Suremi Trading Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 Mumbai, Maharashtra, India Amalgamated
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About Suremi Trading Private Limited

Suremi Trading Private Limited, a amalgamated private limited company, was established on 10 May 1978 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the financial and insurance service sector, it holds CIN: U65990MH1978PTC020335. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.89 Cr and a paid-up capital of ₹1.04 Cr.

Formerly known as Suremi Investments Private Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Vipul Bhagwandas Popat (Director), Niraj Mankad (Director), Rajendra Ramakant Likhite (Director). Past directors included Dilip Vadilal Gandhi, Bharat Rasiklal Shah, Gunvantbhai Punjabhai Dhuldhoya. It holds no open charges and ₹95.00 Cr settled loans. Its latest AGM occurred on 16 June 2020, with the balance sheet filed on 31 March 2020. It is based at D1 Sindhu Housenanabhat Lane, Mumbai, Maharashtra, 400020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1978PTC020335

  • Registration Number

    020335

  • Incorporation Date

    10 May 1978

  • Authorized Capital

    ₹4.89 Cr

  • Paid-Up Capital

    ₹1.04 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 4.89 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 47 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 95.00 Cr
  • Revenue Growth **** 57.40%
  • Profit Growth **** 1319.06%
  • Ebitda **** 61.52%
  • Net Worth 10.34%
  • Total Assets **** 4.07%
Company report

Suremi Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suremi 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.

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Who are the key members and board of directors at Suremi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Vipul Bhagwandas Popat Director 21 Feb 2018 Current
Niraj Mankad Director 25 Aug 1998 Current
Rajendra Ramakant Likhite Director 18 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Apr 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 05 Jan 2008 Past
Pramod Abcsdd Director 30 Apr 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 21 Oct 2008 Past

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Financial Performance of Suremi Trading.

Suremi Trading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 57.4% increase. The company also saw a substantial improvement in profitability, with a 1319.06% increase in profit. The company's net worth Soared by an impressive increase of 10.34%.

Suremi Trading revenue growth over time
Suremi 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 57.40%
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*******
*******
*******
Revenue from Operations
*******
 114.85%
*******
*******
*******
*******
Total Assets
*******
 4.07%
*******
*******
*******
*******
Profit or Loss
*******
 1319.06%
*******
*******
*******
*******
Net Worth
*******
 10.34%
*******
*******
*******
*******
EBITDA
*******
 61.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Suremi Trading?

In 2018, Suremi Trading had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹950,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 69.50 Cr
  • Uti Bank Limited : 15.50 Cr
  • Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Oct 2019 Others ₹10.00 Cr Satisfied
24 Dec 2018 Hdfc Bank Limited ₹10.00 Cr Satisfied
30 Nov 2018 Others ₹14.50 Cr Satisfied
11 Aug 2016 Others ₹45.00 Cr Satisfied
29 Nov 2005 Uti Bank Limited ₹15.50 Cr Satisfied

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How Many Employees Work at Suremi Trading?

Suremi Trading has a workforce of 2 employees as of Apr 07, 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

Gain comprehensive insights into the Deals and Valuation data of Suremi 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 Suremi Trading's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Suremi Trading
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 30 Nov 2018 via Charge ID 100231439 with Others was fully satisfied on 28 Aug 2020. was completed.

  • Annual General Meeting

    Progress on Suremi Trading Private Limited last Annual general meeting of members was held on 16 Jun 2020 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 24 Dec 2018 via Charge ID 100234252 with Hdfc Bank Limited was fully satisfied on 28 Apr 2020. was completed.

  • Balance Sheet

    The activity Suremi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Charges

    The activity A charge registered on 24 Oct 2019 via Charge ID 100299317 with Others was fully satisfied on 02 Mar 2020. was completed.

  • Charges

    The activity A charge registered on 11 Aug 2016 via Charge ID 100048548 with Others was fully satisfied on 13 Nov 2019. was completed.

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

The CIN of Suremi Trading Private Limited is U65990MH1978PTC020335.

Where is Suremi Trading Private Limited headquartered?

Suremi Trading Private Limited is headquartered at D1 Sindhu Housenanabhat Lane, Mumbai, Maharashtra, 400020.

When was Suremi Trading Private Limited incorporated?

Suremi Trading Private Limited was incorporated on 10 May 1978.

Who are the current directors of Suremi Trading Private Limited?

The current directors of Suremi Trading Private Limited are

What is the primary industry of Suremi Trading Private Limited?

The primary industry of Suremi Trading Private Limited is Financial And Insurance Service.

Is Suremi Trading Private Limited a listed company?

Suremi Trading Private Limited is unlisted.

What is the capital structure of Suremi Trading Private Limited?

The authorized capital of Suremi Trading Private Limited is ₹4.89 Cr, and the paid-up capital is ₹1.04 Cr.

What is the compliance status of Suremi Trading Private Limited?

The compliance status of Suremi Trading Private Limited is Compliant.

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