Surveen Exim Private Limited
About Surveen Exim Private Limited
Data last updated: 23 February 2026
Surveen Exim Private Limited is a private limited company based in Vadodara, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 February 2021, the company has been in operation for over 5 years.
Registered with ROC Ahmedabad under CIN U51909GJ2021PTC120577.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Montukumar Shankarbhai Thakor and Surendrakumar Dahyalal Barot.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Vadodara, Gujarat.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 1 1/9, Status Plaza Munjmahuda, Vadodara, Gujarat, India – 390020
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Surveen Exim Private Limited
Surveen Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Surveen Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Surveen Exim Private Limited
Surveen Exim Private Limited is audited by GUPTA PARDEEP AND COMPANY 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 |
|---|---|---|---|
| GUPTA PARDEEP AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Surveen Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Surveen Exim Private Limited
Surveen Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Montukumar Shankarbhai Thakor | Director | 10 Aug 2024 | 2 Years 0 Months | Current |
| Surendrakumar Dahyalal Barot | Director | 24 Feb 2021 | 5 Years 5 Months | Current |
Financials of Surveen Exim Private Limited FY 2024 filings available
Ten-year financial statements for Surveen Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Surveen Exim Private Limited
Shareholding and ownership data for Surveen Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Surveen Exim Private Limited
Surveen Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surveen Exim Private Limited
Surveen Exim Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Surveen Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Surveen Exim Private Limited
GST registrations and filing compliance for Surveen Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Surveen Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Surveen Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Surveen Exim Private Limited
MSME payment history for Surveen Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Surveen Exim Private Limited
Corporate group structure for Surveen Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Surveen Exim Private Limited
MCA filings and documents for Surveen Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Surveen Exim Private Limited
Frequently Asked Questions about Surveen Exim Private Limited
Surveen Exim Private Limited is an active private limited company in the trading sector based in Vadodara, Gujarat, India. It was incorporated on 24 February 2021 (5+ years old) and is registered under CIN U51909GJ2021PTC120577.
The current directors of Surveen Exim Private Limited are:
- Montukumar Shankarbhai Thakor - Director
- Surendrakumar Dahyalal Barot - Director
The primary industry of Surveen Exim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Surveen Exim Private Limited can be reached at the registered office: A – 1 19, Status Plaza Munjmahuda, Vadodara, Gujarat, India – 390020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 1 19, Status Plaza Munjmahuda, Vadodara, Gujarat, India – 390020.