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Key Metrics
AUTHORISED CAPITAL
4.89 cr
PAID-UP CAPITAL
1.04 cr
COMPANY AGE
48 Years 1 Months
since 1978-05-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-06-16
OPEN CHARGES
3
-95.00 cr
SATISFIED CHARGES
5
95.00 cr
ACTIVE GST
1
Updated: 2023-02-23 19:44:12
Company Health Scores
Health scores for Suremi Trading 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
68/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
- Operating for 48+ years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2018.
- 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 Suremi Trading Private Limited
Suremi Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1978PTC020335). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on May 10, 1978 (48+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated with Active Compliant compliance status.
Textile Retail & Distribution
- Location D1 Sindhu Housenanabhat Lane, Mumbai, Maharashtra - 400020
Name History
CIN / LLPINU65990MH1978PTC020335
Company No.020335
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1978-05-10
Date of AGM2020-06-16
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Suremi Trading Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Suremi Trading Private Limited (3)
Charges of Suremi Trading Private Limited
Others : 69.50 cr
Uti Bank Limited : 15.50 cr
Hdfc Bank Limited : 10.00 cr
Open Charges: 3
Satisfied Charges: 5
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 24 Oct 2019
|
10.00 cr | Closed |
|
Hdfc Bank Limited
Creation Date: 24 Dec 2018
|
10.00 cr | Closed |
|
Others
Creation Date: 30 Nov 2018
|
14.50 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 50 |
| Trade | - | 50 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Suremi Trading Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Suremi Trading Private Limited
What is CIN of Suremi Trading Private Limited?
The Corporate Identification Number (CIN) for Suremi Trading Private Limited is U65990MH1978PTC020335. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 020335 as per MCA.
When was Suremi Trading Private Limited incorporated?
Suremi Trading Private Limited was incorporated 48 years 1 month ago on 10 May 1978.
What is paid-up capital and authorised share capital of Suremi Trading Private Limited?
The paid-up capital of Suremi Trading Private Limited is ₹ 10,371,790.00 and authorised share capital is ₹ 48,907,200.00.
Who are the current board members and directors of Suremi Trading Private Limited?
Suremi Trading Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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, Mumbai, Maharashtra, 400020, India.
What is the ROC code of Suremi Trading Private Limited?
Suremi Trading Private Limited ROC code is Roc Mumbai.
What is the company classification of Suremi Trading Private Limited?
Suremi Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Suremi Trading Private Limited - is it listed or unlisted?
Suremi Trading Private Limited is a Unlisted company.
Does Suremi Trading Private Limited have subsidiaries?
Suremi Trading Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Suremi Trading Private Limited?
Suremi Trading Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suremi Trading Private Limited associated with?
Suremi Trading Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Suremi Trading Private Limited have GST registrations on file?
Suremi Trading Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suremi Trading Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suremi Trading Private Limited.
What is the turnover or revenue of Suremi Trading Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suremi Trading Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
