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SUREMI TRADING PRIVATE LIMITED

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SUREMI TRADING PRIVATE LIMITED having CIN U65990MH1978PTC020335 is 46 years , 6 month & 17 days old Private Indian Company incorporated on 05 Oct 1978. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 48,907,200 and its paid up capital is Rs. 10,371,790. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SUREMI TRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-16-2020. Directors of SUREMI TRADING are Vipul Bhagwandas Popat and Rajendra Ramakant Likhite.

SUREMI TRADING ' Corporate Identification Number (CIN) is U65990MH1978PTC020335 and its registration number is 020335. Users may contact SUREMI TRADING on its Email address - vipul.popat@arvindmafatlalgroup.com Registered address of SUREMI TRADING is D1 sindhu housenanabhat lane,mumbai,maharashtra,india-400020. Current status of SUREMI TRADING PRIVATE LIMITED is - Amalgamated.

Key Indicators

Authorised Capital
48,907,200

as on 05/10/1978

Paid Up Capital
10,371,790

as on 05/10/1978

Company Age
46 Year, 11 Months
Last Filing with ROC
4 Year, 10 Months

Company Information

CIN U65990MH1978PTC020335
Company Status Amalgamated
Registration Number 020335
Date of Incorporation 05/10/1978
RoC ROC Mumbai
Company Age 46 years & 359 days
Authorized Capital ₹ 48907200
Paid-up capital ₹ 10371790
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2020
Date of Latest Balance Sheet 31-03-2020

Contact

Email ID vipul.popat@arvindmafatlalgroup.com
Address D1 SINDHU HOUSENANABHAT LANE MUMBAI Maharashtra India 400020
Website arvindmafatlalgroup.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . shareholder
01/01/1900 *****3930F 125 years
Director
NIRAJ MANKAD shareholder
08/25/1998 00051259 *****0351N 25 years
Director
HRISHIKESH ARVIND MAFATLAL shareholder
08/26/2019 00009872 *****4401C 4 years
Director
RAJENDRA RAMAKANT LIKHITE shareholder
09/29/2017 00047169 *****9791P 5 years
Director
VIPUL BHAGWANDAS POPAT shareholder
09/29/2018 05102659 *****1277Q 4 years
Director
HRISHIKESH ARVIND MAFATLAL shareholder
12/15/2022 00009872 *****4401C 2 years
Director
VIPUL BHAGWANDAS POPAT shareholder
02/09/2023 05102659 1 years
Director
NIRAJ MANKAD shareholder
03/15/2023 1 years
Director
HRISHIKESH ARVIND MAFATLAL shareholder
08/26/2019 *****4401C 4 years
Director
RAJENDRA RAMAKANT LIKHITE shareholder
07/31/2023 00047169 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
HINDOOSTAN TECHNICAL FABRICS LIMITED
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143,731,860 0 Gujarat
RUDOLF ATUL CHEMICALS LIMITED
Active
143,731,860 0 Gujarat
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD
Active
143,731,860 0 Gujarat
ATUL FINSERV LIMITED
Active
143,731,860 0 Gujarat
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED
Active
143,731,860 0 Gujarat
HINDOOSTAN MILLS LIMITED
Active
143,731,860 0 Gujarat
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED
Active
143,731,860 0 Gujarat
SSPA CONSULTANTS PRIVATE LIMITED
Active
143,731,860 0 Gujarat
AMRIT CORP. LIMITED
Active
143,731,860 0 Gujarat
MEGHMANI AGROCHEMICALS PRIVATE LIMITED
Active
143,731,860 0 Gujarat

Charges on assets

3

Others

No. of Loans: 3

Total Amount: 695,000,000.00 cr

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

1

UTI BANK LIMITED

No. of Loans: 1

Total Amount: 155,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Prabhadevi 450,000,000 11 Aug, 2016 - 13 Nov, 2019 Closed
Others Cuffe Parade, 145,000,000 30 Nov, 2018 - 28 Aug, 2020 Closed
HDFC BANK LIMITED LOWER PAREL W 100,000,000 24 Dec, 2018 - 28 Apr, 2020 Closed
Others Nityanand Marg, Vijaynagar CHS Ltd. Andheri East, 100,000,000 24 Oct, 2019 - 02 Mar, 2020 Closed
UTI BANK LIMITED FORT 155,000,000 29 Nov, 2005 - 05 Dec, 2007 Closed

Registered Details

CIN
U65990MH1978PTC020335
PAN
U65990MH1978PTC020335
Incorporation
46 years , 6 month
Company Email
vipul.popat@arvindmafatlalgroup.com
Paid up Capital
₹ 10,371,790
Authorised Capital
₹ 48,907,200
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Working Capital lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
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Steel Authority Of India Limited
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Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is SUREMI TRADING PRIVATE LIMITED ?

SUREMI TRADING PRIVATE LIMITED having CIN U65990MH1978PTC020335 is 46 years , 6 month old Private Indian Company incorporated with MCA on 10 May 1978. SUREMI TRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 48,907,200 and paid-up capital is 10,371,790.

What is the CIN of SUREMI TRADING PRIVATE LIMITED?

CIN of SUREMI TRADING PRIVATE LIMITED is U65990MH1978PTC020335.

Where is SUREMI TRADING PRIVATE LIMITED located?

Address of SUREMI TRADING PRIVATE LIMITED is D1 sindhu housenanabhat lane,mumbai,maharashtra,india-400020,.

Who are the directors of SUREMI TRADING PRIVATE LIMITED ?

The company has 10 directors/key management personnel . .,NIRAJ MANKAD,HRISHIKESH MAFATLAL,RAJENDRA LIKHITE,VIPUL POPAT,HRISHIKESH MAFATLAL,VIPUL POPAT,NIRAJ MANKAD,HRISHIKESH MAFATLAL,RAJENDRA LIKHITE,

What is the contact details of SUREMI TRADING PRIVATE LIMITED ?

Email : vipul.popat@arvindmafatlalgroup.com
Address : D1 SINDHU HOUSENANABHAT LANE MUMBAI Maharashtra India 400020

What does SUREMI TRADING PRIVATE LIMITED do?

SUREMI TRADING PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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