Surmeg Exports Private Limited
About Surmeg Exports Private Limited
Data last updated: 23 July 2025
Surmeg Exports 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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 10 January 2005.
Registered with ROC Mumbai under CIN U51494MH2005PTC150538.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lovina Bhagwan Panjabi and Bhagwan Maganmal Panjabi.
Last AGM: 30 June 2017. Financial statements filed for year ended 31 March 2017. Office: Unit No 249 Second Floora – 1 Bldg Shah & Nahar Ind Estate S J Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressUnit No 249 Second Floora – 1 Bldg Shah & Nahar Ind Estate S J Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Surmeg Exports Private Limited
Surmeg Exports Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Surmeg Exports Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Surmeg Exports Private Limited
Auditor information for Surmeg Exports Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Surmeg Exports Private Limited
Surmeg Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lovina Bhagwan Panjabi
Also directs:
Pbs Exim Private Limited
|
Director | 10 Jan 2005 | 21 Years 8 Months | As last reported |
|
Bhagwan Maganmal Panjabi
Also directs:
Pbs Exim Private Limited
|
Director | 10 Jan 2005 | 21 Years 8 Months | As last reported |
Financials of Surmeg Exports Private Limited FY 2017 filings available
Ten-year financial statements for Surmeg Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Surmeg Exports Private Limited
Shareholding and ownership data for Surmeg Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Surmeg Exports Private Limited
Surmeg Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surmeg Exports Private Limited
View historical data on people associated with Surmeg Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surmeg Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surmeg Exports Private Limited
GST registrations and filing compliance for Surmeg Exports Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Surmeg Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Surmeg Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Surmeg Exports Private Limited
MSME payment history for Surmeg Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Surmeg Exports Private Limited
Corporate group structure for Surmeg Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Surmeg Exports Private Limited
MCA filings and documents for Surmeg Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surmeg Exports Private Limited
Frequently Asked Questions about Surmeg Exports Private Limited
Surmeg Exports Private Limited 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.
Surmeg Exports Private Limited is a struck-off private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2005 and is registered under CIN U51494MH2005PTC150538. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surmeg Exports Private Limited are:
- Lovina Bhagwan Panjabi - Director
- Bhagwan Maganmal Panjabi - Director
The CIN (Corporate Identification Number) of Surmeg Exports Private Limited is U51494MH2005PTC150538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Surmeg Exports Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Unit No 249 Second Floora – 1 Bldg Shah & Nahar Ind Estate S J Marg Lower Parel, Mumbai, Maharashtra, India – 400013.