Suraiya Exports Private Limited

Founded in 1997 and headquartered in Delhi, India.

1997 | Delhi (India) | Active
Last Updated: December 28, 2024

Suraiya Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 27 Year, 8 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 eight 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 Country flag representing In Director 29-May-1997 Current
Kiran Sandhu Country flag representing In 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%.

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
27.35%
Revenue from Operations
37.45%
Total Assets
-29.21%
Profit or Loss
1023.29%
Net Worth
416.03%
EBITDA
98.39%

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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2021

  • Balance Sheet

    Suraiya Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • 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 8 months .

    29 May 1997

  • 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 8 months .

    29 May 1997

  • Company Incorporation

    Suraiya Exports Private Limited was registered on 29 May 1997 with Roc Delhi & aged 27 years 8 months as per MCA records.

    29 May 1997

Frequently asked questions

  • Suraiya Exports Private Limited was incorporated on 29 May 1997.

  • The authorized share capital of Suraiya Exports Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.16 M.

  • Currently 2 directors are associated with Suraiya Exports Private Limited.

    • Gurprit Singh Sandhu
    • Kiran Sandhu
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Suraiya Exports Private Limited has risen by 27.35%.

  • 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%.

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