Suresh Overseas Private Limited
About Suresh Overseas Private Limited
Data last updated:
Suresh Overseas Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ1998PTC034866.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Damodar Laxminiwas Asawa and Suresh Damodar Asawa.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 201 Sarvodaya Textile Market Ring Road, Surat, Gujarat, India – 395002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Suresh Overseas Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Sarvodaya Textile Market Ring Road, Surat, Gujarat, India – 395002
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Suresh Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suresh Overseas Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suresh Overseas Private Limited, buy the company report.
Board of directors of Suresh Overseas Private Limited
Suresh Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damodar Laxminiwas Asawa | Director | 23 Oct 1998 | 28 Years 0 Months | Current |
| Suresh Damodar Asawa | Director | 23 Oct 1998 | 28 Years 0 Months | Current |
Auditor
Suresh Overseas Private Limited is audited by UMESH DHOOT AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMESH DHOOT AND COMPANY | FY 2017 | 0129873W |
Shareholding
The shareholding of Suresh Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suresh Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suresh Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suresh Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suresh Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suresh Overseas Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Damodar Laxminiwas Asawa was appointed as Director on 23 Oct 1998.
Frequently asked questions
Suresh Overseas is an active private limited company based in Surat, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 23 October 1998 (28+ years old) and is registered under CIN U51909GJ1998PTC034866.
Suresh Overseas has 2 current directors:
- Damodar Laxminiwas Asawa - Director
- Suresh Damodar Asawa - Director
The latest financial statements of Suresh Overseas on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Suresh Overseas is U51909GJ1998PTC034866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suresh Overseas was incorporated on 23 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Damodar Laxminiwas Asawa was appointed as Director on 23 Oct 1998. Suresh Damodar Asawa was appointed as Director on 23 Oct 1998.
The registered office of Suresh Overseas is at 201 Sarvodaya Textile Market Ring Road, Surat, Gujarat, India – 395002.
Suresh Overseas operates in the trading industry, in the other wholesale segment.
The compliance status of Suresh Overseas is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Suresh Overseas can be reached at its registered office: 201 Sarvodaya Textile Market Ring Road, Surat, Gujarat, India – 395002.
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