Suremi Trading Private Limited
Wholesale trading of textiles and related materials, including garments, chemicals, and synthetic fibers.
1978 | Mumbai, Maharashtra (India) | Merged
Suremi Trading Profile
Key Indicators
- Authorised Capital ₹ 4.89 Cr
- Paid Up Capital ₹ 1.04 Cr
- Company Age 47 Year, 1 Day
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 95.00 Cr
- Revenue Growth 57.40%
- Profit Growth 1319.06%
- Ebitda 61.52%
- Net Worth 10.34%
- Total Assets 4.07%
About Suremi Trading
Suremi Trading Private Limited (STPL) is Amalgamated company established on 10 May 1978 with its office registered at Mumbai, Maharashtra, India and has been running since 47 Year, 1 Day with a paid up capital of 1.04 Cr. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1978PTC020335
- Company No.
020335
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 May 1978
- Date of AGM
16 Jun 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Suremi Trading Private Limited
Explore comprehensive data for Suremi Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suremi Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vipul Popat  | Director | 21-Feb-2018 | Current |
| Rajendra Likhite | Director | 18-Jan-2017 | Current |
| Niraj Mankad | Director | 25-Aug-1998 | Current |
Financial Performance of Suremi Trading.
Suremi Trading Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 57.4% increase. The company also saw a substantial improvement in profitability, with a 1319.06% increase in profit. The company's net worth Soared by an impressive increase of 10.34%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suremi Trading?
In 2018, Suremi Trading had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sumil Trading Private LimitedVipul Popat is a mutual person
Vap Agricultural Products (Bombay) Pvt LtdNiraj Mankad is a mutual person
- Aspen Impex Private Limited
Niraj Mankad is a mutual person
- Arisaig Trading Private Limited
Niraj Mankad is a mutual person
- Ubiquity Consumer Technologies Private Limited
Rajendra Likhite is a mutual person
- Koi Properties Llp
Niraj Mankad is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹95.00 Cr
Charges Breakdown by Lending Institutions
- Others : 69.50 Cr
- Uti Bank Limited : 15.50 Cr
- Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2019 | Others | ₹10.00 Cr | Satisfied |
| 24 Dec 2018 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
| 30 Nov 2018 | Others | ₹14.50 Cr | Satisfied |
| 11 Aug 2016 | Others | ₹45.00 Cr | Satisfied |
| 29 Nov 2005 | Uti Bank Limited | ₹15.50 Cr | Satisfied |
How Many Employees Work at Suremi Trading?
Suremi Trading has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suremi Trading, 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 Suremi Trading'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 Suremi Trading
Recent activity within the organization
- Charges
A charge registered on 30 Nov 2018 via Charge ID 100231439 with Others was fully satisfied on 28 Aug 2020.
- Annual General Meeting
Suremi Trading Private Limited last Annual general meeting of members was held on 16 Jun 2020 as per latest MCA records.
- Charges
A charge registered on 24 Dec 2018 via Charge ID 100234252 with Hdfc Bank Limited was fully satisfied on 28 Apr 2020.
- Balance Sheet
Suremi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Charges
A charge registered on 24 Oct 2019 via Charge ID 100299317 with Others was fully satisfied on 02 Mar 2020.
- Charges
A charge registered on 11 Aug 2016 via Charge ID 100048548 with Others was fully satisfied on 13 Nov 2019.
Frequently asked questions
What is the Incorporation or founding date of Suremi Trading Private Limited?
Suremi Trading Private Limited was incorporated on 10 May 1978.
What is authorized share capital and paid-up capital of Suremi Trading Private Limited?
The authorized share capital of Suremi Trading Private Limited is ₹ 4.89 Cr and paid-up capital is ₹ 1.04 Cr.
Who are the current board members & directors of Suremi Trading Private Limited?
Currently 3 directors are associated with Suremi Trading Private Limited.
- Rajendra Ramakant Likhite
- Niraj Mankad
- Vipul Bhagwandas Popat
What is the registered address of Suremi Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suremi Trading Private Limited is D1 Sindhu Housenanabhat Lane India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Suremi Trading Private Limited?
The corporate identification number (CIN) of Suremi Trading Private Limited is U65990MH1978PTC020335 and the company number is 020335 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Suremi Trading Private Limited?
According to the financial reports for the fiscal year 2018, the revenue trend for Suremi Trading Private Limited has risen by 57.40%.
How many employees does Suremi Trading Private Limited currently have?
As Per 2018 financial reports, 2 employees are currently employed by Suremi Trading Private Limited.
What change has been observed in the net worth of Suremi Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Suremi Trading Private Limited has experienced an upsurge of 10.34%.
When was the last Balance Sheet of Suremi Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Suremi Trading Private Limited was filed with the ROC on 31 Mar 2020.
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