About Surat Export Suppliers Pvt Ltd
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Surat Export Suppliers Pvt Ltd is a private limited company based in Surat, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 25 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1991PTC015113.
The company has an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.56 Lakh. It is led by directors including Ankush Gupta and Anirudh Pankaj Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 123 – 124 Ground Floor S K Nagar Industrial Estate – 3 Bamroli Road, Surat, Gujarat, India – 394210.
As per MCA filings, the company has open charges of ₹7.24 Cr on record. Court records list 16 cases involving the company, including 11 filed by the company and 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suratexports.com.
Company details
Contact details
Surat Export Suppliers Pvt Ltd's registered office is in Surat, Gujarat. Its website is suratexports.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address123 – 124 Ground Floor S K Nagar Industrial Estate – 3 Bamroli Road, Surat, Gujarat, India – 394210
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Surat Export Suppliers Pvt Ltd, 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 Surat Export Suppliers Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surat Export Suppliers Pvt Ltd, buy the company report.
Board of directors of Surat Export Suppliers Pvt Ltd
Surat Export Suppliers has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Gupta Also directs: Raghav Madhav Filaments Private Limited | Director | 09 Sep 2009 | 17 Years 2 Months | Current |
| Anirudh Pankaj Gupta Also directs: Raghav Madhav Filaments Private Limited | Director | 09 Sep 2009 | 17 Years 2 Months | Current |
| Neeraj Gupta Also directs: Raghav Madhav Filaments Private Limited | Director | 09 Sep 2009 | 17 Years 2 Months | Current |
| Pankaj Omprakash Gupta | Director | 02 Sep 1991 | 35 Years 2 Months | Current |
| Sanjay Gupta | Director | 02 Sep 1991 | 35 Years 2 Months | Current |
Auditor
Surat Export Suppliers Pvt Ltd is audited by A R KHANDWALA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R KHANDWALA & CO | FY 2021 | 105070W |
Shareholding
The shareholding of Surat Export Suppliers Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Surat Export Suppliers Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2012 | 10348672 | Bank of Baroda | ₹7.24 Cr | Open |
To see the full charge records of Surat Export Suppliers Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Surat Export Suppliers Pvt Ltd has 16 court cases on record: 11 filed by Surat Export Suppliers, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 5 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Court case (CMA SC) | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Court case (CMA SC) | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Civil suit | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Civil suit | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against individuals | Disposed |
To see the full case history of Surat Export Suppliers Pvt Ltd, 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 Surat Export Suppliers Pvt Ltd; 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 Surat Export Suppliers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Surat Export Suppliers Pvt Ltd has 10 board changes on record since 1991: 5 appointments and 5 cessations. The latest: Payal Neeraj Gupta ceased to be Director on 29 Aug 2018.
3 earlier events are in the company report.
Frequently asked questions
Surat Export Suppliers is an active private limited company based in Surat, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 25 February 1991 (35+ years old) and is registered under CIN U51909GJ1991PTC015113.
Surat Export Suppliers has 5 current directors:
- Ankush Gupta - Director
- Anirudh Pankaj Gupta - Director
- Neeraj Gupta - Director
- Pankaj Omprakash Gupta - Director
- Sanjay Gupta - Director
The latest financial statements of Surat Export Suppliers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Surat Export Suppliers is U51909GJ1991PTC015113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surat Export Suppliers has 16 court cases on record: 11 filed by the company and 5 filed against it. Most are in the district courts.
Surat Export Suppliers was incorporated on 25 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Payal Neeraj Gupta ceased to be Director on 29 Aug 2018. Sadhana Gupta ceased to be Director on 29 Aug 2018. Vasudha Ankush Gupta ceased to be Director on 29 Aug 2018. Surat Export Suppliers has 10 board changes on record in total.
Surat Export Suppliers can be reached through the website suratexports.com. Its registered office is in Surat, Gujarat, India.
The registered office of Surat Export Suppliers is at 123 – 124 Ground Floor S K Nagar Industrial Estate – 3 Bamroli Road, Surat, Gujarat, India – 394210.
Surat Export Suppliers operates in the home and lifestyle industry, in the textile retail and distribution segment.
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