Suroop Fresh Private Limited

Suroop Fresh Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U01403MH2011PTC219192 Incorporated 27 June 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹61.67 Cr
▲ 30737.00% YoY
EBITDA · FY 2025
*****
▲ 1524.00% YoY
Net profit · FY 2025
*****
▲ 673.00% YoY
Authorised capital
₹9 Cr
Registered with MCA
Paid-up capital
₹8 Cr
Issued & subscribed
Open charges
None
Satisfied ₹15.19 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
2
Latest available

About Suroop Fresh Private Limited

Data last updated: 11 January 2026

Suroop Fresh Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 27 June 2011, the company has been in operation for over 15 years.

Registered with ROC Mumbai under CIN U01403MH2011PTC219192.

Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹8 Cr. Formerly known as Suroop Finvest Private Limited. It is led by directors including Mukul Mohandas Goyal and Suraj Vallabh Bhanshali.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

The company has a workforce of approximately 2 employees as per the latest available data.

The company is associated with 1 brand - Suroop Fresh. As per MCA filings, the company has satisfied charges of ₹15.19 Cr on record.

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.

Company Details of Suroop Fresh Private Limited
CIN U01403MH2011PTC219192
Registration Number 219192
Incorporation Date 27 June 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
  • Social Media
    **************
  • Registered Address
    801 – 802 Dalamal Tower Free Press Journal Marg Nariman Point., Mumbai, Maharashtra, India – 400021
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Company report
Suroop Fresh Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Suroop Fresh Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Suroop Fresh Private Limited

Suroop Fresh Private Limited 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

Associated Brands with Suroop Fresh Private Limited

Suroop Fresh Private Limited operates one associated brand: Suroop Fresh. These brands represent Suroop Fresh Private Limited's diversified market presence and brand portfolio.

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

Suroop Fresh Private Limited is engaged in principal business activities including agriculture, forestry, fishing and financial and insurance service, with detailed activities including support activities to agriculture and other activities including hunting, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

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 *********
K Financial and insurance Service K8 Other financial activities *********

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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
K K A B & CO LLP blur-value blur-value blur-value

Board of Directors of Suroop Fresh Private Limited

Suroop Fresh Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mukul Mohandas Goyal Director 30 Mar 2016 10 Years 3 Months Current
Suraj Vallabh Bhanshali Director 27 Jun 2011 15 Years 0 Months Current
Vallabh Roopchand Bhanshali Director 27 Jun 2011 15 Years 0 Months Current

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹61.67 Cr ▲ 30737%
Profit
***** ▲ 673%
EBITDA
***** ▲ 1524%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Suroop Fresh Private Limited

As of FY 2023, Suroop Fresh Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Suroop Fresh Private Limited

Open charges
₹0
Satisfied charges
₹15.19 Cr
Breakdown by lending institutions
Icici Bank Limited₹15.19 Cr
Latest charge details
DateLenderAmountStatus
27 Nov 2013 Icici Bank Limited ₹15.19 Cr Satisfied

Total charge records: 1 View all charges

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 count
2
Active EPFO establishments
1
Employee growth
-77.78%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Suroop Fresh Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Suroop Fresh Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Suroop Fresh Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Suroop Fresh Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Suroop Fresh Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Suroop Fresh Private Limited

MSME Payment Delays by Suroop Fresh Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Suroop Fresh Private Limited

Subsidiaries & Group Companies of Suroop Fresh Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Suroop Fresh Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Suroop Fresh Private Limited

MCA Filings & Documents of Suroop Fresh Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Suroop Fresh Private Limited

Activity
30 Sep 2025
Suroop Fresh Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Suroop Fresh Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
22 Oct 2019
A charge registered on 27 Nov 2013 via Charge ID 10465232 with Icici Bank Limited was fully satisfied on 22 Oct 2019.
Directors
30 Mar 2016
Mukul Mohandas Goyal was appointed as a Director on 30 Mar 2016 & has been associated with this company since 10 years 3 months.
Charges
29 Nov 2013
A charge with Icici Bank Limited of Rs. 15.19 Cr registered on 27 Nov 2013 with Charge ID 10465232 was modified on 29 Nov 2013.
Charges
27 Nov 2013
A charge with Icici Bank Limited amounted to Rs. 15.19 Cr with Charge ID 10465232 was registered on 27 Nov 2013.

Frequently Asked Questions about Suroop Fresh Private Limited

Suroop Fresh Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2011 (15+ years old) and is registered under CIN U01403MH2011PTC219192. The company has 2 employees.

Suroop Fresh Private Limited reported revenue of ₹61.67 Cr for FY 2025 (up 30737.00% YoY).

The current directors of Suroop Fresh Private Limited are:

The primary industry of Suroop Fresh Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.

Suroop Fresh Private Limited can be reached at the registered office: 801 – 802 Dalamal Tower Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website suroop.com.

The authorised capital is ₹9 Cr, and the paid-up capital is ₹8 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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