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SURAT TRADE AND MERCANTILE LIMITED

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SURAT TRADE AND MERCANTILE LIMITED having CIN L17119GJ1945PLC000214 is 79 years , 5 month & 5 days old Public Indian Company incorporated on 29 Nov 1945. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 840,000,000 and its paid up capital is Rs. 222,064,440. It's NIC code is 17119 (which is part of its CIN).

As per the NIC code, it is inolved in Weaving . SURAT TRADE AND MERCANTILE LIMITED 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 08-06-2024. Directors of SURAT TRADE AND MERCANTILE LIMITED are Suhail Praful Shah and Suhail Praful Shah.

SURAT TRADE AND MERCANTILE LIMITED ' Corporate Identification Number (CIN) is L17119GJ1945PLC000214 and its registration number is 000214. Users may contact SURAT TRADE AND MERCANTILE LIMITED on its Email address - sharedepartment@stml.in Registered address of SURAT TRADE AND MERCANTILE LIMITED is Tulsi Krupa Arcade, 6th Floor, Near Aai Mata Chowk Puna-Kumbharia Road, Dumbhal,,SURAT,Gujarat,India-395010. Current status of SURAT TRADE AND MERCANTILE LIMITED is - Active.

Key Indicators

Authorised Capital
840,000,000

as on 11/29/1945

Paid Up Capital
222,064,440

as on 11/29/1945

Company Age
79 Year, 5 Months
Last Filing with ROC
0 Year, 8 Months

Company Information

CIN L17119GJ1945PLC000214
Company Status Active
Registration Number 000214
Date of Incorporation 11/29/1945
RoC ROC Ahmedabad
Company Age 79 years & 176 days
Authorized Capital ₹ 840000000
Paid-up capital ₹ 222064440
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID sharedepartment@stml.in
Address TULSI KRUPA ARCADE, THIRD FLOOR, PUNA-KUMBHARIA ROAD, DUMBHAL, SURAT Gujarat India 395010
Website stml.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
YOGESH CHAMPAKLAL PAPAIYA
08/11/2014 00023985 *****1274H 10 years
Director
HARISHCHANDRA BALVANTRAM BHARUCHA
08/24/2011 00138430 *****4383M 12 years
Director
KRUTI GANPAT KOTHARI
09/03/2019 08502921 *****2883B 6 years
Director
DEEPAK NARANDAS SHAH
08/11/2022 07356807 *****7958D 2 years
Director
PRAFUL AMICHAND SHAH
07/31/2019 00218143 *****2727C 3 years
Director
ALOK PRAFUL SHAH
06/30/2022 00218180 *****2728P 0 years
Director
MANIKANT RAICHAND MOMAYA
06/01/2014 00023993 *****6601J 11 years
Director
PARESH VINAYCHANDRA CHOTHANI
11/26/2021 00218632 *****8606Q 2 years
Director
KETAN ARUNCHANDRA JARIWALA
08/26/2015 02095540 *****3189K 8 years
Director
MANISH JAGDISH GANDHI
07/04/2024 10671306 *****4565R 1 years
Director
PRAFUL AMICHAND SHAH
03/13/2024 00218143 0 years
Director
SUHAIL PRAFUL SHAH
09/08/2023 00719002 *****2729N 1 years

Companies connected through Directors

Name Status CIN Common Directors Address

Charges on assets

1

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 3,667,600.00 cr

2

DENA BANK

No. of Loans: 3

Total Amount: 321,000,000.00 cr

3

BANK OF BARODA

No. of Loans: 3

Total Amount: 550,000,000.00 cr

4

STRESSED ASSETS STABILISATION FUND

No. of Loans: 1

Total Amount: 160,000,000.00 cr

5

THE BANK OF INDIA LIMITED

No. of Loans: 1

Total Amount: 700,000.00 cr

6

INDUSTRIAL DEVELOPMENT BANK OF INDIA

No. of Loans: 1

Total Amount: 1,255,500,000.00 cr

7

GARDEN SILK MILLS LIMITED

No. of Loans: 1

Total Amount: 290,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
IDBI TRUSTEESHIP SERVICES LIMITED BALLARD ESTATE, 3,667,600 28 Dec, 2017 - 03 May, 2021 Closed
DENA BANK ATASBAJIWALA MANSION, KOTASFIL ROAD 140,000,000 01 Dec, 1997 - 24 Mar, 2008 Closed
DENA BANK ATASBAJIWALA MANSION, KOTASFIL ROAD 110,000,000 20 Feb, 1997 - 24 Mar, 2008 Closed
BANK OF BARODA P. B. NO. 286, KANPITH, BHAGATAV 200,000,000 06 Jan, 2012 - 27 Feb, 2013 Closed
BANK OF BARODA KANPITH 300,000,000 30 Jan, 2013 04 Mar, 2013 31 Dec, 2019 Closed
STRESSED ASSETS STABILISATION FUND WTC COMPLEX; CUFFE PARADE 160,000,000 01 Jun, 1995 30 Sep, 2004 13 May, 2008 Closed
DENA BANK ATASBAJIWALA MANSION, KOTASFIL ROAD 71,000,000 20 Feb, 1997 - 24 Mar, 2008 Closed
THE BANK OF INDIA LIMITED 700,000 24 Mar, 1950 - 11 May, 1951 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA NARIMAN POINT 1,255,500,000 06 Jan, 1995 - 13 May, 2008 Closed
BANK OF BARODA BHAGA TALAO 50,000,000 15 Dec, 2009 18 Jan, 2012 27 Feb, 2013 Closed
GARDEN SILK MILLS LIMITED 290,000,000 03 Dec, 2009 - 29 Nov, 2011 Closed

