Indian Company Master Data Made Simple
Surya Exim Limited
Profile data last updated: 26/01/2026
Incorporated in 1989, Surya Exim Limited has a history spanning 3 decades. Corporate ID: U51100GJ1989PLC012428, registered with number 12428. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹7.50 crore. Surya Exim Limited reports paid-up capital of ₹2.00 crore.
Surya Exim Limited primarily operates in wholesale trade and commission trade; except of motor vehicles and motorcycles. It is incorporated within the Ahmedabad registry. Surya Exim Limited is incorporated at R. S. No. 51, Plot No. A-b-c-d, Moje-gavier, Taluka Choriyasi,off Dumas Road,near Mag, Dalla Port, Surat, Surat, Gujarat, India, 395007. Its current corporate status is active. The Permanent Account Number assigned to the company is AABCP4158J. As per official records, the company’s LEI is 335800JSTIJ1S9SAVT28. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 28/06/1989
- Company Status
- Active
- RoC
- Ahmedabad
- 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
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹7,50,00,000.00
- Paid up Capital
- ₹2,00,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Daman and Diu | 25AABCP4158J1ZC | Inactive |
| Dadra and Nagar Haveli and Daman and Diu | 26AABCP4158J1ZA | Inactive |
| Gujarat | 24AABCP4158J1ZE | Active |
| Karnataka | 29AABCP4158J1Z4 | Inactive |
| Maharashtra | 27AABCP4158J1Z8 | Inactive |
| Punjab | 03AABCP4158J3ZG | Inactive |
| 03AABCP4158J1ZI | Inactive | |
| 03AABCP4158J2ZH | Inactive | |
| Rajasthan | 08AABCP4158J1Z8 | Inactive |
| West Bengal | 19AABCP4158J2Z4 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/07/2022 | Pramod Kishore Shrivastava | 01023565 | Director | View other directorships |
| 01/09/2022 | Bhawani Singh | 09723834 | Whole-time director | View other directorships |
| 22/12/2022 | Tejram Bhandarkar | 09834484 | Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form MGT-7-16092024 | - |
| 28/08/2024 | Form AOC-4(XBRL)-17082024 | - |
| 17/08/2024 | Form AOC-4(XBRL)-17082024 | - |
| 17/08/2024 | Form AOC-4(XBRL)-17082024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1074572 | 21/09/2018 | ₹96,00,000.00 | Hdfc Bank Limited |
| AA1074554 | 10/09/2018 | ₹1,45,00,000.00 | Hdfc Bank Limited |
| AA1074589 | 10/09/2018 | ₹1,35,00,000.00 | Hdfc Bank Limited |
| AA1074576 | 04/09/2018 | ₹54,00,000.00 | Hdfc Bank Limited |
| AA1074543 | 04/09/2018 | ₹1,35,00,000.00 | Hdfc Bank Limited |
| AA1074595 | 04/09/2018 | ₹1,40,00,000.00 | Hdfc Bank Limited |
| AA1165914 | 31/07/2018 | ₹40,99,990.00 | Axis Bank Limited |
| AA1165875 | 19/07/2018 | ₹1,70,20,000.00 | Axis Bank Limited |
| AA1165802 | 26/06/2018 | ₹22,75,000.00 | Axis Bank Limited |
| AA1219171 | 01/12/2017 | ₹60,03,720.00 | Hdfc Bank Limited |
| H42824573 | 01/12/2017 | ₹38,88,000.00 | Hdfc Bank Limited |
| H42823971 | 04/10/2017 | ₹40,14,000.00 | Hdfc Bank Limited |
| H42823567 | 20/09/2017 | ₹1,01,00,000.00 | Hdfc Bank Limited |
| H42824136 | 13/09/2017 | ₹58,14,000.00 | Hdfc Bank Limited |
| H42824326 | 13/09/2017 | ₹1,45,35,000.00 | Hdfc Bank Limited |
| H42823815 | 13/09/2017 | ₹80,91,000.00 | Hdfc Bank Limited |
| H42823351 | 13/09/2017 | ₹1,03,68,000.00 | Hdfc Bank Limited |
| H42821397 | 07/09/2017 | ₹1,45,35,000.00 | Hdfc Bank Limited |
| H03662681 | 23/08/2017 | ₹1,62,39,300.00 | Axis Bank Limited |
| H46975272 | 12/06/2017 | ₹7,60,000.00 | Hdfc Bank Limited |
