Sureeli Trading Private Limited - Company Profile

It is a chemicals and materials private limited company based in Jogeshwari West, Maharashtra, India, established in 2021.
2021 Jogeshwari West, Maharashtra, India Active
Last Updated:
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About Sureeli Trading Private Limited

Sureeli Trading Private Limited, a active private limited company, was established on 03 December 2021 in Jogeshwari West, Maharashtra, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U51909MH2021PTC372778. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Irfan Abbas Maknojia (Director), Danvir Ramdas (Director), Alvin Naicker (Director). Past directors included Dinesh Shivanand Kamath. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B/201, Ai-Kasim Bldg, Monim Nagar, Patel Estate Road, Near Jogeshwari Railway Station, Jogeshwari West Mumbai, Jogeshwari West, Maharashtra, 400102.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2021PTC372778

  • Registration Number

    372778

  • Incorporation Date

    03 December 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Sureeli Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sureeli Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Irfan Abbas Maknojia Director 07 Jul 2023 Current
Danvir Ramdas Director 03 Dec 2021 Current
Alvin Naicker Director 03 Dec 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Jul 2023 Past

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Financial Performance of Sureeli Trading.

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Sureeli Trading revenue growth over time
Sureeli Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sureeli Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sureeli Trading?

Sureeli Trading has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sureeli Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sureeli Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sureeli Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Irfan Abbas Maknojia was appointed as a Director was appointed as a Director on 07 Jul 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Director Appointment

    The activity Danvir Ramdas was appointed as a Director was appointed as a Director on 03 Dec 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Director Appointment

    Progress on Alvin Naicker was appointed as a Director was appointed as a Director on 03 Dec 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Company Incorporation

    Progress on Sureeli Trading Private Limited was registered on 03 Dec 2021 with Roc Mumbai & aged 4 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sureeli Trading Private Limited?

The CIN of Sureeli Trading Private Limited is U51909MH2021PTC372778.

Where is Sureeli Trading Private Limited headquartered?

Sureeli Trading Private Limited is headquartered at B/201, Ai-Kasim Bldg, Monim Nagar, Patel Estate Road, Near Jogeshwari Railway Station, Jogeshwari West Mumbai, Jogeshwari West, Maharashtra, 400102.

When was Sureeli Trading Private Limited incorporated?

Sureeli Trading Private Limited was incorporated on 03 December 2021.

Who are the current directors of Sureeli Trading Private Limited?

The current directors of Sureeli Trading Private Limited are

What is the primary industry of Sureeli Trading Private Limited?

The primary industry of Sureeli Trading Private Limited is Chemicals And Materials.

Is Sureeli Trading Private Limited a listed company?

Sureeli Trading Private Limited is unlisted.

What is the capital structure of Sureeli Trading Private Limited?

The authorized capital of Sureeli Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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