Registered Details

CIN
L17119GJ1945PLC000214
PAN
L17119GJ1945PLC000214
Incorporation
79 years , 5 month
Company Email
sharedepartment@stml.in
Paid up Capital
₹ 222,064,440
Authorised Capital
₹ 840,000,000
Type
Public Non-government company

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

-

Industry

Weaving

Key Metrics

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

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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

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Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 0.00 0.00 0.00 0.00 0.00
Reserves 0.00 0.00 0.00 0.00 0.00
Borrowings + 0.00 0.00 0.00 0.00 0.00
Long term borrowings 0.00 0.00 0.00 0.00 0.00
Short term borrowings 0.00 0.00 0.00 0.00 0.00
Trade payables + 0.00 0.00 0.00 0.00 0.00
Days payable 0.00 0.00 0.00 0.00 0.00
Other liabilities + 0.00 0.00 0.00 0.00 0.00
Other non-current liabilities 0.00 0.00 0.00 0.00 0.00
Other current liabilities 0.00 0.00 0.00 0.00 0.00
Total liabilities 0.00 0.00 0.00 0.00 0.00
Fixed Assets + 0.00 0.00 0.00 0.00 0.00
Tangible assets 0.00 0.00 0.00 0.00 0.00
CWIP 0.00 0.00 0.00 0.00 0.00
Intangible assets 0.00 0.00 0.00 0.00 0.00
LT loans and advances 0.00 0.00 0.00 0.00 0.00
Other non-current assets 0.00 0.00 0.00 0.00 0.00
Current assets + 0.00 0.00 0.00 0.00 0.00
Inventories 0.00 0.00 0.00 0.00 0.00
Trade receivables 0.00 0.00 0.00 0.00 0.00
Cash and cash equivalents 0.00 0.00 0.00 0.00 0.00
ST loans and advances 0.00 0.00 0.00 0.00 0.00
Other current assets 0.00 0.00 0.00 0.00 0.00
Total assets 0.00 0.00 0.00 0.00 0.00
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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
CWIP44 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
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of SURAT TRADE AND MERCANTILE LIMITED

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of SURAT TRADE AND MERCANTILE LIMITED

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 SURAT TRADE AND MERCANTILE LIMITED

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 SURAT TRADE AND MERCANTILE LIMITED

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About SURAT TRADE AND MERCANTILE LIMITED

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

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of SURAT TRADE AND MERCANTILE LIMITED

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- SURAT TRADE AND MERCANTILE LIMITED

What is SURAT TRADE AND MERCANTILE LIMITED ?

SURAT TRADE AND MERCANTILE LIMITED having CIN L17119GJ1945PLC000214 is 79 years , 5 month old Public Indian Company incorporated with MCA on 29 Nov 1945. SURAT TRADE AND MERCANTILE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 840,000,000 and paid-up capital is 222,064,440.

What is the CIN of SURAT TRADE AND MERCANTILE LIMITED?

CIN of SURAT TRADE AND MERCANTILE LIMITED is L17119GJ1945PLC000214.

Where is SURAT TRADE AND MERCANTILE LIMITED located?

Address of SURAT TRADE AND MERCANTILE LIMITED is Tulsi krupa arcade, 6th floor, near aai mata chowk puna-kumbharia road, dumbhal,,surat,gujarat,india-395010,.

Who are the directors of SURAT TRADE AND MERCANTILE LIMITED ?

The company has 17 directors/key management personnel . .,YOGESH PAPAIYA,HARISHCHANDRA BHARUCHA,KRUTI KOTHARI,DEEPAK SHAH,CHANDRESH PUNJABI,PRAFUL SHAH,ALOK SHAH,MANIKANT MOMAYA,PARESH CHOTHANI,KETAN JARIWALA,CHINMAY METHIWALA,MAHEK JAJU,MANISH GANDHI,PRAFUL SHAH,PRAFUL SHAH,SUHAIL SHAH,

What is the contact details of SURAT TRADE AND MERCANTILE LIMITED ?

Email : sharedepartment@stml.in
Address : TULSI KRUPA ARCADE, THIRD FLOOR, PUNA-KUMBHARIA ROAD, DUMBHAL, SURAT Gujarat India 395010

What does SURAT TRADE AND MERCANTILE LIMITED do?

SURAT TRADE AND MERCANTILE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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