Surveen Exim Private Limited - Company Profile

It is a trading private limited company based in Vadodara, Gujarat, India, established in 2021.
2021 Vadodara, Gujarat, India Active
Last Updated:
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About Surveen Exim Private Limited

Surveen Exim Private Limited, a active private limited company, was established on 24 February 2021 in Vadodara, Gujarat, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909GJ2021PTC120577. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Montukumar Shankarbhai Thakor (Director), Surendrakumar Dahyalal Barot (Director). Past directors included Nirav Anilbhai Doshi, Dipikaben Vishnubhai Patel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-1, 1/9, Status Plaza Munjmahuda, Vadodara, Gujarat, 390020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909GJ2021PTC120577

  • Registration Number

    120577

  • Incorporation Date

    24 February 2021

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 93.50%
  • Ebitda **** 97.53%
  • Net Worth -25.40%
  • Total Assets -71.19%
Company report

Surveen Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Surveen Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Surveen Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Montukumar Shankarbhai Thakor Director 10 Aug 2024 Current
Surendrakumar Dahyalal Barot Director 24 Feb 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jul 2021 Past
Pramod Abcsdd Director 12 Aug 2024 Past

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Financial Performance of Surveen Exim.

Surveen Exim Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 93.5% increase in profit. The company's net worth observed a substantial decline by a decrease of 25.4%.

Surveen Exim revenue growth over time
Surveen Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -71.19%
*******
*******
*******
*******
Profit or Loss
*******
 93.50%
*******
*******
*******
*******
Net Worth
*******
 -25.40%
*******
*******
*******
*******
EBITDA
*******
 97.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Surveen Exim?

Unlock access to Surveen Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Surveen Exim?

Surveen Exim has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Surveen Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Surveen Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    Montukumar Shankarbhai Thakor was appointed as a Director was appointed as a Director on 10 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Balance Sheet

    Surveen Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    The activity Surendrakumar Dahyalal Barot was appointed as a Director was appointed as a Director on 24 Feb 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Company Incorporation

    Progress on Surveen Exim Private Limited was registered on 24 Feb 2021 with Roc Ahmedabad & aged 4 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Surveen Exim Private Limited?

The CIN of Surveen Exim Private Limited is U51909GJ2021PTC120577.

Where is Surveen Exim Private Limited headquartered?

Surveen Exim Private Limited is headquartered at A-1, 1/9, Status Plaza Munjmahuda, Vadodara, Gujarat, 390020.

When was Surveen Exim Private Limited incorporated?

Surveen Exim Private Limited was incorporated on 24 February 2021.

Who are the current directors of Surveen Exim Private Limited?

The current directors of Surveen Exim Private Limited are

What is the primary industry of Surveen Exim Private Limited?

The primary industry of Surveen Exim Private Limited is Trade.

Is Surveen Exim Private Limited a listed company?

Surveen Exim Private Limited is unlisted.

What is the capital structure of Surveen Exim Private Limited?

The authorized capital of Surveen Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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