Suruchi Exim Private Limited
About Suruchi Exim Private Limited
Data last updated:
Suruchi Exim Private Limited was a private limited company based in Surat, Gujarat, 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 diversified operations segment of the manufacturing sector. It was incorporated on 20 June 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36912GJ2011PTC065971.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pramod Manakchandra Nabera and Sushilkumar Namichand Bagani.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Surat, Gujarat.
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- Registered Address6/1376 1377/A/B Suparswa Bld Off No.307 3rd Floor Cabin No. 2 Near Ganesh Temple Thobha Sh, Eri, Surat, Gujarat, India – 395003
- IndustryManufacturing, Other, Manufacturing
- 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
Financials of Suruchi Exim Private Limited FY 2012 filings available
Financial Statement Summary of Suruchi Exim Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Suruchi Exim Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Suruchi Exim 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 Suruchi Exim Private Limited
Suruchi Exim 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 |
|---|---|---|---|---|
| Pramod Manakchandra Nabera Also directs: Kabel Metal Power Cables Limited | Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
| Sushilkumar Namichand Bagani Also directs: Manirattnam Exim Private Limited | Director | 20 Jun 2011 | 15 Years 3 Months | As last reported |
Charges & Borrowings of Suruchi Exim Private Limited
Suruchi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suruchi Exim Private Limited
Employment history and EPFO contributions of people linked to Suruchi Exim.
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 Suruchi Exim Private Limited
Suruchi Exim Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Vikas Jain ceased to be Director on 13 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Suruchi Exim 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 Suruchi Exim 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 Suruchi Exim 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 Suruchi Exim Private Limited
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 Suruchi Exim 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 Suruchi Exim Private Limited
Suruchi Exim 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.
Suruchi Exim was a private limited company based in Surat, Gujarat, India. The company worked in other, within the manufacturing industry. It was incorporated on 20 June 2011 and is registered under CIN U36912GJ2011PTC065971. The company has been struck off by the Registrar of Companies and is no longer operational.
Suruchi Exim had 2 directors:
- Pramod Manakchandra Nabera - Director
- Sushilkumar Namichand Bagani - Director
The CIN (Corporate Identification Number) of Suruchi Exim is U36912GJ2011PTC065971. 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 Suruchi Exim is at 61376 1377AB Suparswa Bld Off No.307 3rd Floor Cabin No. 2 Near Ganesh Temple Thobha Sh, Eri, Surat, Gujarat, India – 395003.
Suruchi Exim was incorporated on 20 June 2011. It is registered with the Registrar of Companies, Ahmedabad.
Suruchi Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Suruchi Exim operated in the manufacturing industry, in the other segment. It worked in this industry before it was struck off.
No. Suruchi Exim is not listed on any stock exchange. It is an unlisted company.
Vikas Jain ceased to be Director on 13 Apr 2013. Pramod Manakchandra Nabera was appointed as Director on 01 Apr 2013. Sushilkumar Namichand Bagani was appointed as Director on 20 Jun 2011.