Surge Impex Private Limited
About Surge Impex Private Limited
Data last updated:
Surge Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business support services segment of the business services sector. It was incorporated on 11 July 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136489. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankit Ajmera Ashok and Anuj Ajmera Ashok.
Its last annual general meeting (AGM) was held on 23 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 408 A – Wing Express Zone Cello – Sonal Realty Near Western Express Highway Malad (E), Mumbai, Maharashtra, India – 400063.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
Company details
Contact details
Surge Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address408 A – Wing Express Zone Cello – Sonal Realty Near Western Express Highway Malad (E), Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Business Support Services
To see the full contact details of Surge Impex 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
Business activity
The main business activity of Surge Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Surge Impex Private Limited
FY 2024 filings availableSurge Impex Private Limited reported revenue of ₹2,477 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Surge Impex Private Limited, buy the company report.
Board of directors of Surge Impex Private Limited
Surge Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Ajmera Ashok Also directs: Ajcon Global Services Ltd, Ajcon Infra Projects Private Limited, Kanchanmanik Securities Private Limited and 5 more | Director | 16 Oct 2004 | 22 Years 0 Months | As last reported |
| Anuj Ajmera Ashok Also directs: Ajcon Global Services Ltd, Ajcon Infra Projects Private Limited, Kanchanmanik Securities Private Limited and 5 more | Director | 11 Jul 2002 | 24 Years 4 Months | As last reported |
Auditor
Surge Impex Private Limited is audited by G.N. SHANBHAG & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.N. SHANBHAG & CO. | FY 2017 | 032057 |
Shareholding
The shareholding of Surge Impex 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Surge Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2004 | 90350555 | Canara Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Surge Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Surge Impex 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 Surge Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surge Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surge Impex Private Limited, buy the company report.
Recent activity
Surge Impex Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Ankit Ajmera Ashok ceased to be Managing Director on 28 Mar 2014.
Frequently asked questions
Surge Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Surge Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 11 July 2002 and is registered under CIN U51909MH2002PTC136489. The company has been struck off by the Registrar of Companies and is no longer operational.
Surge Impex had 2 directors:
- Ankit Ajmera Ashok - Director
- Anuj Ajmera Ashok - Director
The CIN (Corporate Identification Number) of Surge Impex is U51909MH2002PTC136489. 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 Surge Impex is at 408 A – Wing Express Zone Cello – Sonal Realty Near Western Express Highway Malad E, Mumbai, Maharashtra, India – 400063.
Surge Impex was incorporated on 11 July 2002. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Surge Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 August 2024. Year-wise statements from 2015 are in the company report.
No. Surge Impex has 1 GST registration on record and it is cancelled or inactive.
Surge Impex operated in the business services industry, in the business support services segment. It worked in this industry before it was struck off.
Ankit Ajmera Ashok ceased to be Managing Director on 28 Mar 2014. Ankit Ajmera Ashok was appointed as Director on 16 Oct 2004. Anuj Ajmera Ashok was appointed as Director on 11 Jul 2002.
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