Surcot Trading Private Limited
About Surcot Trading Private Limited
Data last updated: 21 July 2025
Surcot Trading Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 27 September 1983.
Registered with ROC Ahmedabad under CIN U51909GJ1983PTC044111.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vinod Nandulal Patel and Ashish Rameshchandra Kansara.
Last AGM: 08 August 2019. Financial statements filed for year ended 31 March 2019. Office: 914 Alishan Awas Diwali Baugathwa Gate, Surat, Gujarat, India – 395001.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.62 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address914 Alishan Awas Diwali Baugathwa Gate, Surat, Gujarat, India – 395001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Surcot Trading Private Limited
Surcot Trading Private Limited has one previous CIN (Corporate Identification Number): U51909GJ2004PTC044111. The current CIN is U51909GJ1983PTC044111, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ1983PTC044111 | Current |
| U51909GJ2004PTC044111 | Previous |
Auditor Details of Surcot Trading Private Limited
Surcot Trading Private Limited is audited by SATISHUTTAMLALKAPASI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISHUTTAMLALKAPASI | Locked | Locked | Locked |
Complete auditor history for Surcot Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Surcot Trading Private Limited
Surcot Trading Private Limited is currently managed by 4 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Vinod Nandulal Patel | Director | 05 Jul 2008 | 18 Years 1 Months | As last reported |
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Ashish Rameshchandra Kansara
Also directs:
Stanrose Fund Management Services Private Limited, Standard Salt Works Ltd, Sap Investments Private Limited and 2 more
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Director | 21 Jun 2011 | 15 Years 2 Months | As last reported |
| Surendra Bhogilal Shah | Director | 03 Mar 2011 | 15 Years 5 Months | As last reported |
| Mehernoz Jamshedji Daruwalla | Director | 26 Jul 1999 | 27 Years 0 Months | As last reported |
Financials of Surcot Trading Private Limited FY 2019 filings available
Surcot Trading Private Limited reported revenue of ₹4.62 Cr (up 1000.00% YoY) for FY 2019.
Ten-year financial statements for Surcot Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Surcot Trading Private Limited
Shareholding and ownership data for Surcot Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Surcot Trading Private Limited
Surcot Trading Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Surcot Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Surcot Trading Private Limited
Surcot Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surcot Trading Private Limited
View historical data on people associated with Surcot Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surcot Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Surcot Trading Private Limited
GST registrations and filing compliance for Surcot Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Surcot Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Surcot Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surcot Trading Private Limited
MSME payment history for Surcot Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Surcot Trading Private Limited
Corporate group structure for Surcot Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surcot Trading Private Limited
MCA filings and documents for Surcot Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surcot Trading Private Limited
Frequently Asked Questions about Surcot Trading Private Limited
Surcot Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Surcot Trading Private Limited is a amalgamated private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 27 September 1983 and is registered under CIN U51909GJ1983PTC044111. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Surcot Trading Private Limited was incorporated on 27 September 1983. Registered with ROC Ahmedabad.
The current directors of Surcot Trading Private Limited are:
- Vinod Nandulal Patel - Director
- Ashish Rameshchandra Kansara - Director
- Surendra Bhogilal Shah - Director
- Mehernoz Jamshedji Daruwalla - Director
The CIN (Corporate Identification Number) of Surcot Trading Private Limited is U51909GJ1983PTC044111. 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 Surcot Trading Private Limited is trading. The company specifically operates in specialty.