah.
Office: F/2 Ashtamangal Flat Opp. V. R. Shah School New Vikasgruh Paldi, Ahmedabad, Gujarat, India – 380007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF/2 Ashtamangal Flat Opp. V. R. Shah School New Vikasgruh Paldi, Ahmedabad, Gujarat, India – 380007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Surali Exim Private Limited
Surali Exim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sujal Anubhai Shah | Director | 04 Apr 2011 | 15 Years 4 Months | As last reported |
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Sadhanaben Arunbhai Shah
Also directs:
Svadhar Foods Private Limited
|
Additional Director | 10 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Surali Exim Private Limited
Ten-year financial statements for Surali Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Surali Exim Private Limited
Surali Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surali Exim Private Limited
View historical data on people associated with Surali Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surali Exim Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Surali Exim Private Limited
GST registrations and filing compliance for Surali Exim Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Surali Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Surali Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Surali Exim Private Limited
MSME payment history for Surali Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Surali Exim Private Limited
Corporate group structure for Surali Exim Private Limited
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- Parent company
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MCA Filings & Documents of Surali Exim Private Limited
MCA filings and documents for Surali Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Surali Exim Private Limited
Frequently Asked Questions about Surali Exim Private Limited
Surali Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surali Exim Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 April 2011 and is registered under CIN U51900GJ2011PTC064776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surali Exim Private Limited are:
- Sujal Anubhai Shah - Director
- Sadhanaben Arunbhai Shah - Additional Director
The CIN (Corporate Identification Number) of Surali Exim Private Limited is U51900GJ2011PTC064776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Surali Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at F2 Ashtamangal Flat Opp. V. R. Shah School New Vikasgruh Paldi, Ahmedabad, Gujarat, India – 380007.