Surana Impex Private Limited

Surana Impex Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1994PTC079032 Incorporated 16 June 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹22 Lakh
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2021
Balance sheet date

About Surana Impex Private Limited

Data last updated: 12 March 2026

Surana Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 June 1994, the company has been in operation for over 32 years.

Registered with ROC Mumbai under CIN U51900MH1994PTC079032.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramadhar Kanta Kewat and Chanchal Kumar Bhomia.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 301 Chartered House293/299 Dr C H Street Marine Lines, Mumbai, Maharashtra, India – 400002.

As per MCA filings, the company has open charges of ₹22 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Surana Impex Private Limited
CIN U51900MH1994PTC079032
Registration Number 079032
Incorporation Date 16 June 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    301 Chartered House293/299 Dr C H Street Marine Lines, Mumbai, Maharashtra, India – 400002
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Surana Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Surana Impex Private Limited

Surana Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ramadhar Kanta Kewat Director 30 Jan 2021 5 Years 5 Months Current
Chanchal Kumar Bhomia Director 30 Jan 2021 5 Years 5 Months Current

Financials of Surana Impex Private Limited FY 2021 filings available

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Ten-year financial statements for Surana Impex Private Limited

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Ownership and Shareholding of Surana Impex Private Limited

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Shareholding and ownership data for Surana Impex Private Limited

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Charges & Borrowings of Surana Impex Private Limited

Open charges
₹22 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Maharashtra State Financial Corp.₹0.22 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 1995 Maharashtra State Financial Corp. ₹22 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Surana Impex Private Limited

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Employee and EPFO history for Surana Impex Private Limited

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GST Compliance of Surana Impex Private Limited

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GST registrations and filing compliance for Surana Impex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Surana Impex Private Limited

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Credit ratings, litigation, and regulatory alerts for Surana Impex Private Limited

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MSME Payment Delays by Surana Impex Private Limited

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MSME payment history for Surana Impex Private Limited

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Subsidiaries & Group Companies of Surana Impex Private Limited

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Corporate group structure for Surana Impex Private Limited

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MCA Filings & Documents of Surana Impex Private Limited

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MCA filings and documents for Surana Impex Private Limited

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Recent Activity on Surana Impex Private Limited

Activity
30 Nov 2021
Surana Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Surana Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Directors
30 Jan 2021
Ramadhar Kanta Kewat was appointed as a Director on 30 Jan 2021 & has been associated with this company since 5 years 5 months.
Directors
30 Jan 2021
Chanchal Kumar Bhomia was appointed as a Director on 30 Jan 2021 & has been associated with this company since 5 years 5 months.
Charges
31 Mar 1995
A charge with Maharashtra State Financial Corp. amounted to Rs. 22.00 Lakh with Charge ID 90159449 was registered on 31 Mar 1995.
Activity
16 Jun 1994
Surana Impex Private Limited was registered on 16 Jun 1994 with Roc Mumbai I & aged 32 years 1 month as per MCA records.

Frequently Asked Questions about Surana Impex Private Limited

Surana Impex Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1994 (32+ years old) and is registered under CIN U51900MH1994PTC079032.

The current directors of Surana Impex Private Limited are:

The primary industry of Surana Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Surana Impex Private Limited can be reached at the registered office: 301 Chartered House293299 Dr C H Street Marine Lines, Mumbai, Maharashtra, India – 400002.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 301 Chartered House293299 Dr C H Street Marine Lines, Mumbai, Maharashtra, India – 400002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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