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Surat Trade and Mercantile Ltd
3Rd Floor
Kumbharia Road Dumbhal
Phone: +91 2612311198p:+91 2612311198 SURAT, 395010  India Ticker: 530185530185

Business Summary
Surat Trade and Mercantile Limited is an India-based company engaged in trading in commodities and other commodity-related activities. The Company’s commodity trading involves buying and selling commodities via exchanges and hedging them via derivatives.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/20233/31/2023Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Financial Officer Chandresh S.Punjabi 8/11/2022
Compliance Officer, Company Secretary Mahek G.Jaju 30 3/20/2023 3/20/2023
Managing Director, Director Alok P.Shah 45 7/1/2022 6/30/2022
4 additional Officers and Directors records available in full report.

Business Names
Business Name
530185
Surat Textile Mills Ltd
Surat Textile Mills Ltd(NDA)

General Information
Number of Employees: 81 (As of 3/31/2015)
Outstanding Shares: 222,064,440 (As of 9/30/2023)
Shareholders: 37,518
Stock Exchange: BOM
Fax Number: +91 2612311029


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Wednesday, April 24, 2024