Suraj Impex Private Limited - Company overview

Suraj Impex Private Limited is shown as "Converted To Llp" in MCA records.

1998-07-09 Ahmedabad, Gujarat Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -4.9%
FY 2015
PROFIT / LOSS
₹10–50 Lakh
▲ 105.8%
FY 2015
EBITDA
₹10–50 Lakh
▲ 108.5%
FY 2015
NET WORTH
₹10–50 Lakh
▲ 2493.9%
FY 2015
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -88.9%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
44.30 Lakh
AUTHORISED CAPITAL
1.65 cr
COMPANY AGE
28 Years 3 Months
since 1998-07-09
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-01
ACTIVE GST
-
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suraj Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (75), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suraj Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Suraj Impex Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Ahmedabad on 9 July 1998 as a private limited company. The registered office is at Suraj House, Opp Usmanpura Garden Usmanpura, Ahmedabad, Gujarat.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Kunal Tarachand Shah, Ashok Tarachand Shah and Gunvantkumar Tarachand Shah are its three directors, all appointed when the company was incorporated. No director has left so far.

₹44.3 lakh of its ₹1.65 crore authorised capital is paid up (about 27%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 1 September 2015. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location Suraj House , Opp Usmanpura Garden Usmanpura, Ahmedabad, Gujarat - 380014
  • Website surajgroup.com
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Legal NameSuraj Impex Private Limited
CIN / LLPINU51100GJ1998PTC034353
Company No.034353
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-07-09
Date of AGM2015-09-01
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Suraj Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kunal Tarachand Shah
Director | Since 1998-07-09 | DIN: 00254205
A
Ashok Tarachand Shah
Director | Since 1998-07-09 | DIN: 00254255
G
Gunvantkumar Tarachand Shah
Director | Since 1998-07-09 | DIN: 00254292

Financial Performance of Suraj Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹10–25 Cr ▼ -4.9%
P&L ₹10–50 Lakh ▲ 105.8%
EBITDA ₹10–50 Lakh ▲ 108.5%
Net worth ₹10–50 Lakh ▲ 2493.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Suraj Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Suraj Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Suraj Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

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MSME Payment Delays by Suraj Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Suraj Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Suraj Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suraj Impex Private Limited?
MCA does not publish an "owner" field. Suraj Impex Private Limited is run by its directors, Kunal Tarachand Shah, Ashok Tarachand Shah and Gunvantkumar Tarachand Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Suraj Impex Private Limited?
Suraj Impex Private Limited has three current directors: Kunal Tarachand Shah (since July 1998), Ashok Tarachand Shah (since July 1998) and Gunvantkumar Tarachand Shah (since July 1998).
What is CIN of Suraj Impex Private Limited?
The CIN of Suraj Impex Private Limited is U51100GJ1998PTC034353. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, GJ is Gujarat, 1998 is the year it was registered, PTC is the company type and 034353 is its registration number.
When was Suraj Impex Private Limited incorporated?
Suraj Impex Private Limited was incorporated on 9 July 1998 with ROC Ahmedabad. That makes it more than 28 years old.
What is the registered address of Suraj Impex Private Limited?
The registered office on MCA records is Suraj House, Opp Usmanpura Garden Usmanpura, Ahmedabad, Gujarat - 380014.
What is the current status of Suraj Impex Private Limited?
MCA shows Suraj Impex Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Suraj Impex Private Limited?
You can post to its registered office at Suraj House, Opp Usmanpura Garden Usmanpura, Ahmedabad, Gujarat - 380014 and use its website, https://surajgroup.com.
What industry or business activity is Suraj Impex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Suraj Impex Private Limited?
Paid-up capital is ₹44.3 lakh and authorised capital is ₹1.65 crore, so about 27% of the authorised amount has been issued.
When did Suraj Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 1 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Suraj Impex Private Limited?
MCA shows no charges registered against Suraj Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Suraj Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Suraj Impex Private Limited?
Based on filed financial statements, the revenue of Suraj Impex Private Limited for FY 2015 was in the ₹10–25 Cr range. That is down 4.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suraj Impex Private Limited?
For FY 2015, the net worth of Suraj Impex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Suraj Impex Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Suraj Impex Private Limited?
The website on record for Suraj Impex Private Limited is https://surajgroup.com.
Which company owns surajgroup.com?
surajgroup.com is the website listed for Suraj Impex Private Limited in its company records.
Suraj Impex Private Limited - is it listed or unlisted?
Suraj Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Suraj Impex Private Limited?
Suraj Impex Private Limited is registered with ROC Ahmedabad.
What is the company classification of Suraj Impex Private Limited?
MCA classifies Suraj Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.