About Surfwaves Exim Private Limited
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Surfwaves Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2019PTC332187. Its GSTIN is 27ABCCS8170R1ZI (Maharashtra).
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Kajal Dhawal Aiya and Dhawal Satish Aiya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 426 Avoir Corporate Park Co Op Soc Ltd Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.99 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹1.61 Lakh (net margin 0.8%) and EBITDA of ₹14.19 Lakh (EBITDA margin 7.1%). Revenue has grown at a compounded annual rate (CAGR) of 437% over three years.
Court records list 13 cases involving the company, including 13 filed against it; 11 cases are pending.
For more details, the company can be reached via its website surfwaves.in.
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- Website
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- Registered Address426 Avoir Corporate Park Co Op Soc Ltd Lbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Surfwaves Exim Private Limited
The main business activity of Surfwaves Exim is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Surfwaves Exim Private Limited FY 2023 filings available
Surfwaves Exim Private Limited reported revenue of ₹1.99 Cr (up 37% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Surfwaves Exim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 437% over three years, including 37% growth in the latest year. EBITDA rose 188% 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 Surfwaves Exim Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 | ₹14.19 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.61 Lakh | •••• | •••• | •••• |
| 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 Surfwaves Exim Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 7.1% | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• |
| 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 Surfwaves Exim are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Surfwaves Exim Private Limited
Surfwaves Exim Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sai World Logistics Management Private Limited | ₹2 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Navi Mumbai, Maharashtra, India |
| Techcargo Logistics India Private Limited | ₹2 Cr (FY 2024) | •••• | •••• | -60.0% | •••• | Kanpur, Uttar Pradesh, India |
| Rockwell Logistics Private Limited | ₹2 Cr (FY 2025) | •••• | •••• | -87.0% | •••• | Surat, Gujarat, India |
| FGL Shipping Services Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Nagpur, Maharashtra, India |
| Vighnaharta Logistics Services Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Surfwaves Exim Private Limited this company | ₹1.99 Cr (FY 2023) | •••• | •••• | 37.0% | •••• | Mumbai, Maharashtra, India |
| Rajprotim Logistics Private Limited | ₹1.99 Cr (FY 2022) | •••• | •••• | -67.0% | •••• | Kolkata, West Bengal, India |
| SMV Logistics Cargo Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Ahmedabad, Gujarat, India |
| SSGL Express Solutions (India) Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | Mumbai, Maharashtra, India |
| Sandhhya Shipping Services Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Chennai, Tamil Nadu, India |
| Jamnagar Transport Company Private Limited | ₹1.99 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Surfwaves Exim by revenue in the Transport and Logistics industry (Diversified Logistics), 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 Surfwaves Exim Private Limited
Surfwaves Exim Private Limited is audited by D P M K & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D P M K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surfwaves Exim Private Limited
Surfwaves Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Dhawal Aiya | Director | 25 Oct 2019 | 6 Years 11 Months | Current |
| Dhawal Satish Aiya | Director | 25 Oct 2019 | 6 Years 11 Months | Current |
Ownership and Shareholding of Surfwaves Exim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Surfwaves Exim Private Limited
Surfwaves Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Surfwaves Exim Private Limited
Surfwaves Exim Private Limited has 13 court cases on record: 13 filed against it. 11 cases are pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 11 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Safewater Lines India Private Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by SMFG India Credit Company Limited | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Idfc First Bank Limited | Pending |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Surfwaves Exim Private Limited
Employment history and EPFO contributions of people linked to Surfwaves Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Surfwaves Exim Private Limited
Surfwaves Exim Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dhawal Satish Aiya was appointed as Director on 25 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Surfwaves Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Surfwaves Exim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Surfwaves Exim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Surfwaves Exim Private Limited
Surfwaves Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABCCS8170R1ZI | Maharashtra | Active | 17 Jan 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surfwaves Exim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surfwaves Exim Private Limited
Surfwaves Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 October 2019 (7+ years old) and is registered under CIN U63030MH2019PTC332187.
Surfwaves Exim reported revenue of ₹1.99 Cr for FY 2023 (up 37% YoY).
Surfwaves Exim has 2 current directors:
- Kajal Dhawal Aiya - Director
- Dhawal Satish Aiya - Director
Surfwaves Exim reported a net profit of ₹1.61 Lakh (net margin 0.8%) and EBITDA of ₹14.19 Lakh (EBITDA margin 7.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Surfwaves Exim is 437% over three years. In the latest year (FY 2023) revenue rose 37%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Surfwaves Exim is 27ABCCS8170R1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Surfwaves Exim is U63030MH2019PTC332187. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surfwaves Exim has 13 court cases on record: 13 filed against it. 11 are pending.
Surfwaves Exim was incorporated on 25 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Surfwaves Exim by revenue are Sai World Logistics Management Private Limited, Techcargo Logistics India Private Limited, Rockwell Logistics Private Limited, FGL Shipping Services Private Limited, Vighnaharta Logistics Services Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Dhawal Satish Aiya was appointed as Director on 25 Oct 2019. Kajal Dhawal Aiya was appointed as Director on 25 Oct 2019.