Suremi Trading Private Limited

Suremi Trading Private Limited - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH1978PTC020335 Incorporated 10 May 1978 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company home and lifestyle
Data last updated
Revenue · FY 2020
₹10.86 Cr
▼ 46% YoY
Net profit · FY 2020
₹6.63 Cr
Net margin 61.1%
EBITDA · FY 2020
₹6.77 Cr
EBITDA margin 62.3%
Authorised capital
₹4.89 Cr
Registered with MCA
Paid-up capital
₹1.04 Cr
Issued & subscribed
Satisfied charges
₹95 Cr
No open charges
Company age
48 yrs
Est. 1978
Employees · EPFO
2
Provident fund records

About Suremi Trading Private Limited

Data last updated:

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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 10 May 1978.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1978PTC020335. Its GSTIN is 27AAACS5620B1ZU (Maharashtra). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹4.89 Cr and a paid-up capital of ₹1.04 Cr. It was formerly known as Suremi Investments Private Limited. It was led by directors including Vipul Bhagwandas Popat and Niraj Mankad.

Its last annual general meeting (AGM) was held on 16 June 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net profit of ₹6.63 Cr (net margin 61.1%) and EBITDA of ₹6.77 Cr (EBITDA margin 62.3%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 3% over five years.

The company had about 2 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 2 subsidiaries.

As per MCA filings, the company had satisfied charges of ₹95 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it. The company has 18 deals on record (12 secondary share transfers, 6 funding rounds), with disclosed funding of ₹42.55 Cr; the latest was in March 2020. Its 10 peer companies in the Consumer Products industry (Textile Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is Aden Marketing Private Limited with revenue of ₹10.91 Cr.

Company Details of Suremi Trading Private Limited
CIN U65990MH1978PTC020335
Registration Number 020335
Incorporation Date 10 May 1978
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 16 June 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Vipul Bhagwandas Popat Director Niraj Mankad Director Rajendra Ramakant Likhite Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D1 Sindhu Housenanabhat Lane, Mumbai, Maharashtra, India – 400020
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Suremi Trading Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Suremi Trading Private Limited

The main business activities of Suremi Trading are trade and financial and insurance service. In detail, this covers wholesale trading and other financial activities. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
KFinancial and insurance ServiceK8Other financial activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Suremi Trading Private Limited FY 2020 filings available

Suremi Trading Private Limited reported revenue of ₹10.86 Cr (down 46% YoY) for FY 2020.

Revenue · FY 2020
₹10.86 Cr ▼ 46%
Net profit · FY 2020
₹6.63 Cr margin 61.1%
EBITDA · FY 2020
₹6.77 Cr margin 62.3%

Compounded Annual Growth Rate (CAGR) of Suremi Trading Private Limited

Revenue CAGR growth
1 year
▼ 46%
3 years · compounded
▼ 42%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▲ 89%
3 years · compounded
▼ 16%
5 years · compounded
▼ 1%

Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 46% fall in the latest year. EBITDA rose 89% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Suremi Trading Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹6.77 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹6.63 Cr••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Suremi Trading Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin62.3%••••••••••••••••
Net Profit Margin61.1%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Suremi Trading are in the company report.

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Financial statements from 2015

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Board of Directors of Suremi Trading Private Limited

Suremi Trading has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vipul Bhagwandas Popat
Also directs: Cozee Hosiery and Knitting LLP, Shriaan Trading LLP, Maf Hospitality LLP and 5 more
Director21 Feb 20188 Years 8 MonthsAs last reported
Niraj Mankad
Also directs: Koi Properties LLP, Kruger Properties LLP, Navin Fluorine International Limited and 4 more
Director25 Aug 199828 Years 1 MonthsAs last reported
Rajendra Ramakant Likhite
Also directs: Ubiquity Consumer Technologies Private Limited
Director18 Jan 20179 Years 9 MonthsAs last reported
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Peer Comparison of Suremi Trading Private Limited

Suremi Trading Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Aden Marketing Private Limited₹10.91 Cr (FY 2017)••••••••627.0%••••New Delhi, Delhi, India
Poornimaa Industries and Agencies Private Limited₹10.9 Cr (FY 2024)••••••••-62.0%••••Puducherry, India
R.D.K. Printing Private Limited₹10.9 Cr (FY 2022)••••••••49.0%••••Mumbai, Maharashtra, India
S Puri Garments Private Limited₹10.89 Cr (FY 2025)••••••••8539.0%••••Delhi, India
Mark Agencies Private Limited₹10.86 Cr (FY 2025)••••••••-75.0%••••Delhi, India
Suremi Trading Private Limited this company₹10.86 Cr (FY 2020)••••••••-46.0%••••Mumbai, Maharashtra, India
Shivshanti Exim Pvt. Ltd.₹10.86 Cr (FY 2025)••••••••-60.0%••••Kolkata, West Bengal, India
Gee Gee Fabrics Private Limited₹10.86 Cr (FY 2024)••••••••22.0%••••Faridabad, Haryana, India
Ess Gee Enterprises Private Limited₹10.82 Cr (FY 2025)••••••••-19.0%••••Kolkata, West Bengal, India
Sri Ganesh Silk Fashions Private Limited₹10.8 Cr (FY 2025)••••••••36.0%••••Surat, Gujarat, India
Saraf Expo Fashions Private Limited₹10.79 Cr (FY 2025)••••••••-23.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Suremi Trading by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Suremi Trading Private Limited

