Suremi Trading Private Limited
About Suremi Trading Private Limited
Data last updated: 23 July 2025
Suremi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 10 May 1978.
Registered with ROC Mumbai under CIN U65990MH1978PTC020335.
Capital: an authorised share capital of ₹4.89 Cr and a paid-up capital of ₹1.04 Cr. Formerly known as Suremi Investments Private Limited. It was led by directors including Vipul Bhagwandas Popat and Niraj Mankad.
Last AGM: 16 June 2020. Financial statements filed for year ended 31 March 2020. Office: D1 Sindhu Housenanabhat Lane, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.86 Cr, a decline of 46% compared to the previous year.
The company had a reported workforce of approximately 2 employees prior to being dissolved. Its group structure included 2 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹95 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressD1 Sindhu Housenanabhat Lane, Mumbai, Maharashtra, India – 400020
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Suremi Trading Private Limited
Suremi Trading Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Suremi Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Suremi Trading Private Limited
Suremi Trading Private Limited is audited by M A PARIKH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A PARIKH & CO | Locked | Locked | Locked |
Complete auditor history for Suremi 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
Verified entity values are shown only after access is granted.
Board of Directors of Suremi Trading Private Limited
Suremi Trading Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Vipul Bhagwandas Popat | Director | 21 Feb 2018 | 8 Years 6 Months | As last reported |
|
Niraj Mankad
Also directs:
Koi Properties Llp, Kruger Properties Llp, Vap Agricultural Products (Bombay) Pvt Ltd and 3 more
|
Director | 25 Aug 1998 | 27 Years 11 Months | As last reported |
|
Rajendra Ramakant Likhite
Also directs:
Ubiquity Consumer Technologies Private Limited
|
Director | 18 Jan 2017 | 9 Years 7 Months | As last reported |
Financials of Suremi Trading Private Limited FY 2020 filings available
Suremi Trading Private Limited reported revenue of ₹10.86 Cr (down 46.00% YoY) for FY 2020.
Ten-year financial statements for Suremi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suremi Trading Private Limited
Shareholding and ownership data for Suremi 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
Verified entity values are shown only after access is granted.
Group Structure of Suremi Trading Private Limited
Suremi Trading Private Limited has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Suremi Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Krishanadeep Engeneers Private Limited | U28990MH1979PTC021751 | Locked |
| Arvi Associates Private Limited | U51101MH2007PTC167501 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Suremi Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2019 | Others | ₹10 Cr | Satisfied |
| 24 Dec 2018 | Hdfc Bank Limited | ₹10 Cr | Satisfied |
| 30 Nov 2018 | Others | ₹14.5 Cr | Satisfied |
| 11 Aug 2016 | Others | ₹45 Cr | Satisfied |
| 29 Nov 2005 | Uti Bank Limited | ₹15.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Suremi Trading Private Limited
Suremi Trading Private Limited has a workforce of 2 employees as of Apr 07, 2024.
Employee and EPFO history for Suremi 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
Verified entity values are shown only after access is granted.
GST Compliance of Suremi Trading Private Limited
GST registrations and filing compliance for Suremi 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suremi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Suremi 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suremi Trading Private Limited
MSME payment history for Suremi 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suremi Trading Private Limited
Corporate group structure for Suremi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suremi Trading Private Limited
MCA filings and documents for Suremi 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 Suremi Trading Private Limited
Frequently Asked Questions about Suremi Trading Private Limited
Suremi 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.
Suremi Trading Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 10 May 1978 and is registered under CIN U65990MH1978PTC020335. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suremi Trading Private Limited was incorporated on 10 May 1978. Registered with ROC Mumbai.
The current directors of Suremi Trading Private Limited are:
- Vipul Bhagwandas Popat - Director
- Niraj Mankad - Director
- Rajendra Ramakant Likhite - Director
The CIN (Corporate Identification Number) of Suremi Trading Private Limited is U65990MH1978PTC020335. 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 Suremi Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.