Surama Multi Trade Private Limited
About Surama Multi Trade Private Limited
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Surama Multi Trade Private Limited is a private company limited by guarantee based in Guwahati, Assam, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 09 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2009GAT008905.
The company has an authorised share capital of ₹5 Lakh. It is led by directors including Hemanta Borah (Managing Director) and Diganta Kumar Buragohain.
The registered office is at House No – 26 Dharma Sarma Path Pragatipur Birubari, Guwahati, Assam, India – 781016.
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- Registered AddressHouse No – 26 Dharma Sarma Path Pragatipur Birubari, Guwahati, Assam, India – 781016
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Surama Multi Trade Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Surama Multi Trade Private Limited
Surama Multi Trade has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diganta Kumar Buragohain | Director | 09 Jan 2009 | 17 Years 9 Months | Current |
| Jayanta Kumar Borah | Director | 09 Jan 2009 | 17 Years 9 Months | Current |
| Diganta Mohan | Director | 09 Jan 2009 | 17 Years 9 Months | Current |
| Bikash Mahanta | Director | 09 Jan 2009 | 17 Years 9 Months | Current |
| Arif Ahmed | Director | 09 Jan 2009 | 17 Years 9 Months | Current |
| Hemanta Borah | Managing Director | 09 Jan 2009 | 17 Years 9 Months | Current |
Charges & Borrowings of Surama Multi Trade Private Limited
Surama Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surama Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Surama Multi Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surama Multi Trade Private Limited
Surama Multi Trade Private Limited has 6 board changes on record since 2009: 6 appointments. The latest: Arif Ahmed was appointed as Director on 09 Jan 2009.
Credit Ratings, Litigation & Regulatory Alerts for Surama Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surama Multi Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surama Multi Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surama Multi Trade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surama Multi Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surama Multi Trade Private Limited
Surama Multi Trade is an active private company limited by guarantee based in Guwahati, Assam, India. The company works in specialty, within the trading industry. It was incorporated on 09 January 2009 (17+ years old) and is registered under CIN U51909AS2009GAT008905.
Surama Multi Trade has 6 current directors:
- Hemanta Borah - Managing Director
- Diganta Kumar Buragohain - Director
- Jayanta Kumar Borah - Director
- Diganta Mohan - Director
- Bikash Mahanta - Director
- Arif Ahmed - Director
The CIN (Corporate Identification Number) of Surama Multi Trade is U51909AS2009GAT008905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surama Multi Trade was incorporated on 09 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
Arif Ahmed was appointed as Director on 09 Jan 2009. Bikash Mahanta was appointed as Director on 09 Jan 2009. Diganta Kumar Buragohain was appointed as Director on 09 Jan 2009. Surama Multi Trade has 6 board changes on record in total.
The registered office of Surama Multi Trade is at House No – 26 Dharma Sarma Path Pragatipur Birubari, Guwahati, Assam, India – 781016.
The authorised capital is ₹5 Lakh.
Surama Multi Trade operates in the trading industry, in the specialty segment.
No. Surama Multi Trade is not listed on any stock exchange. It is an unlisted company.
Surama Multi Trade can be reached at its registered office: House No – 26 Dharma Sarma Path Pragatipur Birubari, Guwahati, Assam, India – 781016.