Surcot Trading Private Limited
About Surcot Trading Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 September 1983.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1983PTC044111. Its GSTIN is 24AAHCS9139E2Z8 (Gujarat). The company held 2 GST registrations, of which 1 is active.
The company had 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.
Its last annual general meeting (AGM) was held on 08 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. For the same year it recorded a net profit of ₹2 Cr (net margin 43.2%) and EBITDA of ₹2.88 Cr (EBITDA margin 62.3%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years.
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- Registered Address914 Alishan Awas Diwali Baugathwa Gate, Surat, Gujarat, India – 395001
- 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 Surcot Trading Private Limited FY 2019 filings available
Surcot Trading Private Limited reported revenue of ₹4.62 Cr (up 1000% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Surcot Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 54% over three years, including 1000% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Surcot Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.88 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Surcot Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 43.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Surcot Trading are in the company report.
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.
Auditor Details of Surcot Trading Private Limited
Surcot Trading Private Limited is audited by SATISHUTTAMLALKAPASI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISHUTTAMLALKAPASI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surcot Trading Private Limited
Surcot Trading has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Nandulal Patel | Director | 05 Jul 2008 | 18 Years 3 Months | As last reported |
| Ashish Rameshchandra Kansara Also directs: Stanrose Fund Management Services Private Limited, Standard Salt Works Ltd, Sap Investments Private Limited and 2 more | Director | 21 Jun 2011 | 15 Years 3 Months | As last reported |
| Surendra Bhogilal Shah | Director | 03 Mar 2011 | 15 Years 7 Months | As last reported |
| Mehernoz Jamshedji Daruwalla | Director | 26 Jul 1999 | 27 Years 2 Months | As last reported |
Ownership and Shareholding of Surcot Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Surcot Trading.
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.
Group Structure of Surcot Trading Private Limited
Surcot Trading has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Surcot Trading Private Limited
Surcot Trading 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 |
Recent Activity on Surcot Trading Private Limited
Surcot Trading Private Limited has 9 board changes on record since 1999: 4 appointments and 5 cessations. The latest: Ashish Rameshchandra Kansara ceased to be Additional Director on 09 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Surcot Trading 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 Surcot Trading 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 Surcot Trading 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 Surcot Trading Private Limited
Surcot Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAHCS9139E2Z8 | Gujarat | Active | 01 Jul 2017 |
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 Surcot Trading 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 Surcot Trading Private Limited
Surcot Trading 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 was a private limited company based in Surat, Gujarat, India. The company worked in specialty, within the trading industry. It was incorporated on 27 September 1983 and is registered under CIN U51909GJ1983PTC044111. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Surcot Trading was incorporated on 27 September 1983. It is registered with the Registrar of Companies, Ahmedabad.
Surcot Trading had 4 directors:
- Vinod Nandulal Patel - Director
- Ashish Rameshchandra Kansara - Director
- Surendra Bhogilal Shah - Director
- Mehernoz Jamshedji Daruwalla - Director
The CIN (Corporate Identification Number) of Surcot Trading is U51909GJ1983PTC044111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Surcot Trading is at 914 Alishan Awas Diwali Baugathwa Gate, Surat, Gujarat, India – 395001.
Surcot Trading reported revenue of ₹4.62 Cr for FY 2019 (up 1000% YoY).
Surcot Trading has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh.
Surcot Trading reported a net profit of ₹2 Cr (net margin 43.2%) and EBITDA of ₹2.88 Cr (EBITDA margin 62.3%) for FY 2019, as per its filed financial statements.
The GSTIN of Surcot Trading is 24AAHCS9139E2Z8, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.