It is a chemicals and materials private limited company based in Jogeshwari West, Maharashtra, India, established in 2021.
2021 | Jogeshwari West, Maharashtra, India | ActiveSureeli 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 2024, with the balance sheet filed on 31 March 2024. 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.
U51909MH2021PTC372778
372778
03 December 2021
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Sureeli Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jul 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sureeli Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sureeli Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Sureeli Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sureeli Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Sureeli Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sureeli Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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 5 months . was documented.
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 13 days . was completed.
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 13 days . was recorded as a recent event.
The activity Sureeli Trading Private Limited was registered on 03 Dec 2021 with Roc Mumbai & aged 4 years 13 days as per MCA records. was completed.
The CIN of Sureeli Trading Private Limited is U51909MH2021PTC372778.
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.
Sureeli Trading Private Limited was incorporated on 03 December 2021.
The current directors of Sureeli Trading Private Limited are
The primary industry of Sureeli Trading Private Limited is Chemicals And Materials.
Sureeli Trading Private Limited is unlisted.
The authorized capital of Sureeli Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX