It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 | Mumbai, Maharashtra, India | AmalgamatedSuremi 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.
U65990MH1978PTC020335
020335
10 May 1978
₹4.89 Cr
₹1.04 Cr
Roc Mumbai
Unlisted
Amalgamated
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| 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 |
| 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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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%.
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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.
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₹0
₹950,000,000.00
| 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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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.
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.
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A charge registered on 30 Nov 2018 via Charge ID 100231439 with Others was fully satisfied on 28 Aug 2020. was recorded as a recent event.
The activity Suremi Trading Private Limited last Annual general meeting of members was held on 16 Jun 2020 as per latest MCA records. was completed.
Progress on A charge registered on 24 Dec 2018 via Charge ID 100234252 with Hdfc Bank Limited was fully satisfied on 28 Apr 2020. was documented.
Suremi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 24 Oct 2019 via Charge ID 100299317 with Others was fully satisfied on 02 Mar 2020. was completed.
The activity A charge registered on 11 Aug 2016 via Charge ID 100048548 with Others was fully satisfied on 13 Nov 2019. was completed.
The CIN of Suremi Trading Private Limited is U65990MH1978PTC020335.
Suremi Trading Private Limited is headquartered at D1 Sindhu Housenanabhat Lane, Mumbai, Maharashtra, 400020.
Suremi Trading Private Limited was incorporated on 10 May 1978.
The current directors of Suremi Trading Private Limited are
The primary industry of Suremi Trading Private Limited is Financial And Insurance Service.
Suremi Trading Private Limited is unlisted.
The authorized capital of Suremi Trading Private Limited is ₹4.89 Cr, and the paid-up capital is ₹1.04 Cr.
The compliance status of Suremi Trading Private Limited is Compliant.
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