About Suroop Fresh Private Limited
Data last updated:
Suroop Fresh Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 27 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U01403MH2011PTC219192. Its GSTIN is 27AAQCS1159K2ZS (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹8 Cr. It was formerly known as Suroop Finvest Private Limited. It is led by directors including Mukul Mohandas Goyal and Suraj Vallabh Bhanshali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 801 – 802 Dalamal Tower Free Press Journal Marg Nariman Point., Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.67 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹5.72 Cr (net margin 9.3%) and EBITDA of ₹6.21 Cr (EBITDA margin 10.1%). Revenue has grown at a compounded annual rate (CAGR) of 730% over three years and 103% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Suroop Fresh. As per MCA filings, the company has satisfied charges of ₹15.19 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹7.99 Cr; the latest was in September 2013. Its 10 peer companies in the Transport and Logistics industry (Cold Storage and Warehousing) are compared by revenue, 5 larger and 5 smaller; the largest is Talegaon Industrial Parks Private Limited with revenue of ₹66.43 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suroop.com.
CIN History of Suroop Fresh Private Limited
Suroop Fresh has one previous CIN (Corporate Identification Number): U74999MH2011PTC219192. The current CIN is U01403MH2011PTC219192, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403MH2011PTC219192 | Current |
| U74999MH2011PTC219192 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address801 – 802 Dalamal Tower Free Press Journal Marg Nariman Point., Mumbai, Maharashtra, India – 400021
- IndustryTransport and Logistics, Cold Storage & Warehousing 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
Associated Brands with Suroop Fresh Private Limited
Suroop Fresh operates one associated brand: Suroop Fresh. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Post-harvest management and cold storage services for fruits and vegetables in India. | suroop.com |
Business Activity of Suroop Fresh Private Limited
The main business activities of Suroop Fresh are agriculture, forestry, fishing and financial and insurance service. In detail, this covers support activities to agriculture and other activities including hunting and other financial activities. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | 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 Suroop Fresh Private Limited FY 2025 filings available
Suroop Fresh Private Limited reported revenue of ₹61.67 Cr (up 30737% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Suroop Fresh Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 103% 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 of Suroop Fresh Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹6.21 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.72 Cr | •••• | •••• | •••• | •••• |
| 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 Suroop Fresh Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.3% | •••• | •••• | •••• | •••• |
| 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 Suroop Fresh are in the company report.
Financial statements from 2015
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.
Board of Directors of Suroop Fresh Private Limited
Suroop Fresh has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Mohandas Goyal Also directs: Sarvatra Technologies Private Limited | Director | 30 Mar 2016 | 10 Years 6 Months | Current |
| Suraj Vallabh Bhanshali Also directs: Enam Investments Private Limited | Director | 27 Jun 2011 | 15 Years 3 Months | Current |
| Vallabh Roopchand Bhanshali Also directs: Sarvatra Technologies Private Limited, Everfresh Enterprises LLP, Force Motors Limited and 5 more | Director | 27 Jun 2011 | 15 Years 3 Months | Current |
Peer Comparison of Suroop Fresh Private Limited
Suroop Fresh Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Talegaon Industrial Parks Private Limited | ₹66.43 Cr (FY 2025) | •••• | •••• | 254.0% | •••• | Mumbai, Maharashtra, India |
| Synergy Baxis Enterprises Private Limited | ₹66.15 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Jaipur, Rajasthan, India |
| Citi Solutions Warehousing & Distribution Private Limited | ₹64.91 Cr (FY 2020) | •••• | •••• | 12.0% | •••• | Thane, Maharashtra, India |
| Ruchi Infrastructure Limited Listed | ₹64.78 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Rajrani Cold Storage and Ice Plant Private Limited | ₹64.42 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Uttar Pradesh, India |
| Suroop Fresh Private Limited this company | ₹61.67 Cr (FY 2025) | •••• | •••• | 30737.0% | •••• | Mumbai, Maharashtra, India |
| KSH Integrated Logistics Private Limited | ₹61.15 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Pune, Maharashtra, India |
| Chaitanya Cold Storage Private Limited | ₹60.66 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Bangalore, Karnataka, India |
| Talwar Motors Private Limited | ₹59.66 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Lucknow, Uttar Pradesh, India |
| FRK II Industrial Park Private Limited | ₹58.88 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Mumbai, Maharashtra, India |
| Sabharwal Food Industries Pvt Ltd | ₹58.76 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Suroop Fresh by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), 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 Suroop Fresh Private Limited
Suroop Fresh Private Limited is audited by K K A B & CO LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K A B & CO LLP | 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.
Ownership and Shareholding of Suroop Fresh 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 Suroop Fresh Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2013 | Icici Bank Limited | ₹15.19 Cr | Satisfied |
Total charge records: 1 View all charges
Deals & Funding of Suroop Fresh Private Limited
Suroop Fresh Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹7.99 Cr; the latest was in September 2013.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Funding round | ₹3.99 Cr | Investors: Akash Bhanshali Family Office, an individual |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Suroop Fresh Private Limited
Suroop Fresh Private Limited has 3 court cases on record: 2 filed by Suroop Fresh, 1 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Execution petition | Filed against the company by Margadarsi Chit Fund Private Limited | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against State of Maharashtra | Pending |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra | Pending |
Full case history
All 3 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 Suroop Fresh Private Limited
Suroop Fresh Private Limited has a workforce of 2 employees as of Apr 06, 2024.
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 Suroop Fresh Private Limited
Suroop Fresh Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Mukul Mohandas Goyal ceased to be Additional Director on 30 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Suroop Fresh 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 Suroop Fresh 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 Suroop Fresh 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 Suroop Fresh Private Limited
Suroop Fresh has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCS1159K2ZS | Maharashtra | Active | 04 May 2023 |
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 Suroop Fresh 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 Suroop Fresh Private Limited
Suroop Fresh is an active private limited company based in Mumbai, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 27 June 2011 (15+ years old) and is registered under CIN U01403MH2011PTC219192.
Suroop Fresh reported revenue of ₹61.67 Cr for FY 2025 (up 30737% YoY).
Suroop Fresh has 3 current directors:
- Mukul Mohandas Goyal - Director
- Suraj Vallabh Bhanshali - Director
- Vallabh Roopchand Bhanshali - Director
Suroop Fresh reported a net profit of ₹5.72 Cr (net margin 9.3%) and EBITDA of ₹6.21 Cr (EBITDA margin 10.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Suroop Fresh is 730% over three years and 103% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Suroop Fresh is 27AAQCS1159K2ZS, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Suroop Fresh is U01403MH2011PTC219192. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suroop Fresh has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Suroop Fresh was incorporated on 27 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Suroop Fresh has 2 deals on record (2 funding rounds), with disclosed funding of ₹7.99 Cr; the latest was in September 2013.
The peers of Suroop Fresh by revenue are Talegaon Industrial Parks Private Limited, Synergy Baxis Enterprises Private Limited, Citi Solutions Warehousing & Distribution Private Limited, Ruchi Infrastructure Limited, Rajrani Cold Storage and Ice Plant Private Limited and 5 more, all in the Transport and Logistics industry (Cold Storage and Warehousing).