MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0021082
Suronik Overseas Private Limited
Suronik Overseas Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹22.1 Cr
▲ 30% YoY
Net profit · FY 2025
₹63.23 Lakh
Net margin 2.9%
EBITDA · FY 2025
₹1.84 Cr
EBITDA margin 8.3%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹44.98 Lakh
Issued & subscribed
Open charges
₹10.44 Cr
Satisfied ₹90 Lakh
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
About Suronik Overseas Private Limited
Data last updated:
Suronik Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 07 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U30007MH1990PTC059333. Its GSTIN is 27AAACS6108C1ZR (Maharashtra). The company holds 13 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹44.98 Lakh. It was formerly known as Sanghvi Electronics Private Limited. It is led by directors Suresh Jethmal Sanghvi and Ronak Suresh Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No 7 23/B Purshottam Bldgtribhuvan Road Cross Lamington Rd, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.1 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹63.23 Lakh (net margin 2.9%) and EBITDA of ₹1.84 Cr (EBITDA margin 8.3%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹10.44 Cr and satisfied charges of ₹90 Lakh on record. Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it; 2 cases are pending.
Suronik Overseas Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0021082). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U30007MH1990PTC059333
Registration Number 059333
Incorporation Date 07 December 1990
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0021082
Recognitions & Rankings of Suronik Overseas
Contact details
Suronik Overseas Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 7 23/B Purshottam Bldgtribhuvan Road Cross Lamington Rd, Mumbai, Maharashtra, India – 400004
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Suronik Overseas Private Limited, buy the company report.
Comprehensive company report
Suronik Overseas Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Suronik Overseas 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 |
To see the full business activity and turnover split of Suronik Overseas Private Limited, buy the company report.
Financials of Suronik Overseas Private Limited
FY 2024 filings availableSuronik Overseas Private Limited reported revenue of ₹22.1 Cr (up 30% YoY) for FY 2025.
Revenue · FY 2025
₹22.1 Cr ▲ 30%
Net profit · FY 2025
₹63.23 Lakh margin 2.9%
EBITDA · FY 2025
₹1.84 Cr margin 8.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 30%
3 years · compounded
▲ 1%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▼ 39%
3 years · compounded
▲ 2%
5 years · compounded
▲ 6%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 30% growth in the latest year. EBITDA fell 39% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹63.23 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.3% | ||||
| Net Profit Margin | 2.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Suronik Overseas Private Limited, buy the company report.
Board of directors of Suronik Overseas Private Limited
Suronik Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Jethmal Sanghvi Also directs: Ostwal & Neumec Developers LLP, Suronik Properties Private Limited | Director | 07 Dec 1990 | 35 Years 10 Months | Current |
| Ronak Suresh Sanghvi | Director | 20 Nov 2008 | 17 Years 11 Months | Current |
Auditor
Suronik Overseas Private Limited is audited by Salgia & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Salgia & Associates | FY 2023 | 108990W |
Shareholding
The shareholding of Suronik Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suronik Overseas Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.44 Cr
Satisfied charges
₹90 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2020 | 100391783 | Indian Overseas Bank | ₹15 Lakh | Open | |
| 21 Apr 2010 | 10223557 | Indian Overseas Bank | ₹7.29 Cr | Open | |
| 13 Jul 2002 | 80029439 | Indian Overseas Bank | ₹3 Cr | Open | |
| 30 Mar 2024 | 100909812 | Idbi Bank Limited | ₹90 Lakh | Satisfied |
To see the full charge records of Suronik Overseas Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Suronik Overseas Private Limited has 12 court cases on record: 10 filed by Suronik Overseas, 2 filed against it. 2 cases are pending and 10 are disposed.
Total cases
12
Filed by the company
10
Filed against the company
2
Pending
2
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 2 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against M/S. Team Imaging Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Drive India Enterprise Solutions Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against an individual | Disposed |
To see the full case history of Suronik Overseas Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suronik Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Suronik Overseas has 13 GST registrations: 1 active and 12 cancelled or inactive.
Total GSTINs
13
Active
1
Cancelled / inactive
12
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS6108C1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suronik Overseas Private Limited, buy the company report.
Recent activity
Suronik Overseas Private Limited has 4 board changes on record since 1990: 2 appointments and 2 cessations. The latest: Sudhir Ramdas Sadar ceased to be Director on 01 Apr 2016.
Charges
A charge registered on 30 Mar 2024 via Charge ID 100909812 with Idbi Bank Limited was fully satisfied on 20 Aug 2025.
AGM
Suronik Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Suronik Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Idbi Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100909812 was registered on 30 Mar 2024.
Charges
A charge with Indian Overseas Bank of Rs. 7.29 Cr registered on 21 Apr 2010 with Charge ID 10223557 was modified on 31 Mar 2022.
Charges
A charge with Indian Overseas Bank amounted to Rs. 0.15 Cr with Charge ID 100391783 was registered on 15 Oct 2020.
Ceased
Sudhir Ramdas Sadar ceased to be Director.
Ceased
Ashok Jethmal Sanghvi ceased to be Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 7.29 Cr with Charge ID 10223557 was registered on 21 Apr 2010.
Appointed
Ronak Suresh Sanghvi was appointed as Director.
Charges
A charge with Indian Overseas Bank of Rs. 3.00 Cr registered on 13 Jul 2002 with Charge ID 80029439 was modified on 03 Oct 2008.
Charges
A charge with Indian Overseas Bank amounted to Rs. 3.00 Cr with Charge ID 80029439 was registered on 13 Jul 2002.
2 earlier events are in the company report.
Frequently asked questions
Suronik Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 07 December 1990 (36+ years old) and is registered under CIN U30007MH1990PTC059333.
Suronik Overseas has 2 current directors:
- Suresh Jethmal Sanghvi - Director
- Ronak Suresh Sanghvi - Director
The latest financial statements of Suronik Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Suronik Overseas is 27AAACS6108C1ZR, registered in Maharashtra. The company has 13 GST registrations in all, of which 1 is active and 12 are cancelled or inactive.
The CIN (Corporate Identification Number) of Suronik Overseas is U30007MH1990PTC059333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suronik Overseas has 12 court cases on record: 10 filed by the company and 2 filed against it. 2 are pending.
Suronik Overseas was incorporated on 07 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudhir Ramdas Sadar ceased to be Director on 01 Apr 2016. Ashok Jethmal Sanghvi ceased to be Director on 14 Feb 2013. Ronak Suresh Sanghvi was appointed as Director on 20 Nov 2008. Suronik Overseas has 4 board changes on record in total.
Yes, Suronik Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0021082).
The registered office of Suronik Overseas is at Shop No 7 23B Purshottam Bldgtribhuvan Road Cross Lamington Rd, Mumbai, Maharashtra, India – 400004.