Suryarth Exim Private Limited
About Suryarth Exim Private Limited
Data last updated: 08 January 2026
Suryarth Exim Private Limited is a private limited company based in Pune, Maharashtra, India. Incorporated on 30 November 2015, the company has been in operation for over 11 years.
Registered with ROC Pune under CIN U74900PN2015PTC157364.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. Formerly known as Golden Equator Tradeserve Private Limited and Suryarth Exim Private Limited. It is led by directors including Ganesh Gopinath Mohite and Priyanka Gopinath Mohite.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pune, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Ganesh Gopinath Mohite S No. 977 Flat No. 21 Hari Empire Deep Bangla Cho, Wk, Pune, Maharashtra, India – 411016
- 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
Name History of Suryarth Exim Private Limited
Suryarth Exim Private Limited has undergone 2 name changes throughout its history. The company was previously known as Golden Equator Tradeserve Private Limited, and Suryarth Exim Private Limited. The current legal name is Suryarth Exim Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Suryarth Exim Private Limited | Current |
| Golden Equator Tradeserve Private Limited | Previous |
CIN History of Suryarth Exim Private Limited
Suryarth Exim Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46909PN2015PTC157364, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909PN2015PTC157364 | Current |
| U74900PN2015PTC157364 | Previous |
| U45100PN2015PTC157364 | Previous |
Board of Directors of Suryarth Exim Private Limited
Suryarth Exim Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ganesh Gopinath Mohite | Director | 03 May 2021 | 5 Years 2 Months | Current |
| Priyanka Gopinath Mohite | Director | 30 Nov 2015 | 10 Years 7 Months | Current |
| Neha Niraj Agawekar | Director | 30 Nov 2015 | 10 Years 7 Months | Current |
Financials of Suryarth Exim Private Limited FY 2024 filings available
Ten-year financial statements for Suryarth 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.
Charges & Borrowings Suryarth Exim Private Limited
Suryarth Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suryarth Exim Private Limited
View historical data on people associated with Suryarth Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suryarth 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 Suryarth Exim Private Limited
GST registrations and filing compliance for Suryarth 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 Suryarth Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Suryarth 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 Suryarth Exim Private Limited
MSME payment history for Suryarth 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 Suryarth Exim Private Limited
Corporate group structure for Suryarth 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 Suryarth Exim Private Limited
MCA filings and documents for Suryarth 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 Suryarth Exim Private Limited
Frequently Asked Questions about Suryarth Exim Private Limited
Suryarth Exim Private Limited is an active private limited company based in Pune, Maharashtra, India. It was incorporated on 30 November 2015 (11+ years old) and is registered under CIN U46909PN2015PTC157364.
The current directors of Suryarth Exim Private Limited are:
- Ganesh Gopinath Mohite - Director
- Priyanka Gopinath Mohite - Director
- Neha Niraj Agawekar - Director
Suryarth Exim Private Limited can be reached at the registered office: CO Ganesh Gopinath Mohite S No. 977 Flat No. 21 Hari Empire Deep Bangla Cho, Wk, Pune, Maharashtra, India – 411016.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.
The company has its registered office at CO Ganesh Gopinath Mohite S No. 977 Flat No. 21 Hari Empire Deep Bangla Cho, Wk, Pune, Maharashtra, India – 411016.
Suryarth Exim Private Limited was incorporated on 30 November 2015, making it 11+ years old. Registered with ROC Pune.