Sugan Exim Private Limited

Founded in 2011 and headquartered in Gujarat, India.

2011 | Surat, Gujarat (India) | Active
Last Updated: December 14, 2024

Sugan Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth -60.07%
  • Profit Growth -50.79%
  • Ebitda -49.40%
  • Net Worth 3.57%
  • Total Assets -0.82%

About Sugan Exim

Sugan Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 January 2011 and has a history of 14 years and one month. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Pawan Burad and Rajesh Jain serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900GJ2011PTC063672

  • Company No.

    063672

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jan 2011

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading

Who are the key members and board of directors at Sugan Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Burad Country flag representing In Director 15-Jan-2011Current
Rajesh Jain Country flag representing In Director 15-Jan-2011Current

Financial Performance of Sugan Exim.

Sugan Exim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 60.07% decrease. The company also saw a substantial fall in profitability, with a 50.79% decrease in profit. The company's net worth moved up by a moderate rise of 3.57%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-60.07%
Revenue from Operations
-60.07%
Total Assets
-0.82%
Profit or Loss
-50.79%
Net Worth
3.57%
EBITDA
-49.40%

What is the Ownership and Shareholding Structure of Sugan Exim?

In 2017, Sugan Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sugan Exim?

Unlock and access historical data on people associated with Sugan Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sugan Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sugan Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sugan Exim

Recent activity within the organization

  • Annual General Meeting

    Sugan Exim Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Sugan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.

    31 Mar 2021

  • Director Appointment

    Pawan Kumar B Burad was appointed as a Director was appointed as a Director on 15 Jan 2011 & has been associated with this company since 14 years 1 month .

    15 Jan 2011

  • Director Appointment

    Rajesh M Jain was appointed as a Director was appointed as a Director on 15 Jan 2011 & has been associated with this company since 14 years 1 month .

    15 Jan 2011

  • Company Incorporation

    Sugan Exim Private Limited was registered on 15 Jan 2011 with Roc Ahmedabad & aged 14 years 1 month as per MCA records.

    15 Jan 2011

Frequently asked questions

  • Sugan Exim Private Limited was incorporated on 15 Jan 2011.

  • The authorized share capital of Sugan Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sugan Exim Private Limited.

    • Pawan Kumar B Burad
    • Rajesh M Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sugan Exim Private Limited is Office No. 5/909 2Nd Floor Ganesh Aashish Ghiya Sheri Kamnath Road Mahidharpura, India, Surat, Gujarat, 395003.

  • The corporate identification number (CIN) of Sugan Exim Private Limited is U51900GJ2011PTC063672 and the company number is 063672 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sugan Exim Private Limited has fallen by -60.07%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sugan Exim Private Limited has experienced an upsurge of 3.57%.

  • The most recent Balance Sheet for Sugan Exim Private Limited was filed with the ROC on 31 Mar 2021.