Indian Company Master Data Made Simple
Suraj Impex (india) Private Limited
Profile data last updated: 28/01/2026
Suraj Impex (india) Private Limited has been active since 1997, providing more than 28 years of industry experience. It is registered under CIN U51101MP1997PTC012506 and registration number 12506. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹5.00 crore. The paid-up share capital amounts to ₹4.98 crore.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Gwalior. The registered address is listed as Saket Tower, 4th Floor, 3a Ratlam Kothi, A.b. Road, Indore, Madhya Pradesh, India, 452001. Suraj Impex (india) Private Limited holds an active company status. PAN number for the company is AACCS3080R. Suraj Impex (india) Private Limited is identified globally under LEI 3358002L82OFNHKXJP13. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 10/12/1997
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,97,50,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCS3080R1ZZ | Active |
| Karnataka | 29AACCS3080R1ZP | Inactive |
| Madhya Pradesh | 23AACCS3080R1Z1 | Active |
| 23AACCS3080R2Z0 | Active | |
| Maharashtra | 27AACCS3080R1ZT | Inactive |
| 27AACCS3080R2ZS | Active | |
| Tamil Nadu | 33AACCS3080R3ZY | Active |
| 33AACCS3080R2ZZ | Inactive | |
| 33AACCS3080R1Z0 | Inactive | |
| Telangana | 36AACCS3080R1ZU | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/11/1998 | Vinod Kumar Jain | 00103632 | Managing Director | View other directorships |
| 15/10/2004 | Praveen Kumar Vyas | 00103686 | Whole-time director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
| 10/01/2024 | Form AOC-4(XBRL)-10012024_signed | - |
| 10/01/2024 | Form MGT-7-10012024_signed | - |
| 03/01/2024 | Form MGT-7-03012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T24098881 | 01/06/2021 | ₹5,91,00,000.00 | Bank Of Baroda |
| T17067687 | 04/02/2021 | ₹11,00,00,000.00 | Union Bank Of India |
| T43796143 | 25/01/2021 | ₹15,00,00,000.00 | Punjab National Bank |
| R86389251 | 30/12/2020 | ₹21,60,00,000.00 | Punjab National Bank |
| T76146844 | 04/01/2016 | ₹8,48,00,000.00 | Union Bank Of India |
| C33001355 | 07/08/2013 | ₹21,50,00,000.00 | Union Bank Of India |
| B98789142 | 02/08/2013 | ₹1,25,00,00,000.00 | Punjab National Bank |
| H21300595 | 26/03/2013 | ₹2,55,85,00,000.00 | Punjab National Bank |
| R30002612 | 07/11/2012 | ₹42,00,00,000.00 | Punjab National Bank |
| B81654808 | 07/03/2011 | ₹5,00,00,000.00 | Punjab National Bank |
| B81650525 | 10/11/2010 | ₹5,00,00,000.00 | Punjab National Bank |
| AB8057663 | 31/10/2009 | ₹2,24,00,00,000.00 | Punjab National Bank Consortium |
| B81657629 | 29/01/2002 | ₹1,60,00,00,000.00 | Punjab National Bank |
| Y10310461 | 10/01/2000 | ₹3,50,00,000.00 | State Bank Of Indore |
| Y10305424 | 30/11/1998 | ₹75,00,000.00 | Central Bank Of India |
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| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road,guntur,guntur,andhra Pradesh,522001-india |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Saket Tower, 4th Floor, 3a Ratlam Kothi, A.b. Road, Indore, Madhya Pradesh, India, 452001
Frequently Asked Questions
What is the incorporation date of Suraj Impex (india) Private Limited?
The incorporation date of Suraj Impex (india) Private Limited is 10/12/1997.
What is the authorized share capital and paid-up capital of Suraj Impex (india) Private Limited?
The authorized share capital of Suraj Impex (india) Private Limited is ₹5,00,00,000.00. The paid-up capital is ₹4,97,50,000.00.
Who are the current board members & directors of Suraj Impex (india) Private Limited?
The current board member of Suraj Impex (india) Private Limited are:
- Praveen Kumar Vyas
- Vinod Kumar Jain
What is the registered address of Suraj Impex (india) Private Limited?
The registered address of Suraj Impex (india) Private Limited is Saket Tower, 4th Floor, 3a Ratlam Kothi, A.b. Road, Indore, Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Suraj Impex (india) Private Limited?
The Corporate Identification Number of Suraj Impex (india) Private Limited is U51101MP1997PTC012506.