Surana Impex Private Limited
About Surana Impex Private Limited
Data last updated:
Surana Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC079032.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Surana Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address301 Chartered House293/299 Dr C H Street Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Surana 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 Surana Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surana Impex Private Limited, buy the company report.
Board of directors of Surana Impex Private Limited
Surana Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramadhar Kanta Kewat | Director | 30 Jan 2021 | 5 Years 8 Months | Current |
| Chanchal Kumar Bhomia | Director | 30 Jan 2021 | 5 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 1995 | 90159449 | Maharashtra State Financial Corp. | ₹22 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Surana Impex Private Limited has 2 court cases on record: 1 filed by Surana Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company | Disposed |
| Supreme Court | Court case (2604-Personal Law Matters : Matters relating to testamentary succession) | Filed by the company against an individual | Disposed |
To see the full case history of Surana 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 Surana 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 Surana Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surana Impex Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Chanchal Kumar Bhomia was appointed as Director on 30 Jan 2021.
Frequently asked questions
Surana Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 June 1994 (32+ years old) and is registered under CIN U51900MH1994PTC079032.
Surana Impex has 2 current directors:
- Ramadhar Kanta Kewat - Director
- Chanchal Kumar Bhomia - Director
The latest financial statements of Surana Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surana Impex is U51900MH1994PTC079032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surana Impex has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Surana Impex was incorporated on 16 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Chanchal Kumar Bhomia was appointed as Director on 30 Jan 2021. Makarand Deepak Malhotra ceased to be Additional Director on 30 Jan 2021. Ramadhar Kanta Kewat was appointed as Director on 30 Jan 2021. Surana Impex has 6 board changes on record in total.
The registered office of Surana Impex is at 301 Chartered House293299 Dr C H Street Marine Lines, Mumbai, Maharashtra, India – 400002.
Surana Impex operates in the trading industry, in the specialty segment.
Surana Impex has open charges of ₹22 Lakh and no satisfied charges on record as per latest MCA filings.