Suremi Trading Private Limited is audited by M A PARIKH & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
M A PARIKH & COLockedLockedLocked
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Ownership and Shareholding of Suremi Trading Private Limited

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Charges & Borrowings of Suremi Trading Private Limited

Open charges
None
Satisfied charges
₹95 Cr
Breakdown by lending institutions
Others₹69.50 Cr
Uti Bank Limited₹15.50 Cr
Hdfc Bank Limited₹10.00 Cr
Latest charge details
DateLenderAmountStatus
24 Oct 2019Others₹10 CrSatisfied
24 Dec 2018Hdfc Bank Limited₹10 CrSatisfied
30 Nov 2018Others₹14.5 CrSatisfied
11 Aug 2016Others₹45 CrSatisfied
29 Nov 2005Uti Bank Limited₹15.5 CrSatisfied

Total charge records: 5 View all charges

Deals & Funding of Suremi Trading Private Limited

Suremi Trading Private Limited has 18 deals on record (12 secondary share transfers, 6 funding rounds), with disclosed funding of ₹42.55 Cr; the latest was in March 2020.

Total deals
18
Secondary share transfers
12
Funding rounds
6
Disclosed funding
₹42.55 Cr

Deals on record (5 of 18)

WhenDealAmountParties
Mar 2019Secondary share transferUndisclosedBuyer: Sushripada Investments Private Limited , an individual
Seller: Mafatlal Industries Limited , Krishnadeep Engineers Private Limited, Trillium Ventures Private Limited , an individual
Feb 2019Secondary share transferUndisclosedSeller: Kanji Forex Private Limited
Mar 2018Secondary share transferUndisclosedBuyer: an individual
Seller: Mafatlal Exim Private Limited , Aspen Impex Private Limited
Feb 2015Secondary share transferUndisclosedBuyer: an individual
Seller: Shripad Associates Private Limited
Apr 2013Secondary share transferUndisclosedBuyer: Mafatlal Industries Limited , Kanji Forex Private Limited
Seller: Sushmita Holdings Ltd , Vibhadeep Investments And Trading Limite D, Mishapar Investments Limited
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

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 count
2
Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Suremi Trading Private Limited

Suremi Trading has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

2
Subsidiary companies
2
Associated companies
Key Subsidiaries
Company NameCINShares Held
Krishanadeep Engeneers Private LimitedU28990MH1979PTC021751Locked
Arvi Associates Private LimitedU51101MH2007PTC167501Locked

Showing major subsidiaries. Total: 2.

Recent Activity on Suremi Trading Private Limited

Suremi Trading Private Limited has 11 board changes on record since 1998: 3 appointments and 8 cessations. The latest: Vipul Bhagwandas Popat ceased to be Additional Director on 29 Sep 2018.

Charges
A charge registered on 30 Nov 2018 via Charge ID 100231439 with Others was fully satisfied on 28 Aug 2020.
AGM
Suremi Trading Private Limited last Annual general meeting of members was held on 16 Jun 2020 as per latest MCA records.
Charges
A charge registered on 24 Dec 2018 via Charge ID 100234252 with Hdfc Bank Limited was fully satisfied on 28 Apr 2020.
Filing
Suremi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Charges
A charge registered on 24 Oct 2019 via Charge ID 100299317 with Others was fully satisfied on 02 Mar 2020.
Charges
A charge registered on 11 Aug 2016 via Charge ID 100048548 with Others was fully satisfied on 13 Nov 2019.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100299317 was registered on 24 Oct 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100234252 was registered on 24 Dec 2018.
Charges
A charge with Others amounted to Rs. 14.50 Cr with Charge ID 100231439 was registered on 30 Nov 2018.
Ceased
Vipul Bhagwandas Popat ceased to be Additional Director.
Appointed
Vipul Bhagwandas Popat was appointed as Director.
Ceased
Bharat Rasiklal Shah ceased to be Additional Director.

12 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Suremi Trading Private Limited

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MSME Payment Delays by Suremi Trading Private Limited

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Subsidiaries & Group Companies of Suremi Trading Private Limited

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GST Compliance of Suremi Trading Private Limited

Suremi Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAACS5620B1ZUMaharashtraActive01 Jul 2017
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MCA Filings & Documents of Suremi Trading Private Limited

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Frequently Asked Questions about Suremi Trading Private Limited

Suremi Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 10 May 1978 and is registered under CIN U65990MH1978PTC020335. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Suremi Trading was incorporated on 10 May 1978. It is registered with the Registrar of Companies, Mumbai.

Suremi Trading had 3 directors:

The CIN (Corporate Identification Number) of Suremi Trading is U65990MH1978PTC020335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Suremi Trading is at D1 Sindhu Housenanabhat Lane, Mumbai, Maharashtra, India – 400020.

Suremi Trading reported revenue of ₹10.86 Cr for FY 2020 (down 46% YoY).

Suremi Trading has an authorised share capital of ₹4.89 Cr and a paid-up capital of ₹1.04 Cr.

Suremi Trading reported a net profit of ₹6.63 Cr (net margin 61.1%) and EBITDA of ₹6.77 Cr (EBITDA margin 62.3%) for FY 2020, as per its filed financial statements.

The GSTIN of Suremi Trading is 27AAACS5620B1ZU, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

Suremi Trading operated in the home and lifestyle industry, in the textile retail and distribution segment.

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