| G54397286 | 06/09/2016 | ₹36,00,000.00 | Hdfc Bank Limited |
| G87108668 | 22/08/2016 | ₹2,98,67,800.00 | Hdfc Bank Limited |
| G87108478 | 20/08/2016 | ₹4,17,96,000.00 | Hdfc Bank Limited |
| G83348458 | 03/08/2016 | ₹1,67,00,000.00 | Axis Bank Limited |
| H83412379 | 15/06/2016 | ₹1,50,00,000.00 | Citicorp Finance India Limited |
| H83412718 | 15/06/2016 | ₹75,00,000.00 | Citicorp Finance India Limited |
| H83413096 | 15/06/2016 | ₹74,43,000.00 | Citicorp Finance India Limited |
| G56731524 | 09/06/2016 | ₹70,44,000.00 | Mahindra And Mahindra Financial Services Limited |
| G17910258 | 24/07/2015 | ₹2,33,07,500.00 | Axis Bank Limited |
| G06382329 | 06/05/2015 | ₹1,26,52,257.00 | Hdfc Bank Limited |
| G06351811 | 30/04/2015 | ₹3,30,00,000.00 | Tata Motors Finance Limited |
| G04201760 | 30/04/2015 | ₹1,79,22,240.00 | Icici Bank Limited |
| G06351522 | 30/03/2015 | ₹35,74,600.00 | Hdfc Bank Limited |
| C76942630 | 31/12/2014 | ₹99,96,000.00 | Hdfc Bank Limited |
| C76943653 | 31/12/2014 | ₹1,99,92,000.00 | Hdfc Bank Limited |
| C76941509 | 17/12/2014 | ₹79,78,500.00 | Hdfc Bank Limited |
| C76940493 | 15/12/2014 | ₹99,96,000.00 | Hdfc Bank Limited |
| C76939636 | 11/12/2014 | ₹1,05,84,000.00 | Hdfc Bank Limited |
| C59958231 | 04/04/2014 | ₹30,00,000.00 | Tata Motors Finance Limited |
| C54387386 | 04/04/2014 | ₹30,00,000.00 | Tata Motors Finance Limited |
| C52485851 | 02/12/2013 | ₹30,70,000.00 | Hdfc Bank Limited |
| C52485216 | 24/11/2013 | ₹30,70,000.00 | Hdfc Bank Limited |
| C63031066 | 26/10/2013 | ₹1,85,41,204.00 | Tata Motors Finance Limited |
| C53836839 | 15/10/2013 | ₹76,75,000.00 | Hdfc Bank Limited |
| C53836318 | 13/08/2013 | ₹76,75,000.00 | Hdfc Bank Limited |
| B60328911 | 28/08/2012 | ₹20,00,00,000.00 | State Bank Of India |
| AA1104018 | 17/11/2011 | ₹75,00,00,000.00 | State Bank Of India |
| B84944438 | 01/07/2011 | ₹95,60,435.00 | Hdfc Bank Limited |
| B84708643 | 01/07/2011 | ₹95,60,435.00 | Hdfc Bank Limited |
| B84709112 | 01/07/2011 | ₹95,60,435.00 | Hdfc Bank Limited |
| B84708015 | 01/07/2011 | ₹95,60,435.00 | Hdfc Bank Limited |
| A24398398 | 06/09/2006 | ₹5,00,00,000.00 | Icici Bank Limited |
| AA1054065 | 07/07/2005 | ₹1,84,15,00,000.00 | Canara Bank |
| Y10202868 | 01/02/2001 | ₹1,80,00,000.00 | State Bank Of Mysore |
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Address
R. S. No. 51, Plot No. A-b-c-d, Moje-gavier, Taluka Choriyasi,off Dumas Road,near Mag, Dalla Port, Surat, Surat, Gujarat, India, 395007
Frequently Asked Questions
What is the incorporation date of Surya Exim Limited?
The incorporation date of Surya Exim Limited is 28/06/1989.
What is the authorized share capital and paid-up capital of Surya Exim Limited?
The authorized share capital of Surya Exim Limited is ₹7,50,00,000.00. The paid-up capital is ₹2,00,00,000.00.
Who are the current board members & directors of Surya Exim Limited?
The current board member of Surya Exim Limited are:
- Bhawani Singh
- Tejram Bhandarkar
- Pramod Kishore Shrivastava
What is the registered address of Surya Exim Limited?
The registered address of Surya Exim Limited is R. S. No. 51, Plot No. A-b-c-d, Moje-gavier, Taluka Choriyasi,off Dumas Road,near Mag, Dalla Port, Surat, Surat, Gujarat, India, 395007.
What is the Corporate Identification Number of Surya Exim Limited?
The Corporate Identification Number of Surya Exim Limited is U51100GJ1989PLC012428.