Suraiya Exports Private Limited
Founded in 1997 and headquartered in Delhi, India.
1997 | Delhi (India) | Active
Suraiya Exports Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.16 M
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth 27.35%
- Profit Growth 1023.29%
- Ebitda 98.39%
- Net Worth 416.03%
- Total Assets -29.21%
About Suraiya Exports
Suraiya Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 1997 and has a history of 27 years and nine months. Its registered office is in Delhi, 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 0.50 M and a paid-up capital of Rs 0.16 M, as per Ministry of Corporate Affairs (MCA) records.
Gurprit Sandhu and Kiran Sandhu serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51311DL1997PTC087567
- Company No.
087567
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 1997
- Date of AGM
30 Sep 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Suraiya Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gurprit Sandhu  | Director | 29-May-1997 | Current |
| Kiran Sandhu | Director | 29-May-1997 | Current |
Financial Performance of Suraiya Exports.
Suraiya Exports Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 27.35% increase. The company also saw a substantial improvement in profitability, with a 1023.29% increase in profit. The company's net worth Soared by an impressive increase of 416.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Suraiya Exports?
In 2016, Suraiya Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tarai Foods LimitedGurprit Sandhu and Kiran Sandhu are mutual person
- Tarai Farmlands Private Limited
Gurprit Sandhu and Kiran Sandhu are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suraiya Exports?
Unlock and access historical data on people associated with Suraiya Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suraiya Exports, 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 Suraiya Exports's trajectory.
Rating
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
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 Suraiya Exports
Recent activity within the organization
- Annual General Meeting
Suraiya Exports Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
- Balance Sheet
Suraiya Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
- Director Appointment
Gurprit Singh Sandhu was appointed as a Director was appointed as a Director on 29 May 1997 & has been associated with this company since 27 years 9 months .
- Director Appointment
Kiran Sandhu was appointed as a Director was appointed as a Director on 29 May 1997 & has been associated with this company since 27 years 9 months .
- Company Incorporation
Suraiya Exports Private Limited was registered on 29 May 1997 with Roc Delhi & aged 27 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suraiya Exports Private Limited?
Suraiya Exports Private Limited was incorporated on 29 May 1997.
What is authorized share capital and paid-up capital of Suraiya Exports Private Limited?
The authorized share capital of Suraiya Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.16 M.
Who are the current board members & directors of Suraiya Exports Private Limited?
Currently 2 directors are associated with Suraiya Exports Private Limited.
- Gurprit Singh Sandhu
- Kiran Sandhu
What is the registered address of Suraiya Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suraiya Exports Private Limited is E-119 Greater Kailash-I India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Suraiya Exports Private Limited?
The corporate identification number (CIN) of Suraiya Exports Private Limited is U51311DL1997PTC087567 and the company number is 087567 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Suraiya Exports Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Suraiya Exports Private Limited has risen by 27.35%.
What change has been observed in the net worth of Suraiya Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Suraiya Exports Private Limited has experienced an upsurge of 416.03%.
When was the last Balance Sheet of Suraiya Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Suraiya Exports Private Limited was filed with the ROC on 31 Mar 2021.